Sugun Infratech Projects Private Limited
About Sugun Infratech Projects Private Limited
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Sugun Infratech Projects Private Limited was a private limited company based in 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 17 February 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2012PTC231734.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Brijesh Kaushik and Vinay Kumar Kaushik.
The registered office was at N – 35 Budh Vihar Phase – 1 Pooth Kalan Road, Delhi, India – 110086.
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- Registered AddressN – 35 Budh Vihar Phase – 1 Pooth Kalan Road, Delhi, India – 110086
- 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 Sugun Infratech Projects Private Limited
Sugun Infratech Projects has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijesh Kaushik | Director | 17 Feb 2012 | 14 Years 7 Months | As last reported |
| Vinay Kumar Kaushik | Director | 17 Feb 2012 | 14 Years 7 Months | As last reported |
| Ram Niwas Kaushik | Director | 17 Feb 2012 | 14 Years 7 Months | As last reported |
Financials of Sugun Infratech Projects 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
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Charges & Borrowings of Sugun Infratech Projects Private Limited
Sugun Infratech Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sugun Infratech Projects Private Limited
Employment history and EPFO contributions of people linked to Sugun Infratech Projects.
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.
GST Compliance of Sugun Infratech Projects 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.
Credit Ratings, Litigation & Regulatory Alerts for Sugun Infratech Projects 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 Sugun Infratech Projects 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 Sugun Infratech Projects 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.
MCA Filings & Documents of Sugun Infratech Projects 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
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Recent Activity on Sugun Infratech Projects Private Limited
Frequently Asked Questions about Sugun Infratech Projects Private Limited
Sugun Infratech Projects 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.
Sugun Infratech Projects was a private limited company based in Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 17 February 2012 and is registered under CIN U70100DL2012PTC231734. The company has been struck off by the Registrar of Companies and is no longer operational.
Sugun Infratech Projects had 3 directors:
- Brijesh Kaushik - Director
- Vinay Kumar Kaushik - Director
- Ram Niwas Kaushik - Director
The CIN (Corporate Identification Number) of Sugun Infratech Projects is U70100DL2012PTC231734. 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 Sugun Infratech Projects is at N – 35 Budh Vihar Phase – 1 Pooth Kalan Road, Delhi, India – 110086.
Sugun Infratech Projects was incorporated on 17 February 2012. It is registered with the Registrar of Companies, Delhi.
Sugun Infratech Projects has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Sugun Infratech Projects operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Sugun Infratech Projects is not listed on any stock exchange. It is an unlisted company.