Szf Estates Private Limited
About Szf Estates Private Limited
Data last updated: 11 March 2026
Szf Estates Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 07 March 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U70101DL2005PTC133686.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vakeel Singh and Shubham Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15 Second Floor Rajasthani Udyog Nagar Azadpur, Delhi, Delhi, India – 110033.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15 Second Floor Rajasthani Udyog Nagar Azadpur, Delhi, Delhi, India – 110033
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IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
Auditor Details of Szf Estates Private Limited
Szf Estates Private Limited is audited by SWAPNIL AGRAWAL & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| SWAPNIL AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Szf 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 Szf Estates Private Limited
Szf Estates Private Limited is currently managed by 2 directors, with 5 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 |
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Vakeel Singh
Also directs:
Universal Gas & Petrochem Private Limited, Qutab Industry Private Limited, Adroit Products Private Limited and 5 more
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Director | 25 Aug 2018 | 7 Years 11 Months | Current |
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Shubham Gupta
Also directs:
Szf Builders Private Limited, Ampliflare Electric Private Limited, Shield Zestify Focus (India) Private Limited and 4 more
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Additional Director | 26 Jun 2025 | 1 Years 1 Months | Current |
Financials of Szf Estates Private Limited FY 2025 filings available
Ten-year financial statements for Szf Estates Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Szf Estates Private Limited
Shareholding and ownership data for Szf Estates Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Szf Estates Private Limited
Szf Estates Private Limited has 1 associated company. This group structure data is as of FY 2017. The corporate group structure reflects Szf Estates Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Szf Estates Private Limited
Szf Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Szf Estates Private Limited
View historical data on people associated with Szf Estates Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Szf 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 Szf Estates Private Limited
GST registrations and filing compliance for Szf 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Szf Estates Private Limited
Credit ratings, litigation, and regulatory alerts for Szf 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 Szf Estates Private Limited
MSME payment history for Szf 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 Szf Estates Private Limited
Corporate group structure for Szf Estates Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Szf Estates Private Limited
MCA filings and documents for Szf 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 Szf Estates Private Limited
Frequently Asked Questions about Szf Estates Private Limited
Szf Estates Private Limited is an active private limited company in the real estate sector based in Delhi, Delhi, India. It was incorporated on 07 March 2005 (21+ years old) and is registered under CIN U70101DL2005PTC133686.
The current directors of Szf Estates Private Limited are:
- Vakeel Singh - Director
- Shubham Gupta - Additional Director
The primary industry of Szf Estates Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Szf Estates Private Limited can be reached at the registered office: 15 Second Floor Rajasthani Udyog Nagar Azadpur, Delhi, Delhi, India – 110033.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 15 Second Floor Rajasthani Udyog Nagar Azadpur, Delhi, Delhi, India – 110033.