Suneja Estates Private Limited
About Suneja Estates Private Limited
Data last updated: 25 July 2025
Suneja Estates Private Limited was a private 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 25 May 1998.
Registered with ROC Delhi under CIN U70101DL1998PTC094063.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Chandra Shekhar Gandhi and Bhavna Ashok.
Last AGM: 29 September 2011. Financial statements filed for year ended 31 March 2011. Office: C – 149 Vikas Puri, New Delhi, Delhi, India – 110018.
As per MCA filings, the company had satisfied charges of ₹2.02 Cr on record.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC – 149 Vikas Puri, New Delhi, Delhi, India – 110018
-
IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Board of Directors of Suneja Estates Private Limited
Suneja Estates Private Limited is governed by 8 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Shekhar Gandhi | Director | 05 Sep 2009 | 16 Years 11 Months | As last reported |
|
Bhavna Ashok
Also directs:
Upstock Advisory Private Limited
|
Director | 05 Sep 2009 | 16 Years 11 Months | As last reported |
| Manjit Singh | Director | 15 Oct 2007 | 18 Years 10 Months | As last reported |
| Manish Suneja | Director | 05 Sep 2009 | 16 Years 11 Months | As last reported |
| Nisha Suneja | Director | 25 May 1998 | 28 Years 3 Months | As last reported |
|
Vagisha Suneja
Also directs:
Super Ganpati Bazar Llp, Indovault Warehousing And Logistics Llp, Shri Keshav Infra Llp and 1 more
|
Director | 15 Oct 2007 | 18 Years 10 Months | As last reported |
Financials of Suneja Estates Private Limited FY 2011 filings available
Ten-year financial statements for Suneja Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Suneja Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2007 | Centurion Bank of Punjab Limited | ₹2.02 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Suneja Estates Private Limited
View historical data on people associated with Suneja Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suneja Estates 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
Verified entity values are shown only after access is granted.
GST Compliance of Suneja Estates Private Limited
GST registrations and filing compliance for Suneja Estates 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Suneja Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Suneja Estates 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Suneja Estates Private Limited
MSME payment history for Suneja Estates 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Suneja Estates Private Limited
Corporate group structure for Suneja Estates 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Suneja Estates Private Limited
MCA filings and documents for Suneja Estates 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
Verified entity values are shown only after access is granted.
Recent Activity on Suneja Estates Private Limited
Frequently Asked Questions about Suneja Estates Private Limited
Suneja Estates Private Limited 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 Estates Private Limited is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 25 May 1998 and is registered under CIN U70101DL1998PTC094063. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suneja Estates Private Limited are:
- Chandra Shekhar Gandhi - Director
- Bhavna Ashok - Director
- Manjit Singh - Director
- Manish Suneja - Director
- Nisha Suneja - Director
- Vagisha Suneja - Director
- Ajay Suneja - Director
- Surinder Singh Oberoi - Director
The CIN (Corporate Identification Number) of Suneja Estates Private Limited is U70101DL1998PTC094063. 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 Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at C – 149 Vikas Puri, New Delhi, Delhi, India – 110018.