Suneja Constructions Limited
About Suneja Constructions Limited
Data last updated:
Suneja Constructions Limited was a public limited company based in New 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 building construction, a part of the broader construction sector. Incorporated on 13 February 1986.
Registered with ROC Delhi under CIN U45202DL1986PLC023332.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Veena Suneja and Mohini Suneja.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 21 – A Tughlak Road, New Delhi, Delhi, India – 110011.
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 Address21 – A Tughlak Road, New Delhi, Delhi, India – 110011
- IndustryConstruction, Buildings
- 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
Auditor Details of Suneja Constructions
Suneja Constructions Limited is audited by DINESH MEHTA AND COMPANY for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DINESH MEHTA AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Suneja Constructions 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 Suneja Constructions Limited
Suneja Constructions has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veena Suneja Also directs: Express Infoways Private Limited, Suneja Technology Parks Private Limited, Suneja Towers Private Limited and 2 more | Director | 15 Dec 2011 | 14 Years 9 Months | As last reported |
| Mohini Suneja Also directs: Discovery Towers Private Limited, Rich and Famous Exports Private Limited, Express Infoways Private Limited and 5 more | Director | 30 Apr 1996 | 30 Years 5 Months | As last reported |
| Kashmiri Lal Suneja Also directs: Discovery Towers Private Limited, Rich and Famous Exports Private Limited, Express Infoways Private Limited and 5 more | Director | 13 Feb 1986 | 40 Years 7 Months | As last reported |
Financials of Suneja Constructions Limited FY 2020 filings available
Ten-year financial statements for Suneja Constructions 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 Suneja Constructions
Shareholding and ownership data for Suneja Constructions 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 Suneja Constructions
Suneja Constructions Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suneja Constructions
Employment history and EPFO contributions of people linked to Suneja Constructions.
Employee and EPFO history for Suneja Constructions 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 Suneja Constructions
GST registrations and filing compliance for Suneja Constructions 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 Suneja Constructions
Credit ratings, litigation, and regulatory alerts for Suneja Constructions 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 Suneja Constructions
MSME payment history for Suneja Constructions 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 Suneja Constructions
Corporate group structure for Suneja Constructions 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 Suneja Constructions
MCA filings and documents for Suneja Constructions 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 Suneja Constructions
Frequently Asked Questions about Suneja Constructions Limited
Suneja Constructions 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.
Suneja Constructions is a struck-off public limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 13 February 1986 and is registered under CIN U45202DL1986PLC023332. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suneja Constructions are:
- Veena Suneja - Director
- Mohini Suneja - Director
- Kashmiri Lal Suneja - Director
The CIN (Corporate Identification Number) of Suneja Constructions is U45202DL1986PLC023332. 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 Suneja Constructions is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 21 – A Tughlak Road, New Delhi, Delhi, India – 110011.