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SFG CONSTRUCTION PRIVATE LIMITED

As on: 2024-07-05

SFG CONSTRUCTION PRIVATE LIMITED (CIN: U70101DL2011PTC217760) is a Private company incorporated on 18 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SFG CONSTRUCTION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SFG CONSTRUCTION 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 SFG CONSTRUCTION PRIVATE LIMITED are MUKESH RAO, and MAHESH SHARMA.

SFG CONSTRUCTION PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101DL2011PTC217760 and its registration number is 217760. Users may contact SFG CONSTRUCTION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SFG CONSTRUCTION PRIVATE LIMITED is F-88, OKHLA INDUSTRIAL AREA,PHASE-01 , NEW DELHI, Delhi, India - 110020.

Current status of SFG CONSTRUCTION PRIVATE LIMITED is - Active.

Basic Information

CIN U70101DL2011PTC217760
Name SFG CONSTRUCTION PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 217760
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-04-18
Age of Company 13 years, 10 months, 25 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-26
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SFG CONSTRUCTION PRIVATE LIMITED

Previous CINs

U70101DL2011PTC217760

Regulatory Filings of SFG CONSTRUCTION

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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 SFG CONSTRUCTION

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Litigation Search Report of SFG CONSTRUCTION

Get a list of all litigations SFG CONSTRUCTION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SFG CONSTRUCTION. This report helps you understand the risk associated in dealing with SFG CONSTRUCTION and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SFG CONSTRUCTION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SFG CONSTRUCTION

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of SFG CONSTRUCTION

Current Directors & Key Managerial Personnel of SFG CONSTRUCTION
DIN Director Name Designation Appointment Date
07111463 MUKESH RAO Director 2015-03-20
09043766 MAHESH SHARMA Director 2021-08-25
Past Directors & Key Managerial Personnel of SFG CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
00047548 HARISH AHUJA Director - 2018-01-27
00047561 SARLA MANGHOO AHUJA Director - 2014-03-01
00057037 VINOD KUMAR BHARDWAJ Director - 2015-03-20
06611895 JANAK SINGH Director - 2015-03-20
07082308 VISHWA MOHAN Director - 2021-03-08
09043766 MAHESH SHARMA Additional Director - 2021-08-25
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHAHI CRAFTS LLP AAC-5870 Designated Partner 2014-08-13 Ongoing
HA APPAREL LLP AAD-0982 Designated Partner 2014-12-23 Ongoing
SEH REALTORS LLP AAG-0845 Partner 2016-03-30 Ongoing
HSA INFRASTRUCTURE LLP AAG-0846 Partner 2016-03-30 Ongoing
HSA BUILDERS LLP AAG-0856 Partner 2016-03-30 Ongoing
HA GARMENTS LLP AAG-0857 Partner 2016-03-30 Ongoing
PHA PROPERTIES LLP AAG-0919 Partner 2016-03-31 Ongoing
HA TOWN AND COUNTRY PLANNERS LLP AAG-0929 Partner 2016-03-31 Ongoing
AHP INFRASTRUCTURE LLP AAG-0930 Partner 2016-03-31 Ongoing
HA REALTORS LLP AAG-1054 Partner 2016-03-31 Ongoing
AAHP CONSULTANTS LLP AAI-9084 Designated Partner 2017-03-22 Ongoing
AAPH CONSULTANTS LLP AAI-9085 Designated Partner 2017-03-22 Ongoing
HPAA REALTECH LLP AAI-9086 Designated Partner 2017-03-22 Ongoing
PHAA REALTECH LLP AAI-9087 Designated Partner 2017-03-22 Ongoing
GARMEX (IND) APPAREL LLP AAT-9533 Designated Partner 2020-09-23 Ongoing
S E H HOTELS AND RESORTS LLP ACG-1592 Designated Partner 2024-03-20 Ongoing
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SPECTRUM COAL AND POWER LIMITED U10100DL1996PLC251093 Director - 2014-01-01
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HSA APPAREL PRIVATE LIMITED U17120DL2008PTC181127 Director - 2015-03-20
AHS FASHIONS CLOTHING PRIVATE LIMITED U17120DL2011PTC217721 Director - 2015-03-30
SARLA HOSIERY & APPAREL PRIVATE LIMITED U17200DL2011PTC217755 Director - 2015-03-20
SHAHI TEXTILES PRIVATE LIMITED U17299DL2016PTC306035 Nominee Director - 2017-07-29
SHAHI MILLS PRIVATE LIMITED U17299DL2016PTC306078 Director - 2017-07-29
SHAHI EXPORTS PRIVATE LIMITED U18101DL2005PTC138730 Director 2005-07-15 Ongoing
HA FASHIONS PRIVATE LIMITED U18101DL2005PTC140285 Director - 2015-07-01
SHAHI APPAREL PRIVATE LIMITED U18101DL2008PTC174440 Director - 2016-03-14
APH GARMENTS PRIVATE LIMITED U18101DL2008PTC183184 Director - 2015-03-31
HSS APPAREL PRIVATE LIMITED U18101DL2008PTC183185 Director - 2015-03-25
SHP APPAREL PRIVATE LIMITED U18101DL2008PTC183186 Director - 2015-03-20
SSH GARMENTS PRIVATE LIMITED U18101DL2008PTC183187 Director - 2015-03-20
AP APPAREL PRIVATE LIMITED U18101DL2008PTC183188 Additional Director - 2024-06-23
AP APPAREL PRIVATE LIMITED U18101DL2008PTC183188 Director 2023-11-24 Ongoing
AP APPAREL PRIVATE LIMITED U18101DL2008PTC183188 Director - 2015-03-25
HAP APPAREL PRIVATE LIMITED U18101DL2008PTC183189 Director - 2023-03-30
AHP APPAREL PRIVATE LIMITED U18101DL2012PTC237216 Director - 2015-07-01
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HA GARMENTS PRIVATE LIMITED U18109DL2006PTC155969 Director - 2015-03-25
AHP GARMENTS PRIVATE LIMITED U18109DL2012PTC237474 Director - 2015-03-25
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PHA APPAREL PRIVATE LIMITED U18209DL2020PTC361334 Additional Director - 2023-03-31
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FRIENDS CHEMICALS PRIVATE LIMITED U24219DL1983PTC015806 Director - 2015-03-25
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HSA INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC182634 Director - 2015-03-25
SMF INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC205129 Additional Director 2023-12-16 Ongoing
SMF INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC205129 Additional Director - 2020-12-14
SMF INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC205129 Director - 2023-03-30
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AMA REAL ESTATE PRIVATE LIMITED U45201DL1996PTC079411 Director - 2015-03-25
H A DEVELOPERS PRIVATE LIMITED U45201DL1997PTC090629 Director - 2015-03-20
HA REALTORS PRIVATE LIMITED U45201DL2005PTC140283 Director - 2015-03-25
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ORIENTAL PATHWAYS (NAGPUR) PRIVATE LIMITED U45202DL2005PTC140383 Director - 2009-05-15
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AMA CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC161397 Director - 2015-03-30
HA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161414 Director - 2015-03-25
HSA ENGINEERS & CONTRACTORS PRIVATE LIMITED U45400DL2009PTC187780 Director - 2015-03-25
SEH INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC205092 Director - 2023-03-30
SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Additional Director 2024-01-10 Ongoing
SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Director - 2015-03-20
SFG EXPORTS (INDIA) PRIVATE LIMITED U51311DL1996PTC076895 Additional Director 2024-07-18 Ongoing
SFG EXPORTS (INDIA) PRIVATE LIMITED U51311DL1996PTC076895 Director - 2016-02-23
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S E H HOTELS AND RESORTS PRIVATE LIMITED U55101DL1996PTC082355 Additional Director 2024-02-29 Ongoing
S E H HOTELS AND RESORTS PRIVATE LIMITED U55101DL1996PTC082355 Director - 2016-04-25
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SEH FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED U74899KA2001PTC174865 Director - 2015-03-20
SEH OVERSEAS (INDIA) PRIVATE LIMITED U74899KA2001PTC176686 Director - 2015-03-20
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AHS FASHIONS CLOTHING PRIVATE LIMITED U17120DL2011PTC217721 Director - 2014-03-01
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SHAHI EXPORTS PRIVATE LIMITED U18101DL2005PTC138730 Director - 2014-03-01
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APH GARMENTS PRIVATE LIMITED U18101DL2008PTC183184 Director - 2014-03-01
HSS APPAREL PRIVATE LIMITED U18101DL2008PTC183185 Director - 2014-03-01
SHP APPAREL PRIVATE LIMITED U18101DL2008PTC183186 Director - 2014-03-01
SSH GARMENTS PRIVATE LIMITED U18101DL2008PTC183187 Director - 2014-03-01
AP APPAREL PRIVATE LIMITED U18101DL2008PTC183188 Director - 2014-03-01
HAP APPAREL PRIVATE LIMITED U18101DL2008PTC183189 Director - 2014-03-01
HA GARMENTS PRIVATE LIMITED U18109DL2006PTC155969 Director - 2014-03-01
SARLA GARMENTS PRIVATE LIMITED U18109KA2006PTC039286 Director - 2014-03-01
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SMA PROPERTIES PRIVATE LIMITED U45201DL1996PTC075468 Director - 2014-03-01
AMA REAL ESTATE PRIVATE LIMITED U45201DL1996PTC079411 Director - 2014-03-01
HA REALTORS PRIVATE LIMITED U45201DL2005PTC140283 Director - 2014-03-01
HSA BUILDERS PRIVATE LIMITED U45201DL2005PTC140284 Director - 2014-03-01
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PHA HOTELS & RESORTS PRIVATE LIMITED U55101DL2008PTC183173 Director - 2014-03-01
SA HOTELS & RESORTS PRIVATE LIMITED U55204DL2007PTC161394 Director - 2014-03-01
H A INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076439 Director - 2014-03-01
MSH PROPERTIES PRIVATE LIMITED U70101DL1996PTC079945 Director - 2014-03-01
AHP PROPERTIES PRIVATE LIMITED U70101DL1996PTC079949 Director - 2014-03-01
PHA PROPERTIES PRIVATE LIMITED U70101DL1996PTC079950 Director - 2014-03-01
HAP PROPERTIES PRIVATE LIMITED U70101DL1997PTC088710 Director - 2014-03-01
SAP ESTATES PRIVATE LIMITED U70101DL1997PTC088719 Director - 2014-03-01
S F G DEVELOPERS PRIVATE LIMITED U70101DL1997PTC089277 Director - 2014-03-01
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HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Director 2018-09-24 Ongoing
HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Director - 2014-03-01
HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Additional Director - 2018-09-24
HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Director 2018-09-24 Ongoing
HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Director - 2014-03-01
YUGAL CHIT FUND AND TRADING CO PRIVATE LIMITED U74899DL1982PTC014497 Director - 2014-03-01
DWARKA DAS AND SONS CHIT FUND PVT LTD U74899DL1982PTC014852 Director - 2014-03-01
EXPRESS DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC046022 Director - 2014-03-01
IMPERIAL ESTATES PRIVATE LIMITED U74899DL1991PTC046033 Director - 2014-03-01
A P PROPERTIES PRIVATE LIMITED U74899DL1995PTC065176 Director - 2014-03-01
P.H. ESTATES PRIVATE LIMITED U74899DL1995PTC065687 Director - 2014-03-01
M.F. PROPERTIES PRIVATE LIMITED U74899DL1995PTC065741 Director - 2014-03-01
PA REAL ESTATE PRIVATE LIMITED U74899DL1995PTC073076 Director - 2014-03-01
SMA CITY DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143123 Director - 2014-03-01
MF GARMENT PRIVATE LIMITED U74900DL2007PTC161595 Director - 2014-03-01
HA EDUCATIONAL ACADEMY PRIVATE LIMITED U80221DL2006PTC155414 Director - 2013-06-19
SA EDUCATIONAL SYSTEMS PRIVATE LIMITED U80221DL2006PTC155535 Director - 2014-03-01
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MODE PRINTS PRIVATE LIMITED U00000DL1990PTC040578 Director - 2015-03-20
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SHAHI FABRICS PRIVATE LIMITED U17100DL2016PTC306077 Additional Director - 2017-09-28
SHAHI FABRICS PRIVATE LIMITED U17100DL2016PTC306077 Director - 2024-01-02
HSA APPAREL PRIVATE LIMITED U17120DL2008PTC181127 Additional Director - 2009-09-24
HSA APPAREL PRIVATE LIMITED U17120DL2008PTC181127 Director - 2015-03-20
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SHAHI TEXTILES PRIVATE LIMITED U17299DL2016PTC306035 Additional Director - 2017-09-28
SHAHI TEXTILES PRIVATE LIMITED U17299DL2016PTC306035 Director - 2024-01-02
SHAHI MILLS PRIVATE LIMITED U17299DL2016PTC306078 Additional Director - 2017-09-28
SHAHI MILLS PRIVATE LIMITED U17299DL2016PTC306078 Director - 2024-01-02
HSS TEXTILE PRIVATE LIMITED U17299DL2021PTC390263 Director - 2024-01-02
PHA TEXTILES PRIVATE LIMITED U17299DL2021PTC391343 Director - 2024-01-02
SARLA FABRIC PRIVATE LIMITED U18101DL1993PTC052263 Director - 2011-01-01
SHAHI EXPORTS PRIVATE LIMITED U18101DL2005PTC138730 Additional Director - 2009-09-30
SHAHI EXPORTS PRIVATE LIMITED U18101DL2005PTC138730 Director 2009-09-30 Ongoing
HA FASHIONS PRIVATE LIMITED U18101DL2005PTC140285 Director - 2015-03-20
SHAHI APPAREL PRIVATE LIMITED U18101DL2008PTC174440 Director - 2011-11-07
APH GARMENTS PRIVATE LIMITED U18101DL2008PTC183184 Director - 2015-03-20
HSS APPAREL PRIVATE LIMITED U18101DL2008PTC183185 Director - 2024-01-02
SHP APPAREL PRIVATE LIMITED U18101DL2008PTC183186 Director - 2015-03-20
SSH GARMENTS PRIVATE LIMITED U18101DL2008PTC183187 Director - 2015-03-20
AP APPAREL PRIVATE LIMITED U18101DL2008PTC183188 Director - 2015-03-25
HAP APPAREL PRIVATE LIMITED U18101DL2008PTC183189 Director - 2024-01-02
AHP APPAREL PRIVATE LIMITED U18101DL2012PTC237216 Director - 2015-03-25
SMA FASHIONS PRIVATE LIMITED U18109DL2006PTC151786 Director - 2015-03-30
HA GARMENTS PRIVATE LIMITED U18109DL2006PTC155969 Director 2006-11-28 Ongoing
AHP GARMENTS PRIVATE LIMITED U18109DL2012PTC237474 Director - 2024-01-02
SARLA GARMENTS PRIVATE LIMITED U18109KA2006PTC039286 Additional Director - 2009-09-28
SARLA GARMENTS PRIVATE LIMITED U18109KA2006PTC039286 Director - 2015-03-30
BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Director - 2022-12-26
FRIENDS CHEMICALS PRIVATE LIMITED U24219DL1983PTC015806 Director - 2024-01-02
SAFEPACK LAMINATION AND LINERS PRIVATE LIMITED U25209DL2003PTC119046 Director - 2024-01-02
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DELHI BRASS AND METAL WORKS PRIVATE LIMITED U28998DL1983PTC015720 Director - 2015-03-25
SHAHI INDIA BUILDCON PRIVATE LIMITED. U45200DL2006PTC153253 Director - 2015-03-20
HSA INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC182634 Director 2008-08-29 Ongoing
AHP INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC205090 Director - 2015-03-20
SMF INFRASTRUCTURE PRIVATE LIMITED U45200DL2010PTC205129 Director - 2015-03-30
MALCHA PROPERTIES PRIVATE LIMITED U45201DL1954PTC120004 Director - 2009-05-12
AMA REAL ESTATE PRIVATE LIMITED U45201DL1996PTC079411 Director - 2015-03-25
H A DEVELOPERS PRIVATE LIMITED U45201DL1997PTC090629 Director - 2015-03-20
HA REALTORS PRIVATE LIMITED U45201DL2005PTC140283 Director 2005-09-02 Ongoing
HSA BUILDERS PRIVATE LIMITED U45201DL2005PTC140284 Director 2005-09-03 Ongoing
HA TOWN AND COUNTRY PLANNERS PRIVATE LIMITED U45201DL2005PTC143124 Director 2005-12-01 Ongoing
S.M. LANDBASE PRIVATE LIMITED U45300HR2007PTC036786 Director - 2015-03-30
AMA CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC161397 Director - 2015-03-30
HA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161414 Director - 2024-01-02
HSA ENGINEERS & CONTRACTORS PRIVATE LIMITED U45400DL2009PTC187780 Director - 2024-01-02
SEH INFRASTRUCTURE PRIVATE LIMITED U45400DL2010PTC205092 Director - 2015-03-20
SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Director - 2015-03-20
RAIS MARKETING PRIVATE LIMITED U51311DL1998PTC094853 Director - 2015-03-20
SMA HOLIDAY RESORTS PRIVATE LIMITED U55101DL2006PTC156973 Director - 2007-05-01
PHA HOTELS & RESORTS PRIVATE LIMITED U55101DL2008PTC183173 Director - 2015-03-20
SA HOTELS & RESORTS PRIVATE LIMITED U55204DL2007PTC161394 Director - 2015-03-20
H A INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076439 Director - 2024-01-02
AHP PROPERTIES PRIVATE LIMITED U70101DL1996PTC079949 Director - 2015-03-30
HAP PROPERTIES PRIVATE LIMITED U70101DL1997PTC088710 Director - 2015-03-25
SAP ESTATES PRIVATE LIMITED U70101DL1997PTC088719 Director - 2015-03-20
S F G DEVELOPERS PRIVATE LIMITED U70101DL1997PTC089277 Director - 2015-03-20
H S S REAL ESTATE PRIVATE LIMITED U70101DL1997PTC089383 Director - 2015-03-25
HAP REALTORS PRIVATE LIMITED U70101DL2009PTC210588 Additional Director - 2015-03-20
SMF BUILDERS PRIVATE LIMITED U70101DL2011PTC217761 Director - 2015-03-20
H A PROPERTIES PRIVATE LIMITED U70101KA1997PTC174068 Director - 2015-03-20
SMA INFRASTRUCTURE PRIVATE LIMITED U70109DL2006PTC151857 Director - 2015-03-30
MF BUILDERS PRIVATE LIMITED U70109DL2006PTC151999 Director - 2024-01-02
SOLUTION SOFTWARE (INDIA) PRIVATE LIMITED U72100DL1999PTC102318 Director - 2015-03-30
SPEED SOFTECH INNOVATIONS PRIVATE LIMITED U72200DL2005PTC140003 Director - 2015-03-20
BHAANE STUDIO PRIVATE LIMITED U72200DL2006PTC152821 Director - 2012-10-03
SEH SOFTWARE PRIVATE LIMITED U72200KA2001PTC174866 Director - 2015-03-20
H A SOLUTIONS (INDIA) PRIVATE LIMITED U72900DL2000PTC104116 Director - 2015-03-20
AMA SOFTECH PRIVATE LIMITED U72900DL2007PTC161411 Director - 2015-03-30
HA SOFTECH PRIVATE LIMITED U74110DL2006PTC155778 Director - 2018-01-27
HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Additional Director - 2015-09-28
HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Director - 2018-01-27
HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Additional Director - 2015-09-28
HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Director - 2018-01-27
SHANRA INDIA PRIVATE LTD U74899DL1981PTC012629 Director - 2015-03-20
YUGAL CHIT FUND AND TRADING CO PRIVATE LIMITED U74899DL1982PTC014497 Director - 2015-03-20
DWARKA DAS AND SONS CHIT FUND PVT LTD U74899DL1982PTC014852 Director - 2024-01-02
KM PROPERTIES AND INVESTMENTS PRIVATE LIMITED U74899DL1983PTC014926 Director - 2015-03-20
AAA REAL ESTATE PRIVATE LIMITED U74899DL1990PTC041436 Director - 2015-03-20
RADIANT PROPERTIES PRIVATE LIMITED U74899DL1991PTC046017 Director - 2015-03-20
EXPRESS DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC046022 Director - 2024-01-02
IMPERIAL ESTATES PRIVATE LIMITED U74899DL1991PTC046033 Director - 2015-03-30
GARMEX (INDIA) PRIVATE LIMITED U74899DL1995PTC064154 Director - 2015-03-20
SEH INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064158 Additional Director - 2022-09-30
SEH INVESTMENTS PRIVATE LIMITED U74899DL1995PTC064158 Director - 2024-01-02
S R (INDIA) EXPORTS PRIVATE LIMITED U74899DL1995PTC064392 Director - 2015-03-20
A P PROPERTIES PRIVATE LIMITED U74899DL1995PTC065176 Director - 2015-03-25
M.F. PROPERTIES PRIVATE LIMITED U74899DL1995PTC065741 Director - 2015-03-20
HA AND SA DEVELOPERS PRIVATE LIMITED U74899DL2001PTC109707 Director - 2015-03-20
SA DEVELOPERS PRIVATE LIMITED U74899DL2001PTC109708 Director - 2015-03-20
SEH APPAREL (INDIA) PRIVATE LIMITED U74899DL2001PTC109711 Director - 2015-03-20
SEH REALTORS PRIVATE LIMITED U74899DL2001PTC109712 Director - 2015-03-20
SMA CITY DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143123 Director - 2015-03-20
SEH FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED U74899KA2001PTC174865 Director - 2015-03-20
SEH OVERSEAS (INDIA) PRIVATE LIMITED U74899KA2001PTC176686 Director - 2015-03-20
MF GARMENT PRIVATE LIMITED U74900DL2007PTC161595 Director - 2015-03-20
HA EDUCATIONAL ACADEMY PRIVATE LIMITED U80221DL2006PTC155414 Director - 2015-03-25
SA EDUCATIONAL SYSTEMS PRIVATE LIMITED U80221DL2006PTC155535 Director - 2015-03-30
HPAA GOOD DEED FOUNDATION U85190DL2021NPL389259 Director - 2024-01-02
HSA INFRASTRUCTURE LLP AAG-0846 Designated Partner 2016-03-30 Ongoing
HSA BUILDERS LLP AAG-0856 Designated Partner 2018-07-24 Ongoing
HA GARMENTS LLP AAG-0857 Designated Partner 2016-08-17 Ongoing
PHA PROPERTIES LLP AAG-0919 Designated Partner 2016-03-31 Ongoing
HA TOWN AND COUNTRY PLANNERS LLP AAG-0929 Designated Partner 2016-08-17 Ongoing
HA REALTORS LLP AAG-1054 Designated Partner 2016-08-17 Ongoing
AAHP CONSULTANTS LLP AAI-9084 Designated Partner 2018-07-24 Ongoing
AAPH CONSULTANTS LLP AAI-9085 Designated Partner 2018-07-24 Ongoing
HPAA REALTECH LLP AAI-9086 Designated Partner 2018-07-24 Ongoing
PHAA REALTECH LLP AAI-9087 Designated Partner 2018-07-24 Ongoing
SARLA GARMENTS LLP ACG-3891 Designated Partner 2024-04-02 Ongoing
AHS FASHIONS CLOTHING PRIVATE LIMITED U17120DL2011PTC217721 Director - 2015-03-30
SARLA HOSIERY & APPAREL PRIVATE LIMITED U17200DL2011PTC217755 Director - 2015-03-20
SHAHI TEXTILES PRIVATE LIMITED U17299DL2016PTC306035 Director 2016-10-20 Ongoing
APH GARMENTS PRIVATE LIMITED U18101DL2008PTC183184 Director - 2015-03-31
HSS APPAREL PRIVATE LIMITED U18101DL2008PTC183185 Director - 2024-02-02
SHP APPAREL PRIVATE LIMITED U18101DL2008PTC183186 Director - 2015-03-20
SSH GARMENTS PRIVATE LIMITED U18101DL2008PTC183187 Director - 2015-03-20
AP APPAREL PRIVATE LIMITED U18101DL2008PTC183188 Director 2014-03-01 Ongoing
HAP APPAREL PRIVATE LIMITED U18101DL2008PTC183189 Director - 2015-03-25
AHP APPAREL PRIVATE LIMITED U18101DL2012PTC237216 Additional Director - 2015-03-25
HA GARMENTS PRIVATE LIMITED U18109DL2006PTC155969 Director - 2015-03-25
AHP GARMENTS PRIVATE LIMITED U18109DL2012PTC237474 Additional Director - 2015-03-25
SARLA GARMENTS PRIVATE LIMITED U18109KA2006PTC039286 Director 2014-03-01 Ongoing
ANCHAL ATTIRES PRIVATE LIMITED U18109KA2011PTC058106 Director 2016-09-05 Ongoing
PHA APPAREL PRIVATE LIMITED U18209DL2020PTC361334 Director 2020-02-04 Ongoing
HOMECOURT INDIA PRIVATE LIMITED U18209DL2020PTC361335 Director 2020-02-04 Ongoing
BHAANE RETAIL PRIVATE LIMITED U18209DL2020PTC361410 Director - 2022-12-26
FRIENDS CHEMICALS PRIVATE LIMITED U24219DL1983PTC015806 Director - 2015-03-25
SAFEPACK LAMINATION AND LINERS PRIVATE LIMITED U25209DL2003PTC119046 Director - 2015-03-30
HSA INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC182634 Director 2014-03-01 Ongoing
SMA PROPERTIES PRIVATE LIMITED U45201DL1996PTC075468 Director 2014-03-01 Ongoing
AMA REAL ESTATE PRIVATE LIMITED U45201DL1996PTC079411 Director - 2015-03-25
HA REALTORS PRIVATE LIMITED U45201DL2005PTC140283 Director - 2015-03-25
HSA BUILDERS PRIVATE LIMITED U45201DL2005PTC140284 Director - 2015-03-25
HA TOWN AND COUNTRY PLANNERS PRIVATE LIMITED U45201DL2005PTC143124 Director - 2015-03-25
AMA CONSTRUCTION PRIVATE LIMITED U45400DL2007PTC161397 Director - 2015-03-30
HA INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161414 Director - 2015-03-25
HSA ENGINEERS & CONTRACTORS PRIVATE LIMITED U45400DL2009PTC187780 Director 2014-03-01 Ongoing
SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Director - 2015-03-20
SFG EXPORTS (INDIA) PRIVATE LIMITED U51311DL1996PTC076895 Director - 2015-03-25
RAIS MARKETING PRIVATE LIMITED U51311DL1998PTC094853 Director - 2015-03-20
S E H HOTELS AND RESORTS PRIVATE LIMITED U55101DL1996PTC082355 Director 2014-03-01 Ongoing
PHA HOTELS & RESORTS PRIVATE LIMITED U55101DL2008PTC183173 Director - 2015-03-20
SA HOTELS & RESORTS PRIVATE LIMITED U55204DL2007PTC161394 Director - 2015-03-20
H A INVESTMENTS PRIVATE LIMITED U67120DL1996PTC076439 Director - 2015-03-25
MSH PROPERTIES PRIVATE LIMITED U70101DL1996PTC079945 Director 2014-03-01 Ongoing
AHP PROPERTIES PRIVATE LIMITED U70101DL1996PTC079949 Director - 2015-03-30
PHA PROPERTIES PRIVATE LIMITED U70101DL1996PTC079950 Director 2014-03-01 Ongoing
HAP PROPERTIES PRIVATE LIMITED U70101DL1997PTC088710 Director 2014-03-01 Ongoing
SAP ESTATES PRIVATE LIMITED U70101DL1997PTC088719 Director - 2015-03-20
S F G DEVELOPERS PRIVATE LIMITED U70101DL1997PTC089277 Director - 2015-03-20
H S S REAL ESTATE PRIVATE LIMITED U70101DL1997PTC089383 Director 2014-03-01 Ongoing
HAP REALTORS PRIVATE LIMITED U70101DL2009PTC210588 Additional Director - 2015-03-20
SMF BUILDERS PRIVATE LIMITED U70101DL2011PTC217761 Director - 2015-03-20
SPEED SOFTECH INNOVATIONS PRIVATE LIMITED U72200DL2005PTC140003 Director - 2015-03-20
AMA SOFTECH PRIVATE LIMITED U72900DL2007PTC161411 Director - 2015-03-30
HA SOFTECH PRIVATE LIMITED U74110DL2006PTC155778 Director - 2018-01-27
HPA APPAREL PRIVATE LIMITED U74110DL2012PTC232039 Director - 2018-01-27
HPA GARMENTS PRIVATE LIMITED U74110DL2012PTC232146 Director - 2018-01-27
YUGAL CHIT FUND AND TRADING CO PRIVATE LIMITED U74899DL1982PTC014497 Director - 2015-03-20
DWARKA DAS AND SONS CHIT FUND PVT LTD U74899DL1982PTC014852 Director - 2015-03-25
EXPRESS DISTRIBUTORS PRIVATE LIMITED U74899DL1991PTC046022 Director - 2015-03-25
IMPERIAL ESTATES PRIVATE LIMITED U74899DL1991PTC046033 Director 2014-03-01 Ongoing
A P PROPERTIES PRIVATE LIMITED U74899DL1995PTC065176 Director - 2015-03-25
P.H. ESTATES PRIVATE LIMITED U74899DL1995PTC065687 Director 2014-03-01 Ongoing
M.F. PROPERTIES PRIVATE LIMITED U74899DL1995PTC065741 Director - 2015-03-20
PA REAL ESTATE PRIVATE LIMITED U74899DL1995PTC073076 Director 2014-03-01 Ongoing
SMA CITY DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143123 Director - 2015-03-20
MF GARMENT PRIVATE LIMITED U74900DL2007PTC161595 Director - 2015-03-20
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HA EDUCATIONAL ACADEMY PRIVATE LIMITED U80221DL2006PTC155414 Additional Director - 2015-12-25
HA EDUCATIONAL ACADEMY PRIVATE LIMITED U80221DL2006PTC155414 Director 2015-12-25 Ongoing
SA EDUCATIONAL SYSTEMS PRIVATE LIMITED U80221DL2006PTC155535 Director 2014-03-01 Ongoing
SARLA HOSIERY & APPAREL PRIVATE LIMITED U17200DL2011PTC217755 Director - 2021-03-08
SHP APPAREL PRIVATE LIMITED U18101DL2008PTC183186 Director - 2021-03-08
SSH GARMENTS PRIVATE LIMITED U18101DL2008PTC183187 Director - 2021-03-08
SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Director - 2021-03-08
RAIS MARKETING PRIVATE LIMITED U51311DL1998PTC094853 Director - 2021-03-08
PHA HOTELS & RESORTS PRIVATE LIMITED U55101DL2008PTC183173 Director 2015-03-20 Ongoing
SA HOTELS & RESORTS PRIVATE LIMITED U55204DL2007PTC161394 Director 2015-03-20 Ongoing
SAP ESTATES PRIVATE LIMITED U70101DL1997PTC088719 Director - 2021-03-08
S F G DEVELOPERS PRIVATE LIMITED U70101DL1997PTC089277 Director - 2021-03-08
SMF BUILDERS PRIVATE LIMITED U70101DL2011PTC217761 Director - 2021-03-08
SPEED SOFTECH INNOVATIONS PRIVATE LIMITED U72200DL2005PTC140003 Director 2015-03-20 Ongoing
YUGAL CHIT FUND AND TRADING CO PRIVATE LIMITED U74899DL1982PTC014497 Director - 2021-03-08
M.F. PROPERTIES PRIVATE LIMITED U74899DL1995PTC065741 Director - 2021-03-08
SA DEVELOPERS PRIVATE LIMITED U74899DL2001PTC109708 Director - 2021-03-08
SEH APPAREL (INDIA) PRIVATE LIMITED U74899DL2001PTC109711 Director - 2021-03-08
SMA CITY DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143123 Director - 2021-03-08
SEH FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED U74899KA2001PTC174865 Director - 2021-03-08
SEH OVERSEAS (INDIA) PRIVATE LIMITED U74899KA2001PTC176686 Director - 2021-03-08
MF GARMENT PRIVATE LIMITED U74900DL2007PTC161595 Director - 2021-03-08
SARLA HOSIERY & APPAREL PRIVATE LIMITED U17200DL2011PTC217755 Director 2015-03-20 Ongoing
SHP APPAREL PRIVATE LIMITED U18101DL2008PTC183186 Director 2015-03-20 Ongoing
SSH GARMENTS PRIVATE LIMITED U18101DL2008PTC183187 Director 2015-03-20 Ongoing
PHA APPAREL PRIVATE LIMITED U18209DL2020PTC361334 Director 2020-02-04 Ongoing
SHAHI STERLING EXPORTS PRIVATE LIMITED U51109DL2008PTC180142 Director 2015-03-20 Ongoing
RAIS MARKETING PRIVATE LIMITED U51311DL1998PTC094853 Director 2015-03-20 Ongoing
PHA HOTELS & RESORTS PRIVATE LIMITED U55101DL2008PTC183173 Director 2015-03-20 Ongoing
SA HOTELS & RESORTS PRIVATE LIMITED U55204DL2007PTC161394 Director 2015-03-20 Ongoing
SAP ESTATES PRIVATE LIMITED U70101DL1997PTC088719 Director 2015-03-20 Ongoing
S F G DEVELOPERS PRIVATE LIMITED U70101DL1997PTC089277 Director 2015-03-20 Ongoing
SMF BUILDERS PRIVATE LIMITED U70101DL2011PTC217761 Director 2015-03-20 Ongoing
SPEED SOFTECH INNOVATIONS PRIVATE LIMITED U72200DL2005PTC140003 Director 2015-03-20 Ongoing
YUGAL CHIT FUND AND TRADING CO PRIVATE LIMITED U74899DL1982PTC014497 Director 2015-03-20 Ongoing
M.F. PROPERTIES PRIVATE LIMITED U74899DL1995PTC065741 Director 2015-03-20 Ongoing
SA DEVELOPERS PRIVATE LIMITED U74899DL2001PTC109708 Director - 2017-06-12
SEH APPAREL (INDIA) PRIVATE LIMITED U74899DL2001PTC109711 Director - 2017-06-12
SMA CITY DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143123 Director 2015-03-20 Ongoing
SEH FOODS AND BEVERAGES (INDIA) PRIVATE LIMITED U74899KA2001PTC174865 Director 2015-03-20 Ongoing
SEH OVERSEAS (INDIA) PRIVATE LIMITED U74899KA2001PTC176686 Director 2015-03-20 Ongoing
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SHP APPAREL PRIVATE LIMITED U18101DL2008PTC183186 Director 2021-11-15 Ongoing
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SSH GARMENTS PRIVATE LIMITED U18101DL2008PTC183187 Director 2021-09-07 Ongoing
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M.F. PROPERTIES PRIVATE LIMITED U74899DL1995PTC065741 Director 2021-10-12 Ongoing
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Other Directorships of HARISH AHUJA
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Other Directorships of SARLA MANGHOO AHUJA
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Other Directorships of VINOD KUMAR BHARDWAJ
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Other Directorships of JANAK SINGH
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Other Directorships of VISHWA MOHAN
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Other Directorships of MUKESH RAO
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AAT-9533 GARMEX (IND) APPAREL LLP F 88 Okhla Industrial Phase 1 New Delhi 110020 New Delhi, Delhi, India - 110020
U01403DL2006PTC150110 TPM FARMS PRIVATE LIMITED F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020
U25199DL2011FTC226364 ALISHA TORRENT CLOSURES (INDIA) PRIVATE LIMITED F-2/7 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI-110020 , NEW DELHI, Delhi, India - 110020
U29303DL1996PTC076584 ADVANCED APPLIANCES PVT. LTD. F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020
U29303DL1998PTC091653 EMKAY APPLIANCES PRIVATE LIMITED F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020
U31100DL2007PTC161540 SPARKLER METALS PRIVATE LIMITED F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020
U31908DL2007PTC162515 INTECH DIGITAL TECHNOLOGY (INDIA) PRIVATE LIMITED F 90/33, Okhla Industrial Area Phase-1 New Delhi- 110020 , New Delhi, Delhi, India - 110020
U20299DL2008PTC178401 C. I. MODULAR SYSTEMS PRIVATE LIMITED PART OF F-6 ,MEZZANINE FLOOR OKHLA INDUSTRIAL AREA PHASE-1, NEW DELHI-110020 , New Delhi, Delhi, India - 110020
U17299DL2021PTC390263 HSS TEXTILE PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-I, New Delhi , Delhi, Delhi, India - 110020
U17299DL2021PTC391343 PHA TEXTILES PRIVATE LIMITED F-88 Okhla Industrial Area, Phase-I New Delhi , Delhi, Delhi, India - 110020
U18109DL2006PTC151786 SMA FASHIONS PRIVATE LIMITED F-88, Okhla Industrial Area, Phase-I, New Delhi , Delhi, Delhi, India - 110020
AAC-5870 SHAHI CRAFTS LLP F-88, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI, Delhi, India - 110020
AAD-0982 HA APPAREL LLP F-88, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI, Delhi, India - 110020
AAI-9087 PHAA REALTECH LLP F-88 OKHLA INDUSTRIAL AREA PHASE-1 NEW DELHI, Delhi, India - 110020
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Prosecution Details of SFG CONSTRUCTION

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SFG CONSTRUCTION

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SFG CONSTRUCTION

Email ID: [email protected] Website: Not Available Address: F-88, OKHLA INDUSTRIAL AREA,PHASE-01 , NEW DELHI, Delhi, India - 110020

Principal Products & Services of SFG CONSTRUCTION

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of SFG CONSTRUCTION

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of SFG CONSTRUCTION

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of SFG CONSTRUCTION

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

Subsidiaries, Associate Companies & Join Ventures of SFG CONSTRUCTION

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

Board Meetings of SFG CONSTRUCTION

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

Auditors of SFG CONSTRUCTION

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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