Su Estates Private Limited
About Su Estates Private Limited
Data last updated: 25 July 2025
Su Estates Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Commander Realtors Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 February 2006.
Registered with ROC Delhi under CIN U70100DL2006PTC146238.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nitin Gupta and Rajeev Pipraiya.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: A – 11 1St Floor Neeti Bagh, New Delhi, Delhi, India – 110049.
As per the financials filed for FY 2016, the company reported a revenue of ₹11,000.
It operated as a subsidiary of Commander Realtors Private Limited.
As per MCA filings, the company had satisfied charges of ₹1,738.3 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressA – 11 1St Floor Neeti Bagh, New Delhi, Delhi, India – 110049
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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
- PDF report delivered after checkout
Business Activity of Su Estates Private Limited
Su Estates Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Su Estates Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Su Estates Private Limited
Su Estates Private Limited is audited by Anil Ammita & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Anil Ammita & Co. | Locked | Locked | Locked |
Complete auditor history for Su Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Su Estates Private Limited
Su Estates Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
|
Nitin Gupta
Also directs:
Mews Conbuild Private Limited, Matrix Propbuild Private Limited, Manor Conbuild Private Limited and 5 more
|
Director | 14 Apr 2006 | 20 Years 3 Months | As last reported |
| Rajeev Pipraiya | Director | 01 Jun 2016 | 10 Years 2 Months | As last reported |
Financials of Su Estates Private Limited FY 2016 filings available
Su Estates Private Limited reported revenue of ₹11,000 for FY 2016.
Ten-year financial statements for Su Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Su Estates Private Limited
Shareholding and ownership data for Su Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Su Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2013 | Axis Trustee Services Limited | ₹863.3 Cr | Satisfied |
| 26 Sep 2012 | Axis Trustee Services Limited | ₹175 Cr | Satisfied |
| 23 Sep 2010 | Axis Trustee Services Limited | ₹400 Cr | Satisfied |
| 29 Jun 2010 | Axis Trustee Services Limited | ₹100 Cr | Satisfied |
| 27 Jan 2010 | Axis Trustee Services Limited | ₹200 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Su Estates Private Limited
View historical data on people associated with Su Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Su Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Su Estates Private Limited
GST registrations and filing compliance for Su Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Su Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Su Estates Private Limited
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 Su Estates Private Limited
MSME payment history for Su Estates Private Limited
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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Su Estates Private Limited
Corporate group structure for Su Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Su Estates Private Limited
MCA filings and documents for Su Estates Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Su Estates Private Limited
Frequently Asked Questions about Su Estates Private Limited
Su Estates Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Su Estates Private Limited is a amalgamated private limited company in the real estate and construction sector based in New Delhi, Delhi, India. It was incorporated on 13 February 2006 and is registered under CIN U70100DL2006PTC146238. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Su Estates Private Limited was incorporated on 13 February 2006. Registered with ROC Delhi.
The current directors of Su Estates Private Limited are:
- Nitin Gupta - Director
- Rajeev Pipraiya - Director
The CIN (Corporate Identification Number) of Su Estates Private Limited is U70100DL2006PTC146238. 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 Su Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.