About Sunworld Luxury Suites Private Limited
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Sunworld Luxury Suites Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2011PTC212331.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Three C Commercial Complexes Private Limited. It is led by directors including Dharamveer Singh and Yogendra Kumar Gupta.
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 is at 206 S/F Eka Hans Bhawan Delhi, New Delhi, Delhi, India – 110002.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sunworld.in.
Company details
Contact details
Sunworld Luxury Suites Private Limited's registered office is in New Delhi, Delhi. Its website is sunworld.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address206 S/F Eka Hans Bhawan Delhi, New Delhi, Delhi, India – 110002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sunworld Luxury Suites 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 Sunworld Luxury Suites Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunworld Luxury Suites Private Limited, buy the company report.
Board of directors of Sunworld Luxury Suites Private Limited
Sunworld Luxury Suites has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharamveer Singh Also directs: Sunworld City Private Limited, Sunworld Developers Private Limited, Ascent Infracity Private Limited and 2 more | Director | 19 Dec 2013 | 12 Years 10 Months | Current |
| Yogendra Kumar Gupta Also directs: Smartest Corporate Services Private Limited, Sky Blue Softech Private Limited, Genius Softech Private Limited and 5 more | Director | 19 Dec 2013 | 12 Years 10 Months | Current |
| Sorav Gupta Also directs: Vanalika Developers Private Limited, Sunworld Developers Private Limited, Vanalika Infrastructure Private Limited and 4 more | Director | 19 Dec 2013 | 12 Years 10 Months | Current |
| Sanjiv Gupta Also directs: Sunworld City Private Limited, Sunworld Developers Private Limited, Surya Jyoti Software Private Limited and 5 more | Director | 19 Dec 2013 | 12 Years 10 Months | Current |
| Dinesh Goyal | Director | 19 Dec 2013 | 12 Years 10 Months | Current |
Auditor
Sunworld Luxury Suites Private Limited is audited by ANIL PAWAN & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL PAWAN & CO | FY 2021 | 006018C |
Shareholding
The shareholding of Sunworld Luxury Suites Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Sunworld Luxury Suites Private Limited, buy the company report.
Legal cases
Sunworld Luxury Suites Private Limited has 3 court cases on record: 1 filed by Sunworld Luxury Suites, 2 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court III | Tribunal matter | Filed against the company by Utsav Securities Pvt. Ltd. | Pending |
| Supreme Court | Court case | Filed against the company by Utsav Securities Pvt. Ltd | Disposed |
| High Court, UTTARPRADESH | Court case (A227) | Filed by the company against New Okhla Industrial Development Authority | Disposed |
To see the full case history of Sunworld Luxury Suites Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunworld Luxury Suites 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 Sunworld Luxury Suites Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunworld Luxury Suites Private Limited has 12 board changes on record since 2013: 5 appointments and 7 cessations. The latest: Dinesh Goyal ceased to be Additional Director on 23 Sep 2014.
3 earlier events are in the company report.
Frequently asked questions
Sunworld Luxury Suites is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 January 2011 (15+ years old) and is registered under CIN U70109DL2011PTC212331.
Sunworld Luxury Suites has 5 current directors:
- Dharamveer Singh - Director
- Yogendra Kumar Gupta - Director
- Sorav Gupta - Director
- Sanjiv Gupta - Director
- Dinesh Goyal - Director
The latest financial statements of Sunworld Luxury Suites 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.
The CIN (Corporate Identification Number) of Sunworld Luxury Suites is U70109DL2011PTC212331. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunworld Luxury Suites has 3 court cases on record: 1 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
Sunworld Luxury Suites was incorporated on 07 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Goyal ceased to be Additional Director on 23 Sep 2014. Sanjiv Gupta ceased to be Additional Director on 23 Sep 2014. Sorav Gupta ceased to be Additional Director on 23 Sep 2014. Sunworld Luxury Suites has 12 board changes on record in total.
Sunworld Luxury Suites can be reached through the website sunworld.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Sunworld Luxury Suites is at 206 SF Eka Hans Bhawan Delhi, New Delhi, Delhi, India – 110002.
Sunworld Luxury Suites operates in the real estate and construction industry, in the real estate builders and developers segment.