Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SERAPHIM REALTY PRIVATE LIMITED
CIN: U70109DL2012PTC236843 As on: 2026-07-13
SERAPHIM REALTY PRIVATE LIMITED (CIN: U70109DL2012PTC236843) is a Private company incorporated on 01 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.SERAPHIM REALTY PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SERAPHIM REALTY PRIVATE LIMITED are SATYA KHANNA, and SUMEET MALHOTRA.
SERAPHIM REALTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2012PTC236843 and its registration number is 236843. Users may contact SERAPHIM REALTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SERAPHIM REALTY PRIVATE LIMITED is B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001.
Current status of SERAPHIM REALTY PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SERAPHIM REALTY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SERAPHIM REALTY
Purchase full report of SERAPHIM REALTY
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SERAPHIM REALTY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SERAPHIM REALTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03560740 | SATYA KHANNA | Director | 2012-06-01 |
| 03560806 | SUMEET MALHOTRA | Director | 2012-06-01 |
Past Directors & Key Managerial Personnel of SERAPHIM REALTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATYA KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKM REFCON PRIVATE LIMITED | U45400DL2011PTC222425 | Director | 2011-07-15 | Ongoing |
| SAFFRON REFCON PRIVATE LIMITED | U70100DL2012PTC236743 | Director | 2012-05-30 | Ongoing |
| ALTIS LANDHOLDINGS PRIVATE LIMITED | U70100DL2012PTC237849 | Director | 2012-06-21 | Ongoing |
| BRISK LANDHOLDINGS PRIVATE LIMITED | U70101DL2012PTC237558 | Director | 2012-06-15 | Ongoing |
| PREMKAY REAL ESTATE PRIVATE LIMITED | U70101DL2012PTC237666 | Director | 2012-06-18 | Ongoing |
| SAVITRI LANDHOLDINGS PRIVATE LIMITED | U70102DL2012PTC232594 | Director | 2012-03-09 | Ongoing |
| SUSTAIN REAL ESTATE PRIVATE LIMITED | U70102DL2012PTC237535 | Director | 2012-06-15 | Ongoing |
| SAVITRI REFCON PRIVATE LIMITED | U70109DL2012PTC236745 | Director | 2012-05-31 | Ongoing |
| OSIRIS LANDHOLDINGS PRIVATE LIMITED | U70200DL2012PTC236692 | Director | 2012-05-30 | Ongoing |
Other Directorships of SUMEET MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SKM REFCON PRIVATE LIMITED | U45400DL2011PTC222425 | Director | 2011-07-15 | Ongoing |
| SAFFRON REFCON PRIVATE LIMITED | U70100DL2012PTC236743 | Director | 2012-05-30 | Ongoing |
| ALTIS LANDHOLDINGS PRIVATE LIMITED | U70100DL2012PTC237849 | Director | 2012-06-21 | Ongoing |
| BRISK LANDHOLDINGS PRIVATE LIMITED | U70101DL2012PTC237558 | Director | 2012-06-15 | Ongoing |
| PREMKAY REAL ESTATE PRIVATE LIMITED | U70101DL2012PTC237666 | Director | 2012-06-18 | Ongoing |
| SAVITRI LANDHOLDINGS PRIVATE LIMITED | U70102DL2012PTC232594 | Director | 2012-03-09 | Ongoing |
| SUSTAIN REAL ESTATE PRIVATE LIMITED | U70102DL2012PTC237535 | Director | 2012-06-15 | Ongoing |
| SAVITRI REFCON PRIVATE LIMITED | U70109DL2012PTC236745 | Director | 2012-05-31 | Ongoing |
| OSIRIS LANDHOLDINGS PRIVATE LIMITED | U70200DL2012PTC236692 | Director | 2012-05-30 | Ongoing |
| SAVI TRANSSHIP (OPC) PRIVATE LIMITED | U74999DL2016OPC308940 | Director | 2016-12-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2012PTC236692 | OSIRIS LANDHOLDINGS PRIVATE LIMITED | B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U70102DL2012PTC232594 | SAVITRI LANDHOLDINGS PRIVATE LIMITED | B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U70102DL2012PTC237535 | SUSTAIN REAL ESTATE PRIVATE LIMITED | B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U70109DL2012PTC236745 | SAVITRI REFCON PRIVATE LIMITED | B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U70100DL2012PTC236743 | SAFFRON REFCON PRIVATE LIMITED | B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U70100DL2012PTC237849 | ALTIS LANDHOLDINGS PRIVATE LIMITED | B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U70101DL2012PTC237558 | BRISK LANDHOLDINGS PRIVATE LIMITED | B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U70101DL2012PTC237666 | PREMKAY REAL ESTATE PRIVATE LIMITED | B1-102, 10th Floor, Himalaya House 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U93000DL2010PTC204034 | GSI CARGO PRIVATE LIMITED | H-118, 11th Floor, Himalaya House-23 K.G. Marg, New Delhi-110001, INDIA , New Delhi, Delhi, India - 110001 |
| U74300DL1998PTC094678 | KAVYA COMMUNICATIONS PRIVATE LIMITED | G-47, FOURTH FLOOR HIMALAYA HOUSE, 23, K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U27200DL2019PTC352132 | VRITTI CONCEPTS PRIVATE LIMITED | F-86 & G-87, 8th Floor, Himalaya House 23,K.G. Marg , New Delhi, Delhi, India - 110001 |
| U70101DL2004PTC129243 | RANGOLI BUILDTECH PRIVATE LIMITED | FLAT NO. 1010, 10TH FLOOR MERCANTILE HOUSE, 15, K.G. MARG, NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001 |
| U78300DL2023PTC418539 | SEA SCOUT GLOBAL PRIVATE LIMITED | Flat no - 58 5th floor Himalaya House,23 K.G Marg,New Delhi,Central Delhi,Delhi,110001-India |
| AAC-6086 | RIT EXIM LLP | D-64, 6th Floor, Himalaya House, 23 K.G. Marg New Delhi, Delhi, India - 110001 |
| AAJ-7098 | RHO SIGMA CONCEPTS LLP | C-63, 6th Floor, Himalaya House 23, K.G. Marg New Delhi, Delhi, India - 110001 |
| U29200DL1993PTC053099 | SHRIRAM AUTOMOTIVE EXPORTS PRIVATE LIMIT ED | 42-B 4TH FLOOR, HIMALAYA HOUSE, 23 K G MARG , NEW DELHI, Delhi, India - 110001 |
| F01851 | INMARSAT GLOBAL LIMITED | B-92, 9th Floor, himalaya House 23, K. G. Marg , New Delhi, Delhi, India - 110001 |
| U18101DL1996PTC079903 | SEWAK MARKETING PRIVATE LIMITED | 42-B, 4TH FLOOR, HIMALAYA HOUSE, 23 K.G. MARG, , NEW DELHI, Delhi, India - 110001 |
| U36100DL1993PTC053100 | SHRIRAM INTERIOR DECORATORS PRIVATE LIMI TED | 42 B, 4TH FLOOR,HIMALAYA HOUSE 23. K G MARG , NEW DELHI, Delhi, India - 110001 |
| U51311DL2003PTC120297 | RIT EXIM PRIVATE LIMITED | D-64, 6th Floor, Himalaya House, 23 K.G. Marg , New Delhi, Delhi, India - 110001 |
| U72200DL2006FTC286212 | BERKELEY DESIGN AUTOMATION INDIA PRIVATE LIMITED | B-92, 9th Floor, Himalaya House 23, K.G Marg , New Delhi, Delhi, India - 110001 |
| U70101DL1996PTC079652 | SUGANDH BUILD-CAP PRIVATE LIMITED | 42-B, 4TH FLOOR, HIMALAYA HOUSE-23 K G MARG , NEW DELHI, Delhi, India - 110001 |
| U73200DL2010PTC200596 | SATCON INDIA PRIVATE LIMITED | B- 92, 9th Floor, Himalaya House 23, K. G. Marg , New Delhi, Delhi, India - 110001 |
| U72100DL2008PTC303286 | OPEC DIGICOM PRIVATE LIMITED | I-79, 7TH FLOOR, HIMALAYA HOUSE 23 K.G. MARG , NEW DELHI, Delhi, India - 110001 |
| U74899DL1980PTC010107 | SHERMAN INTERNATIONAL PVT LTD | D-94, 9TH FLOOR, HIMALAYA HOUSE 23, K.G. MARG , New Delhi, Delhi, India - 110001 |
| U74899DL1993PTC052540 | SHRIRAM AUTOMOTIVE MARKETING PRIVATE LIM ITED | 42B 4TH FLOOR HIMALAYA HOUSE 23 K G MARG , NEW DELHI, Delhi, India - 110001 |
| U93000DL2014PTC266238 | DILIGENTIA ADVISORS PRIVATE LIMITED | B-112, 11th Floor Himalaya House, 23, K.G. Marg , New Delhi, Delhi, India - 110001 |
| U74899DL1992PTC047748 | DSD ENTERPRISES PRIVATE LIMITED | E-45B, 4TH FLOOR, HIMALAYA HOUSE, 23, K.G. MARG, , NEW DELHI, Delhi, India - 110001 |
| F01644 | IRONET LIMITED | FLAT NO 54D 5TH FLOOR HIMALAYA HOUSE 23 K G MARG , NEW DELHI, Delhi, India - 110001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.