Sunil Complex Private Limited
About Sunil Complex Private Limited
Data last updated:
Sunil Complex Private Limited is a private limited company based in Girwa, Rajasthan, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 29 September 1999, the company has been in operation for over 27 years.
Registered with ROC Jaipur under CIN U45201RJ1999PTC015906.
Capital: an authorised share capital of ₹7 Lakh and a paid-up capital of ₹6.6 Lakh. It is led by directors Devendra Vardar and Shanker Lal Vardar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Girwa, Rajasthan.
As per the financials filed for FY 2017, the company reported a revenue of ₹1 Lakh.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. 8 Tagore Nagar, Main Raod Hiran Magri Sector – 4, Girwa, Rajasthan, India – 313002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Business Activity of Sunil Complex
Sunil Complex operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Sunil Complex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sunil Complex
Sunil Complex Private Limited is audited by KUNAWAT&ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KUNAWAT&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sunil Complex Private 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 Sunil Complex Private Limited
Sunil Complex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devendra Vardar Also directs: Five Star Buildestate Private Limited | Director | 15 Mar 2000 | 26 Years 6 Months | Current |
| Shanker Lal Vardar | Director | 15 Mar 2000 | 26 Years 6 Months | Current |
Financials of Sunil Complex Private Limited FY 2025 filings available
Sunil Complex Private Limited reported revenue of ₹1 Lakh for FY 2017.
Ten-year financial statements for Sunil Complex Private 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 Sunil Complex
Shareholding and ownership data for Sunil Complex Private 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 Sunil Complex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 2009 | The Bank of Rajasthan Limited | ₹2 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sunil Complex
Employment history and EPFO contributions of people linked to Sunil Complex.
Employee and EPFO history for Sunil Complex Private 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 Sunil Complex
GST registrations and filing compliance for Sunil Complex Private 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 Sunil Complex
Credit ratings, litigation, and regulatory alerts for Sunil Complex Private 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 Sunil Complex
MSME payment history for Sunil Complex Private 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 Sunil Complex
Corporate group structure for Sunil Complex Private 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 Sunil Complex
MCA filings and documents for Sunil Complex Private 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 Sunil Complex
Frequently Asked Questions about Sunil Complex Private Limited
Sunil Complex is an active private limited company in the real estate and construction sector based in Girwa, Rajasthan, India. It was incorporated on 29 September 1999 (27+ years old) and is registered under CIN U45201RJ1999PTC015906.
Sunil Complex reported revenue of ₹1 Lakh for FY 2017.
The current directors of Sunil Complex are:
- Devendra Vardar - Director
- Shanker Lal Vardar - Director
The primary industry of Sunil Complex is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sunil Complex can be reached at the registered office: Plot No. 8 Tagore Nagar, Main Raod Hiran Magri Sector – 4, Girwa, Rajasthan, India – 313002.
The authorised capital is ₹7 Lakh, and the paid-up capital is ₹6.6 Lakh.