Sun Estate Projects Private Limited
About Sun Estate Projects Private Limited
Data last updated:
Sun Estate Projects 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 building construction segment of the construction sector. It was incorporated on 18 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC164859.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Sun Business Towers Private Limited. It was led by directors Ravi Malhotra and Sunita Malhotra.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 99 Grand Plaza Building 3rd Floor Old Rajinder Nagar Market, New Delhi, Delhi, India – 110060.
Company details
Contact details
Sun Estate Projects Private Limited's registered office is in New Delhi, Delhi.
- Registered Address99 Grand Plaza Building 3rd Floor Old Rajinder Nagar Market, New Delhi, Delhi, India – 110060
- IndustryConstruction, Building Construction
- 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 Sun Estate Projects Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sun Estate Projects Private Limited, buy the company report.
Board of directors of Sun Estate Projects Private Limited
Sun Estate Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Malhotra | Director | 18 Jun 2007 | 19 Years 4 Months | As last reported |
| Sunita Malhotra | Director | 18 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Sun Estate Projects 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 Sun Estate Projects 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 Sun Estate Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sun Estate Projects Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Ravi Malhotra was appointed as Director on 18 Jun 2007.
Frequently asked questions
Sun Estate Projects 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.
Sun Estate Projects was a private limited company based in New Delhi, Delhi, India. The company worked in building construction, within the construction industry. It was incorporated on 18 June 2007 and is registered under CIN U45400DL2007PTC164859. The company has been struck off by the Registrar of Companies and is no longer operational.
Sun Estate Projects had 2 directors:
- Ravi Malhotra - Director
- Sunita Malhotra - Director
The CIN (Corporate Identification Number) of Sun Estate Projects is U45400DL2007PTC164859. 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 Sun Estate Projects is at 99 Grand Plaza Building 3rd Floor Old Rajinder Nagar Market, New Delhi, Delhi, India – 110060.
Sun Estate Projects was incorporated on 18 June 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sun Estate Projects on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sun Estate Projects operated in the construction industry, in the building construction segment. It worked in this industry before it was struck off.
Ravi Malhotra was appointed as Director on 18 Jun 2007. Sunita Malhotra was appointed as Director on 18 Jun 2007.
Yes. Sun Estate Projects was formerly known as Sun Business Towers Private Limited.
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