Suneha Estates Private Limited
About Suneha Estates Private Limited
Data last updated:
Suneha Estates Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 20 June 1997.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1997PTC088062.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Archana Sharma and Sunil Kumar Sharma.
Its last annual general meeting (AGM) was held on 30 May 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 507 5th Floor Bhikaji Cama Palce, Delhi, India – 110066.
Company details
Contact details
Suneha Estates Private Limited's registered office is in Delhi, Delhi.
- Registered Address507 5th Floor Bhikaji Cama Palce, Delhi, India – 110066
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Suneha Estates Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suneha Estates Private Limited, buy the company report.
Board of directors of Suneha Estates Private Limited
Suneha Estates has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Archana Sharma | Director | 20 Jun 1997 | 29 Years 4 Months | As last reported |
| Sunil Kumar Sharma | Director | 20 Jun 1997 | 29 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Suneha Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suneha Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Suneha Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suneha Estates Private Limited has 2 board changes on record since 1997: 2 appointments. The latest: Archana Sharma was appointed as Director on 20 Jun 1997.
Frequently asked questions
Suneha Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Suneha Estates was a private limited company based in Delhi, India. The company worked in the construction industry. It was incorporated on 20 June 1997 and is registered under CIN U45201DL1997PTC088062. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suneha Estates was incorporated on 20 June 1997. It is registered with the Registrar of Companies, Delhi.
Suneha Estates had 2 directors:
- Archana Sharma - Director
- Sunil Kumar Sharma - Director
The CIN (Corporate Identification Number) of Suneha Estates is U45201DL1997PTC088062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suneha Estates is at 507 5th Floor Bhikaji Cama Palce, Delhi, India – 110066.
The latest financial statements of Suneha Estates on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 May 2009. Year-wise statements from 2015 are in the company report.
Suneha Estates operated in the construction industry.
Archana Sharma was appointed as Director on 20 Jun 1997. Sunil Kumar Sharma was appointed as Director on 20 Jun 1997.
Suneha Estates can be reached at its registered office: 507 5th Floor Bhikaji Cama Palce, Delhi, India – 110066.