Suhani Real Estate Private Limited
About Suhani Real Estate Private Limited
Data last updated: 27 July 2025
Suhani Real Estate Private Limited was a private limited company based in Jaipur, Rajasthan, 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 specialised in real estate financing, a part of the broader financial services sector. Incorporated on 04 August 2003.
Registered with ROC Jaipur under CIN U70101RJ2003PTC018493.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ritu Garg and Yogendra Garg.
Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: Flat No. B – 510 The Grand Geejgarh Complex Hawa Sadak, Jaipur, Rajasthan, India – 302006.
As per the financials filed for FY 2021, the company reported a revenue of ₹4,084, a decline of 100% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹121.88 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFlat No. B – 510 The Grand Geejgarh Complex Hawa Sadak, Jaipur, Rajasthan, India – 302006
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IndustryFinancial Services, Real Estate Financing
- 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
Auditor Details of Suhani Real Estate Private Limited
Suhani Real Estate Private Limited is audited by Vinod Kunal & Associates 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 |
|---|---|---|---|
| Vinod Kunal & Associates | Locked | Locked | Locked |
Complete auditor history for Suhani Real Estate 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 Suhani Real Estate Private Limited
Suhani Real Estate Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Ritu Garg
Also directs:
Six Star Buildmart Llp, Agrawal Gems Private Limited, Djil Global (I) Private Limited and 5 more
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Director | 02 Jan 2012 | 14 Years 6 Months | As last reported |
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Yogendra Garg
Also directs:
Derewala Realty Private Limited, Derewala Leasing Private Limited, Tristar Colonizers Llp and 5 more
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Director | 04 Aug 2003 | 22 Years 11 Months | As last reported |
Financials of Suhani Real Estate Private Limited FY 2021 filings available
Suhani Real Estate Private Limited reported revenue of ₹4,084 (down 100.00% YoY) for FY 2021.
Ten-year financial statements for Suhani Real Estate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Suhani Real Estate Private Limited
Shareholding and ownership data for Suhani Real Estate 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 Suhani Real Estate Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Oct 2010 | State Bank of Bikaner & Jaipur | ₹121.88 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suhani Real Estate Private Limited
View historical data on people associated with Suhani Real Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suhani Real Estate 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 Suhani Real Estate Private Limited
GST registrations and filing compliance for Suhani Real Estate 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 Suhani Real Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Suhani Real Estate 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 Suhani Real Estate Private Limited
MSME payment history for Suhani Real Estate 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 Suhani Real Estate Private Limited
Corporate group structure for Suhani Real Estate 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 Suhani Real Estate Private Limited
MCA filings and documents for Suhani Real Estate 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 Suhani Real Estate Private Limited
Frequently Asked Questions about Suhani Real Estate Private Limited
Suhani Real Estate Private Limited 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.
Suhani Real Estate Private Limited is a struck-off private limited company in the financial services sector based in Jaipur, Rajasthan, India. It was incorporated on 04 August 2003 and is registered under CIN U70101RJ2003PTC018493. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suhani Real Estate Private Limited are:
- Ritu Garg - Director
- Yogendra Garg - Director
The CIN (Corporate Identification Number) of Suhani Real Estate Private Limited is U70101RJ2003PTC018493. 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 Suhani Real Estate Private Limited is financial services. The company specifically operates in real estate financing. The company was active in this sector before being struck off.
The company has its registered office at Flat No. B – 510 The Grand Geejgarh Complex Hawa Sadak, Jaipur, Rajasthan, India – 302006.