Sugandh Build-Cap Private Limited
About Sugandh Build-Cap Private Limited
Data last updated:
Sugandh Build-Cap Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 14 June 1996.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1996PTC079652.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office is at 42 – B 4th Floor Himalaya House – 23 K G Marg, New Delhi, Delhi, India – 110001.
Court records list 1 case involving the company, including 1 filed by the company.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address42 – B 4th Floor Himalaya House – 23 K G Marg, New Delhi, Delhi, India – 110001
- IndustryReal Estate and Construction, Real Estate Services, 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
Financials of Sugandh Build-Cap Private Limited
Financial statements from 2015
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.
Board of Directors of Sugandh Build-Cap Private Limited
No directors are listed for Sugandh Build-Cap in the MCA records available to us.
Charges & Borrowings of Sugandh Build-Cap Private Limited
Sugandh Build-Cap Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Sugandh Build-Cap Private Limited
Sugandh Build-Cap Private Limited has 1 court case on record: 1 filed by Sugandh Build-Cap. All case is disposed. Status as checked on 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sugandh Build-Cap Private Limited
Employment history and EPFO contributions of people linked to Sugandh Build-Cap.
Employee and EPFO history
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.
Recent Activity on Sugandh Build-Cap Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Sugandh Build-Cap Private Limited
Credit ratings, litigation, and regulatory alerts
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 Sugandh Build-Cap Private Limited
MSME payment history
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 Sugandh Build-Cap Private Limited
Corporate group structure
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.
GST Compliance of Sugandh Build-Cap Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Sugandh Build-Cap Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Sugandh Build-Cap Private Limited
Sugandh Build-Cap is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Sugandh Build-Cap is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in real estate services, within the real estate and construction industry. It was incorporated on 14 June 1996 and is registered under CIN U70101DL1996PTC079652. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Sugandh Build-Cap is U70101DL1996PTC079652. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sugandh Build-Cap has 1 court case on record: 1 filed by the company.
Sugandh Build-Cap was incorporated on 14 June 1996. It is registered with the Registrar of Companies, Delhi.
The registered office of Sugandh Build-Cap is at 42 – B 4th Floor Himalaya House – 23 K G Marg, New Delhi, Delhi, India – 110001.
Sugandh Build-Cap has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sugandh Build-Cap operates in the real estate and construction industry, in the real estate services segment.
No. Sugandh Build-Cap is not listed on any stock exchange. It is an unlisted company.