Sureni Holdings Private Limited
About Sureni Holdings Private Limited
Data last updated:
Sureni Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate leasing and property management segment of the real estate and construction sector. It was incorporated on 01 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2009PTC193744.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Suresh Chandra Gupta and Sudhir Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 501 Salcon Aurum Jasola District Centre, New Delhi, Delhi, India – 110076.
Company details
Contact details
Sureni Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered Address501 Salcon Aurum Jasola District Centre, New Delhi, Delhi, India – 110076
- IndustryReal Estate and Construction, Real Estate Leasing
- 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 Sureni Holdings Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sureni Holdings Private Limited, buy the company report.
Board of directors of Sureni Holdings Private Limited
Sureni Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Chandra Gupta | Director | 01 Sep 2009 | 17 Years 2 Months | As last reported |
| Sudhir Gupta | Director | 01 Sep 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Sureni Holdings 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 Sureni Holdings 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 Sureni Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sureni Holdings Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Tanusha Gupta ceased to be Additional Director on 28 Feb 2014.
Frequently asked questions
Sureni Holdings 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.
Sureni Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate and construction industry. It was incorporated on 01 September 2009 and is registered under CIN U70100DL2009PTC193744. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sureni Holdings is U70100DL2009PTC193744. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sureni Holdings had 2 directors:
- Suresh Chandra Gupta - Director
- Sudhir Gupta - Director
Sureni Holdings was incorporated on 01 September 2009. It is registered with the Registrar of Companies, Delhi.
The registered office of Sureni Holdings is at 501 Salcon Aurum Jasola District Centre, New Delhi, Delhi, India – 110076.
The latest financial statements of Sureni Holdings on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Sureni Holdings operated in the real estate and construction industry, in the real estate leasing segment.
Tanusha Gupta ceased to be Additional Director on 28 Feb 2014. Sudhir Gupta was appointed as Director on 01 Sep 2009. Suresh Chandra Gupta was appointed as Director on 01 Sep 2009.
Sureni Holdings can be reached at its registered office: 501 Salcon Aurum Jasola District Centre, New Delhi, Delhi, India – 110076.
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