Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
RAGHUBIR SHELTER PRIVATE LIMITED
CIN: U70102WB2010PTC145007 As on: 2026-07-13
RAGHUBIR SHELTER PRIVATE LIMITED (CIN: U70102WB2010PTC145007) is a Private company incorporated on 09 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2100000.00 and its paid up capital is Rs. 2100000.00.
RAGHUBIR SHELTER 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.RAGHUBIR SHELTER 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 RAGHUBIR SHELTER PRIVATE LIMITED are MANJU DEVI DALMIA, GOPAL DALMIA, and KRISHAN DALMIA.
RAGHUBIR SHELTER PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2010PTC145007 and its registration number is 145007. Users may contact RAGHUBIR SHELTER PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAGHUBIR SHELTER PRIVATE LIMITED is 34/305/258, S..F.ROAD, WARD NO.8, MAHABIRSTHAN , SILIGURI, West Bengal, India - 734004.
Current status of RAGHUBIR SHELTER 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 RAGHUBIR SHELTER 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 RAGHUBIR SHELTER 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 RAGHUBIR SHELTER
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01648761 | MANJU DEVI DALMIA | Director | 2011-03-21 |
| 06794343 | GOPAL DALMIA | Director | 2019-02-18 |
| 06783766 | KRISHAN DALMIA | Director | 2019-02-18 |
Past Directors & Key Managerial Personnel of RAGHUBIR SHELTER
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01328290 | SURENDRA KUMAR AGARWALA | Director | - | 2011-03-22 |
| 02057260 | RATANLAL AGARWAL | Director | - | 2011-03-22 |
| 02904665 | KAVITA DEVI MARODIA | Director | - | 2011-03-22 |
| 00451605 | RAJ KUMAR DALMIA | Director | - | 2019-08-22 |
| 02630573 | ASHOK KUMAR AGARWALA | Director | - | 2011-03-22 |
Other Directorships of SURENDRA KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAMAKSHA SANITATION PRIVATE LIMITED | U26921WB2006PTC112028 | Director | 2006-12-06 | Ongoing |
| RAGHUTTAM CONSTRUCTIONS PRIVATE LIMITED | U45400WB2012PTC181625 | Director | 2012-05-14 | Ongoing |
| RAKSHAMATA HOUSING PRIVATE LIMITED | U45400WB2012PTC187637 | Director | 2014-01-07 | Ongoing |
| BHOOTESHWAR COMMODITIES PRIVATE LIMITED | U51909WB2012PTC176261 | Director | 2014-06-07 | Ongoing |
Other Directorships of MANJU DEVI DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA TEA PACKAGING PRIVATE LIMITED | U01132WB2008PTC121975 | Director | 2008-01-22 | Ongoing |
| SRINIVAS MARINE EXPORTS INDIA PVT LTD | U05004OR1994PTC003556 | Director | - | 2019-10-19 |
| DALMIA GOLD FOODS PRIVATE LIMITED | U15122WB2015PTC206105 | Director | 2015-04-23 | Ongoing |
| PIONEER COAL BRIKETING PVT LTD | U23109WB1989PTC046374 | Director | 2008-10-06 | Ongoing |
| KUMBHAH CONSTRUCTION PRIVATE LIMITED | U45400WB2013PTC192025 | Director | 2013-04-08 | Ongoing |
| MISTFLOWER INFRASTRUCTURE PRIVATE LIMITED | U45400WB2013PTC192026 | Director | 2013-04-08 | Ongoing |
| DALMIA GOLD INFRASTRUCTURE PRIVATE LIMITED | U56102WB2023PTC263391 | Director | 2023-07-08 | Ongoing |
| R & R ENCLAVE PRIVATE LIMITED | U70101WB2004PTC100735 | Director | 2004-12-16 | Ongoing |
| FRISEE VANIJYA PRIVATE LIMITED | U74999WB2012PTC180017 | Director | 2013-03-25 | Ongoing |
Other Directorships of RATANLAL AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOPAL NIRMAN PRIVATE LIMITED | U45400WB2008PTC123936 | Director | 2008-03-10 | Ongoing |
Other Directorships of KAVITA DEVI MARODIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHUTTAM CONSTRUCTIONS PRIVATE LIMITED | U45400WB2012PTC181625 | Director | - | 2020-10-20 |
| GANPAT PROPERTIES PRIVATE LIMITED | U70102WB2013PTC197798 | Director | 2013-10-07 | Ongoing |
| PINGAKSHA NIRMAN PRIVATE LIMITED | U70109WB2011PTC164886 | Director | - | 2014-08-05 |
| LUCRATIVE ENTREPRENEURS PRIVATE LIMITED | U70109WB2016PTC216853 | Director | - | 2016-11-09 |
Other Directorships of GOPAL DALMIA
Other Directorships of RAJ KUMAR DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA TEA PACKAGING PRIVATE LIMITED | U01132WB2008PTC121975 | Director | - | 2019-12-02 |
| DALMIA GOLD FOODS PRIVATE LIMITED | U15122WB2015PTC206105 | Director | - | 2019-08-22 |
| MANAKAMNA TEA INDUSTRIES PRIVATE LIMITED | U15491WB2001PTC094010 | Director | - | 2019-08-22 |
| PIONEER COAL BRIKETING PVT LTD | U23109WB1989PTC046374 | Director | - | 2019-12-02 |
| SHANTINIKETAN SHELTER PRIVATE LIMITED | U45208WB2008PTC127723 | Director | - | 2012-06-22 |
| NORTH BENGAL BUILDCON PRIVATE LIMITED | U45400WB2012PTC180958 | Director | - | 2019-08-22 |
| BOSSLIFE NIRMAAN PRIVATE LIMITED | U45400WB2012PTC182993 | Director | - | 2019-09-30 |
| RITUDHAN BUILDERS PRIVATE LIMITED | U45400WB2012PTC183006 | Director | - | 2019-02-19 |
| SWABHUMI PROPERTIES PRIVATE LIMITED | U70101WB2004PTC098644 | Director | - | 2019-08-22 |
| R & R ENCLAVE PRIVATE LIMITED | U70101WB2004PTC100735 | Director | - | 2019-08-22 |
| HIMALAYA VANIJYA PRIVATE LIMITED | U74900WB2010PTC141697 | Director | - | 2018-08-22 |
| FRISEE VANIJYA PRIVATE LIMITED | U74999WB2012PTC180017 | Director | - | 2019-08-22 |
Other Directorships of ASHOK KUMAR AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADMG DEVELOPERS LLP | ACB-8173 | Designated Partner | 2023-07-03 | Ongoing |
| SILIGURI NIRMAN PRIVATE LIMITED | U45209WB2009PTC135706 | Director | 2009-06-08 | Ongoing |
| EXPEDIA TRAVELS PRIVATE LIMITED | U63040WB2005PTC104534 | Director | 2009-05-22 | Ongoing |
| AWESOME DOOARS REALTY PRIVATE LIMITED | U68100WB2023PTC265120 | Director | 2023-09-18 | Ongoing |
| CRADER NIRMAN PRIVATE LIMITED | U70102WB2012PTC189219 | Director | 2013-03-10 | Ongoing |
Other Directorships of KRISHAN DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PREMIERE PROPERTIES LLP | ABB-0042 | Partner | 2022-05-13 | Ongoing |
| DALMIA TEA PACKAGING PRIVATE LIMITED | U01132WB2008PTC121975 | Director | 2013-12-31 | Ongoing |
| HILLMAN BAKERS PRIVATE LIMITED | U15419WB2004PTC097913 | Director | - | 2019-10-16 |
| SITA PLANTATIONS PRIVATE LIMITED | U51909WB1998PTC087709 | Director | 2019-01-29 | Ongoing |
| DALMIA GOLD INFRASTRUCTURE PRIVATE LIMITED | U56102WB2023PTC263391 | Director | 2023-07-08 | Ongoing |
| PRM TIRUPATI PRIVATE LIMITED | U70100WB2020PTC236833 | Additional Director | - | 2023-09-29 |
| PRM TIRUPATI PRIVATE LIMITED | U70100WB2020PTC236833 | Director | 2023-05-25 | Ongoing |
| FRISEE VANIJYA PRIVATE LIMITED | U74999WB2012PTC180017 | Director | 2019-02-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2012PTC180017 | FRISEE VANIJYA PRIVATE LIMITED | 34/305/258, S.F.ROAD, MAHABIRSTHAN, WARDNO.8 , SILIGURI, West Bengal, India - 734004 |
| U15122WB2015PTC206105 | DALMIA GOLD FOODS PRIVATE LIMITED | MAHABIRSTHAN PREMISES, OPP. SATYANARAYAN MANDIR WARD NO - XIII, HOLDING NO - 305/258 , SILIGURI, West Bengal, India - 734004 |
| ABA-7454 | STARLASTING TEA & ALLIED PRODUCTS LLP | H. No 61/437, Ground Floor Behind Chitrali Photo Studio, S.F. Road Siliguri, West Bengal, India - 734004 |
| U45400WB2012PTC184254 | DARJEELING HOMES PRIVATE LIMITED | H.NO. 17/566/735, WARD NO. 30 BIDYAPITH ROAD, DESHBANDHUPARA , SILIGURI, West Bengal, India - 734004 |
| U51909WB2019PTC230063 | AADYANSH TEA PRIVATE LIMITED | SHIV SAKTI NIWAS NEW MILAN PALLY, ROAD NO. 2, WARD NO. 25 , SILIGURI, West Bengal, India - 734004 |
| U01132WB1999PTC088617 | JEET AGRO PRODUCTS PRIVATE LIMITED | SATYAN BOSE ROAD,WARD NO. 27, HOLDING NO. 385/145 BABUPARA,NEAR ALU CHOUDHRY MORE , SILIGURI, West Bengal, India - 734004 |
| U23109WB1989PTC046374 | PIONEER COAL BRIKETING PVT LTD | 305/258 MAHABIRSTHAN , SILIGURI, West Bengal, India - 734004 |
| U17234WB2004PTC100570 | SANMATI JUTE PRIVATE LIMITED | S F ROAD , SILIGURI, West Bengal, India - 734004 |
| U01132WB2008PTC121975 | DALMIA TEA PACKAGING PRIVATE LIMITED | 305/258 MAHABIRSTHAN , SILIGURI, West Bengal, India - 734004 |
| U52208WB1990PTC050515 | SANCHETI TEA PVT LTD | S F ROAD , SILIGURI, West Bengal, India - 734004 |
| U45400WB2012PTC182993 | BOSSLIFE NIRMAAN PRIVATE LIMITED | 305/258 MAHABIRSTHAN , SILIGURI, West Bengal, India - 734004 |
| U15400WB2017PTC221304 | KALI CHAI INDUSTRIES PRIVATE LIMITED | JAJODIA MARKET S.F. ROAD , SILIGURI, West Bengal, India - 734004 |
| AAW-6943 | G C A S AND ASSOCIATES LLP | 1ST FLOOR, METRO PLAZA S. F. ROAD, SILIGURI, West Bengal, India - 734004 |
| U15400WB2010PTC154959 | FLEX FEEDS PRIVATE LIMITED | ANANDA MOHAN BOSE ROAD, WARD NO:-XXVII BABUPARA , SILIGURI, West Bengal, India - 734004 |
| U01132WB1925PLC005108 | BHOJNARAIN TEA CO LTD | Ground Floor,4, Tarashankar Road, Deshbandhu Para, Ward no. 29, , Siliguri, West Bengal, India - 734004 |
| AAS-4565 | B2B GO SERVICE LLP | C/0 KSHUDIRAM DAS Madhya Shantinagar Ward no 36 Road Dr.B.R.Ambedkar Sanrani Siliguri, West Bengal, India - 734004 |
| U27400WB2025PTC282310 | MOABHITAVA PRIVATE LIMITED | A/1 Shyam Villa, Tara,Shankar Road, Ward No. 29,Siliguri,Darjiling,West Bengal,734004-India |
| U46900WB2024PTC271103 | AGARWALA'S BITUMEX PRIVATE LIMITED | Ground Floor, Radha Bazar, S.F. Road,Opp. Police Station, Thana More,Siliguri,Darjiling,West Bengal,734004-India |
| U64100WB2015PTC207541 | CARGAISON COURIER & CARGO PRIVATE LIMITED | 1 NO SADHAK RAMPRASAD SARANI DESHBANDHU PARA, WARD NO 29 , SILIGURI, West Bengal, India - 734004 |
| U01409WB2023PTC259763 | JOYGURU TEA PLANTATION PRIVATE LIMITED | SREE MAA SARANI,HOLDING NO-302/4/42/37 WARD NO-27,NEAR KRISHNA KUNJ,BABUPARA , SILIGURI, West Bengal, India - 734004 |
| U51909WB2019PTC233539 | EASTBLEND TRADE PRIVATE LIMITED | C/o Satyanarayan Saha, Beside Saha Enterprises Road No. 5, Saktigarh, PO Siliguri Bazar , Siliguri, West Bengal, India - 734004 |
| U25190WB2009PTC140457 | DHOLEE SATI ENTERPRISESPRIVATE LIMITED | NO. 1 RAIL GATE, MAHABIRSTHAN , SILIGURI, West Bengal, India - 734004 |
| U52100WB2018PTC229390 | FIXTECH SOLUTIONS PRIVATE LIMITED | H No. 23 Tarashankar Road, Deshbandhu Para , Siliguri, West Bengal, India - 734004 |
| U51909WB2017PTC220005 | GAJURMUKHI TRADE SERVICES PRIVATE LIMITED | SAGARIKA APARTMENT, S. N. BOSE ROAD BABUPARA , SILIGURI, West Bengal, India - 734004 |
| U72900WB2019PTC230610 | EPITYCHIA E-COMMERCE & ONLINE SERVICES PRIVATE LIMITED | MANATOSH ROY SARANI DESHBANDHUPARA, WARD NO. 29 , SILIGURI, West Bengal, India - 734004 |
| U74999WB2010PTC153601 | RELIEVO ONLINE MARKEETING SOLUTIONS PRIV ATE LIMITED | P. C. SARANI, WARD NO. 29 DESHBANDHUPARA , SILIGURI, West Bengal, India - 734004 |
| AAH-8035 | MEYRUS TECHNOLOGIES LLP | DIPALI SARKAR, GALAXY APARTMENT, S.N.BOSE ROAD, DESHBANDHUPARA, SILIGURI, West Bengal, India - 734004 |
| AAY-4155 | ANUBHUTI AGRO PRODUCTS LLP | Rukmani Bhawan Office No 206 Amilal Dhanotiwala Road, Khalpara Siliguri, West Bengal, India - 734004 |
| U45400WB2012PTC185490 | SHIVSATHI REALESTATE PRIVATE LIMITED | 1st Floor, SBM Arcade Ward No. 42 , Siliguri, West Bengal, India - 734004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10447773 | 2013-07-25 | 2024-02-05 | - | 261,500,000.00 | HDFC 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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| 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.