Aztec Sun Estates Private Limited
About Aztec Sun Estates Private Limited
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Aztec Sun Estates 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 specialised in building construction, a part of the broader construction sector. Incorporated on 17 January 2011.
Registered with ROC Delhi under CIN U45400DL2011PTC212689.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neelam Mohan and Sidharth Mohan.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Rz – 62/9 Tughlakabad Extn., New Delhi, Delhi, India – 110019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressRz – 62/9 Tughlakabad Extn., New Delhi, Delhi, India – 110019
- IndustryConstruction, Buildings
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Aztec Sun Estates Private Limited
Aztec Sun Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Mohan Also directs: Magnolia Textiles Private Limited, Amaryllis Clothing Private Limited, Magnolia Martinique Clothing Private Limited and 2 more | Director | 17 Jan 2011 | 15 Years 8 Months | As last reported |
| Sidharth Mohan Also directs: Not So Serious Trading LLP, Magnolia Textiles Private Limited, Magnolia Clothing Company Private Limited and 4 more | Director | 17 Jan 2011 | 15 Years 8 Months | As last reported |
Financials of Aztec Sun Estates Private Limited FY 2016 filings available
Ten-year financial statements for Aztec Sun Estates Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aztec Sun Estates
Aztec Sun Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aztec Sun Estates
Employment history and EPFO contributions of people linked to Aztec Sun Estates.
Employee and EPFO history for Aztec Sun Estates Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aztec Sun Estates
GST registrations and filing compliance for Aztec Sun Estates Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aztec Sun Estates
Credit ratings, litigation, and regulatory alerts for Aztec Sun Estates Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aztec Sun Estates
MSME payment history for Aztec Sun Estates Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aztec Sun Estates
Corporate group structure for Aztec Sun Estates Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aztec Sun Estates
MCA filings and documents for Aztec Sun Estates Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aztec Sun Estates
Frequently Asked Questions about Aztec Sun Estates Private Limited
Aztec Sun Estates 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.
Aztec Sun Estates is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 17 January 2011 and is registered under CIN U45400DL2011PTC212689. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aztec Sun Estates are:
- Neelam Mohan - Director
- Sidharth Mohan - Director
The CIN (Corporate Identification Number) of Aztec Sun Estates is U45400DL2011PTC212689. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aztec Sun Estates is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at Rz – 629 Tughlakabad Extn., New Delhi, Delhi, India – 110019.