Shelter Properties Private Limited

Shelter Properties Private Limited - real estate and construction in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U45200WB2007PTC112491 Incorporated 10 January 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Kolkata
ROC office

About Shelter Properties Private Limited

Data last updated:

Shelter Properties Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 January 2007.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U45200WB2007PTC112491.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Madan Gopal Marda and Chakradhar Das.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 4 Fairlie Place Room No 102 1st Floor, Kolkata, West Bengal, India – 700001.

Court records list 19 cases involving the company, including 15 filed by the company and 4 filed against it; 7 cases are pending.

Company details

CIN U45200WB2007PTC112491
Registration Number 112491
Incorporation Date 10 January 2007
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

Contact details

Shelter Properties Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    4 Fairlie Place Room No 102 1st Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Shelter Properties Private Limited, buy the company report.

Comprehensive company report
Shelter Properties 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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Financials of Shelter Properties Private Limited

FY 2024 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
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 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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 Shelter Properties Private Limited, buy the company report.

Board of directors of Shelter Properties Private Limited

Shelter Properties has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Madan Gopal MardaDirector10 Sep 201412 Years 1 MonthsAs last reported
Chakradhar DasDirector16 Mar 20179 Years 7 MonthsAs last reported

Auditor

Shelter Properties Private Limited is audited by K L SINGHEE & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
K L SINGHEE & COFY 2023303121E

Shareholding

The shareholding of Shelter Properties Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shelter Properties Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shelter Properties 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 Shelter Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Shelter Properties Private Limited has 8 board changes on record since 2007: 5 appointments and 3 cessations. The latest: Sougata Dey ceased to be Additional Director on 03 Feb 2022.

AGM
Shelter Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Shelter Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Sougata Dey ceased to be Additional Director.
Appointed
Sougata Dey was appointed as Additional Director.
Appointed
Chakradhar Das was appointed as Director.
Ceased
Rajendra Arya ceased to be Director.
Appointed
Madan Gopal Marda was appointed as Director.
Ceased
Siddhant Arya ceased to be Director.
Appointed
Rajendra Arya was appointed as Director.
Appointed
Siddhant Arya was appointed as Director.
Incorporation
10 Jan 2007
Shelter Properties Private Limited was registered on 10 Jan 2007 with Roc Kolkata & aged 19 years 9 months as per MCA records.

Frequently asked questions

Shelter Properties has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Shelter Properties 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 10 January 2007 and is registered under CIN U45200WB2007PTC112491. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Shelter Properties is U45200WB2007PTC112491. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shelter Properties had 2 directors:

Shelter Properties was incorporated on 10 January 2007. It is registered with the Registrar of Companies, Kolkata.

The registered office of Shelter Properties is at 4 Fairlie Place Room No 102 1st Floor, Kolkata, West Bengal, India – 700001.

The latest financial statements of Shelter Properties on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

Shelter Properties operated in the real estate and construction industry, in the real estate builders and developers segment.

Shelter Properties has 19 court cases on record: 15 filed by the company and 4 filed against it. 7 are pending. Most are in the district courts.

Sougata Dey ceased to be Additional Director on 03 Feb 2022. Sougata Dey was appointed as Additional Director on 21 Dec 2020. Chakradhar Das was appointed as Director on 16 Mar 2017. Shelter Properties has 8 board changes on record in total.