Sugandhim Estate Private Limited
About Sugandhim Estate Private Limited
Data last updated:
Sugandhim Estate Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 10 June 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2005PTC137475.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ambika Thakur and Sunita Sareen.
Its last annual general meeting (AGM) was held on 23 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at D – 26 Defence Colony, New Delhi, Delhi, India – 110024.
Company details
Contact details
Sugandhim Estate Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressD – 26 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Sugandhim Estate Private Limited, buy the company report.
- 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
Financials of Sugandhim Estate Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sugandhim Estate Private Limited, buy the company report.
Board of directors of Sugandhim Estate Private Limited
Sugandhim Estate has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ambika Thakur | Director | 14 Mar 2015 | 11 Years 8 Months | As last reported |
| Sunita Sareen Also directs: Kanta Apparels Private Limited, India Ink Developers and Realtors Private Limited, Conure Properties Private Limited and 5 more | Director | 04 Feb 2013 | 13 Years 9 Months | As last reported |
Auditor
Sugandhim Estate Private Limited is audited by G.K.KEDIA & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G.K.KEDIA & CO | FY 2017 | 013016N |
Shareholding
The shareholding of Sugandhim Estate Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sugandhim Estate Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sugandhim Estate Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sugandhim Estate 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 Sugandhim Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sugandhim Estate Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Ambika Thakur ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Sugandhim Estate has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sugandhim Estate was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 10 June 2005 and is registered under CIN U45201DL2005PTC137475. The company has been struck off by the Registrar of Companies and is no longer operational.
Sugandhim Estate had 2 directors:
- Ambika Thakur - Director
- Sunita Sareen - Director
The CIN (Corporate Identification Number) of Sugandhim Estate is U45201DL2005PTC137475. 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 Sugandhim Estate is at D – 26 Defence Colony, New Delhi, Delhi, India – 110024.
Sugandhim Estate was incorporated on 10 June 2005. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sugandhim Estate on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 23 September 2017. Year-wise statements from 2015 are in the company report.
Sugandhim Estate operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Ambika Thakur ceased to be Additional Director on 30 Sep 2015. Siddharth Sareen ceased to be Director on 18 Mar 2015. Ambika Thakur was appointed as Director on 14 Mar 2015. Sugandhim Estate has 6 board changes on record in total.
Sugandhim Estate can be reached at its registered office: D – 26 Defence Colony, New Delhi, Delhi, India – 110024.
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