Sureway Projects Private Limited
About Sureway Projects Private Limited
Data last updated:
Sureway Projects Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 21 December 2011.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U70102UP2011PTC048022.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sagar Chand Jain and Mithlesh Jain.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at D – 303 Ramprastha, Ghaziabad, Uttar Pradesh, India – 201010.
Company details
Contact details
Sureway Projects Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressD – 303 Ramprastha, Ghaziabad, Uttar Pradesh, India – 201010
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
To see the full contact details of Sureway Projects 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 Sureway Projects Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sureway Projects Private Limited, buy the company report.
Board of directors of Sureway Projects Private Limited
Sureway Projects has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Chand Jain Also directs: Mumz Shop Private Limited | Director | 21 Dec 2011 | 14 Years 10 Months | As last reported |
| Mithlesh Jain | Director | 21 Dec 2011 | 14 Years 10 Months | As last reported |
Auditor
Sureway Projects Private Limited is audited by A S P K AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A S P K AND ASSOCIATES | FY 2017 | 003957N |
Shareholding
The shareholding of Sureway Projects 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 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Sureway Projects Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sureway 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 Sureway 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 Sureway Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sureway Projects Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Nitin Jain ceased to be Director on 30 Apr 2018.
Frequently asked questions
Sureway 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.
Sureway Projects was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 December 2011 and is registered under CIN U70102UP2011PTC048022. The company has been struck off by the Registrar of Companies and is no longer operational.
Sureway Projects had 2 directors:
- Sagar Chand Jain - Director
- Mithlesh Jain - Director
The CIN (Corporate Identification Number) of Sureway Projects is U70102UP2011PTC048022. 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 Sureway Projects is at D – 303 Ramprastha, Ghaziabad, Uttar Pradesh, India – 201010.
Sureway Projects was incorporated on 21 December 2011. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Sureway Projects on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Sureway Projects operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Nitin Jain ceased to be Director on 30 Apr 2018. Mithlesh Jain was appointed as Director on 21 Dec 2011. Sagar Chand Jain was appointed as Director on 21 Dec 2011.
Sureway Projects can be reached at its registered office: D – 303 Ramprastha, Ghaziabad, Uttar Pradesh, India – 201010.