Sufiana Developers Private Limited
About Sufiana Developers Private Limited
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Sufiana Developers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 12 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2010PTC201472.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shalini Bajaj and Sukrat Bajaj.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 26 Iind Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
Court records list 27 cases involving the company, including 6 filed by the company and 21 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sufiana Developers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 26 Iind Floor Malviya Nagar, New Delhi, Delhi, India – 110017
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Sufiana Developers Private Limited, 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 Sufiana Developers is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
Financials of Sufiana Developers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sufiana Developers Private Limited, buy the company report.
Board of directors of Sufiana Developers Private Limited
Sufiana Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shalini Bajaj Also directs: Neo Sufi Foundation | Director | 12 Apr 2010 | 16 Years 6 Months | Current |
| Sukrat Bajaj Also directs: Neo Sufi Foundation | Director | 12 Apr 2010 | 16 Years 6 Months | Current |
Auditor
Sufiana Developers Private Limited is audited by ANIL MEENU & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL MEENU & CO | FY 2019 | 015586N |
Shareholding
The shareholding of Sufiana Developers Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sufiana Developers Private Limited, buy the company report.
Legal cases
Sufiana Developers Private Limited has 27 court cases on record: 6 filed by Sufiana Developers, 21 filed against it. 3 cases are pending and 24 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 14 | 1 |
| High courts | 9 | 7 | 2 |
Cases on record (5 of 27)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Commercial suit | Filed by the company against Sai Saburi Builders Pvt Ltd & Ors | Pending |
| High Court of Delhi | Court case (CONT.CAS(C)) | Filed by the company against an individual | Pending |
| District court, South, Delhi | Civil suit | Filed against the company by an individual | Pending |
| High Court of Delhi | Revision petition | Filed against the company by an individual | Disposed |
| High Court of Delhi | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Sufiana Developers Private Limited, 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 Sufiana Developers Private Limited; 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 Sufiana Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sufiana Developers Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Shalini Bajaj was appointed as Director on 12 Apr 2010.
Frequently asked questions
Sufiana Developers is an active private limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 12 April 2010 (16+ years old) and is registered under CIN U45400DL2010PTC201472.
Sufiana Developers has 2 current directors:
- Shalini Bajaj - Director
- Sukrat Bajaj - Director
The latest financial statements of Sufiana Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sufiana Developers is U45400DL2010PTC201472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sufiana Developers has 27 court cases on record: 6 filed by the company and 21 filed against it. 3 are pending. Most are in the district courts.
Sufiana Developers was incorporated on 12 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
Shalini Bajaj was appointed as Director on 12 Apr 2010. Sukrat Bajaj was appointed as Director on 12 Apr 2010.
The registered office of Sufiana Developers is at C – 26 Iind Floor Malviya Nagar, New Delhi, Delhi, India – 110017.
Sufiana Developers operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of Sufiana Developers is compliant as of 08 September 2026. The company is actively filing with the Registrar of Companies.
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