Sukhvera Real Estates Private Limited'
About Sukhvera Real Estates Private Limited'
Data last updated: 06 March 2026
Sukhvera Real Estates Private Limited' is a private limited company based in Delhi, Delhi, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 07 December 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U45201DL2004PTC131020.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sheily Aggarwal and Sanjeev Aggarwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: F – 29/30 Gokhale Market, Delhi, Delhi, India – 110054.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.09 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressF – 29/30 Gokhale Market, Delhi, Delhi, India – 110054
-
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 Sukhvera Real Estates Private Limited'
Sukhvera Real Estates Private Limited' is audited by NEERAJ JAI KUMAR AND COMPANY for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NEERAJ JAI KUMAR AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Sukhvera Real 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 Sukhvera Real Estates Private Limited'
Sukhvera Real Estates Private Limited' is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sheily Aggarwal
Also directs:
Kinetic Finvest Llp, Breeze Barter Private Limited, Sidhartha Marketing Pvt Ltd and 1 more
|
Director | 17 Mar 2006 | 20 Years 4 Months | Current |
|
Sanjeev Aggarwal
Also directs:
Kinetic Finvest Llp, Pilot Battery Industries Limited, Breeze Barter Private Limited and 3 more
|
Director | 17 Mar 2006 | 20 Years 4 Months | Current |
Financials of Sukhvera Real Estates Private Limited' FY 2025 filings available
Sukhvera Real Estates Private Limited' reported revenue of ₹3.09 Lakh for FY 2023.
Ten-year financial statements for Sukhvera Real Estates 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 Sukhvera Real Estates Private Limited'
Shareholding and ownership data for Sukhvera Real 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 Sukhvera Real Estates Private Limited'
Sukhvera Real Estates Private Limited' does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sukhvera Real Estates Private Limited'
View historical data on people associated with Sukhvera Real Estates Private Limited', including employment history and EPFO contributions.
Employee and EPFO history for Sukhvera Real 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 Sukhvera Real Estates Private Limited'
GST registrations and filing compliance for Sukhvera Real 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sukhvera Real Estates Private Limited'
Credit ratings, litigation, and regulatory alerts for Sukhvera Real 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sukhvera Real Estates Private Limited'
MSME payment history for Sukhvera Real 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sukhvera Real Estates Private Limited'
Corporate group structure for Sukhvera Real 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sukhvera Real Estates Private Limited'
MCA filings and documents for Sukhvera Real 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 Sukhvera Real Estates Private Limited'
Frequently Asked Questions about Sukhvera Real Estates Private Limited'
Sukhvera Real Estates Private Limited' is an active private limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 07 December 2004 (22+ years old) and is registered under CIN U45201DL2004PTC131020.
Sukhvera Real Estates Private Limited' reported revenue of ₹3.09 Lakh for FY 2023 (up 0.00% YoY).
The current directors of Sukhvera Real Estates Private Limited' are:
- Sheily Aggarwal - Director
- Sanjeev Aggarwal - Director
The primary industry of Sukhvera Real Estates Private Limited' is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sukhvera Real Estates Private Limited' can be reached at the registered office: F – 2930 Gokhale Market, Delhi, Delhi, India – 110054.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.