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
SUN ESTATE PROJECTS PRIVATE LIMITED
CIN: U45400DL2007PTC164859 As on: 2026-07-13
SUN ESTATE PROJECTS PRIVATE LIMITED (CIN: U45400DL2007PTC164859) is a Private company incorporated on 18 Jun 2007. 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. 100000.00.
SUN ESTATE PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SUN ESTATE PROJECTS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SUN ESTATE PROJECTS PRIVATE LIMITED are RAVI MALHOTRA, and SUNITA MALHOTRA.
SUN ESTATE PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2007PTC164859 and its registration number is 164859. Users may contact SUN ESTATE PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUN ESTATE PROJECTS PRIVATE LIMITED is 99, GRAND PLAZA BUILDING, 3RD FLOOR OLD RAJINDER NAGAR MARKET , NEW DELHI, Delhi, India - 110060.
Current status of SUN ESTATE PROJECTS 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SUN ESTATE PROJECTS 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 SUN ESTATE PROJECTS
Purchase full report of SUN ESTATE PROJECTS
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 SUN ESTATE PROJECTS 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 SUN ESTATE PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00438151 | RAVI MALHOTRA | Director | 2007-06-18 |
| 00438192 | SUNITA MALHOTRA | Director | 2007-06-18 |
Past Directors & Key Managerial Personnel of SUN ESTATE PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW PYRAMID BITES PRIVATE LIMITED | U55209HR2017PTC070738 | Director | 2017-09-12 | Ongoing |
| ULTIMATE VENTURES PRIVATE LIMITED | U70100DL2007PTC160828 | Additional Director | 2013-07-29 | Ongoing |
| ULTIMATE VENTURES PRIVATE LIMITED | U70100DL2007PTC160828 | Director | - | 2013-05-27 |
| SUN BUSINESS (INDIA) PRIVATE LIMITED | U74999DL1999PTC099718 | Director | 1999-05-11 | Ongoing |
| ULTIMATE PYRAMIDS PRIVATE LIMITED | U74999HR2017PTC070309 | Director | 2017-08-11 | Ongoing |
| SUN CORPORATE HOSPITALITY PRIVATE LIMITED | U85120DL2008PTC180822 | Director | 2008-07-11 | Ongoing |
Other Directorships of SUNITA MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW PYRAMID BITES PRIVATE LIMITED | U55209HR2017PTC070738 | Director | 2017-09-12 | Ongoing |
| ULTIMATE VENTURES PRIVATE LIMITED | U70100DL2007PTC160828 | Director | 2007-03-21 | Ongoing |
| SUN BUSINESS (INDIA) PRIVATE LIMITED | U74999DL1999PTC099718 | Director | 1999-05-11 | Ongoing |
| ULTIMATE PYRAMIDS PRIVATE LIMITED | U74999HR2017PTC070309 | Director | 2017-08-11 | Ongoing |
| SUN CORPORATE HOSPITALITY PRIVATE LIMITED | U85120DL2008PTC180822 | Director | 2008-07-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U85120DL2008PTC180822 | SUN CORPORATE HOSPITALITY PRIVATE LIMITED | 99, III FLOOR, GRAND PLAZA BUILDING OLD RAJINDER NAGAR MARKET , NEW DELHI, Delhi, India - 110060 |
| U92111DL2004PTC123941 | CLASSIC VISUAL PRODUCTIONS PRIVATE LIMITED | 99 3RD FLOORGRAND PLAZA BUILDING OLD RAJINDER NAGAR MARKET , NEW DELHI, Delhi, India - 110060 |
| U67190DL2012PTC229791 | FOUNTAINHEAD FINCON PRIVATE LIMITED | 99, BASEMENT, GRAND PLAZA, OLD RAJINDER NAGAR MARKET , NEW DELHI, Delhi, India - 110060 |
| U72300DL2006PTC146811 | SPC ADVISORY PRIVATE LIMITED | Unit No.102, Grand Plaza Building 99, Old Rajendra Nagar Market , New Delhi, Delhi, India - 110060 |
| ACT-5130 | CHARYUG ORGANICS LLP | 27 A, 3rd Floor,,Old Rajinder Nagar Market,New Delhi,Central Delhi,Delhi,India-110060 |
| U70100DL2007PTC160828 | ULTIMATE VENTURES PRIVATE LIMITED | 99, OLD RAJENDRA MARKET, IIIRD FLOOR GRAND PLAZA , NEW DELHI, Delhi, India - 110060 |
| U70100DL2012PTC233207 | ARTH CONCEPTS INDIA PRIVATE LIMITED | Shop No. 86, 3rd Floor Old Rajinder Nagar Market , New Delhi, Delhi, India - 110060 |
| U65993DL1983PTC015979 | SHUBHAM HOLDINGS PRIVATE LIMITED | 47/18 3RD FLOOR)OLD RAJINDER NAGAR NEW DELHI-110060 , NEW DELHI, Delhi, India - 000000 |
| U67190DL2015PLC280921 | MIRAYA INVESTMENT HOLDING LIMITED | D-156, 3rd Floor New Rajinder Nagar, Opp. Old Rajinder Na gar , New Delhi, Delhi, India - 110060 |
| AAT-8677 | DYNAMIC SOURCING ESSENTIALS LLP | Shop No. 6,Third Floor,Rajender Nagar MarketOld Rajinder Nagar Near Main Road New Delhi, Delhi, India - 110060 |
| U74999DL2016PTC306551 | INFOSURGE CONSULTING PRIVATE LIMITED | 134, 3RD FLOOR, Shanker Road Market New Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74999DL2019PTC351769 | MERLIN LUXURIA WELLNESS AND HOSPITALITY PRIVATE LIMITED | 27-28, DOUBLE STOREY BUILDING, 3rd FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| ACI-9354 | PAVGEE IMPERIO LLP | 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060 |
| U68200DL2023PTC410938 | AGYACHAKRA INFRA PRIVATE LIMITED | R-642, 3RD FLOOR, NEW RAJINDER NAGAR,,NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U55101DL2014PTC270640 | MIRAYA HOTEL MANAGEMENT PRIVATE LIMITED | D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U70102DL2014PTC267869 | LA VIDA DEVELOPERS PRIVATE LIMITED | D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
| U74999DL2017PTC320987 | EVERSHINE SIGNS PRIVATE LIMITED | 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| U85300DL2018NPL332751 | FOUNDATION FOR CORPORATE SOCIAL RESPONSIBILITY AND STAKEHOLDERS SHIELD | 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060 |
| AAW-4338 | ADN ONLINE SERVICES LLP | 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060 |
| U62020DL2023PTC411203 | ESAFE HI-TECH SOLUTIONS PRIVATE LIMITED | 4B/52 3rd Floor,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| ACJ-3591 | TOMORROW LAND SKYLIVE ASSETS LLP | 4A/60, 3RD FLOOR, SHANKAR ROAD,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060 |
| ACG-6047 | MIIDAS COMMERCIAL DEVELOPERS LLP | 4A/60, TLD HOUSE, 3RD FLOOR,OLD RAJINDER NAGAR, MAIN SHANKAR ROAD,New Delhi,Central Delhi,Delhi,India-110060 |
| AAQ-0420 | CMM DEVELOPERS LLP | S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060 |
| AAE-3764 | ASTRAQUBE TECHNOLOGIES LLP | 9/6, 3rd FLOOR, OLD RAJINDER NAGAR, NEW DELHI, Delhi, India - 110060 |
| U63040DL1996PTC082868 | ACE TRAVELS PRIVATE LIMITED | 86, FIRST FLOOR, OLD RAJINDER NAGAR MARKET, , NEW DELHI, Delhi, India - 110060 |
| U67120DL1996PTC079839 | VS FINSEC PRIVATE LIMITED | 63 IIIRD FLOOR OLD RAJINDER NAGAR MARKET , NEW DELHI, Delhi, India - 110060 |
| ACC-4097 | SDSPRO TRADING AND REAL ESTATE LLP | Building No.1/100,I FloorOld Rajinder Nagar New Delhi, Delhi, India - 110060 |
| AAJ-9875 | AABA TRADING SOLUTIONS LLP | 4A/24 3rd Floor Old Rajinder Nagar New Delhi, Delhi, India - 110060 |
| U45207DL1998PLC091672 | DESH BANDHU ENTERPRISES LIMITED | 56/17 3RD FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060 |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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