NEW-AGE PLAZA PRIVATE LIMITED
CIN: U70101WB1995PTC073277 As on: 2026-07-13
NEW-AGE PLAZA PRIVATE LIMITED (CIN: U70101WB1995PTC073277) is a Private company incorporated on 01 Aug 1995. 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. 500000.00.
NEW-AGE PLAZA PRIVATE LIMITED'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-AGE PLAZA PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of NEW-AGE PLAZA PRIVATE LIMITED are SHRIVATSA KHEMKA, and RATAN LAL SINGHAL.
NEW-AGE PLAZA PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB1995PTC073277 and its registration number is 73277. Users may contact NEW-AGE PLAZA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NEW-AGE PLAZA PRIVATE LIMITED is 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A , KOLKATA, West Bengal, India - 700027.
Current status of NEW-AGE PLAZA PRIVATE LIMITED 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-AGE PLAZA 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-AGE PLAZA 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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Current Directors & Key Managerial Personnel of NEW-AGE PLAZA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03203759 | SHRIVATSA KHEMKA | Director | 2011-09-08 |
| 05152886 | RATAN LAL SINGHAL | Director | 2011-12-21 |
Past Directors & Key Managerial Personnel of NEW-AGE PLAZA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00505210 | PAWAN KUMAR CHOWDHURY | Director | - | 2011-12-21 |
| 02267377 | SURAJIT DUTTA | Director | - | 2011-12-21 |
| 00133948 | SHRIVARDHAN KHEMKA | Director | - | 2011-12-21 |
| 00402471 | SUSHIL KUMAR GADIA | Director | - | 2008-09-02 |
Other Directorships of PAWAN KUMAR CHOWDHURY
Other Directorships of SURAJIT DUTTA
Other Directorships of SHRIVATSA KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW AGE NIRMAN LLP | AAE-1626 | Designated Partner | 2015-06-12 | Ongoing |
| SILONIBARI TEA CO LTD | U15492WB1917PLC002770 | Director | - | 2010-10-01 |
| SILONIBARI TEA CO LTD | U15492WB1917PLC002770 | Whole-time director | 2010-10-01 | Ongoing |
| NIPPON AGENCIES PVT LTD | U51109WB1996PTC078477 | Additional Director | - | 2017-09-30 |
| NIPPON AGENCIES PVT LTD | U51109WB1996PTC078477 | Director | - | 2020-03-17 |
| XCLUSIVE COMMERCE PRIVATE LIMITED | U51109WB1997PTC084086 | Additional Director | - | 2023-07-17 |
| KOKILA TIEUP PRIVATE LIMITED | U51109WB2007PTC116006 | Additional Director | - | 2021-09-30 |
| KOKILA TIEUP PRIVATE LIMITED | U51109WB2007PTC116006 | Director | 2021-01-15 | Ongoing |
| CYBERWOOD MERCHANDISE PRIVATE LIMITED | U51909WB1997PTC085206 | Additional Director | - | 2021-11-30 |
| CYBERWOOD MERCHANDISE PRIVATE LIMITED | U51909WB1997PTC085206 | Director | 2021-01-15 | Ongoing |
| NEW AGE TOWERS PVT LTD | U70101WB1995PTC073288 | Director | 2012-11-02 | Ongoing |
Other Directorships of RATAN LAL SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| XCLUSIVE COMMERCE PRIVATE LIMITED | U51109WB1997PTC084086 | Additional Director | - | 2023-07-17 |
| KOKILA TIEUP PRIVATE LIMITED | U51109WB2007PTC116006 | Additional Director | - | 2021-09-30 |
| KOKILA TIEUP PRIVATE LIMITED | U51109WB2007PTC116006 | Director | 2021-01-15 | Ongoing |
| CYBERWOOD MERCHANDISE PRIVATE LIMITED | U51909WB1997PTC085206 | Additional Director | - | 2021-11-30 |
| CYBERWOOD MERCHANDISE PRIVATE LIMITED | U51909WB1997PTC085206 | Director | 2021-01-15 | Ongoing |
Other Directorships of SHRIVARDHAN KHEMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW AGE NIRMAN LLP | AAE-1626 | Partner | 2015-06-12 | Ongoing |
| SILONIBARI TEA CO LTD | U15492WB1917PLC002770 | Director | - | 2011-04-11 |
| SILONIBARI TEA CO LTD | U15492WB1917PLC002770 | Managing Director | 2011-04-11 | Ongoing |
| NIPPON AGENCIES PVT LTD | U51109WB1996PTC078477 | Additional Director | - | 2020-03-16 |
| SHREYAS AGRO-INDUSTRIES PVT LTD | U51311WB1985PTC039927 | Director | 1985-12-27 | Ongoing |
| STC INVESTMENT PVT LTD | U67120WB1996PTC079465 | Director | 2001-08-22 | Ongoing |
Other Directorships of SUSHIL KUMAR GADIA
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1997PTC085206 | CYBERWOOD MERCHANDISE PRIVATE LIMITED | 5B, Alipore Park Road 4th Floor, Flat No. 4A , Kolkata, West Bengal, India - 700027 |
| ACO-6056 | SHRI VARAD PRESTIGE LLP | Flat-4A, 4th Floor, 5B,Alipore Park Road,Kolkata,Kolkata,West Bengal,India-700027 |
| U51311WB1985PTC039927 | SHREYAS AGRO-INDUSTRIES PVT LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT- 4B , KOLKATA, West Bengal, India - 700027 |
| U70101WB1995PTC073288 | NEW AGE TOWERS PVT LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A , KOLKATA, West Bengal, India - 700027 |
| U67120WB1996PTC079465 | STC INVESTMENT PVT LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT- 4B , KOLKATA, West Bengal, India - 700027 |
| U74999WB2011PTC170813 | PARAMJYOTI INFRASTRUCTURE PRIVATE LIMITED | 3/1A, ALIPORE PARK ROAD 4TH FLOOR, SUIT 4A , KOLKATA, West Bengal, India - 700027 |
| U15492WB1917PLC002770 | SILONIBARI TEA CO LTD | 5B, ALIPORE PARK ROAD 4TH FLOOR, FLAT-4A & 4B , KOLKATA, West Bengal, India - 700027 |
| U65999WB1995PTC075187 | AVIRAL SECURITIES PVT LTD | SATYAM TOWERS 4TH FLOOR3 ALIPORE ROAD FLAT NO 4B/3 ALIPORE ROAD , KOLKATA, West Bengal, India - 700027 |
| U52100WB2010PTC145661 | ZEST DEALTRADE PRIVATE LIMITED | DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U51109WB2005PTC101740 | DAYANIDHI COMMOSALES PRIVATE LIMITED | DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U74300WB2005PTC104121 | MAHAMANI MULTIMEDIA PRIVATE LIMITED | DIVINE BLISS, JUDGE ROAD, ALIPORE, FLAT NO- 5B 5TH FLOOR, SOUTHERN TOWER, WARD NO-74, P S-ALIPORE , KOLKATA, West Bengal, India - 700027 |
| U73200WB2024PTC269412 | MIGEETA MARKETING PRIVATE LIMITED | 4TH FLOOR FLAT-D/4, 4TH FLOOR, VYAS,APARTMENT, 6/B GOBINDO AUDDY ROAD,Kolkata,Kolkata,West Bengal,700027-India |
| U14220WB2013PTC193705 | PI MINERALS PRIVATE LIMITED | Prasad Residency, 8/10 Alipore Park Road 4th Floor , Kolkata, West Bengal, India - 700027 |
| U70109WB1996PTC081438 | ATHENA ESTATE PRIVATE LIMITED | 8/4, ALIPORE ROAD FLAT - A7, 4TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U29253WB1975PTC030014 | SUBURBAN INDUSTRIAL WORKS PRIVATE LIMITED | Flat No. 402, Anand Kanan, 4th Floor 10A, Alipore Park Place , Kolkata, West Bengal, India - 700027 |
| U27102WB2004PLC098163 | MAA SHAKAMBARI STEEL LIMITED | Flat No. 4B, 4th Floor, Premises No. 8, Alipore Park Palace , Kolkata, West Bengal, India - 700027 |
| U51109WB2006PTC108207 | POPULAR COMMERCIAL PVT LTD | 5B JUDGES COURT ROAD, ALIPORE HEIGHTS FLAT 3B, 3rd Floor , KOLKATA, West Bengal, India - 700027 |
| U70101WB2007PTC113410 | SWAYAM ESTATES PRIVATE LIMITED | 5A, ALIPORE PARK ROAD ALISHAAN, FLAT # 2A, 2ND FLOOR , KOLKATA, West Bengal, India - 700027 |
| U93000WB2007PTC115316 | RIGHT DECISION CONSULTANCY PRIVATE LIMITED | 8B, ALIPORE ROAD, ALIPORE PARK TOWER 7TH FLOOR , KOLKATA, West Bengal, India - 700027 |
| U51109WB1994PTC066576 | GOODLUCK FABTRADE PVT.LTD. | ANURAG 4TH FLOOR3/1A ALIPORE PARK RD ALIPORE , KOLKATA, West Bengal, India - 700027 |
| AAK-6682 | ABHYAGAMA HOSPITALITY LLP | FLAT NO-BL-31, 7TH FLOOR, ALIPORE ESTATE8/6/1, ALIPORE ROAD Kolkata, West Bengal, India - 700027 |
| U70102WB2010PTC152572 | AMAN ALIPORE RESIDENCES PRIVATE LIMITED | 37B, Alipore Road Alipore Exotica, Flat - 2B, 2nd Floor , Kolkata, West Bengal, India - 700027 |
| AAP-5279 | CURRY CULLTURE LLP | 5B, JUDGES COURT ROAD, ALIPORE HEIGHTS, FLAT NO. 9CD,9TH FLOOR,ALIPORE KOLKATA, West Bengal, India - 700027 |
| U68200WB2025PTC282616 | VISHWAM ENTERPRISE PRIVATE LIMITED | 5B JUDGES COURT ROAD,,1ST FLOOR, ALIPORE,Kolkata,Kolkata,West Bengal,700027-India |
| ACV-1227 | MOC PROPERTIES LLP | Flat 302, 3rd Floor,10/A, Alipore Park Place,Kolkata,Kolkata,West Bengal,India-700027 |
| ACJ-3174 | J.B. MEDICARE LLP | 8/6A, ALIPORE PARK ROAD FLAT NO. 3B,,KOLKATA,Kolkata,West Bengal,India-700027 |
| U52110WB2022PTC254028 | SUMOSAVE RETAIL VENTURES PRIVATE LIMITED | FL-4A, 4th Floor 26B, Alipore Road,Kolkata,Kolkata,West Bengal,700027-India |
| U74101WB2025PTC283508 | URVII HANDLOOMS PRIVATE LIMITED | 8/2/A ALIPORE PARK ROAD,Flat 3C Sonali Apartment,Kolkata,Kolkata,West Bengal,700027-India |
| ACC-7974 | CELLIST AQUA REAL LLP | THE AVENUE, 7TH FLOOR,FLAT-7A 24/3,ALIPORE ROAD,Kolkata,Kolkata,West Bengal,India-700027 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100842176 | 2023-12-27 | 2024-05-06 | - | 231,650,000.00 | ICICI BANK LIMITED |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.