Suneja Estates Private Limited - Company, Directors, Charges and Compliance details | FileSure

cityBG

cityBG

Email + Phone of Newly Registered Companies60% OFF

Exclusive Offer - Valid until 28th February 202527 people viewing this offer

Loading ...

Company Status

Strike Off

Registration Number

094063

Company Age

26 year 9 month

ROC Name

ROC Delhi

About Suneja Estates Private Limited

SUNEJA ESTATES PRIVATE LIMITED is an Indian Private Limited Company incorporated on 25-May-1998. It operates in the various sectors based in NEW DELHI, India. With an authorized capital of ₹10.00 Lakh and a paid-up capital of ₹10.00 Lakh the company is classified as a Private. The company currently has 8 directors. AJAY SUNEJA,NISHA SUNEJA,MANJIT SINGH,SURINDER SINGH OBEROI,VAGISHA SUNEJA,MANISH SUNEJA,CHANDRA SHEKHAR GANDHI,BHAVNA ASHOK all of whom were appointed as promoters The registered office is in C-149 VIKAS PURI , NA, NEW DELHI, Delhi 110018, India.

Basic Information

Date of incorporation:

25-May-1998

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Private

Listing Status:

Unlisted

Industry:

-

Charges (Loans)

Total No. of Lenders:

1

Last Charge Activity:

-

Last Charge Date:

10/30/2007

Last Charge Amount:

₹2.02 Cr

Contact

Address (Registered Address):

C-149 Vikas Puri , Na, New Delhi, Delhi 110018, India

Pincode:

110018

Website:

Directors (8)

AS

Director

DIN: 00513364

DOA: 25-May-1998

Get Contact Details

NS

Director

DIN: 00513372

DOA: 25-May-1998

Get Contact Details

MS

Director

DIN: 01184628

DOA: 15-Oct-2007

Get Contact Details

SSO

SURINDER SINGH OBEROI

Director

DIN: 01375465

DOA: 15-Oct-2007

Get Contact Details

Financials

Financial Year:

2023-2024

Authorized Capital:

₹10.00 Lakh

Paid Up Capital:

₹10.00 Lakh

Sum of Charges:

-

Date of Balance Sheet:

-

Date of AGM:

-

Latest Annual return:

-

Associated Entities (Shared directorship)

ENFIN EXPORTS PRIVATE LIMITED

U18109DL2009PTC189216

RIGMIT IMPEX PRIVATE LIMITED

U18209DL2017PTC312619

SVBG PROMOTERS AND DEVELOPERS PRIVATE LIMITED

U45201DL2006PTC144743

MBMS OVERSEAS PRIVATE LIMITED

U74140DL2013PTC252209

Under process of striking off

DHANLAKSHMI PROJECTS & PROMOTERS PRIVATE LIMITED

U45400DL2007PTC169661

MSO INFRASTRUCTURE PRIVATE LIMITED

U45300DL2007PTC162985

SUPER GANPATI BAZAR LLP

AAE-4046

VIKAS PURI CLUB LIMITED

U45201DL2000PLC108546

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Business analytics illustration

Frequently Asked Questions about SUNEJA ESTATES PRIVATE LIMITED