NEW SHELTER PROMOTERS PVT LTD
CIN: U45209WB1990PTC049528 As on: 2026-07-13
NEW SHELTER PROMOTERS PVT LTD (CIN: U45209WB1990PTC049528) is a Private company incorporated on 01 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 900000.00.
NEW SHELTER PROMOTERS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NEW SHELTER PROMOTERS PVT LTD's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of NEW SHELTER PROMOTERS PVT LTD are SHYAM PRAKASH PANDEY, and VIKASH MURARKA.
NEW SHELTER PROMOTERS PVT LTD's Corporate Identification Number (CIN) is U45209WB1990PTC049528 and its registration number is 49528. Users may contact NEW SHELTER PROMOTERS PVT LTD on its Email address - [email protected]. Registered address of NEW SHELTER PROMOTERS PVT LTD is 41, B. B. GANGULY STREET, CENTRAL PLAZA, 4TH FLOOR, , KOLKATA, West Bengal, India - 700012.
Current status of NEW SHELTER PROMOTERS PVT LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for NEW SHELTER PROMOTERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if NEW SHELTER PROMOTERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NEW SHELTER PROMOTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06885948 | SHYAM PRAKASH PANDEY | Additional Director | 2024-06-15 |
| 01761612 | VIKASH MURARKA | Director | 2012-05-22 |
Past Directors & Key Managerial Personnel of NEW SHELTER PROMOTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06767223 | SUMIT CHAKRABORTY | Director | - | 2016-09-17 |
| 00518920 | SUBHAS CHAKRABORTY | Director | - | 2016-09-17 |
| 02460717 | SANJAY KUMAR SHARMA | Director | - | 2017-05-22 |
| 03500101 | AMARJEET SINGH | Additional Director | - | 2024-04-02 |
| 00518872 | SUPRIYA CHAKRABORTY | Director | - | 2012-05-22 |
| 00518899 | SOUMITRA CHAKRABORTY | Director | - | 2013-12-19 |
| 00675038 | RAM PANDEY | Director | - | 2023-04-01 |
| 00688257 | SATYA PANDEY | Director | - | 2019-05-09 |
Other Directorships of SUMIT CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJC NIRMAN PRIVATE LIMITED | U45400WB2014PTC200705 | Director | 2014-03-06 | Ongoing |
| SHANKAR ENTERPRISES & BUSINESS PVT. LTD. | U51909WB1991PTC053711 | Director | - | 2017-04-15 |
| SHIV SHANKAR MERCANDISE PVT LTD | U70101WB1990PTC049527 | Director | 2013-12-21 | Ongoing |
| INDAS MULTITASKING PRIVATE LIMITED | U70109WB2017PTC218886 | Additional Director | 2018-05-31 | Ongoing |
Other Directorships of SUBHAS CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKAR ENTERPRISES & BUSINESS PVT. LTD. | U51909WB1991PTC053711 | Director | 2004-07-27 | Ongoing |
| SHIV SHANKAR MERCANDISE PVT LTD | U70101WB1990PTC049527 | Director | 2004-07-27 | Ongoing |
Other Directorships of SANJAY KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAX INFRASTRUCTURE PRIVATE LIMITED | U16211WB2006PTC111139 | Director | - | 2017-05-22 |
| ASCAN PLYBOARD INDIA PRIVATE LIMITED | U20101WB2006PTC108823 | Additional Director | - | 2021-11-26 |
| DECOR PLYLAM PRIVATE LIMITED | U20211WB2006PTC110546 | Director | - | 2014-06-04 |
| PRAKASH PLY CENTRE PRIVATE LIMITED | U20299WB2005PTC102579 | Additional Director | - | 2021-11-26 |
| MONITOR VANIJYA PRIVATE LIMITED | U51109WB2008PTC122131 | Director | 2009-02-16 | Ongoing |
| HRISHIKESH MARKETING PRIVATE LIMITED | U51909WB2008PTC127361 | Additional Director | - | 2021-11-26 |
| HRISHIKESH MARKETING PRIVATE LIMITED | U51909WB2008PTC127361 | Director | - | 2014-06-04 |
| ROSEBERRY MERCHANDISE PRIVATE LIMITED | U51909WB2008PTC129216 | Director | - | 2014-06-04 |
| MANGALDEEP MERCHANTS PRIVATE LIMITED | U51909WB2008PTC129474 | Director | - | 2014-06-04 |
| TRUEMAN E-MART PRIVATE LIMITED | U74110DL1995PTC066890 | Additional Director | - | 2019-01-09 |
| SEVA MEDICAL COLLEGE & HOSPITAL | U85100WB2015NPL205517 | Director | - | 2021-11-26 |
Other Directorships of AMARJEET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAX INFRASTRUCTURE PRIVATE LIMITED | U16211WB2006PTC111139 | Additional Director | - | 2024-07-02 |
| IMAX INFRASTRUCTURE PRIVATE LIMITED | U16211WB2006PTC111139 | Director | - | 2024-07-02 |
| POLYGENE BIOTECH INDIA PRIVATE LIMITED | U24233TG2011PTC074683 | Director | 2011-05-26 | Ongoing |
| SAVA DEVELOPERS PRIVATE LIMITED | U45209WB2022PTC254628 | Director | 2022-06-13 | Ongoing |
| GGN AGRO AND FOOD PROCESSING PRIVATE LIMITED | U46909WB2023PTC262657 | Director | 2023-06-08 | Ongoing |
| SHRI KHATOO DOOARS FOOD AND BEVERAGES PRIVATE LIMITED | U51100WB2016PTC218781 | Director | 2020-08-07 | Ongoing |
| BP SURAJ BUSINESS COMBINES PVT LTD | U70101WB1995PTC072548 | Director | - | 2024-04-02 |
Other Directorships of SHYAM PRAKASH PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IMAX INFRASTRUCTURE PRIVATE LIMITED | U16211WB2006PTC111139 | Additional Director | 2024-06-15 | Ongoing |
| IMAX INFRASTRUCTURE PRIVATE LIMITED | U16211WB2006PTC111139 | Director | - | 2016-04-11 |
| DECOR PLYLAM PRIVATE LIMITED | U20211WB2006PTC110546 | Director | - | 2024-04-01 |
| REALCON DEVELOPERS(INDIA) PRIVATE LIMITED | U45201WB2004PTC100176 | Director | - | 2024-04-01 |
| ROSEBERRY MERCHANDISE PRIVATE LIMITED | U51909WB2008PTC129216 | Director | - | 2024-04-01 |
| MANGALDEEP MERCHANTS PRIVATE LIMITED | U51909WB2008PTC129474 | Additional Director | - | 2024-04-01 |
| MANGALDEEP MERCHANTS PRIVATE LIMITED | U51909WB2008PTC129474 | Director | - | 2018-12-10 |
| BP SURAJ BUSINESS COMBINES PVT LTD | U70101WB1995PTC072548 | Additional Director | 2024-06-15 | Ongoing |
| BP SURAJ BUSINESS COMBINES PVT LTD | U70101WB1995PTC072548 | Director | - | 2018-10-03 |
| SEVA MEDITATION PRIVATE LIMITED | U74900WB2009PTC134932 | Director | 2016-01-16 | Ongoing |
| SEVA MEDICAL COLLEGE & HOSPITAL | U85100WB2015NPL205517 | Director | - | 2016-04-12 |
Other Directorships of SUPRIYA CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ULLAS TEA PRIVATE LIMITED | U46306WB2024PTC268449 | Director | 2024-02-16 | Ongoing |
| SHANKAR ENTERPRISES & BUSINESS PVT. LTD. | U51909WB1991PTC053711 | Director | 2004-10-01 | Ongoing |
| DREAMVIEW TRADECOM PRIVATE LIMITED | U51909WB2013PTC189810 | Director | 2016-03-12 | Ongoing |
Other Directorships of SOUMITRA CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHANKAR ENTERPRISES & BUSINESS PVT. LTD. | U51909WB1991PTC053711 | Additional Director | 2017-04-15 | Ongoing |
| SHANKAR ENTERPRISES & BUSINESS PVT. LTD. | U51909WB1991PTC053711 | Director | - | 2013-12-19 |
| SHIV SHANKAR MERCANDISE PVT LTD | U70101WB1990PTC049527 | Director | - | 2013-12-19 |
Other Directorships of RAM PANDEY
Other Directorships of SATYA PANDEY
Other Directorships of VIKASH MURARKA
| CIN | Company Name | Company Address |
|---|---|---|
| U28998WB2021PTC242786 | EAGLE CONSUMER PRODUCTS PRIVATE LIMITED | 4TH Floor, Central Plaza 41, B.B. Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U85100WB2015NPL205517 | SEVA MEDICAL COLLEGE & HOSPITAL | 41 B.B.GANGULY STREET CENTRAL PLAZA 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U45201WB2004PTC100176 | REALCON DEVELOPERS(INDIA) PRIVATE LIMITED | 41, B.B GANGULY STREET CENTRAL PLAZA, UNIT-C, 4TH FLOOR , KOLKATA, West Bengal, India - 700012 |
| U28129WB1989PTC047381 | NIDHI PACKERS PVT LTD | 41, B.B.GANGULY STREET, CENTRAL PLAZA, 4TH FLOOR, UNIT NO D8 , KOLKATA, West Bengal, India - 700012 |
| U74140WB2005PTC103703 | KSV CONSULTANTS PRIVATE LIMITED | 41, B. B. GANGULY STREET, CENTRAL PLAZA 4TH FLOOR, ROOM NO. D3 , KOLKATA, West Bengal, India - 700012 |
| U29100WB2004PLC099770 | NOVASYS GREENERGY LIMITED | Room No. D-9, 4th Floor of Central Plaza, 41, B.B. Ganguly Street, Bowbazar , Kolkata, West Bengal, India - 700012 |
| U49223WB2010PTC151747 | KAMTARN INFOCOM INDIA PRIVATE LIMITED | 41, B. B. GANGULY STREET, CENTRAL PLAZA 2ND FLOOR, ROOM NO. - B7,KOLKATA,West Bengal,700012-India |
| U74200WB2021PTC242757 | L A N CORPORATE CONSULTANTS PRIVATE LIMITED | 41, B. B. Ganguly Street, Central Plaza 2nd Floor, Suite B3 , Kolkata, West Bengal, India - 700012 |
| U74999WB2016PTC217312 | PARAMA CONSULTANCY PRIVATE LIMITED | CENTRAL PLAZA, 2ND FLOOR SUITE B3 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC104591 | CHITRA TIE UP PRIVATE LIMITED | 41, B.B. GANGULY STREET CENTRAL PLAZA, 2ND FLOOR, ROOM NO. B4 , Kolkata, West Bengal, India - 700012 |
| U72200WB2011PTC161346 | TCP DIGIWORKS PRIVATE LIMITED | CENTRAL PLAZA, ROOM NO. B-12, 2ND FLOOR 41, B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| ACD-9905 | MORVINANDAN POLYMERS LLP | CENTRAL PLAZA 1ST FLOOR,41 B B GANGULY STREET,Kolkata,Kolkata,West Bengal,India-700012 |
| ACO-6752 | D SAHOO & ASSOCIATES LLP | Central Plaza 41, B. B.,Ganguly Street, 5th Floor,Kolkata,Kolkata,West Bengal,India-700012 |
| U46109WB2025PTC278418 | SOLIS ORTUS BC PRIVATE LIMITED | Central Plaza, BL-A4, 1st Floor,,41 B.B. Ganguly Street,,Kolkata,Kolkata,West Bengal,700012-India |
| U74140WB2010PTC151155 | SLUMDOG FINANCIAL CONSULTANTS PRIVATE LIMITED | 41, B. B. GANGULY STREET 1ST FLOOR, CENTRAL PLAZA , KOLKATA, West Bengal, India - 700012 |
| U93000WB2014NPL201326 | CENTRAL PLAZA OWNERS ASSOCIATION | CENTRAL PLAZA, 3rd Floor 41, B. B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U65993WB1997PTC083221 | CSP INVESTMENTS & FINANCIAL SERVICES PRIVATE LIMITED | UNIT-III,1ST FLOOR,CENTRAL PLAZA, 41, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB1990PTC050470 | SHAURYA PACKAGING PRIVATE LIMITED | UNIT-III,1ST FLOOR,CENTRAL PLAZA, 41, B.B.GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| AAD-5965 | D SAHOO & CO LLP | CENTRAL PLAZA 41, B.B. GANGULY STREET, 5TH FLOOR, ROOM NO-5K KOLKATA, West Bengal, India - 700012 |
| AAF-6107 | DS & ASSOCIATES LLP | CENTRAL PLAZA, 5TH FLOOR, ROOM NO- 5L 41, B.B. GANGULY STREET KOLKATA, West Bengal, India - 700012 |
| U17120WB2009PTC136414 | SUASION SAREES PRIVATE LIMITED | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| AAK-0594 | APEX INSOLVENCY PROFESSIONALS LLP | CENTRAL PLAZA, 5TH FLOOR, ROOM NO-5A 41 B B GANGULY STREET KOLKATA, West Bengal, India - 700012 |
| U45203WB2006PTC111832 | SWARNALEKHA NIRMAN PRIVATE LIMITED | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U45400WB2012PTC172611 | DANVIA PROJECTS PRIVATE LIMITED | SHOP-6J/CENTRAL PLAZA 6TH FLOOR, 41 B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC103917 | SUASION COTTONS PRIVATE LIMITED | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U63030WB2021PTC245083 | HANSHAL HOLIDAYS TRAVELS PRIVATE LIMITED | 41 B,B, GANGULY STREET SHOP-6J/ CENTRAL PLAZA, 6TH FLOOR, , KOLKATA, West Bengal, India - 700012 |
| U65999WB1995PTC067130 | SUASION FINVEST PVT LTD | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| U70102WB2012PTC189488 | WOODSTICK ESTATES PRIVATE LIMITED | C - 9, CENTRAL PLAZA, 3RD FLOOR, 41, B.B. GANGULY STREET, , KOLKATA, West Bengal, India - 700012 |
| U74140WB2004PTC100672 | SUASION CONSULTANTS PRIVATE LIMITED | Central Plaza, 3rd Floor Suite C12 41 B B Ganguly Street , Kolkata, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100934522 | 2024-06-10 | - | - | 105,000,000.00 | Indian bank |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.