Sunvin Estates Private Limited
About Sunvin Estates Private Limited
Data last updated:
Sunvin Estates Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 16 June 1997.
Registered with ROC Delhi under CIN U70101DL1997PTC087978.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Vinita Gaur and Jai Prakash Gaur.
Last AGM: 04 July 2009. Financial statements filed for year ended 31 March 2009. Office: 1095 Sec – Aa Pockt A Vasant Kunj, New Delhi, Delhi, India – 110070.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address1095 Sec – Aa Pockt A Vasant Kunj, New Delhi, Delhi, India – 110070
- 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 Sunvin Estates Private Limited
Sunvin Estates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinita Gaur Also directs: Jaypee Jan Sewa Sansthan | Director | 16 Jun 1997 | 29 Years 3 Months | As last reported |
| Jai Prakash Gaur Also directs: Ceekay Estates Private Limited, Jil Information Technology Limited, Mahabhadra Constructions Limited and 2 more | Director | 16 Jun 1997 | 29 Years 3 Months | As last reported |
| Sunny Gaur | Director | 16 Jun 1997 | 29 Years 3 Months | As last reported |
Financials of Sunvin Estates Private Limited FY 2009 filings available
Ten-year financial statements for Sunvin Estates 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.
Charges & Borrowings of Sunvin Estates
Sunvin Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunvin Estates
Employment history and EPFO contributions of people linked to Sunvin Estates.
Employee and EPFO history for Sunvin Estates 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 Sunvin Estates
GST registrations and filing compliance for Sunvin Estates 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 Sunvin Estates
Credit ratings, litigation, and regulatory alerts for Sunvin Estates 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 Sunvin Estates
MSME payment history for Sunvin Estates 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 Sunvin Estates
Corporate group structure for Sunvin Estates 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 Sunvin Estates
MCA filings and documents for Sunvin Estates 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 Sunvin Estates
Frequently Asked Questions about Sunvin Estates Private Limited
Sunvin 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.
Sunvin Estates is a amalgamated private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 16 June 1997 and is registered under CIN U70101DL1997PTC087978. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sunvin Estates was incorporated on 16 June 1997. Registered with ROC Delhi.
The current directors of Sunvin Estates are:
- Vinita Gaur - Director
- Jai Prakash Gaur - Director
- Sunny Gaur - Director
The CIN (Corporate Identification Number) of Sunvin Estates is U70101DL1997PTC087978. 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 Sunvin Estates is real estate. The company specifically operates in real estate leasing.