Suri Developers Private Limited
About Suri Developers Private Limited
Data last updated:
Suri Developers Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in developers, a part of the broader construction sector. Incorporated on 31 January 1991.
Registered with ROC Delhi under CIN U74899DL1991PTC042922.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Suri and Sneh Suri.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: D – 929 New Friends Colony, New Delhi, Delhi, India – 110065.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressD – 929 New Friends Colony, New Delhi, Delhi, India – 110065
- IndustryConstruction, Developers, Builders
- 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 Suri Developers
Suri Developers operates primarily in the real estate 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 | Real Estate | Locked | Real estate activities on fee or contract basis | Locked |
Detailed business activity records for Suri Developers 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 Suri Developers
Suri Developers Private Limited is audited by BHASIN RAGHAVAN & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHASIN RAGHAVAN & CO. | Locked | Locked | Locked |
Complete auditor history for Suri Developers 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 Suri Developers Private Limited
Suri Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Suri | Director | 30 Jan 1994 | 32 Years 8 Months | As last reported |
| Sneh Suri | Director | 01 Jan 2018 | 8 Years 9 Months | As last reported |
Financials of Suri Developers Private Limited FY 2021 filings available
Ten-year financial statements for Suri Developers 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 Suri Developers
Shareholding and ownership data for Suri Developers 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 Suri Developers
Suri Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Suri Developers
Employment history and EPFO contributions of people linked to Suri Developers.
Employee and EPFO history for Suri Developers 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 Suri Developers
GST registrations and filing compliance for Suri Developers 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 Suri Developers
Credit ratings, litigation, and regulatory alerts for Suri Developers 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 Suri Developers
MSME payment history for Suri Developers 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 Suri Developers
Corporate group structure for Suri Developers 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 Suri Developers
MCA filings and documents for Suri Developers 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 Suri Developers
Frequently Asked Questions about Suri Developers Private Limited
Suri Developers has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Suri Developers is a struck-off private limited company in the construction sector based in New Delhi, Delhi, India. It was incorporated on 31 January 1991 and is registered under CIN U74899DL1991PTC042922. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Suri Developers are:
- Sandeep Suri - Director
- Sneh Suri - Director
The CIN (Corporate Identification Number) of Suri Developers is U74899DL1991PTC042922. 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 Suri Developers is construction. The company specifically operates in developers. The company was active in this sector before being struck off.
The company has its registered office at D – 929 New Friends Colony, New Delhi, Delhi, India – 110065.