Suravi Estates Private Limited
About Suravi Estates Private Limited
Data last updated: 22 July 2025
Suravi Estates Private Limited is a private limited company based in Faridabad, Haryana, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 21 November 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U51909HR2008PTC086011.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: Booth No 85 Sec – 21C Marble Market, Faridabad, Haryana, India – 121001.
As per the financials filed for FY 2020, the company reported a revenue of ₹18,398, a decline of 100% compared to the previous year.
Its group structure includes 2 subsidiaries.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressBooth No 85 Sec – 21C Marble Market, Faridabad, Haryana, India – 121001
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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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CIN History of Suravi Estates Private Limited
Suravi Estates Private Limited has one previous CIN (Corporate Identification Number): U51909WB2008PTC130754. The current CIN is U51909HR2008PTC086011, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909HR2008PTC086011 | Current |
| U51909WB2008PTC130754 | Previous |
Auditor Details of Suravi Estates Private Limited
Suravi Estates Private Limited is audited by G A M & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G A M & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Suravi 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 Suravi Estates Private Limited
Suravi Estates Private Limited has had 8 former directors who have contributed to the organization's development.
Financials of Suravi Estates Private Limited FY 2020 filings available
Suravi Estates Private Limited reported revenue of ₹18,398 (down 100.00% YoY) for FY 2020.
Ten-year financial statements for Suravi Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Suravi Estates Private Limited
Shareholding and ownership data for Suravi Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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- FII and DII holdings
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Group Structure of Suravi Estates Private Limited
Suravi Estates Private Limited has 2 subsidiary companies. This group structure data is as of FY 2020. The corporate group structure reflects Suravi Estates Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Option Sales Private Limited | U51109UP2007PTC074330 | Locked |
| Lavitra Developers Private Limited | U70109DL2012PTC238576 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings Suravi Estates Private Limited
Suravi Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suravi Estates Private Limited
View historical data on people associated with Suravi Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Suravi 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
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GST Compliance of Suravi Estates Private Limited
GST registrations and filing compliance for Suravi 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
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Credit Ratings, Litigation & Regulatory Alerts for Suravi Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Suravi 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
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MSME Payment Delays by Suravi Estates Private Limited
MSME payment history for Suravi 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
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Subsidiaries & Group Companies of Suravi Estates Private Limited
Corporate group structure for Suravi Estates Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Suravi Estates Private Limited
MCA filings and documents for Suravi 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 Suravi Estates Private Limited
Frequently Asked Questions about Suravi Estates Private Limited
Suravi Estates Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Suravi Estates Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Faridabad, Haryana, India. It was incorporated on 21 November 2008 and is registered under CIN U51909HR2008PTC086011. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Suravi Estates Private Limited is U51909HR2008PTC086011. 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 Suravi Estates Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Suravi Estates Private Limited was incorporated on 21 November 2008. Registered with ROC Delhi.
Suravi Estates Private Limited can be reached at the registered office: Booth No 85 Sec – 21C Marble Market, Faridabad, Haryana, India – 121001.