Suman Town Developers Private Limited
About Suman Town Developers Private Limited
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Suman Town Developers Private Limited was a private limited company based in Delhi, 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 specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 24 September 2015.
Registered with ROC Delhi under CIN U70109DL2015PTC285647.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Om Pal Singh and Abhimannyu Poria.
Last AGM: 07 July 2018. Financial statements filed for year ended 31 March 2018. Office: C – 9/255 Sector – 7 Landmark Opposite Radha Vallabh Mandir, Rohini, Delhi, Delhi, India – 110085.
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 AddressC – 9/255 Sector – 7 Landmark Opposite Radha Vallabh Mandir, Rohini, Delhi, Delhi, India – 110085
- IndustryReal Estate, Real Estate Leasing
- 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
Business Activity of Suman Town Developers
Suman Town Developers operates primarily in the real estate sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Suman Town Developers Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Suman Town Developers
Suman Town Developers Private Limited is audited by SRP & COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRP & COMPANY | Locked | Locked | Locked |
Complete auditor history for Suman Town Developers Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Suman Town Developers Private Limited
Suman Town Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Om Pal Singh | Director | 24 Sep 2015 | 11 Years 0 Months | As last reported |
| Abhimannyu Poria | Director | 24 Sep 2015 | 11 Years 0 Months | As last reported |
Financials of Suman Town Developers Private Limited FY 2018 filings available
Ten-year financial statements for Suman Town Developers Private Limited
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.
Ownership and Shareholding of Suman Town Developers
Shareholding and ownership data for Suman Town Developers Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suman Town Developers
Suman Town Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suman Town Developers
Employment history and EPFO contributions of people linked to Suman Town Developers.
Employee and EPFO history for Suman Town Developers Private Limited
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 Suman Town Developers
GST registrations and filing compliance for Suman Town Developers Private Limited
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 Suman Town Developers
Credit ratings, litigation, and regulatory alerts for Suman Town Developers Private Limited
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 Suman Town Developers
MSME payment history for Suman Town Developers Private Limited
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 Suman Town Developers
Corporate group structure for Suman Town Developers Private Limited
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 Suman Town Developers
MCA filings and documents for Suman Town Developers Private Limited
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.
Recent Activity on Suman Town Developers
Frequently Asked Questions about Suman Town Developers Private Limited
Suman Town Developers 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.
Suman Town Developers is a struck-off private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 24 September 2015 and is registered under CIN U70109DL2015PTC285647. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suman Town Developers are:
- Om Pal Singh - Director
- Abhimannyu Poria - Director
The CIN (Corporate Identification Number) of Suman Town Developers is U70109DL2015PTC285647. 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 Suman Town Developers is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at C – 9255 Sector – 7 Landmark Opposite Radha Vallabh Mandir, Rohini, Delhi, Delhi, India – 110085.