Sunakshi Properties Private Limited

Sunakshi Properties Private Limited - real estate in Raipur, Chattisgarh, India. FY 2026 financials and compliance.
CIN U70109CT2022PTC012875 Incorporated 09 March 2022 ROC Chhattisgarh HQ Raipur, Chattisgarh, India
Active Private Limited Company real estate
Data last updated
Revenue · Latest
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
4 yrs
Est. 2022
Last financials
Mar 2025
Balance sheet date

About Sunakshi Properties Private Limited

Data last updated: 07 March 2026

Sunakshi Properties Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 09 March 2022.

Registered with ROC Chhattisgarh under CIN U70109CT2022PTC012875.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors including Sunakshi Agarwal and Saurabh Agrawal.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Samta Colony P.No. 94 Behind Amrit Talkies, Raipur, Chattisgarh, India – 492001.

Company Details of Sunakshi Properties Private Limited
CIN U70109CT2022PTC012875
Registration Number 012875
Incorporation Date 09 March 2022
ROC Chhattisgarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Sunakshi Agarwal Director Saurabh Agrawal Director Mahendra Kumar Gupta Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Samta Colony P.No. 94 Behind Amrit Talkies, Raipur, Chattisgarh, India – 492001
  • Industry
    Real Estate, Real Estate Leasing
Company report
Sunakshi Properties Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sunakshi Properties Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sunakshi Properties Private Limited

Sunakshi Properties Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Sunakshi Agarwal
Also directs: D.R. Strips Private Limited, Ska Power & Cast Alloys Private Limited
Director 09 Mar 2022 4 Years 4 Months Current
Saurabh Agrawal
Also directs: D.R. Strips Private Limited, Ska Power & Cast Alloys Private Limited
Director 09 Mar 2022 4 Years 4 Months Current
Mahendra Kumar Gupta Director 14 Aug 2025 0 Years 10 Months Current
Neelima Gupta Director 14 Aug 2025 0 Years 10 Months Current
View all directors

Financials of Sunakshi Properties Private Limited FY 2025 filings available

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Investments
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Capex
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sunakshi Properties Private Limited

Sunakshi Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sunakshi Properties Private Limited

View historical data on people associated with Sunakshi Properties Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sunakshi Properties Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sunakshi Properties Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sunakshi Properties Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sunakshi Properties Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sunakshi Properties Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sunakshi Properties Private Limited

MSME Payment Delays by Sunakshi Properties Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sunakshi Properties Private Limited

Subsidiaries & Group Companies of Sunakshi Properties Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sunakshi Properties Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sunakshi Properties Private Limited

MCA Filings & Documents of Sunakshi Properties Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sunakshi Properties Private Limited

Activity
30 Sep 2025
Sunakshi Properties Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Directors
14 Aug 2025
Mahendra Kumar Gupta was appointed as a Director on 14 Aug 2025 & has been associated with this company since 10 months 29 days.
Directors
14 Aug 2025
Neelima Gupta was appointed as a Director on 14 Aug 2025 & has been associated with this company since 10 months 29 days.
Activity
31 Mar 2025
Sunakshi Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chhattisgarh.
Directors
09 Mar 2022
Sunakshi Agarwal was appointed as a Director on 09 Mar 2022 & has been associated with this company since 4 years 4 months.
Directors
09 Mar 2022
Saurabh Agrawal was appointed as a Director on 09 Mar 2022 & has been associated with this company since 4 years 4 months.

Frequently Asked Questions about Sunakshi Properties Private Limited

Sunakshi Properties Private Limited is an active private limited company in the real estate sector based in Raipur, Chattisgarh, India. It was incorporated on 09 March 2022 (4+ years old) and is registered under CIN U70109CT2022PTC012875.

The current directors of Sunakshi Properties Private Limited are:

The primary industry of Sunakshi Properties Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.

Sunakshi Properties Private Limited can be reached at the registered office: Samta Colony P.No. 94 Behind Amrit Talkies, Raipur, Chattisgarh, India – 492001.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10,000.

The company has its registered office at Samta Colony P.No. 94 Behind Amrit Talkies, Raipur, Chattisgarh, India – 492001.

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