SZF Estates Private Limited
About SZF Estates Private Limited
Data last updated:
SZF Estates Private Limited is a private limited company based in Delhi, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 07 March 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2005PTC133686.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15 Second Floor Rajasthani Udyog Nagar Azadpur, 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, India – 110033
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- 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
- One PDF report, delivered after checkout
Auditor Details of SZF Estates
SZF Estates Private Limited is audited by SWAPNIL AGRAWAL & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SWAPNIL AGRAWAL & CO. | Locked | Locked | Locked |
Complete auditor history for SZF Estates 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 SZF Estates Private Limited
SZF Estates has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vakeel Singh Also directs: Universal Gas & Petrochem Private Limited, Qutab Industry Private Limited, Adroit Products Private Limited and 5 more | Director | 25 Aug 2018 | 8 Years 1 Months | Current |
| Shubham Gupta Also directs: SZF Builders Private Limited, Ampliflare Electric Private Limited, Shield Zestify Focus (India) Private Limited and 4 more | Additional Director | 26 Jun 2025 | 1 Years 3 Months | Current |
Financials of SZF Estates Private Limited FY 2025 filings available
Ten-year financial statements for SZF Estates 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 SZF Estates
Shareholding and ownership data for SZF Estates 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.
Group Structure of SZF Estates Private Limited
SZF Estates has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
Charges & Borrowings of SZF Estates
SZF Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at SZF Estates
Employment history and EPFO contributions of people linked to SZF Estates.
Employee and EPFO history for SZF Estates 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 SZF Estates
GST registrations and filing compliance for SZF Estates 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 SZF Estates
Credit ratings, litigation, and regulatory alerts for SZF Estates 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 SZF Estates
MSME payment history for SZF Estates 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 SZF Estates
Corporate group structure for SZF Estates 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 SZF Estates
MCA filings and documents for SZF Estates 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 SZF Estates
Frequently Asked Questions about SZF Estates Private Limited
SZF Estates is an active private limited company based in Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 07 March 2005 (21+ years old) and is registered under CIN U70101DL2005PTC133686.
SZF Estates has 2 current directors:
- Vakeel Singh - Director
- Shubham Gupta - Additional Director
The CIN (Corporate Identification Number) of SZF Estates is U70101DL2005PTC133686. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SZF Estates was incorporated on 07 March 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of SZF Estates is at 15 Second Floor Rajasthani Udyog Nagar Azadpur, Delhi, India – 110033.
SZF Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
SZF Estates operates in the real estate industry, in the real estate leasing segment.
No. SZF Estates is not listed on any stock exchange. It is an unlisted company.
The compliance status of SZF Estates is compliant as of 24 August 2026. The company is actively filing with the Registrar of Companies.