Sundaram Heights Private Limited
About Sundaram Heights Private Limited
Data last updated: 24 July 2025
Sundaram Heights Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in building construction, a part of the broader construction sector. Incorporated on 13 July 2009, the company has been in operation for over 17 years.
Registered with ROC Kanpur under CIN U45400UP2009PTC095360.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹38 Lakh.
Last AGM: 04 September 2020. Financial statements filed for year ended 31 March 2020. Office: 67/83 – 2 Ishwargangi Nati Imali Elexi Paradise Varanasi Nati Imali, Uttar Pradesh, India – 221001.
As per the financials filed for FY 2020, the company reported a revenue of ₹5.19 Lakh, a decline of 8% compared to the previous year.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address67/83 – 2 Ishwargangi Nati Imali Elexi Paradise Varanasi Nati Imali, Uttar Pradesh, India – 221001
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IndustryConstruction, Building Construction
- 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
CIN History of Sundaram Heights Private Limited
Sundaram Heights Private Limited has one previous CIN (Corporate Identification Number): U45400WB2009PTC136738. The current CIN is U45400UP2009PTC095360, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400UP2009PTC095360 | Current |
| U45400WB2009PTC136738 | Previous |
Business Activity of Sundaram Heights Private Limited
Sundaram Heights Private Limited is engaged in the principal business activity of construction, with detailed activities including buildings.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| F | Construction | F1 | Buildings | Locked |
Business activity turnover details for Sundaram Heights Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sundaram Heights Private Limited
Sundaram Heights Private Limited is audited by M.B. GABHAWALA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.B. GABHAWALA & CO. | Locked | Locked | Locked |
Complete auditor history for Sundaram Heights 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
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Board of Directors of Sundaram Heights Private Limited
Sundaram Heights Private Limited has had 6 former directors who have contributed to the organization's development.
Financials of Sundaram Heights Private Limited FY 2020 filings available
Sundaram Heights Private Limited reported revenue of ₹5.19 Lakh (down 8.00% YoY) for FY 2020.
Ten-year financial statements for Sundaram Heights Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sundaram Heights Private Limited
Shareholding and ownership data for Sundaram Heights Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Sundaram Heights Private Limited
Sundaram Heights Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sundaram Heights Private Limited
View historical data on people associated with Sundaram Heights Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sundaram Heights 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
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GST Compliance of Sundaram Heights Private Limited
GST registrations and filing compliance for Sundaram Heights 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 Sundaram Heights Private Limited
Credit ratings, litigation, and regulatory alerts for Sundaram Heights 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 Sundaram Heights Private Limited
MSME payment history for Sundaram Heights 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 Sundaram Heights Private Limited
Corporate group structure for Sundaram Heights 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 Sundaram Heights Private Limited
MCA filings and documents for Sundaram Heights 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
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Recent Activity on Sundaram Heights Private Limited
Frequently Asked Questions about Sundaram Heights Private Limited
Sundaram Heights Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sundaram Heights Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 13 July 2009 and is registered under CIN U45400UP2009PTC095360. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sundaram Heights Private Limited is U45400UP2009PTC095360. 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 Sundaram Heights Private Limited is construction. The company specifically operates in building construction.
Sundaram Heights Private Limited was incorporated on 13 July 2009. Registered with ROC Kanpur.
Sundaram Heights Private Limited can be reached at the registered office: 6783 – 2 Ishwargangi Nati Imali Elexi Paradise Varanasi Nati Imali, Uttar Pradesh, India – 221001.