Santokh Singh Enterprises Pvt Ltd
About Santokh Singh Enterprises Pvt Ltd
Data last updated: 24 July 2025
Santokh Singh Enterprises Pvt Ltd is a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 May 1997, the company has been in operation for over 29 years.
Registered with ROC Delhi under CIN U45201DL1997PTC087084.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors Surjit Singh Sethi and Randeep Kaur Sethi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: B 5/133Safdarjung Enclave, New Delhi, Delhi, India – 110029.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressB 5/133Safdarjung Enclave, New Delhi, Delhi, India – 110029
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Santokh Singh Enterprises Pvt Ltd
Santokh Singh Enterprises Pvt Ltd operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Santokh Singh Enterprises Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Santokh Singh Enterprises Pvt Ltd
Santokh Singh Enterprises Pvt Ltd is audited by NEERAJ AGRAWAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEERAJ AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Santokh Singh Enterprises Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Santokh Singh Enterprises Pvt Ltd
Santokh Singh Enterprises Pvt Ltd is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surjit Singh Sethi | Managing Director | 23 Feb 2000 | 26 Years 5 Months | As last reported |
| Randeep Kaur Sethi | Director | 28 Oct 2005 | 20 Years 9 Months | As last reported |
Financials of Santokh Singh Enterprises Pvt Ltd FY 2022 filings available
Ten-year financial statements for Santokh Singh Enterprises Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Santokh Singh Enterprises Pvt Ltd
Shareholding and ownership data for Santokh Singh Enterprises Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Santokh Singh Enterprises Pvt Ltd
Santokh Singh Enterprises Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Santokh Singh Enterprises Pvt Ltd
View historical data on people associated with Santokh Singh Enterprises Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Santokh Singh Enterprises Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Santokh Singh Enterprises Pvt Ltd
GST registrations and filing compliance for Santokh Singh Enterprises Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Santokh Singh Enterprises Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Santokh Singh Enterprises Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Santokh Singh Enterprises Pvt Ltd
MSME payment history for Santokh Singh Enterprises Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Santokh Singh Enterprises Pvt Ltd
Corporate group structure for Santokh Singh Enterprises Pvt Ltd
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Santokh Singh Enterprises Pvt Ltd
MCA filings and documents for Santokh Singh Enterprises Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Santokh Singh Enterprises Pvt Ltd
Frequently Asked Questions about Santokh Singh Enterprises Pvt Ltd
Santokh Singh Enterprises Pvt Ltd 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 Pvt Ltd is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in New Delhi, Delhi, India. 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 Pvt Ltd is U45201DL1997PTC087084. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Santokh Singh Enterprises Pvt Ltd are:
- Surjit Singh Sethi - Managing Director
- Randeep Kaur Sethi - Director
The primary industry of Santokh Singh Enterprises Pvt Ltd is real estate and construction. The company specifically operates in real estate builders and developers.
Santokh Singh Enterprises Pvt Ltd was incorporated on 06 May 1997. Registered with ROC Delhi.