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      • Complaints
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      SU ESTATES PRIVATE LIMITED

      CIN: U70100DL2006PTC146238
      Purchase Report

      SU ESTATES PRIVATE LIMITED (CIN: U70100DL2006PTC146238) is a Private company incorporated on 13 Feb 2006. 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.

      SU ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SU ESTATES 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 SU ESTATES PRIVATE LIMITED are RAJEEV PIPRAIYA, and NITIN GUPTA.

      SU ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2006PTC146238 and its registration number is 146238. Users may contact SU ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SU ESTATES PRIVATE LIMITED is A-11, 1st Floor, Neeti Bagh, , New Delhi, Delhi, India - 110049.

      Current status of SU ESTATES PRIVATE LIMITED is - Amalgamated.

      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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SU ESTATES 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 Report

      All 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 SU ESTATES

      Purchase full report of SU ESTATES

      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 SU ESTATES 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

      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

      Current Directors & Key Managerial Personnel of SU ESTATES
      DIN Director Name Designation Appointment Date
      07508609 RAJEEV PIPRAIYA Director 2016-09-30
      00072095 NITIN GUPTA Director 2006-04-14
      Past Directors & Key Managerial Personnel of SU ESTATES
      DIN Director Name Designation Appointment Date Cessation
      00513754 JAGDEEP AGARWAL Director - 2012-11-02
      00531732 IMRAN BAIG Director - 2013-05-01
      01999133 GAUTAM JAIN Director - 2015-03-31
      03473136 NEERAJ PANWAR Additional Director - 2012-09-12
      06375933 AVISHKAR SAIGAL Additional Director - 2016-06-03
      07508609 RAJEEV PIPRAIYA Additional Director - 2016-09-30
      00568464 SURENDER KUMAR VERMA Additional Director - 2015-09-29
      00568464 SURENDER KUMAR VERMA Director - 2016-05-12
      Other Directorships of JAGDEEP AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SYSTEMATIC REALCON PRIVATE LIMITED U45200DL2006PTC156224 Director - 2012-11-02
      ARISE PROPERTIES PRIVATE LIMITED U45200DL2007PTC157364 Additional Director - 2011-09-30
      ARISE PROPERTIES PRIVATE LIMITED U45200DL2007PTC157364 Director - 2012-11-02
      LEOPARD REALTORS PRIVATE LIMITED U45200DL2007PTC157792 Director - 2012-11-02
      FAMILY REALTORS PRIVATE LIMITED U45200DL2007PTC158394 Director - 2012-11-02
      HEAVEN REALTORS PRIVATE LIMITED U45200DL2007PTC158770 Additional Director - 2011-09-30
      HEAVEN REALTORS PRIVATE LIMITED U45200DL2007PTC158770 Director - 2012-11-02
      WALNUT BUILDERS PRIVATE LIMITED U45200TN2007PTC064043 Director - 2013-03-21
      SUNIDHI BUILDERS PRIVATE LIMITED U45400DL2007PTC161653 Additional Director - 2008-10-03
      SUNIDHI BUILDERS PRIVATE LIMITED U45400DL2007PTC161653 Director - 2012-11-02
      SANCHAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161655 Additional Director - 2008-10-03
      SANCHAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161655 Director - 2012-11-02
      PARAV BUILDERS PRIVATE LIMITED U45400DL2007PTC162216 Additional Director - 2011-09-30
      PARAV BUILDERS PRIVATE LIMITED U45400DL2007PTC162216 Director - 2012-11-02
      HERALD BUILDERS PRIVATE LIMITED U45400DL2007PTC162449 Additional Director - 2008-10-20
      HERALD BUILDERS PRIVATE LIMITED U45400DL2007PTC162449 Director - 2012-11-02
      MAGMA CONBUILD PRIVATE LIMITED U45400DL2007PTC162920 Additional Director - 2011-09-30
      MAGMA CONBUILD PRIVATE LIMITED U45400DL2007PTC162920 Director - 2012-11-02
      NIOBIUM CONBUILD PRIVATE LIMITED U45400DL2007PTC163715 Director - 2012-11-02
      DUCAT PROPBUILD PRIVATE LIMITED U45400DL2007PTC165731 Director - 2012-11-02
      SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Additional Director - 2011-09-30
      SKD BUILDCON PRIVATE LIMITED U45400DL2007PTC167886 Director - 2012-11-02
      EXPERIENCE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170627 Additional Director - 2008-12-01
      EXPERIENCE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170627 Director - 2012-11-02
      EXPERIENCE BUILDERS PRIVATE LIMITED. U45400DL2007PTC170628 Additional Director - 2008-12-01
      EXPERIENCE BUILDERS PRIVATE LIMITED. U45400DL2007PTC170628 Director - 2012-11-02
      GREAT REALCON PRIVATE LIMITED U45400DL2007PTC170735 Additional Director - 2008-12-01
      GREAT REALCON PRIVATE LIMITED U45400DL2007PTC170735 Director - 2012-11-02
      ELAN PROPBULD PRIVATE LIMITED U45400MP2007PTC057729 Additional Director - 2008-10-08
      ELAN PROPBULD PRIVATE LIMITED U45400MP2007PTC057729 Director - 2011-03-01
      COMMANDER PROPBUILD PRIVATE LIMITED U45400TN2007PTC064055 Director - 2013-03-21
      FROST FALCON HOTELS PRIVATE LIMITED U55101DL2007PTC158295 Additional Director - 2010-07-20
      PRAVESH PROMOTERS PRIVATE LIMITED U70100DL2006PTC146229 Director - 2010-11-01
      SHINING STAR REALTORS PRIVATE LIMITED U70100DL2010PTC207800 Director - 2012-11-02
      COMMANDER REALTORS PRIVATE LIMITED U70101DL2005PTC139529 Additional Director - 2007-08-25
      INCEPTION REALTY PRIVATE LIMITED U70101DL2007PTC157474 Additional Director - 2008-09-30
      INCEPTION REALTY PRIVATE LIMITED U70101DL2007PTC157474 Director - 2012-11-02
      MANVI INFRATECH PRIVATE LIMITED U70101DL2007PTC161661 Additional Director - 2008-10-03
      MANVI INFRATECH PRIVATE LIMITED U70101DL2007PTC161661 Director - 2012-11-02
      DADO BUILDERS PRIVATE LIMITED U70101DL2010PTC207869 Director - 2012-11-02
      SACH ESTATES PRIVATE LIMITED U70109DL2006PTC150822 Director - 2012-11-02
      SACH CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC150823 Director - 2012-11-02
      TRUE PROPERTIES PRIVATE LIMITED U70109DL2006PTC151159 Director - 2012-11-02
      BULLS REALTORS PRIVATE LIMITED U70109DL2006PTC154709 Director - 2007-10-20
      FLYING REALTORS PRIVATE LIMITED U70109DL2007PTC157480 Director - 2012-11-02
      GEM PROPBUILD PRIVATE LIMITED U70200DL2010PTC207840 Director - 2012-11-02
      GEMINI INFRATECH PRIVATE LIMITED U70200DL2010PTC207866 Director - 2012-11-02
      GEMINI INFRACON PRIVATE LIMITED U70200DL2010PTC207867 Director - 2011-01-17
      DADO REALTORS PRIVATE LIMITED U70200DL2010PTC208105 Director - 2012-11-02
      SORG ARCHITECTS (INDIA) PRIVATE LIMITED U74210DL2010PTC203525 Director - 2011-02-15
      UNITEX INTERIORS PRIVATE LIMITED U93000HR2013PTC049390 Director - 2015-01-25
      Other Directorships of IMRAN BAIG
      Company Name CIN Designation Appointment Date Cessation
      TRIBA AERODEF PRIVATE LIMITED U01100DL2017PTC312480 Director 2017-02-08 Ongoing
      TRIBA AGRITECH PRIVATE LIMITED U01400DL2019PTC351227 Director 2019-06-12 Ongoing
      EXTRIEVE TECHNOLOGIES PRIVATE LIMITED U30007DL1996PTC080710 Director - 2018-03-01
      SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Additional Director - 2010-09-30
      SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director - 2012-11-02
      IMAGING SOLUTIONS PRIVATE LIMITED U74899DL1993PTC056573 Director 1993-12-21 Ongoing
      Other Directorships of GAUTAM JAIN
      Company Name CIN Designation Appointment Date Cessation
      PEARLSTONE REAL ESTATE PRIVATE LIMITED U45203DL2012PTC236017 Director - 2015-03-31
      SANCHAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161655 Director - 2015-06-01
      HERALD BUILDERS PRIVATE LIMITED U45400DL2007PTC162449 Director - 2015-06-01
      MAGMA CONBUILD PRIVATE LIMITED U45400DL2007PTC162920 Director - 2015-06-01
      NIOBIUM CONBUILD PRIVATE LIMITED U45400DL2007PTC163715 Director - 2015-06-01
      DUCAT PROPBUILD PRIVATE LIMITED U45400DL2007PTC165731 Director - 2015-06-01
      SHINING STAR REALTORS PRIVATE LIMITED U70100DL2010PTC207800 Director - 2015-03-31
      MEZEN REALCON PRIVATE LIMITED U70101DL2012PTC242068 Director - 2015-03-31
      YALU BUILDHOME PRIVATE LIMITED U70101DL2012PTC242072 Director - 2015-03-31
      ILD HOUSING PROJECTS PRIVATE LIMITED U70109DL2006PTC151365 CFO(KMP) - 2016-12-05
      VISHWAS PROPBUILD PRIVATE LIMITED U70109DL2009PTC187595 Director - 2015-03-31
      STARTLE BUILDCON PRIVATE LIMITED U70109DL2012PTC242422 Director - 2015-06-26
      GEM PROPBUILD PRIVATE LIMITED U70200DL2010PTC207840 Director - 2015-03-31
      AMUR REALTORS PRIVATE LIMITED U70200DL2012PTC242325 Director - 2015-03-31
      DRACO REALTORS PRIVATE LIMITED U70200DL2012PTC242420 Director - 2015-06-26
      Other Directorships of NEERAJ PANWAR
      Company Name CIN Designation Appointment Date Cessation
      SYSTEMATIC REALCON PRIVATE LIMITED U45200DL2006PTC156224 Additional Director - 2015-09-24
      SYSTEMATIC REALCON PRIVATE LIMITED U45200DL2006PTC156224 Director - 2017-08-14
      FIVERIVERS BUILDCON PRIVATE LIMITED U45200DL2006PTC156373 Additional Director - 2012-09-12
      FIVERIVERS DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156504 Additional Director - 2012-09-12
      FIVERIVERS TOWNSHIP PRIVATE LIMITED U45200DL2007PTC160345 Additional Director - 2012-09-12
      GOLDEN VIEW BUILDERS PRIVATE LIMITED U45201DL2005PTC140373 Additional Director - 2012-09-12
      ASPIRANT BUILDERS PRIVATE LIMITED U45201DL2006PTC145842 Additional Director - 2012-09-12
      HIGH PROFILE REALTORS PRIVATE LIMITED U45201DL2006PTC145917 Additional Director - 2012-09-12
      PEARLSTONE REAL ESTATE PRIVATE LIMITED U45203DL2012PTC236017 Additional Director - 2013-09-25
      PEARLSTONE REAL ESTATE PRIVATE LIMITED U45203DL2012PTC236017 Director - 2017-08-14
      TABASCO INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162219 Additional Director - 2015-09-30
      TABASCO INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC162219 Director - 2017-08-14
      MAPLE CONBUILD PRIVATE LIMITED U45400DL2007PTC162775 Additional Director - 2011-09-30
      MAPLE CONBUILD PRIVATE LIMITED U45400DL2007PTC162775 Director - 2017-08-14
      MASON PROPBUILD PRIVATE LIMITED U45400DL2007PTC162785 Additional Director - 2011-09-30
      MASON PROPBUILD PRIVATE LIMITED U45400DL2007PTC162785 Director - 2017-08-14
      MASSIF CONBUILD PRIVATE LIMITED U45400DL2007PTC163017 Additional Director - 2012-09-12
      NOVA PROPBUILD PRIVATE LIMITED U45400DL2007PTC163707 Additional Director - 2011-09-30
      NOVA PROPBUILD PRIVATE LIMITED U45400DL2007PTC163707 Director - 2017-08-14
      NEWTON CONBUILD PRIVATE LIMITED U45400DL2007PTC163713 Additional Director - 2011-09-30
      NEWTON CONBUILD PRIVATE LIMITED U45400DL2007PTC163713 Director - 2017-08-14
      NUCLEUS CONBUILD PRIVATE LIMITED U45400DL2007PTC164046 Additional Director - 2011-09-30
      NUCLEUS CONBUILD PRIVATE LIMITED U45400DL2007PTC164046 Director - 2017-08-14
      VOYAGE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164726 Additional Director - 2011-09-30
      VOYAGE PROPBUILD PRIVATE LIMITED U45400DL2007PTC164726 Director - 2017-08-14
      EXPERIENCE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170627 Additional Director - 2015-09-28
      EXPERIENCE DEVELOPERS PRIVATE LIMITED U45400DL2007PTC170627 Director - 2017-08-14
      EXPERIENCE BUILDERS PRIVATE LIMITED. U45400DL2007PTC170628 Additional Director - 2015-09-28
      EXPERIENCE BUILDERS PRIVATE LIMITED. U45400DL2007PTC170628 Director - 2017-08-14
      BASE EXPORTS PRIVATE LIMITED U51909DL2005PTC140363 Additional Director - 2012-09-12
      ORNAMENTAL REALTORS PRIVATE LIMITED U70101DL2005PTC139514 Additional Director - 2012-09-12
      COMMANDER REALTORS PRIVATE LIMITED U70101DL2005PTC139529 Additional Director - 2012-09-12
      REGAL GREEN LANDS PRIVATE LIMITED U70101DL2005PTC142381 Additional Director - 2012-09-12
      HIGH STAR BUILDERS PRIVATE LIMITED U70101DL2006PTC146131 Additional Director - 2012-09-12
      HIGH RESPONSIBLE REALTORS PRIVATE LIMITED U70101DL2006PTC148000 Additional Director - 2012-09-12
      TRUE PROPERTIES PRIVATE LIMITED U70109DL2006PTC151159 Additional Director - 2015-09-24
      TRUE PROPERTIES PRIVATE LIMITED U70109DL2006PTC151159 Director - 2017-08-14
      BULLS REALTORS PRIVATE LIMITED U70109DL2006PTC154709 Additional Director - 2012-09-12
      GEMINI INFRACON PRIVATE LIMITED U70200DL2010PTC207867 Additional Director - 2011-10-04
      GEMINI INFRACON PRIVATE LIMITED U70200DL2010PTC207867 Director - 2017-08-14
      ADSON SOFTWARE PRIVATE LIMITED U72200DL2005PTC137099 Additional Director - 2012-09-12
      HARD CORE REALTORS PRIVATE LIMITED U74899DL2005PTC141526 Additional Director - 2012-09-12
      AUSPICIOUS INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141528 Additional Director - 2012-09-12
      BTVS BUILDWELL PRIVATE LIMITED U74899DL2006PTC144404 Additional Director - 2012-09-12
      Other Directorships of AVISHKAR SAIGAL
      Company Name CIN Designation Appointment Date Cessation
      COMBINED CHEMICALS PVT LTD U24111MP1980PTC001589 Director 2019-07-01 Ongoing
      SPHERE TRADE INDIA LIMITED U24211MP2007PLC019501 Director 2007-05-03 Ongoing
      GOLDEN VIEW BUILDERS PRIVATE LIMITED U45201DL2005PTC140373 Additional Director - 2013-09-02
      ASPIRANT BUILDERS PRIVATE LIMITED U45201DL2006PTC145842 Additional Director - 2016-06-03
      ORNAMENTAL REALTORS PRIVATE LIMITED U70101DL2005PTC139514 Additional Director - 2013-09-02
      REGAL GREEN LANDS PRIVATE LIMITED U70101DL2005PTC142381 Additional Director - 2013-09-02
      HIGH STAR BUILDERS PRIVATE LIMITED U70101DL2006PTC146131 Additional Director - 2013-09-02
      ADSON SOFTWARE PRIVATE LIMITED U72200DL2005PTC137099 Additional Director - 2016-06-03
      HARD CORE REALTORS PRIVATE LIMITED U74899DL2005PTC141526 Additional Director - 2016-06-03
      IREO RESIDENCES MANAGEMENT COMPANY PRIVATE LIMITED U93000DL2011PTC224490 Additional Director - 2017-02-28
      Other Directorships of RAJEEV PIPRAIYA
      Company Name CIN Designation Appointment Date Cessation
      ARISE PROPERTIES PRIVATE LIMITED U45200DL2007PTC157364 Additional Director - 2017-09-25
      ARISE PROPERTIES PRIVATE LIMITED U45200DL2007PTC157364 Director - 2020-09-18
      LEOPARD REALTORS PRIVATE LIMITED U45200DL2007PTC157792 Additional Director - 2017-09-23
      LEOPARD REALTORS PRIVATE LIMITED U45200DL2007PTC157792 Director - 2020-09-18
      FAMILY REALTORS PRIVATE LIMITED U45200DL2007PTC158394 Additional Director - 2017-09-23
      FAMILY REALTORS PRIVATE LIMITED U45200DL2007PTC158394 Director - 2020-09-18
      SUNIDHI BUILDERS PRIVATE LIMITED U45400DL2007PTC161653 Additional Director - 2017-09-27
      SUNIDHI BUILDERS PRIVATE LIMITED U45400DL2007PTC161653 Director - 2020-09-18
      SANCHAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161655 Additional Director - 2017-09-27
      SANCHAY INFRASTRUCTURE PRIVATE LIMITED U45400DL2007PTC161655 Director - 2020-09-18
      PARAV BUILDERS PRIVATE LIMITED U45400DL2007PTC162216 Additional Director - 2017-09-27
      PARAV BUILDERS PRIVATE LIMITED U45400DL2007PTC162216 Director - 2020-09-18
      HERALD BUILDERS PRIVATE LIMITED U45400DL2007PTC162449 Additional Director - 2017-09-27
      HERALD BUILDERS PRIVATE LIMITED U45400DL2007PTC162449 Director - 2020-09-18
      GREAT REALCON PRIVATE LIMITED U45400DL2007PTC170735 Additional Director - 2017-09-26
      GREAT REALCON PRIVATE LIMITED U45400DL2007PTC170735 Director - 2020-09-18
      INCEPTION REALTY PRIVATE LIMITED U70101DL2007PTC157474 Additional Director - 2017-09-25
      INCEPTION REALTY PRIVATE LIMITED U70101DL2007PTC157474 Director - 2020-09-18
      MANVI INFRATECH PRIVATE LIMITED U70101DL2007PTC161661 Additional Director - 2017-09-27
      MANVI INFRATECH PRIVATE LIMITED U70101DL2007PTC161661 Director - 2020-09-18
      SACH ESTATES PRIVATE LIMITED U70109DL2006PTC150822 Additional Director - 2017-09-23
      SACH ESTATES PRIVATE LIMITED U70109DL2006PTC150822 Director - 2020-09-18
      SACH CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC150823 Additional Director - 2017-09-23
      SACH CONSTRUCTIONS PRIVATE LIMITED U70109DL2006PTC150823 Director - 2020-09-18
      FLYING REALTORS PRIVATE LIMITED U70109DL2007PTC157480 Additional Director - 2017-09-23
      FLYING REALTORS PRIVATE LIMITED U70109DL2007PTC157480 Director - 2020-09-18
      MAYUR PROPMART PRIVATE LIMITED U74999DL2007PTC161674 Additional Director - 2017-09-27
      MAYUR PROPMART PRIVATE LIMITED U74999DL2007PTC161674 Director - 2020-09-18
      Other Directorships of NITIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ABHISHEK AUTO SERVICES PRIVATE LIMITED U34300DL2005PTC134489 Director - 2015-06-01
      FIVERIVERS BUILDCON PRIVATE LIMITED U45200DL2006PTC156373 Director - 2021-03-08
      FIVERIVERS DEVELOPERS PRIVATE LIMITED U45200DL2006PTC156504 Director - 2021-03-08
      EVOLUTION REALTY PRIVATE LIMITED U45200DL2007PTC157412 Additional Director - 2010-12-27
      EVOLUTION REALTY PRIVATE LIMITED U45200DL2007PTC157412 Director - 2011-02-22
      FAMILY REALTORS PRIVATE LIMITED U45200DL2007PTC158394 Director - 2007-10-23
      FIVERIVERS TOWNSHIP PRIVATE LIMITED U45200DL2007PTC160345 Director - 2021-03-08
      GULMOHAR REALBUILD PRIVATE LIMITED U45200DL2010PTC434934 Additional Director - 2013-11-15
      GULMOHAR REALBUILD PRIVATE LIMITED U45200DL2010PTC434934 Director - 2015-03-31
      GOLDEN VIEW BUILDERS PRIVATE LIMITED U45201DL2005PTC140373 Additional Director - 2012-09-29
      LILY REALTORS PRIVATE LIMITED U45209DL2007PTC158410 Director - 2007-10-23
      MEWS CONBUILD PRIVATE LIMITED U45400DL2007PTC162767 Director 2009-08-10 Ongoing
      MATRIX PROPBUILD PRIVATE LIMITED U45400DL2007PTC162786 Director 2009-08-10 Ongoing
      MANOR CONBUILD PRIVATE LIMITED U45400DL2007PTC162922 Director 2008-10-03 Ongoing
      MADEIRA CONBUILD PRIVATE LIMITED U45400DL2007PTC162927 Director - 2020-07-31
      MASSIF CONBUILD PRIVATE LIMITED U45400DL2007PTC163017 Director 2009-08-10 Ongoing
      ZODIAC PROPBUILD PRIVATE LIMITED U45400DL2007PTC164724 Additional Director - 2011-09-30
      ZODIAC PROPBUILD PRIVATE LIMITED U45400DL2007PTC164724 Director 2011-09-30 Ongoing
      DUCAT PROPBUILD PRIVATE LIMITED U45400DL2007PTC165731 Additional Director - 2008-12-30
      FREESIA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165854 Additional Director - 2021-10-08
      FREESIA PROPBUILD PRIVATE LIMITED U45400DL2007PTC165854 Director 2021-02-22 Ongoing
      SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Additional Director - 2010-09-30
      SUNSINE REALBUILD PRIVATE LIMITED U45400DL2009PTC189738 Director 2010-09-30 Ongoing
      IREO HOSPITALITY COMPANY PRIVATE LIMITED U55101DL2009PTC197333 Additional Director - 2019-11-01
      PRAVESH PROMOTERS PRIVATE LIMITED U70100DL2006PTC146229 Additional Director - 2010-12-31
      PRAVESH PROMOTERS PRIVATE LIMITED U70100DL2006PTC146229 Director - 2011-02-22
      SIDDHANTA INFRACON PRIVATE LIMITED U70100DL2011PTC224917 Additional Director - 2014-09-16
      SIDDHANTA INFRACON PRIVATE LIMITED U70100DL2011PTC224917 Director - 2015-03-31
      ORNAMENTAL REALTORS PRIVATE LIMITED U70101DL2005PTC139514 Additional Director - 2012-09-29
      HIGH RESPONSIBLE REALTORS PRIVATE LIMITED U70101DL2006PTC148000 Additional Director - 2012-09-29
      YALU BUILDHOME PRIVATE LIMITED U70101DL2012PTC242072 Additional Director - 2021-11-29
      YALU BUILDHOME PRIVATE LIMITED U70101DL2012PTC242072 Director 2021-02-22 Ongoing
      CASHEW REALTORS PRIVATE LIMITED U70102TN2007PTC062481 Additional Director - 2007-10-15
      CASHEW REALTORS PRIVATE LIMITED U70102TN2007PTC062481 Director - 2009-12-10
      BLACK BERRY REALTORS PRIVATE LIMITED U70109DL2006PTC154517 Director 2007-09-29 Ongoing
      BULLS REALTORS PRIVATE LIMITED U70109DL2006PTC154709 Director - 2021-02-22
      MESSIANIC INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC237822 Additional Director - 2013-10-15
      MESSIANIC INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC237822 Director 2013-10-15 Ongoing
      TRANQUILITY INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238518 Additional Director - 2013-10-15
      TRANQUILITY INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238518 Director 2021-02-22 Ongoing
      TRANQUILITY INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC238518 Director - 2015-03-31
      TRINAYAN INFRACON PRIVATE LIMITED U70200DL2011PTC226003 Additional Director - 2014-09-16
      TRINAYAN INFRACON PRIVATE LIMITED U70200DL2011PTC226003 Director - 2015-03-31
      COMMANDER REALTY PRIVATE LIMITED U70200DL2012PTC240524 Additional Director - 2015-09-24
      COMMANDER REALTY PRIVATE LIMITED U70200DL2012PTC240524 Director 2015-09-24 Ongoing
      SORG ARCHITECTS (INDIA) PRIVATE LIMITED U74210DL2010PTC203525 Director - 2011-02-15
      HARD CORE REALTORS PRIVATE LIMITED U74899DL2005PTC141526 Director - 2020-09-25
      AUSPICIOUS INFRASTRUCTURE PRIVATE LIMITED U74899DL2005PTC141528 Director - 2021-02-22
      MANAS INFRATECH PRIVATE LIMITED U74999DL2007PTC161697 Additional Director - 2021-11-24
      MANAS INFRATECH PRIVATE LIMITED U74999DL2007PTC161697 Director 2021-02-22 Ongoing
      IREO TRUSTEE COMPANY PRIVATE LIMITED U93000DL2011PTC226645 Additional Director - 2018-09-28
      IREO TRUSTEE COMPANY PRIVATE LIMITED U93000DL2011PTC226645 Director 2018-09-28 Ongoing
      Other Directorships of SURENDER KUMAR VERMA
      Company Name CIN Designation Appointment Date Cessation
      GOLDEN VIEW BUILDERS PRIVATE LIMITED U45201DL2005PTC140373 Director - 2017-10-28
      VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Additional Director - 2010-09-30
      VICTORY REALBUILD PRIVATE LIMITED U45206DL2009PTC189750 Director - 2017-10-28
      TOPAZ PROPBUILD PRIVATE LIMITED U45400DL2007PTC164722 Director - 2015-03-31
      BLUE BELL PROMOTERS PRIVATE LIMITED U45400MP2007PTC057376 Additional Director - 2008-01-07
      ROAR PROPBULD PRIVATE LIMITED U45400MP2007PTC057730 Additional Director - 2008-10-08
      ROAR PROPBULD PRIVATE LIMITED U45400MP2007PTC057730 Director - 2011-03-01
      BASE EXPORTS PRIVATE LIMITED U51909DL2005PTC140363 Director - 2017-10-28
      BUZZ HOTELS PRIVATE LIMITED U55101DL2004PTC130369 Director - 2017-10-28
      BASE BUILDWELL PRIVATE LIMITED U70100DL2012PTC236737 Director - 2017-10-28
      ORNAMENTAL REALTORS PRIVATE LIMITED U70101DL2005PTC139514 Director - 2017-10-28
      COMMANDER REALTORS PRIVATE LIMITED U70101DL2005PTC139529 Additional Director - 2016-09-30
      COMMANDER REALTORS PRIVATE LIMITED U70101DL2005PTC139529 Director - 2017-10-28
      HIGH RESPONSIBLE REALTORS PRIVATE LIMITED U70101DL2006PTC148000 Director - 2017-10-28
      ADISHWAR REAL ESTATE PRIVATE LIMITED U70101DL2011PTC213038 Additional Director - 2016-09-28
      ADISHWAR REAL ESTATE PRIVATE LIMITED U70101DL2011PTC213038 Director - 2017-10-28
      RRG REALTY PRIVATE LIMITED U70102DL2010PTC207874 Director - 2015-03-31
      ACHYUT REAL ESTATE PRIVATE LIMITED U70102DL2011PTC212799 Additional Director - 2016-09-28
      ACHYUT REAL ESTATE PRIVATE LIMITED U70102DL2011PTC212799 Director - 2017-10-28
      COMMANDER REALCON PRIVATE LIMITED U70102DL2012PTC236672 Additional Director - 2016-09-26
      COMMANDER REALCON PRIVATE LIMITED U70102DL2012PTC236672 Director - 2015-03-31
      SPARKLE REALCON PRIVATE LIMITED U70102DL2012PTC236674 Director - 2017-10-28
      ORNAMENTAL REALTY PRIVATE LIMITED U70102DL2012PTC236739 Director - 2017-10-28
      KSS PROPERTIES PRIVATE LIMITED U70109DL2006PTC150785 Director - 2017-10-28
      S V HOUSING PRIVATE LIMITED U70109DL2006PTC150816 Additional Director - 2007-10-15
      BULLS REALTORS PRIVATE LIMITED U70109DL2006PTC154709 Additional Director - 2015-09-29
      BULLS REALTORS PRIVATE LIMITED U70109DL2006PTC154709 Director - 2017-10-28
      VISHWAS PROPBUILD PRIVATE LIMITED U70109DL2009PTC187595 Additional Director - 2010-06-07
      GEMINI INFRACON PRIVATE LIMITED U70200DL2010PTC207867 Director - 2015-03-31
      COMMANDER REALTY PRIVATE LIMITED U70200DL2012PTC240524 Director - 2017-10-28
      SUCCESS BUILDHOME PRIVATE LIMITED U70200DL2013PTC249658 Director - 2017-10-28
      ADSON SOFTWARE PRIVATE LIMITED U72200DL2005PTC137099 Director - 2016-05-12
      BB SCIMA PRIVATE LIMITED U74899DL1994PTC063450 Additional Director - 2019-09-30
      BB SCIMA PRIVATE LIMITED U74899DL1994PTC063450 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U70109DL2006FTC150717 IREO REALTORS PRIVATE LIMITED A-11, 1st Floor, Neeti Bagh, , New Delhi, Delhi, India - 110049
      U45400DL2007PTC168480 ARISTON INFRASTRUCTURE PRIVATE LIMITED A-11, Ground Floor Neeti Bagh , New Delhi, Delhi, India - 110049
      ACE-3307 KEYSTONE ESTATE INDIA LLP A-130, First Floor,,Neeti Bagh,New Delhi,South Delhi,Delhi,India-110049
      ACL-3988 SAMYANTARA ARBITRATION AND MEDIATION CENTRE LLP A-143, Ground Floor, Neeti Bagh,New Delhi,South Delhi,Delhi,India-110049
      U71100DL2000PTC104134 TRACTEBEL ENGINEERING PRIVATE LIMITED A-3 (2ND FLOOR) NEETI BAGH,NEW DELHI,South Delhi,Delhi,110049-India
      ACS-8766 ACE ASCENTRA CONSULTING GROUP LLP Upper Ground Floor, A-143,Gautam Nagar, Neeti Bagh,New Delhi,South Delhi,Delhi,India-110049
      AAP-8500 FLYING RABBIT CORP LLP A 26, First Floor, Neeti Bagh New Delhi, Delhi, India - 110049
      F03040 TRACTEBEL ENGINEERING A-3 SECOND FLOOR NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U17120DL2005PTC299899 ALTO VINCOM PRIVATE LIMITED A-130, FIRST FLOOR NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U70200DL2010PTC203539 KEYSTONE ESTATE INDIA PRIVATE LIMITED A-130, First Floor Neeti Bagh , New Delhi, Delhi, India - 110049
      U67120DL2010PTC207831 KEYSTONE WORLD PRIVATE LIMITED A-130, First Floor Neeti Bagh , New Delhi, Delhi, India - 110049
      U40101DL1996PTC081159 INTEC INFRA-TECHNOLOGIES PRIVATE LIMITED A-3 (2ND FLOOR) NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U74899DL1981PTC011322 VIMOKAS CONSULTANTSAND ENGINEERSPRIVATE LIMITED A-3 (2ND FLOOR) NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U74899DL1982PTC013370 SARVJIT FARMS AND FOODS PRIVATE LIMITED A-3 (2ND FLOOR) NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U74899DL1985PTC020110 UNITED AUTOMATION PRIVATE LIMITED A-3 (2ND FLOOR) NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U74899DL1985PTC020478 ENCOM ENERGY INDIA PRIVATE LIMITED A-3 (2ND FLOOR) NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U74899DL1989PTC036596 INTEC HOLDINGS PRIVATE LIMITED A-3 (2ND FLOOR) NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U74999DL2013PTC249545 SUN AND SANDS ENTERPRISES PRIVATE LIMITED B-86 1ST FLOOR, NEETI BAGH, , NEW DELHI, Delhi, India - 110049
      U74899DL1978PTC009068 INTERNATIONAL MINELMECH PRIVATE LIMITED A-3 (2ND FLOOR) NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U51909DL2011PTC317267 GREENFIELD DEALCOMM PRIVATE LIMITED Flat no - A-11 UGF Neeti Bagh , New Delhi, Delhi, India - 110049
      U51909DL2011PTC317269 SANWARIA BARTER PRIVATE LIMITED Flat no - A-11 UGF Neeti Bagh , New Delhi, Delhi, India - 110049
      U51909DL2011PTC317270 BRIGHTFUL VINCOM PRIVATE LIMITED Flat no - A-11 UGF Neeti Bagh , New Delhi, Delhi, India - 110049
      U51909DL2011PTC318106 SAPTRISHI VINIMAY PRIVATE LIMITED Flat no - A-11 UGF Neeti Bagh , New Delhi, Delhi, India - 110049
      U51909DL2011PTC318115 VIKSAT MERCHANDISE PRIVATE LIMITED Flat no - A-11 UGF Neeti Bagh , New Delhi, Delhi, India - 110049
      U51909DL2011PTC338829 TIMELY MERCHANTS PRIVATE LIMITED Flat no - A-11 UGF Neeti Bagh , New Delhi, Delhi, India - 110049
      U74899DL1985PTC021447 KAVI HOLDINGS PRIVATE LIMITED A-3GROUND FLOOR BACK SIDE NEETI BAGH , NEW DELHI, Delhi, India - 110049
      U74899DL1986PTC023761 MADHAV LEASING AND FINANCE PRIVATE LTD A-3, GROUND FLOOR, BACK SIDE,NEETI BAGH, , NEW DELHI, Delhi, India - 110049
      AAH-6237 BOOTSPACE LLP 1 A MASJID MOTH, 2nd Floor, OPPOSITE NEETI BAGH NEW DELHI, Delhi, India - 110049
      ACE-7538 JANNU & KULHARIA LLP C44, Second floor,,Neeti Bagh, New Delhi,New Delhi,South Delhi,Delhi,India-110049
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10203387 2010-01-27 2015-04-07 2015-04-22 2,000,000,000.00 Axis Trustee Services Limited
      10231030 2010-06-29 2012-07-25 2015-03-24 1,000,000,000.00 Axis Trustee Services Limited
      10241131 2010-09-23 2012-07-25 2015-04-06 4,000,000,000.00 Axis Trustee Services Limited
      10263409 2011-01-05 2016-05-04 1970-01-01 Immovable property or any interest therein 1,500,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      10265544 2011-01-31 2016-04-06 1970-01-01 Immovable property or any interest therein; Land & Building 2,750,000,000.00 KOTAK MAHINDRA BANK LIMITED
      10382316 2012-09-26 - 2016-10-03 1,750,000,000.00 Axis Trustee Services Limited
      10443420 2013-07-12 2013-11-28 2016-05-24 8,633,000,000.00 Axis Trustee Services Limited
      10542831 2014-12-30 2015-04-07 1970-01-01 1,250,000,000.00 Axis Trustee Services Limited
      10559775 2015-04-07 1970-01-01 1970-01-01 Immovable property or any interest therein 2,000,000,000.00 Axis Trustee Services Limited
      10566338 2015-04-13 2016-12-15 1970-01-01 Immovable property or any interest therein; Floating charge 1,200,000,000.00 PNB HOUSING FINANCE LIMITED
      10588220 2015-08-07 1970-01-01 1970-01-01 Immovable property or any interest therein; Book debts 750,000,000.00 KOTAK MAHINDRA INVESTMENTS LIMITED
      10602958 2015-10-29 1970-01-01 1970-01-01 Immovable property or any interest therein 2,000,000,000.00 Axis Trustee Services Limited
      100028560 2016-05-26 1970-01-01 1970-01-01 Immovable property or any interest therein 8,633,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100030203 2016-05-24 2016-07-11 1970-01-01 Immovable property or any interest therein; As Attach MOE dtd11/7/2016 & Declaration-12/7/16 2,250,000,000.00 AXIS TRUSTEE SERVICES LIMITED
      100039422 2016-06-29 1970-01-01 1970-01-01 Immovable property or any interest therein 1,000,000,000.00 AXIS TRUSTEE SERVICES LIMITED

      • Email ID
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      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

      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

      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
      Download Audited Financials
      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

      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

      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

      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

      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

      As on: 2026-07-13

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