Suneja Estates Private Limited
About Suneja Estates Private Limited
Data last updated:
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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 25 May 1998.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL1998PTC094063.
The company had 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.
Its last annual general meeting (AGM) was held on 29 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at C – 149 Vikas Puri, New Delhi, Delhi, India – 110018.
As per MCA filings, the company had satisfied charges of ₹2.02 Cr on record.
Company details
Contact details
Suneja Estates Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressC – 149 Vikas Puri, New Delhi, Delhi, India – 110018
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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 Suneja Estates Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Suneja Estates Private Limited, buy the company report.
Board of directors of Suneja Estates Private Limited
Suneja Estates has 8 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandra Shekhar Gandhi | Director | 05 Sep 2009 | 17 Years 1 Months | As last reported |
| Bhavna Ashok Also directs: Upstock Advisory Private Limited | Director | 05 Sep 2009 | 17 Years 1 Months | As last reported |
| Manjit Singh | Director | 15 Oct 2007 | 19 Years 0 Months | As last reported |
| Manish Suneja | Director | 05 Sep 2009 | 17 Years 1 Months | As last reported |
| Nisha Suneja | Director | 25 May 1998 | 28 Years 5 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 | 19 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Oct 2007 | 10080797 | Centurion Bank of Punjab Limited | ₹2.02 Cr | Satisfied |
To see the full charge records of Suneja Estates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Suneja 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 Suneja 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 Suneja Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suneja Estates Private Limited has 8 board changes on record since 1998: 8 appointments. The latest: Bhavna Ashok was appointed as Director on 05 Sep 2009.
1 earlier event is in the company report.
Frequently asked questions
Suneja Estates 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 was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. 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.
Suneja Estates had 8 directors:
- 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 is U70101DL1998PTC094063. 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 Suneja Estates is at C – 149 Vikas Puri, New Delhi, Delhi, India – 110018.
Suneja Estates was incorporated on 25 May 1998. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Suneja Estates on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 29 September 2011. Year-wise statements from 2015 are in the company report.
Suneja Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Bhavna Ashok was appointed as Director on 05 Sep 2009. Chandra Shekhar Gandhi was appointed as Director on 05 Sep 2009. Manish Suneja was appointed as Director on 05 Sep 2009. Suneja Estates has 8 board changes on record in total.
Suneja Estates has no open charges and satisfied charges of ₹2.02 Cr as per latest MCA filings.