Perfect Shelters Private Limited

Perfect Shelters Private Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U70109WB2011PTC163783 Incorporated 14 June 2011 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company real estate and construction
Data last updated
Revenue · FY 2020
₹9,000
▼ 18% YoY
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date
Last AGM
29 Dec 2020
Annual general meeting
Company status
Amalgamated
MCA master data

About Perfect Shelters Private Limited

Data last updated:

Perfect Shelters Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 June 2011.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2011PTC163783.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ravindar Sethia and Subrata Mallick.

Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 60 – A Chowringee Road 2nd Floor Kolkata – 700020, West Bengal, India – 700020.

Company details

CIN U70109WB2011PTC163783
Registration Number 163783
Incorporation Date 14 June 2011
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Compliant

Contact details

Perfect Shelters Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    60 – A Chowringee Road 2nd Floor Kolkata – 700020, West Bengal, India – 700020
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Perfect Shelters Private Limited, buy the company report.

Comprehensive company report
Perfect Shelters Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Perfect Shelters is real estate. In detail, this covers real estate activities on fee or contract basis.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL2Real estate activities on fee or contract basis

Financials of Perfect Shelters Private Limited

FY 2020 filings available

Perfect Shelters Private Limited reported revenue of ₹9,000 (down 18% YoY) for FY 2020.

Revenue · FY 2020
₹9,000 ▼ 18%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 18%
3 years · compounded
▲ 9%
5 years · compounded
▼ 6%

Revenue has declined at a compounded annual rate (CAGR) of 6% over five years, including a 18% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹9,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2019-20FY 2018-19FY 2017-18FY 2016-17FY 2015-16
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Perfect Shelters Private Limited, buy the company report.

Board of directors of Perfect Shelters Private Limited

Perfect Shelters has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Ravindar SethiaDirector10 Apr 201214 Years 6 MonthsAs last reported
Subrata MallickDirector19 Dec 201411 Years 10 MonthsAs last reported

Auditor

Perfect Shelters Private Limited is audited by VINEET KHETAN & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
VINEET KHETAN & ASSOCIATESFY 2018324428E

Shareholding

The shareholding of Perfect Shelters Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Perfect Shelters Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Perfect Shelters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Perfect Shelters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Perfect Shelters Private Limited has 12 board changes on record since 2011: 2 appointments and 10 cessations. The latest: Subrata Mallick ceased to be Additional Director on 30 Sep 2015.

AGM
Perfect Shelters Private Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records.
Filing
Perfect Shelters Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata.
Ceased
Subrata Mallick ceased to be Additional Director.
Appointed
Subrata Mallick was appointed as Director.
Ceased
Pradeep Kumar Hirawat ceased to be Director.
Ceased
Ravi Prakash Pincha ceased to be Additional Director.
Ceased
Ravindar Sethia ceased to be Additional Director.
Ceased
Sushil Kumar Banthia ceased to be Additional Director.
Ceased
Amit Kumar Choudhary ceased to be Director.
Ceased
Mahabir Prasad Banka ceased to be Director.
Appointed
Ravindar Sethia was appointed as Director.
Ceased
Kamal Agarwal ceased to be Director.

3 earlier events are in the company report.

Frequently asked questions

Perfect Shelters has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Perfect Shelters was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 June 2011 and is registered under CIN U70109WB2011PTC163783. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Perfect Shelters was incorporated on 14 June 2011. It is registered with the Registrar of Companies, Kolkata.

Perfect Shelters had 2 directors:

The CIN (Corporate Identification Number) of Perfect Shelters is U70109WB2011PTC163783. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Perfect Shelters is at 60 – A Chowringee Road 2nd Floor Kolkata – 700020, West Bengal, India – 700020.

The latest financial statements of Perfect Shelters on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 December 2020. Year-wise statements from 2015 are in the company report.

Perfect Shelters operated in the real estate and construction industry, in the real estate builders and developers segment.

Subrata Mallick ceased to be Additional Director on 30 Sep 2015. Subrata Mallick was appointed as Director on 19 Dec 2014. Pradeep Kumar Hirawat ceased to be Director on 30 Aug 2014. Perfect Shelters has 12 board changes on record in total.

The compliance status of Perfect Shelters is compliant as of 08 September 2026.