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SHUBAN INFRASTRUCTURS PRIVATE LIMITED

CIN: U45400WB2011PTC166983 As on: 2026-07-13

SHUBAN INFRASTRUCTURS PRIVATE LIMITED (CIN: U45400WB2011PTC166983) is a Private company incorporated on 30 Aug 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

SHUBAN INFRASTRUCTURS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SHUBAN INFRASTRUCTURS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SHUBAN INFRASTRUCTURS PRIVATE LIMITED are GAUTAM CHAKRABORTY, and SWAPAN KUMAR PARIA.

SHUBAN INFRASTRUCTURS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400WB2011PTC166983 and its registration number is 166983. Users may contact SHUBAN INFRASTRUCTURS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHUBAN INFRASTRUCTURS PRIVATE LIMITED is 12 Chowringhee Square Ground Floor , Kolkata, West Bengal, India - 700069.

Current status of SHUBAN INFRASTRUCTURS PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

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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 SHUBAN INFRASTRUCTURS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of SHUBAN INFRASTRUCTURS
DIN Director Name Designation Appointment Date
03600208 GAUTAM CHAKRABORTY Director 2011-08-30
07231303 SWAPAN KUMAR PARIA Additional Director 2015-07-03
Past Directors & Key Managerial Personnel of SHUBAN INFRASTRUCTURS
DIN Director Name Designation Appointment Date Cessation
02064068 BABLI ROY Director - 2015-07-03
00597925 SATYENDRA NATH ROY Additional Director - 2014-09-30
00597925 SATYENDRA NATH ROY Director - 2015-07-03
Other Directorships of BABLI ROY
Other Directorships of GAUTAM CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
SHUBAN AGRO FARM PRODUCTS PRIVATE LIMITED U01403WB2011PTC164065 Additional Director - 2012-09-28
SHUBAN AGRO FARM PRODUCTS PRIVATE LIMITED U01403WB2011PTC164065 Director - 2014-07-10
TRIBENI LAYERS & BREEDERS PRIVATE LIMITED U01403WB2011PTC170234 Director - 2016-08-25
SHUBHAM INTERNATIONAL PVT LTD U51900WB1990PTC049296 Additional Director - 2016-07-25
SHUBHAM INTERNATIONAL PVT LTD U51900WB1990PTC049296 Director 2016-07-25 Ongoing
Other Directorships of SWAPAN KUMAR PARIA
Company Name CIN Designation Appointment Date Cessation
TRIBENI LAYERS & BREEDERS PRIVATE LIMITED U01403WB2011PTC170234 Director - 2019-06-12
DIYO FEEDS PRIVATE LIMITED U15549WB2020PTC241229 Additional Director 2022-12-05 Ongoing
TRIOTOUCH PHARMA PRIVATE LIMITED U24100WB2013PTC194290 Director - 2019-06-02
MOITREE POULTRY PRIVATE LIMITED U74900WB2015PTC207797 Director - 2019-06-12
TRIBENI AGRICORP PRIVATE LIMITED U74999WB2017PTC219898 Director 2017-03-10 Ongoing
Other Directorships of SATYENDRA NATH ROY
Company Name CIN Designation Appointment Date Cessation
SHUBAN AGRO FARM PRODUCTS PRIVATE LIMITED U01403WB2011PTC164065 Director 2011-06-22 Ongoing
TRIBENI LAYERS & BREEDERS PRIVATE LIMITED U01403WB2011PTC170234 Director - 2014-09-02
TRIOTOUCH PHARMA PRIVATE LIMITED U24100WB2013PTC194290 Director - 2018-08-03
SHUBHAM INTERNATIONAL PVT LTD U51900WB1990PTC049296 Additional Director - 2016-07-25
SHUBHAM INTERNATIONAL PVT LTD U51900WB1990PTC049296 Director 2016-07-25 Ongoing
CBR CONSULTANTS PRIVATE LIMITED U74140AS2004PTC007398 Director 2004-04-29 Ongoing
AM TELEVISION PRIVATE LIMITED U92132AS2005PTC008386 Additional Director - 2011-02-19
REAL LIFE COMMUNICATIONS PRIVATE LIMITED U92140WB2010PTC151384 Director 2010-07-19 Ongoing

CIN Company Name Company Address
U31901WB1969PTC027541 GEOF W ROSE & CO (ELECTRICAL) PVT LTD 12 CHOWRINGHEE SQUARE 2 ND FLOOR , KOLKATA, West Bengal, India - 700069
U45201WB1997PTC084368 N.C.B. BOAT BUILDERS PRIVATE LIMITED 2ND FLOOR, ANDHRA INSURANCE BUILDING 12 CHOWRINGHEE SQUARE , Kolkata, West Bengal, India - 700069
U70200WB2026PTC288107 HARSH ADVISING PRIVATE LIMITED 5th Floor, 2A Chowringhee,Square , Tower House,Kolkata,Kolkata,West Bengal,700069-India
U85499WB2019PTC233443 TOONDEMY EXPERIENCE CENTER PRIVATE LIMITED 2A, CHOWRINGHEE sQUARE, 5TH FLOOR,TOWER HOUSE,Kolkata,Kolkata,West Bengal,700069-India
ACF-5004 HERITAGE HEIGHTS LLP 67, Bentinck Street, Ground Floor,Ground Floor,Kolkata,Kolkata,West Bengal,India-700069
U28100WB2019PTC233406 USL SOLUTIONS PRIVATE LIMITED 12 GOVERNMENT PLACE EAST GROUND FLOOR , KOLKATA, West Bengal, India - 700069
AAN-6830 HARSH ADVISING LLP 2A, Chowringhee Square, 4th Floor KOLKATA, West Bengal, India - 700069
U67120WB1992PTC056291 B.S.R. FINANCE & CONSULTANTS PVT.LTD. 12 GOVT. PALACE (EAST) GROUND FLOOR , KOLKATA, West Bengal, India - 700069
U40104WB2008PTC126248 WELLMAN INFRASTRUCTURE PRIVATE LIMITED 2A,CHOWRINGHEE SQUARE 3RD FLOOR , KOLKATA, West Bengal, India - 700069
AAM-7605 EKTA EXPORTRONICS LLP SWASTIC CENTRE, 4TH FLOOR, P-8 CHOWRINGHEE SQUARE KOLKATA, West Bengal, India - 700069
U61200WB1981PTC033931 SEA TRADERS PVT LTD 4TH FLOOR SWASTIC CENTREP 8 CHOWRINGHEE SQUARE , KOLKATA, West Bengal, India - 700069
U65991WB1994PLC065766 RADAR SECURITIES LTD. SWASTICCENTRE,P-8,ChowringheeSquare,4thFloor , Kolkata, West Bengal, India - 700069
U24100WB2013PTC194290 TRIOTOUCH PHARMA PRIVATE LIMITED C/O CHOWDHURY BASU & RAY 12 CHOWRINGHEE SQUARE , KOLKATA, West Bengal, India - 700069
U72200WB2007PTC116770 SMART I T SERVICES PRIVATE LIMITED TOWER HOUSE, 5TH FLOOR, 2A, CHOWRINGHEE SQUARE , KOLKATA, West Bengal, India - 700069
U01500WB2018PTC225458 ITYAI AYURVED PRIVATE LIMITED 2A CHOWRINGHEE SQUARE, 2ND FLOOR TOWER HOUSE, , KOLKATA, West Bengal, India - 700069
U01403WB2011PTC164065 SHUBAN AGRO FARM PRODUCTS PRIVATE LIMITED C/O CHOWDHURY BASU & RAY 12 CHOWRINGHEE SQUARE , KOLKATA, West Bengal, India - 700069
U32909WB2007PTC116770 SMART I T SERVICES PRIVATE LIMITED TOWER HOUSE, 5TH FLOOR, 2A, CHOWRINGHEE SQUARE , KOLKATA, West Bengal, India - 700069
U45201WB1996PTC077515 STERLING TOWERS PVT LTD SWASTIC CENTRE, P-8, Chowringhee Square, 4th Floor , KOLKATA, West Bengal, India - 700069
U51909WB2010PTC153525 CERES EXIM PRIVATE LIMITED 2A, CHOWRINGHEE SQUARE TOWER HOUSE, 3RD FLOOR , KOLKATA, West Bengal, India - 700069
U51909WB2011PTC161132 DHANVARSHA TRACOM PRIVATE LIMITED 2A, Chowringhee Square, Tower House, 4th Floor, , Kolkata, West Bengal, India - 700069
U51909WB2011PTC161192 CAREFUL TRACOM PRIVATE LIMITED 2A, Chowringhee Square, Tower House, 4th Floor , Kolkata, West Bengal, India - 700069
U51909WB2011PTC161354 GOLDSMITH MERCHANDISE PRIVATE LIMITED 2A, Chowringhee Square, Tower House, 4th Floor, , Kolkata, West Bengal, India - 700069
U51909WB2011PTC161151 JHILMIL MERCANTILE PRIVATE LIMITED 2A, Chowringhee Square, Tower House, 4th Floor, , Kolkata, West Bengal, India - 700069
U51900WB1990PTC049296 SHUBHAM INTERNATIONAL PVT LTD C/O CHOWDHURY BASU & RAY 12 CHOWRINGHEE SQUARE , KOLKATA, West Bengal, India - 700069
U51109WB1995PTC074817 GULNAR DEALCOMM PVT.LTD. Tower House, 2A Chowringhee Square, 5th floor , Kolkata, West Bengal, India - 700069
U51109WB2005PTC102943 ANKUR TIE-UP PRIVATE LIMITED 2A, CHOWRINGHEE SQUARE TOWER HOUSE, 5TH FLOOR, , KOLKATA, West Bengal, India - 700069
U51109WB2007PTC117404 PREMSAGAR TRADERS PRIVATE LIMITED 2A, CHOWRINGHEE SQUARE, TOWER HOUSE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700069
U51109WB2007PTC119133 KOHINOOR SUPPLIERS PRIVATE LIMITED 2A, CHOWRINGHEE SQUARE, TOWER HOUSE, 4TH FLOOR, , KOLKATA, West Bengal, India - 700069
U51109WB1994PTC066101 MIRADOR COMMERCIAL PVT LTD 2A, CHOWRINGHEE SQUARE, TOWER HOUSE, 4TH FLOOR , Kolkata, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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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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