Sarwan Estates Private Limited
About Sarwan Estates Private Limited
Data last updated:
Sarwan Estates Private Limited was a private limited company based in New, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 14 August 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2013PTC256578.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitender Kumar and Lokender Yadav.
The registered office was at Kh No. 378 – Ground Floor Vpo – Kapashera, New, Delhi, India – 110037.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressKh No. 378 – Ground Floor Vpo – Kapashera, New, Delhi, India – 110037
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Board of Directors of Sarwan Estates Private Limited
Sarwan Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitender Kumar | Director | 14 Aug 2013 | 13 Years 1 Months | As last reported |
| Lokender Yadav | Director | 14 Aug 2013 | 13 Years 1 Months | As last reported |
Financials of Sarwan Estates Private Limited
Ten-year financial statements for Sarwan 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 Sarwan Estates
Sarwan Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarwan Estates
Employment history and EPFO contributions of people linked to Sarwan Estates.
Employee and EPFO history for Sarwan 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 Sarwan Estates
GST registrations and filing compliance for Sarwan 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 Sarwan Estates
Credit ratings, litigation, and regulatory alerts for Sarwan 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 Sarwan Estates
MSME payment history for Sarwan 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 Sarwan Estates
Corporate group structure for Sarwan 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 Sarwan Estates
MCA filings and documents for Sarwan 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 Sarwan Estates
Frequently Asked Questions about Sarwan Estates Private Limited
Sarwan 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.
Sarwan Estates was a private limited company based in New, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 14 August 2013 and is registered under CIN U70109DL2013PTC256578. The company has been struck off by the Registrar of Companies and is no longer operational.
Sarwan Estates had 2 directors:
- Jitender Kumar - Director
- Lokender Yadav - Director
The CIN (Corporate Identification Number) of Sarwan Estates is U70109DL2013PTC256578. 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 Sarwan Estates is at Kh No. 378 – Ground Floor Vpo – Kapashera, New, Delhi, India – 110037.
Sarwan Estates was incorporated on 14 August 2013. It is registered with the Registrar of Companies, Delhi.
Sarwan Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sarwan Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Sarwan Estates is not listed on any stock exchange. It is an unlisted company.