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SUNCITY PROPWELL LLP

As on: 2024-06-13

SUNCITY PROPWELL LLP (LLPIN: AAC-0156) is a Limited Liability Partnership firm incorporated on 20 Dec 2014. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of SUNCITY PROPWELL LLP are TARUN AGGARWAL, and ANKIT GOEL.

SUNCITY PROPWELL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 16 Dec 2024.

SUNCITY PROPWELL LLP's LLP Identification Number is (LLPIN)AAC-0156. Its Email address is [email protected] and its registered address is LGF-10, VASANT SQUARE , PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI, Delhi, India - 110070

Current status of SUNCITY PROPWELL LLP is - Active.

Basic Information

LLP Identification Number AAC-0156
Name SUNCITY PROPWELL LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2014-01-20
Age of Company 11 years, 1 months, 23 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUNCITY PROPWELL LLP

Previous CINs

AAC-0156

Regulatory Filings of SUNCITY PROPWELL

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Litigation Search Report of SUNCITY PROPWELL

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

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 SUNCITY PROPWELL

Current Directors & Key Managerial Personnel of SUNCITY PROPWELL
DIN Director Name Designation Appointment Date
00007143 TARUN AGGARWAL Designated Partner 2015-07-29
00129266 ANKIT GOEL Designated Partner 2014-01-20
Past Directors & Key Managerial Personnel of SUNCITY PROPWELL
DIN Director Name Designation Appointment Date Cessation
00007143 TARUN AGGARWAL Partner - 2015-07-28
00048861 ASHOK BANSAL Designated Partner - 2015-07-29
Other Directorships of TARUN AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SAMDARSHI PROJECTS LLP AAC-0174 Designated Partner - 2019-06-01
MRITYUNJAY PROJECTS LLP AAC-0176 Designated Partner 2014-01-21 Ongoing
VANSIDHAR PROJECTS LLP AAC-0177 Designated Partner 2014-01-21 Ongoing
TARUN AGGARWAL PROPERTIES LLP AAC-0555 Designated Partner 2014-02-03 Ongoing
SURYAPRABHA REALTORS LLP AAC-1091 Designated Partner - 2015-07-28
SURYAPRABHA REALTORS LLP AAC-1091 Partner 2015-07-29 Ongoing
SUNCITY INFRABUILDWELL LLP AAC-1094 Designated Partner 2015-07-29 Ongoing
SUNCITY INFRABUILDWELL LLP AAC-1094 Partner - 2015-07-28
T.A.PROPERTIES LLP AAC-1349 Designated Partner 2014-02-28 Ongoing
VANSIDHAR REALTORS LLP AAC-1713 Designated Partner 2014-03-13 Ongoing
SHIVALIK BUILDCON LLP AAC-1757 Designated Partner 2014-03-14 Ongoing
AJAY AGGARWAL PROJECTS LLP AAC-1758 Designated Partner - 2022-09-26
PICNIC SPOTS BUILDERS LLP AAC-1894 Partner 2014-03-19 Ongoing
A.T. PROPERTIES LLP AAF-9943 Designated Partner 2016-03-18 Ongoing
ACTION ACCESSORIES AND APPARELS PRIVATE LIMITED U18101DL2009PTC190753 Director 2009-05-29 Ongoing
BRIDGEGAP PETROCHEM PRIVATE LIMITED U23200DL2008PTC177807 Director 2008-05-07 Ongoing
TORRENT GAS MORADABAD LIMITED U40200GJ2005PLC112871 Director - 2013-10-18
TARUN AGGARWAL BUILDCON PRIVATE LIMITED U45101DL2006PTC148852 Additional Director - 2019-09-27
TARUN AGGARWAL BUILDCON PRIVATE LIMITED U45101DL2006PTC148852 Director - 2024-04-10
SUNCITY PROPWELL PRIVATE LIMITED U45200DL2008PTC179966 Director - 2009-04-29
SUNCITY PROJECTS PRIVATE LIMITED U45201DL1996PTC083915 Director - 2009-04-29
A.T. PROPERTIES PRIVATE LIMITED U45201DL2003PTC121997 Director - 2009-04-25
AJAY AGGARWAL PROPERTIES PRIVATE LIMITED U45201DL2003PTC121998 Director - 2009-04-25
AJAY AGGARWAL PROJECTS PRIVATE LIMITED U45201DL2005PTC132906 Director - 2009-04-25
HARIHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC134880 Director - 2009-04-27
SHUBH LABH BUILDWELL PRIVATE LIMITED U45201DL2005PTC134881 Director - 2009-04-29
SHIVALIK BUILDCON PRIVATE LIMITED U45201DL2005PTC135204 Director - 2009-04-29
GOVARDHAN PROJECTS PRIVATE LIMITED U45201DL2005PTC140027 Director - 2009-04-27
APARAJITA REALTORS PRIVATE LIMITED U45201DL2005PTC141305 Director - 2009-04-25
SHYAMLI PROJECTS PRIVATE LIMITED U45201DL2005PTC141759 Director - 2009-04-29
ASHWAMEDHA COLONIZERS PVT LTD U45201DL2005PTC141876 Director - 2009-04-25
MATRIX PROPERTIES PRIVATE LIMITED U45201DL2005PTC142581 Additional Director - 2011-09-22
MATRIX PROPERTIES PRIVATE LIMITED U45201DL2005PTC142581 Director - 2017-12-05
VANSIDHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC144177 Director - 2009-04-30
MAHAKETU REALTORS PRIVATE LIMITED U45201DL2006PTC144680 Director - 2009-04-27
ACTION INFRADEVELOPERS PRIVATE LIMITED U45201DL2008PTC184716 Director - 2009-12-12
SUNCITY BUILDCON PRIVATE LIMITED U45201GJ2003PTC096260 Additional Director - 2015-09-28
SUNCITY BUILDCON PRIVATE LIMITED U45201GJ2003PTC096260 Director - 2017-03-30
ATLANTA ROPAR TOLLWAYS PRIVATE LIMITED U45203MH2011PTC240877 Director - 2012-03-31
MKY CONSTRUCTIONS PRIVATE LIMITED U45209DL2008PTC184577 Director - 2012-06-28
MKY CONSTRUCTIONS PRIVATE LIMITED U45209DL2008PTC184577 Managing Director - 2018-07-31
ACTION CONSTRUCTBUILD PRIVATE LIMITED U45209DL2008PTC184771 Director - 2010-06-01
SUNCITY COMMERCIAL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166793 Director - 2009-04-29
SUNCITY INFRABUILDERS PRIVATE LIMITED U45400DL2008PTC176049 Director - 2008-06-26
SUNCITY CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC179304 Director - 2009-04-29
ACTION INFRAESTATE DEVELOPERS PRIVATE LIMITED U45400DL2008PTC183567 Director - 2010-02-25
ACTION CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC183591 Director - 2010-06-01
RADHAK INFRACOLONIZERS PRIVATE LIMITED U45400HR2008PTC065996 Director - 2009-04-29
BRIDGEGAP TRAVELS PRIVATE LIMITED U63000DL2011PTC222926 Director 2011-07-28 Ongoing
RADIUS TELEVENTURES PRIVATE LIMITED U64200DL2008PTC175580 Director - 2009-04-29
ANTRIKSH HOUSING PRIVATE LIMITED U70100CH2005PTC027906 Director - 2009-04-25
ACTION UDI INFRA PRIVATE LIMITED U70100DL2010PTC209335 Director 2010-10-12 Ongoing
STC DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118356 Director - 2009-04-29
T.A.PROPERTIES PRIVATE LIMITED U70101DL2005PTC132898 Director - 2009-04-30
T.A.BUILDCON PRIVATE LIMITED. U70101DL2005PTC132900 Director - 2009-04-30
TARUN AGGARWAL PROPERTIES PRIVATE LIMITED U70101DL2005PTC132901 Director - 2009-04-30
T.A. REALTORS PRIVATE LIMITED U70101DL2005PTC133290 Director - 2009-04-30
HARIHAR BUILDWELL PRIVATE LIMITED U70101DL2005PTC133442 Director - 2009-04-27
BANSIWALA REALTORS PRIVATE LIMITED U70101DL2005PTC133443 Director - 2009-04-25
HARIHAR REALTORS PRIVATE LIMITED U70101DL2005PTC133444 Director - 2009-04-27
SUNCITY HI-TECH BUILDCON PRIVATE LIMITED U70101DL2005PTC135981 Additional Director - 2014-09-22
SUNCITY HI-TECH BUILDCON PRIVATE LIMITED U70101DL2005PTC135981 Director - 2017-09-12
UJJWAL BUILDWELL PRIVATE LIMITED U70101DL2005PTC141079 Director - 2009-04-30
GOVARDHAN BUILDWELL PRIVATE LIMITED U70101DL2005PTC141080 Director - 2009-04-27
PUSHPAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC141081 Director - 2009-04-28
SURYANCHAL BUILDERS PRIVATE LIMITED U70101DL2005PTC141082 Director - 2009-04-30
PRAJAKTA COLONIZERS PRIVATE LIMITED U70101DL2005PTC142069 Director - 2009-04-28
PRAJAKTA BUILDTECH PRIVATE LIMITED U70101DL2005PTC142071 Director - 2009-04-28
NACHIKETA PROJECTS PRIVATE LIMITED U70101DL2005PTC142072 Director - 2009-04-28
NACHIKETA REALTORS PRIVATE LIMITED U70101DL2005PTC142073 Director - 2009-04-28
SAMYUKTA PROJECTS PRIVATE LIMITED U70101DL2005PTC142763 Director - 2009-04-29
SAMYUKTA PROMOTERS AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC142764 Director - 2009-04-29
DEEPANKAR PROJECTS PRIVATE LIMITED U70101DL2005PTC142766 Director - 2009-04-25
SAARTHAK COLONIZERS PRIVATE LIMITED U70101DL2005PTC143886 Director - 2009-04-28
DIPESH REALTORS PRIVATE LIMITED U70101DL2005PTC144068 Director - 2009-04-25
VARADRAJ BUILDWELL PRIVATE LIMITED U70101DL2005PTC144069 Director - 2009-04-30
VANSIDHAR REALTORS PRIVATE LIMITED U70101DL2005PTC144070 Director - 2009-04-30
SAMDARSHI PROMOTERS & DEVELOPERS PRIVATE LIMITED U70101DL2005PTC144071 Director - 2009-04-29
DIPESH PROJECTS PRIVATE LIMITED U70101DL2005PTC144072 Director - 2009-04-25
VARADRAJ BUILDCON PRIVATE LIMITED U70101DL2005PTC144073 Director - 2009-04-30
JAIVARDHAN BUILDWELL PRIVATE LIMITED U70101DL2006PTC144436 Director - 2009-04-27
SAMDARSHI PROJECTS PRIVATE LIMITED U70101DL2006PTC144438 Director - 2009-04-29
JAIVARDHAN BUILDCON PRIVATE LIMITED U70101DL2006PTC144442 Director - 2009-04-27
TRILOKPATI REALTORS PRIVATE LIMITED U70101DL2010PTC209978 Director - 2011-03-25
ASPAM INFRABUILDCON PRIVATE LIMITED U70101DL2011PTC215246 Director - 2013-07-25
PADMINI BUILDTECH PRIVATE LIMITED U70101DL2011PTC215268 Director - 2015-01-22
PURANDAR PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70102DL2006PTC149122 Director - 2009-04-28
PURANDER BUILDCON PRIVATE LIMITED. U70102DL2006PTC149134 Director - 2009-04-28
VARESHWAR REALTORS PRIVATE LIMITED. U70102DL2006PTC149151 Director - 2009-04-30
VARESHWAR COLONIZERS PRIVATE LIMITED. U70102DL2006PTC149184 Director - 2009-04-30
VARESHWAR BUILDWELL PRIVATE LIMITED U70102DL2006PTC149187 Director - 2009-04-30
VINAYAKA INFRABUILDWELL PRIVATE LIMITED U70102DL2010PTC205318 Director - 2010-07-19
ESSEL HOUSING PROJECTS PRIVATE LIMITED U70109DL1999PTC099190 Director - 2009-04-25
SAMAVART REALTORS PRIVATE LIMITED. U70109DL2006PTC149239 Director - 2009-04-29
VIRESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149244 Director - 2009-04-30
AJITESH BUILDCON PRIVATE LIMITED. U70109DL2006PTC149252 Director - 2009-04-25
VIRESH BUILDCON PRIVATE LIMITED U70109DL2006PTC149310 Director - 2009-04-30
BHUVANESH COLONIZERS PRIVATE LIMITED. U70109DL2006PTC149493 Director - 2009-04-25
PURANDAR PROJECTS PRIVATE LIMITED. U70109DL2006PTC149632 Director - 2009-04-28
SAMAVART BUILDCON PRIVATE LIMITED. U70109DL2006PTC149633 Director - 2009-04-29
VIRESH PROMOTERS & DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC149674 Director - 2009-04-30
GIRVARDHARI INFRA TRADE PRIVATE LIMITED U70109DL2006PTC149994 Director - 2009-04-25
AKSHAJ PROJECTS PRIVATE LIMITED. U70109DL2006PTC149997 Director - 2009-04-25
BHUVANESH BUILDWELL PRIVATE LIMITED. U70109DL2006PTC149999 Director - 2009-04-25
AKSHAJ REALTORS PRIVATE LIMITED. U70109DL2006PTC150000 Director - 2009-04-25
AJITESH COLONIZERS PRIVATE LIMITED. U70109DL2006PTC150062 Director - 2009-04-25
AKSHAJ BUILDWELL PRIVATE LIMITED. U70109DL2006PTC150066 Director - 2009-04-25
BHUVANESH PROJECTS PRIVATE LIMITED. U70109DL2006PTC150094 Director - 2009-04-25
KRISHANG BUILDWELL PRIVATE LIMITED U70109DL2006PTC152896 Additional Director - 2010-09-30
KRISHANG BUILDWELL PRIVATE LIMITED U70109DL2006PTC152896 Director - 2010-11-11
SUNCITY INFRABUILDWELL PRIVATE LIMITED U70109DL2008PTC175569 Director - 2009-04-29
SUNCITY INFRAREALTORS PRIVATE LIMITED U70109DL2008PTC175570 Director - 2009-04-29
ACTION URBANDEVELOPERS PRIVATE LIMITED U70109DL2008PTC184589 Director - 2010-06-01
VKG EQUIPMENTS PRIVATE LIMITED U70109DL2011PTC221995 Director - 2018-07-31
KGV REALTORS PRIVATE LIMITED U70200DL2010PTC200584 Director - 2016-06-01
TRILOKPATI INFRABUILDCON PRIVATE LIMITED U70200DL2010PTC210007 Director - 2011-03-25
APARAJITA PROJECTS PRIVATE LIMITED U70201DL2005PTC143739 Director - 2009-04-25
APEKSHA INFRAPROJECTS PRIVATE LIMITED U74120RJ2008PTC045398 Director - 2009-04-29
SONIKA PROPERTIES PRIVATE LTD U74899DL1989PTC034878 Additional Director - 2007-09-29
SONIKA PROPERTIES PRIVATE LTD U74899DL1989PTC034878 Director - 2012-02-18
SHARAD FARMS AND HOLDINGS PRIVATE LIMITED U74899DL1989PTC054735 Additional Director - 2007-09-29
SHARAD FARMS AND HOLDINGS PRIVATE LIMITED U74899DL1989PTC054735 Director - 2012-02-18
ACTION FOOTWEARS PRIVATE LIMITED U74899DL1994PTC058014 Director - 2015-07-29
NORTHDELHI OIL SEEDS PLANTATION PRIVATE LIMITED U74899DL1994PTC059095 Additional Director - 2007-09-29
NORTHDELHI OIL SEEDS PLANTATION PRIVATE LIMITED U74899DL1994PTC059095 Director - 2009-04-28
HARYANA ORCHARDS PRIVATE LIMITED U74899DL1994PTC059109 Additional Director - 2007-09-29
HARYANA ORCHARDS PRIVATE LIMITED U74899DL1994PTC059109 Director - 2012-02-18
DHIR CONSTRUCTORS & BUILDERS PRIVATE LIMITED U74899DL1994PTC060351 Additional Director - 2007-09-29
DHIR CONSTRUCTORS & BUILDERS PRIVATE LIMITED U74899DL1994PTC060351 Director - 2012-02-18
UDDAR TREES GROWING PRIVATE LIMITED U74899DL1994PTC061580 Additional Director - 2007-09-29
UDDAR TREES GROWING PRIVATE LIMITED U74899DL1994PTC061580 Director - 2012-02-18
UDDAR GAGAN PROPERTIES PRIVATE LIMITED U74899DL1994PTC061699 Director - 2012-02-18
MRITYUNJAY PROJECTS PRIVATE LIMITED U74899DL2005PTC141289 Director - 2009-04-28
JYOTIMA COLONIZERS PRIVATE LIMITED U74899DL2005PTC141760 Director - 2009-04-27
SURYAPRABHA BUILDWELL PRIVATE LIMITED U74899DL2005PTC142761 Director - 2009-04-30
SURYAPRABHA REALTORS PRIVATE LIMITED U74899DL2005PTC142762 Director - 2009-04-30
LINGRAJ PROJECTS PRIVATE LIMITED U74899DL2005PTC143740 Director - 2009-04-27
PULKIT REALTORS PRIVATE LIMITED U74899DL2005PTC143742 Director - 2009-04-28
SATKARTAR REALTORS PRIVATE LIMITED U74899DL2006PTC144437 Director - 2009-04-29
JAIVARDHAN PROJECTS PRIVATE LIMITED U74899DL2006PTC144443 Director - 2009-04-27
SUNCITY FACILITIES MANAGEMENT PRIVATE LIMITED U74930DL2005PTC132423 Director 2005-01-25 Ongoing
UJJWAL COLONIZERS PRIVATE LIMITED U82000DL2005PTC141083 Director - 2009-04-30
LEISURE CITY INDIA PRIVATE LIMITED U92419DL1998PTC096968 Director - 2009-04-27
JOVIAL ENTERTAINMENT PRIVATE LIMITED U92490DL2007PTC158621 Additional Director - 2007-08-28
MRITYUNJAY PROJECTS LLP AAC-0176 Designated Partner - 2015-07-29
ANTRIKSH HOUSING LLP AAC-1042 Designated Partner - 2015-07-29
SUNCITY INFRABUILDWELL LLP AAC-1094 Designated Partner - 2015-07-29
GYANESHWAR REALTORS LLP AAC-1410 Designated Partner - 2015-07-29
GIRDHAR BUILDTECH LLP AAC-1649 Designated Partner - 2015-07-29
VIRESH BUILDCON LLP AAD-7031 Designated Partner 2015-04-01 Ongoing
NEXTRA INFRABUILDERS LLP AAD-7058 Designated Partner 2015-04-01 Ongoing
NEXTRA DEVELOPERS LLP AAD-8248 Designated Partner - 2016-03-30
A G B MINERALS PRIVATE LIMITED U10300DL2008PTC177455 Director 2008-04-30 Ongoing
KUMAR ICE FACTORY PRIVATE LIMITED U15544DL1949PTC001714 Director - 2009-02-02
AGNI MINES & MINERALS PRIVATE LIMITED U27107DL2008PTC177324 Director 2008-04-28 Ongoing
SUNCITY REALTY PROMOTER PRIVATE LIMITED U33301RJ2003PTC018262 Director - 2015-07-29
INNOVATIVE BIO-CHEM PRIVATE LIMITED U40107DL2005PTC142703 Director 2005-11-18 Ongoing
TARUN AGGARWAL BUILDCON PRIVATE LIMITED U45101DL2006PTC148852 Director - 2013-10-07
NEXT HOPE DEVELOPERS PRIVATE LIMITED U45101DL2006PTC148907 Director - 2015-07-29
SUNCITY HARYANA SEZ DEVELOPERS PRIVATE LIMITED U45101GJ2006PTC096259 Director - 2007-02-19
KRISHANG BUILDTECH PRIVATE LIMITED U45200DL2006PTC153612 Additional Director - 2015-08-07
KRISHANG BUILDTECH PRIVATE LIMITED U45200DL2006PTC153612 Director - 2014-12-01
SUNCITY PROPWELL PRIVATE LIMITED U45200DL2008PTC179966 Director 2008-06-24 Ongoing
ODEON HEIGHTS PRIVATE LIMITED U45200DL2013PTC249119 Director 2013-03-06 Ongoing
ODEON INFRATECH PRIVATE LIMITED U45200DL2013PTC249123 Director 2013-03-06 Ongoing
ODEON INFRABUILDERS PRIVATE LIMITED U45200DL2013PTC249349 Director 2013-03-13 Ongoing
NUEVO NEXTRA DEVELOPERS PRIVATE LIMITED U45200DL2013PTC249905 Director - 2015-10-20
SUNCITY PROJECTS PRIVATE LIMITED U45201DL1996PTC083915 Director - 2013-12-12
SUPREME STRUCTURES PRIVATE LIMITED U45201DL1997PTC085504 Director - 2009-02-02
SUNCITY REALTORS PRIVATE LIMITED U45201DL2003PTC121742 Director - 2009-04-30
QUANTUM LAND AND HOUSING PRIVATE LIMITED U45201DL2004PTC131302 Additional Director - 2009-09-26
QUANTUM LAND AND HOUSING PRIVATE LIMITED U45201DL2004PTC131302 Director - 2010-10-07
HARIHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC134880 Additional Director - 2009-09-23
HARIHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC134880 Director - 2013-12-03
SHUBH LABH BUILDWELL PRIVATE LIMITED U45201DL2005PTC134881 Additional Director - 2009-09-17
SHUBH LABH BUILDWELL PRIVATE LIMITED U45201DL2005PTC134881 Director - 2015-07-29
HARIHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC136310 Director - 2013-12-03
HARIHAR COLONIZERS PRIVATE LIMITED U45201DL2005PTC136311 Director - 2013-12-03
CRAZY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138087 Additional Director - 2009-09-26
CRAZY DEVELOPERS PRIVATE LIMITED U45201DL2005PTC138087 Director - 2010-09-28
GIRDHAR BUILDTECH PRIVATE LIMITED U45201DL2005PTC140016 Director 2005-08-25 Ongoing
GIRDHAR REALTORS PRIVATE LIMITED U45201DL2005PTC140017 Director - 2013-12-03
GIRDHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC140019 Director - 2013-12-03
GIRDHAR BUILDWELL PRIVATE LIMITED U45201DL2005PTC140020 Director - 2013-12-03
GOVARDHAN PROJECTS PRIVATE LIMITED U45201DL2005PTC140027 Director - 2013-12-03
PUSHPAK REALTORS PRIVATE LIMITED U45201DL2005PTC141301 Director - 2013-12-05
SURYANCHAL PROJECTS PRIVATE LIMITED U45201DL2005PTC141304 Director - 2013-12-05
APARAJITA REALTORS PRIVATE LIMITED U45201DL2005PTC141305 Director - 2013-12-03
PAARTH PROMOTERS AND DEVELOPERS PVT LTD U45201DL2005PTC141757 Additional Director - 2009-09-19
PAARTH PROMOTERS AND DEVELOPERS PVT LTD U45201DL2005PTC141757 Director - 2015-07-29
SHYAMLI PROJECTS PRIVATE LIMITED U45201DL2005PTC141759 Additional Director - 2009-09-17
SHYAMLI PROJECTS PRIVATE LIMITED U45201DL2005PTC141759 Director - 2013-12-05
ASHWAMEDHA COLONIZERS PVT LTD U45201DL2005PTC141876 Additional Director - 2009-09-26
ASHWAMEDHA COLONIZERS PVT LTD U45201DL2005PTC141876 Director - 2013-12-05
MATRIX PROPERTIES PRIVATE LIMITED U45201DL2005PTC142581 Additional Director - 2010-09-18
MATRIX PROPERTIES PRIVATE LIMITED U45201DL2005PTC142581 Director - 2010-10-19
SUNCITY HI-TECH PROJECTS PRIVATE LIMITED U45201DL2005PTC143613 Director - 2014-04-09
SUNCITY HI-TECH INFRASTRUCTURES PVT LTD U45201DL2005PTC143614 Director - 2009-05-18
VANSIDHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC144177 Additional Director - 2009-09-15
VANSIDHAR PROJECTS PRIVATE LIMITED U45201DL2005PTC144177 Director 2009-09-15 Ongoing
MAHAKETU REALTORS PRIVATE LIMITED U45201DL2006PTC144680 Additional Director - 2009-09-30
MAHAKETU REALTORS PRIVATE LIMITED U45201DL2006PTC144680 Director - 2013-12-05
ODEON DEVELOPERS PRIVATE LIMITED U45201DL2013PTC249112 Director 2013-03-06 Ongoing
ODEON BUILDERS AND DEVELOPERS PRIVATE LIMITED U45201DL2013PTC249199 Director 2013-03-07 Ongoing
SUNCITY BUILDCON PRIVATE LIMITED U45201GJ2003PTC096260 Additional Director - 2007-09-21
SUNCITY BUILDCON PRIVATE LIMITED U45201GJ2003PTC096260 Director - 2015-03-03
SUNCITY INFRASTRUCTURES PRIVATE LIMITED U45201GJ2005PTC096264 Director - 2009-04-29
SUNCITY COMMERCIAL DEVELOPERS PRIVATE LIMITED U45400DL2007PTC166793 Director - 2015-07-29
SUNCITY INFRABUILDERS PRIVATE LIMITED U45400DL2008PTC176049 Director 2008-03-28 Ongoing
SUNCITY CONSTRUCTWELL PRIVATE LIMITED U45400DL2008PTC179304 Director - 2015-07-29
ODEON INFRASTRUCTURE PRIVATE LIMITED U45400DL2013PTC249170 Director 2013-03-06 Ongoing
ODEON BUILDWELL PRIVATE LIMITED U45400DL2013PTC251453 Director 2013-05-02 Ongoing
RADHAK INFRACOLONIZERS PRIVATE LIMITED U45400HR2008PTC065996 Director - 2015-07-29
GEMS GALLERIA PRIVATE LIMITED U52393DL2022PTC396801 Additional Director - 2023-09-27
GEMS GALLERIA PRIVATE LIMITED U52393DL2022PTC396801 Director 2022-09-14 Ongoing
RADIUS TELEVENTURES PRIVATE LIMITED U64200DL2008PTC175580 Additional Director - 2017-03-01
RADIUS TELEVENTURES PRIVATE LIMITED U64200DL2008PTC175580 Director - 2015-03-31
NEXTRA TELESERVICES PRIVATE LIMITED U64204DL2006PTC150077 Additional Director - 2019-09-27
NEXTRA TELESERVICES PRIVATE LIMITED U64204DL2006PTC150077 Director 2019-09-27 Ongoing
NEXTRA TELESERVICES PRIVATE LIMITED U64204DL2006PTC150077 Director - 2016-02-18
ANTRIKSH HOUSING PRIVATE LIMITED U70100CH2005PTC027906 Director 2006-04-29 Ongoing
STC DEVELOPERS PRIVATE LIMITED U70101DL2003PTC118356 Director - 2015-07-29
KARMA BUILDWELL PRIVATE LIMITED U70101DL2004PTC127924 Director - 2015-07-29
T.A.BUILDCON PRIVATE LIMITED. U70101DL2005PTC132900 Additional Director - 2009-09-15
T.A.BUILDCON PRIVATE LIMITED. U70101DL2005PTC132900 Director - 2013-12-05
VIRGO ESTATES PRIVATE LIMITED U70101DL2005PTC133156 Director - 2015-07-29
HARIHAR BUILDWELL PRIVATE LIMITED U70101DL2005PTC133442 Director - 2013-12-03
BANSIWALA REALTORS PRIVATE LIMITED U70101DL2005PTC133443 Director - 2013-12-05
HARIHAR REALTORS PRIVATE LIMITED U70101DL2005PTC133444 Director - 2013-12-03
SUNCITY HI-TECH BUILDCON PRIVATE LIMITED U70101DL2005PTC135981 Director - 2013-12-05
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AKSHAJ PROJECTS PRIVATE LIMITED. U70109DL2006PTC149997 Director 2018-09-27 Ongoing
AKSHAJ PROJECTS PRIVATE LIMITED. U70109DL2006PTC149997 Director - 2015-03-30
LA LAGUNE MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151683 Additional Director - 2013-09-24
LA LAGUNE MAINTENANCE PRIVATE LIMITED U70109DL2006PTC151683 Director - 2017-08-17
ESSEL PROPWELL PRIVATE LIMITED U70109DL2006PTC152859 Additional Director - 2010-09-20
ESSEL PROPWELL PRIVATE LIMITED U70109DL2006PTC152859 Director - 2017-09-01
PADMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152860 Additional Director - 2010-09-20
PADMESH BUILDTECH PRIVATE LIMITED U70109DL2006PTC152860 Director 2010-09-20 Ongoing
PADMESH BUILDWELL PRIVATE LIMITED U70109DL2006PTC153498 Additional Director - 2015-09-26
PADMESH BUILDWELL PRIVATE LIMITED U70109DL2006PTC153498 Director 2015-09-26 Ongoing
RADHESH REALTORS PRIVATE LIMITED U70109DL2006PTC153743 Additional Director - 2015-09-18
RADHESH REALTORS PRIVATE LIMITED U70109DL2006PTC153743 Director 2015-09-18 Ongoing
RADHESH REALTORS PRIVATE LIMITED U70109DL2006PTC153743 Director - 2009-04-28
SUNCITY INFRABUILDWELL PRIVATE LIMITED U70109DL2008PTC175569 Director - 2009-04-29
SUNCITY INFRAREALTORS PRIVATE LIMITED U70109DL2008PTC175570 Additional Director - 2012-09-18
SUNCITY INFRAREALTORS PRIVATE LIMITED U70109DL2008PTC175570 Director - 2009-04-29
BENSON MINING & MINERALS PRIVATE LIMITED U74120DL2008PTC177322 Director - 2014-07-31
APEKSHA INFRAPROJECTS PRIVATE LIMITED U74120RJ2008PTC045398 Director - 2009-04-29
SHARAD FARMS AND HOLDINGS PRIVATE LIMITED U74899DL1989PTC054735 Director - 2013-12-06
NORTHDELHI OIL SEEDS PLANTATION PRIVATE LIMITED U74899DL1994PTC059095 Additional Director - 2012-09-29
NORTHDELHI OIL SEEDS PLANTATION PRIVATE LIMITED U74899DL1994PTC059095 Director - 2009-04-28
HARYANA ORCHARDS PRIVATE LIMITED U74899DL1994PTC059109 Director - 2014-07-31
DHIR CONSTRUCTORS & BUILDERS PRIVATE LIMITED U74899DL1994PTC060351 Additional Director - 2018-07-13
DHIR CONSTRUCTORS & BUILDERS PRIVATE LIMITED U74899DL1994PTC060351 Director - 2014-07-31
UDDAR TREES GROWING PRIVATE LIMITED U74899DL1994PTC061580 Additional Director - 2007-09-29
UDDAR TREES GROWING PRIVATE LIMITED U74899DL1994PTC061580 Director - 2014-07-31
UDDAR GAGAN PROPERTIES PRIVATE LIMITED U74899DL1994PTC061699 Additional Director - 2012-09-29
UDDAR GAGAN PROPERTIES PRIVATE LIMITED U74899DL1994PTC061699 Director - 2014-02-06
JAGRITI PROPERTIES PRIVATE LIMITED U74899DL1995PTC073254 Additional Director - 2009-04-27
YATHARTH PROPERTIES PRIVATE LIMITED U74900DL1995PTC073253 Additional Director - 2009-04-30
SECUREBYTE CYBER SOLUTIONS PRIVATE LIMITED U74999HR2016PTC064862 Additional Director 2023-11-08 Ongoing
ESSEL ENERGY INFRA PRIVATE LIMITED U74999HR2017PTC070003 Director - 2017-09-02
JOVIAL ENTERTAINMENT PRIVATE LIMITED U92490DL2007PTC158621 Director 2007-02-01 Ongoing
Other Directorships of ASHOK BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKIT GOEL
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUNCITY PROPWELL

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

Charges (Secured Loans) of SUNCITY PROPWELL

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

Contact Details of SUNCITY PROPWELL

Email ID: [email protected] Website: Not Available Address: LGF-10, VASANT SQUARE , PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI, Delhi, India - 110070

Principal Products & Services of SUNCITY PROPWELL

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 SUNCITY PROPWELL

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
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 SUNCITY PROPWELL

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

Share Holders & Investors of SUNCITY PROPWELL

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 SUNCITY PROPWELL

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 Share held

Board Meetings of SUNCITY PROPWELL

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 SUNCITY PROPWELL

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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