Suraj Prakash Estates Private Limited
About Suraj Prakash Estates Private Limited
Data last updated: 11 September 2025
Suraj Prakash Estates Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 02 March 2007, the company has been in operation for over 19 years.
Registered with ROC Delhi under CIN U70102DL2007PTC160035.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Ravi Malik and Pradeep Aggarwal.
Last AGM: 30 July 2025. Financial statements filed for year ended 31 March 2025. Office: 4Th Floor C – 216 Nirman Vihar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.5 Lakh.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address4Th Floor C – 216 Nirman Vihar, Delhi, Delhi, India – 110092
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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
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Business Activity of Suraj Prakash Estates Private Limited
Suraj Prakash Estates Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Real Estate | Locked | Real estate activities with own or leased property | Locked |
Detailed business activity records for Suraj Prakash Estates Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Suraj Prakash Estates Private Limited
Suraj Prakash Estates Private Limited is audited by GULATI & MALIK for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GULATI & MALIK | Locked | Locked | Locked |
Complete auditor history for Suraj Prakash Estates Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Suraj Prakash Estates Private Limited
Suraj Prakash Estates Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Malik | Director | 02 Mar 2007 | 19 Years 4 Months | As last reported |
| Pradeep Aggarwal | Director | 04 Feb 2019 | 7 Years 5 Months | As last reported |
Financials of Suraj Prakash Estates Private Limited FY 2025 filings available
Suraj Prakash Estates Private Limited reported revenue of ₹1.5 Lakh for FY 2022.
Ten-year financial statements for Suraj Prakash Estates Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Suraj Prakash Estates Private Limited
Shareholding and ownership data for Suraj Prakash Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Suraj Prakash Estates Private Limited
Suraj Prakash Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suraj Prakash Estates Private Limited
View historical data on people associated with Suraj Prakash Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suraj Prakash Estates Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Suraj Prakash Estates Private Limited
GST registrations and filing compliance for Suraj Prakash Estates Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Suraj Prakash Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Suraj Prakash Estates Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Suraj Prakash Estates Private Limited
MSME payment history for Suraj Prakash 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
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Subsidiaries & Group Companies of Suraj Prakash Estates Private Limited
Corporate group structure for Suraj Prakash Estates Private Limited
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MCA Filings & Documents of Suraj Prakash Estates Private Limited
MCA filings and documents for Suraj Prakash 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
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Recent Activity on Suraj Prakash Estates Private Limited
Frequently Asked Questions about Suraj Prakash Estates Private Limited
Suraj Prakash Estates Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Suraj Prakash Estates Private Limited is a company under liquidation, formerly operating as a private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 02 March 2007 and is registered under CIN U70102DL2007PTC160035. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Suraj Prakash Estates Private Limited reported revenue of ₹1.5 Lakh for FY 2022.
The current directors of Suraj Prakash Estates Private Limited are:
- Ravi Malik - Director
- Pradeep Aggarwal - Director
The CIN (Corporate Identification Number) of Suraj Prakash Estates Private Limited is U70102DL2007PTC160035. 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 Suraj Prakash Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.