Sun N Deep Real Estates Private Limited
About Sun N Deep Real Estates Private Limited
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Sun N Deep Real Estates Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 10 October 2002, the company has been in operation for over 24 years.
Registered with ROC Gwalior under CIN U45203MP2002PTC015329.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dhanwanti Kukreja and Shriram Kukreja.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 44 Sikh Mohalla Sikh Mohalla, Indore, Madhya Pradesh, India – 452007.
As per the financials filed for FY 2023, the company reported a revenue of ₹12.84 Lakh, a growth of 19% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address44 Sikh Mohalla Sikh Mohalla, Indore, Madhya Pradesh, India – 452007
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Sun N Deep Real Estates
The main business activities of Sun N Deep Real Estates are real estate and support service to organizations. In detail, this covers real estate activities with own or leased property and other support services to organizations. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Sun N Deep Real Estates Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sun N Deep Real Estates
Sun N Deep Real Estates Private Limited is audited by S.S. SOLANKI & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.S. SOLANKI & CO. | Locked | Locked | Locked |
Complete auditor history for Sun N Deep Real Estates 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 Sun N Deep Real Estates Private Limited
Sun N Deep Real Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhanwanti Kukreja Also directs: D.P.C. Estate Private Limited | Director | 29 Jan 2003 | 23 Years 8 Months | Current |
| Shriram Kukreja Also directs: Ekta Realty Private Limited, D.P.C. Estate Private Limited, Indore Glass House Private Limited and 4 more | Director | 24 Dec 2004 | 21 Years 9 Months | Current |
Financials of Sun N Deep Real Estates Private Limited FY 2023 filings available
Sun N Deep Real Estates Private Limited reported revenue of ₹12.84 Lakh (up 19.00% YoY) for FY 2023.
Ten-year financial statements for Sun N Deep Real Estates 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 Sun N Deep Real Estates
Shareholding and ownership data for Sun N Deep Real Estates 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 Sun N Deep Real Estates
Sun N Deep Real Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sun N Deep Real Estates
Employment history and EPFO contributions of people linked to Sun N Deep Real Estates.
Employee and EPFO history for Sun N Deep Real Estates 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 Sun N Deep Real Estates
GST registrations and filing compliance for Sun N Deep Real Estates 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 Sun N Deep Real Estates
Credit ratings, litigation, and regulatory alerts for Sun N Deep Real Estates 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 Sun N Deep Real Estates
MSME payment history for Sun N Deep Real Estates 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 Sun N Deep Real Estates
Corporate group structure for Sun N Deep Real Estates 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 Sun N Deep Real Estates
MCA filings and documents for Sun N Deep Real Estates 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 Sun N Deep Real Estates
Frequently Asked Questions about Sun N Deep Real Estates Private Limited
Sun N Deep Real Estates is an active private limited company in the real estate sector based in Indore, Madhya Pradesh, India. It was incorporated on 10 October 2002 (24+ years old) and is registered under CIN U45203MP2002PTC015329.
Sun N Deep Real Estates reported revenue of ₹12.84 Lakh for FY 2023 (up 19.00% YoY).
The current directors of Sun N Deep Real Estates are:
- Dhanwanti Kukreja - Director
- Shriram Kukreja - Director
The primary industry of Sun N Deep Real Estates is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Sun N Deep Real Estates can be reached at the registered office: 44 Sikh Mohalla Sikh Mohalla, Indore, Madhya Pradesh, India – 452007.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.