Suridhi Properties Private Limited
About Suridhi Properties Private Limited
Data last updated:
Suridhi Properties 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 operated in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 08 December 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC185608.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhupesh Kumar Dhingra and Poonam Dhingra.
Its last annual general meeting (AGM) was held on 09 May 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at F – 6/5 Vasant Vihar, New Delhi, Delhi, India – 110057.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
Contact details
Suridhi Properties Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressF – 6/5 Vasant Vihar, New Delhi, Delhi, India – 110057
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Suridhi Properties Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Suridhi Properties Private Limited, buy the company report.
Board of directors of Suridhi Properties Private Limited
Suridhi Properties has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupesh Kumar Dhingra Also directs: Ekum Designs Private Limited, S.S. Con-Build Private Limited, Emaya Botique Homes Private Limited and 5 more | Director | 08 Dec 2008 | 17 Years 10 Months | As last reported |
| Poonam Dhingra Also directs: Suridhi Hospitality Private Limited | Director | 08 Dec 2008 | 17 Years 10 Months | As last reported |
Legal cases
Suridhi Properties Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Commissioner of Income Tax-Iii C. R. Building, I. P. Estate, New Delhi , District: New Delhi ,New Delhi , Delhi | Disposed |
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by Commissioner of Income Tax-Iii (Erstwhile Commissioner of Income Taxm-Iii), C.R. Building, LP. Estate, New Delhi , District: New Delhi ,New Delhi , Delhi | Disposed |
To see the full case history of Suridhi Properties Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Suridhi Properties 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 Suridhi Properties Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Suridhi Properties Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Bhupesh Kumar Dhingra was appointed as Director on 08 Dec 2008.
Frequently asked questions
Suridhi Properties 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.
Suridhi Properties was a private limited company based in New Delhi, Delhi, India. The company worked in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 08 December 2008 and is registered under CIN U45400DL2008PTC185608. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Suridhi Properties was incorporated on 08 December 2008. It is registered with the Registrar of Companies, Delhi.
Suridhi Properties had 2 directors:
- Bhupesh Kumar Dhingra - Director
- Poonam Dhingra - Director
The CIN (Corporate Identification Number) of Suridhi Properties is U45400DL2008PTC185608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Suridhi Properties is at F – 65 Vasant Vihar, New Delhi, Delhi, India – 110057.
The latest financial statements of Suridhi Properties on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 09 May 2011. Year-wise statements from 2015 are in the company report.
Suridhi Properties operated in the home and lifestyle industry, in the textile retail and distribution segment.
Suridhi Properties has 2 court cases on record: 2 filed against it.
Bhupesh Kumar Dhingra was appointed as Director on 08 Dec 2008. Poonam Dhingra was appointed as Director on 08 Dec 2008.
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