Santokh Singh Enterprises Pvt Ltd
About Santokh Singh Enterprises Pvt Ltd
Data last updated:
Santokh Singh Enterprises Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 May 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1997PTC087084.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.3 Cr. It was led by directors Surjit Singh Sethi (Managing Director) and Randeep Kaur Sethi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at B 5/133 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Santokh Singh Enterprises Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB 5/133 Safdarjung Enclave, New Delhi, Delhi, India – 110029
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Santokh Singh Enterprises Pvt Ltd, 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
Business activity
The main business activity of Santokh Singh Enterprises is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Santokh Singh Enterprises Pvt Ltd
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Santokh Singh Enterprises Pvt Ltd, buy the company report.
Board of directors of Santokh Singh Enterprises Pvt Ltd
Santokh Singh Enterprises has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surjit Singh Sethi | Managing Director | 23 Feb 2000 | 26 Years 8 Months | As last reported |
| Randeep Kaur Sethi | Director | 28 Oct 2005 | 21 Years 0 Months | As last reported |
Auditor
Santokh Singh Enterprises Pvt Ltd is audited by NEERAJ AGRAWAL & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NEERAJ AGRAWAL & CO. | FY 2022 | 004186N |
Shareholding
The shareholding of Santokh Singh Enterprises Pvt Ltd is on record for 5 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 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Santokh Singh Enterprises Pvt Ltd, buy the company report.
Legal cases
Santokh Singh Enterprises Pvt Ltd has 2 court cases on record: 2 filed by Santokh Singh Enterprises. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (1 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Cheque dishonour complaint | Filed by the company against Wave Megacity Centre Pvt. Ltd. and 3 others | Disposed |
To see the full case history of Santokh Singh Enterprises Pvt Ltd, 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 Santokh Singh Enterprises Pvt Ltd; 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 Santokh Singh Enterprises Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Santokh Singh Enterprises Pvt Ltd has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Kanwal Sethi ceased to be Director on 19 Dec 2016.
Frequently asked questions
Santokh Singh Enterprises has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Santokh Singh Enterprises was a private limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 May 1997 and is registered under CIN U45201DL1997PTC087084. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Santokh Singh Enterprises is U45201DL1997PTC087084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Santokh Singh Enterprises had 2 directors:
- Surjit Singh Sethi - Managing Director
- Randeep Kaur Sethi - Director
Santokh Singh Enterprises was incorporated on 06 May 1997. It is registered with the Registrar of Companies, Delhi.
The registered office of Santokh Singh Enterprises is at B 5133 Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The latest financial statements of Santokh Singh Enterprises on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Santokh Singh Enterprises operated in the real estate and construction industry, in the real estate builders and developers segment.
Santokh Singh Enterprises has 2 court cases on record: 2 filed by the company.
Kanwal Sethi ceased to be Director on 19 Dec 2016. Santokh Singh ceased to be Director on 19 Jan 2014. Randeep Kaur Sethi was appointed as Director on 28 Oct 2005. Santokh Singh Enterprises has 4 board changes on record in total.
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