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
SUPHAL EDUCATION PRIVATE LIMITED
CIN: U80903DL2008PTC180640 As on: 2026-07-13
SUPHAL EDUCATION PRIVATE LIMITED (CIN: U80903DL2008PTC180640) is a Private company incorporated on 09 Jul 2008. 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.
SUPHAL EDUCATION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUPHAL EDUCATION PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of SUPHAL EDUCATION PRIVATE LIMITED are SANJEEV PAUL, and SANJAY MONGA.
SUPHAL EDUCATION PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903DL2008PTC180640 and its registration number is 180640. Users may contact SUPHAL EDUCATION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUPHAL EDUCATION PRIVATE LIMITED is E-1, MANSAROVAR GARDEN, , NEW DELHI, Delhi, India - 110015.
Current status of SUPHAL EDUCATION 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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Previous CINs
ZaubaCorp's company report for SUPHAL EDUCATION 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 SUPHAL EDUCATION
Purchase full report of SUPHAL EDUCATION
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 SUPHAL EDUCATION 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 SUPHAL EDUCATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00425449 | SANJEEV PAUL | Director | 2008-07-09 |
| 06923673 | SANJAY MONGA | Additional Director | 2017-08-16 |
Past Directors & Key Managerial Personnel of SUPHAL EDUCATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00425524 | SANDEEP KAUR | Director | - | 2017-08-16 |
Other Directorships of SANJEEV PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARRYFACTS LLP | AAR-0170 | Designated Partner | 2019-11-13 | Ongoing |
| DIONYSUS HOSPITALITY PRIVATE LIMITED | U55101DL2015PTC281220 | Director | 2015-06-06 | Ongoing |
| WORLD FASHION EXCHANGE (INDIA) PRIVATE LIMITED | U72900DL1998PTC093807 | Director | - | 2018-01-22 |
| SCIENTIFIC FACILITIES PRIVATE LIMITED | U74140DL2013PTC257697 | Director | 2013-09-12 | Ongoing |
| SCIENTIFIC SECURITY MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1974PTC007333 | Director | - | 2015-08-31 |
| PAVIT P FACILITIES PRIVATE LIMITED | U74900DL2009PTC189012 | Director | 2009-03-31 | Ongoing |
| SECURITY SECTOR SKILL DEVELOPMENT COUNCIL | U75144DL2011NPL215416 | Director | 2011-03-08 | Ongoing |
| SCIENTIA EDUCATION & TRAINING PRIVATE LIMITED | U80900DL2012PTC246264 | Director | 2012-12-15 | Ongoing |
| SCIENTIFIC SECURITY CASH MANAGEMENT SERVICES PRIVATE LIMITED | U93000DL2012PTC240584 | Director | - | 2015-06-30 |
Other Directorships of SANDEEP KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCIENTIFIC SECURITY MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1974PTC007333 | Director | - | 2013-05-04 |
| PAVIT P FACILITIES PRIVATE LIMITED | U74900DL2009PTC189012 | Director | - | 2018-06-04 |
| UTTRA GLOBAL EDUCATION SYSTEMS PRIVATE LIMITED | U80301DL2013PTC247741 | Director | 2013-01-31 | Ongoing |
| INSTA SERVICE SOLUTIONS PRIVATE LIMITED | U93000DL2011PTC221804 | Director | - | 2011-08-05 |
| SCIENTIFIC SECURITY CASH MANAGEMENT SERVICES PRIVATE LIMITED | U93000DL2012PTC240584 | Director | - | 2013-05-06 |
Other Directorships of SANJAY MONGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCIENTIFIC SECURITY MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1974PTC007333 | Additional Director | - | 2014-09-30 |
| SCIENTIFIC SECURITY MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1974PTC007333 | Director | 2014-09-30 | Ongoing |
| PAVIT P FACILITIES PRIVATE LIMITED | U74900DL2009PTC189012 | Additional Director | 2018-06-04 | Ongoing |
| SCIENTIA EDUCATION & TRAINING PRIVATE LIMITED | U80900DL2012PTC246264 | Additional Director | - | 2017-09-20 |
| SCIENTIA EDUCATION & TRAINING PRIVATE LIMITED | U80900DL2012PTC246264 | Director | 2017-09-20 | Ongoing |
| SCIENTIFIC SECURITY CASH MANAGEMENT SERVICES PRIVATE LIMITED | U93000DL2012PTC240584 | Additional Director | 2015-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100DL2007PTC168186 | WFX TECHNOLOGIES PRIVATE LIMITED | E-1 MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U74900DL2009PTC189012 | PAVIT P FACILITIES PRIVATE LIMITED | E-1, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U74140DL2002PTC116744 | MIDRIB CONSULTONG PRIVATE LIMITED | E-1/A, RING ROAD, IST FLOOR, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U63040DL2008PTC178125 | JAIDEEP TRAVEL HOUSE PRIVATE LIMITED | E-7 (1st Floor) Saraswati Garden New Delhi-15 , new delhi, Delhi, India - 110015 |
| U26515DL2023PTC414068 | APEX UAV PRIVATE LIMITED | E-2B, SECOND FLOOR, BLOCK-E,,MANSAROVER GARDEN, NEW DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U72900DL2011PTC223529 | SQUARE CUT SOLUTIONS PRIVATE LIMITED | E-21, MCD SCHOOL, BLOCK-E, Mansarovar Garden , New Delhi, Delhi, India - 110015 |
| U55101DL2015PTC281220 | DIONYSUS HOSPITALITY PRIVATE LIMITED | HOUSE NO. 1 FLOOR 2ND BLOCK E NEAR RAJOURI GARDEN FLYOVER, MANSAROWAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| AAG-6078 | SHOBAYY MUSIC LLP | E-15 SARASWATI GARDEN NEW DELHI-110015 NEW DELHI, Delhi, India - 110015 |
| U32409DL2021PTC391238 | LMR DIGITALHUB PRIVATE LIMITED | PLOT NO 14, 1ST FLOOR METRO POLL-337, LAXMI GARDEN, MOTI NAGAR NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| AAQ-7650 | ANALCO IMPEX LLP | E 4, 2ND FLOOR MANSAROVAR GARDEN NEW DELHI DELHI, Delhi, India - 110015 |
| U62090DL2024PTC438603 | S1 TECH SOLUTIONS INDIA PRIVATE LIMITED | E - 1/A,Mansarover Garden,New Delhi,West Delhi,Delhi,110015-India |
| ACC-9524 | TURBO CONCRETES LLP | F-25 1ST FLOOR,MANSAROVAR GARDEN,New Delhi,West Delhi,Delhi,India-110015 |
| U47912DL2024OPC437210 | TRUVOKE ENTERPRISES (OPC) PRIVATE LIMITED | HOUSE NO 20 FLOOR 1ST, BLOCK E SARSWATI GARDEN,New Delhi,West Delhi,Delhi,110015-India |
| U21022DL1981PTC012749 | BHAGWATI PACKERS PRIVATE LIMITED | E-10 MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U29253DL2012PTC240084 | PRESCIENT TECHNICAL SOLUTIONS PRIVATE LIMITED | E-21, MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U74899DL1984PTC018048 | NORWEST PHARMACEUTICALS PRIVATE LIMITED | E-99MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U74899DL1974PTC007333 | SCIENTIFIC SECURITY MANAGEMENT SERVICES PRIVATE LIMITED | E-1 MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U74899DL1992PTC050508 | JAI HIND TILES PRIVATE LIMITED | E-6 MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U80900DL2012PTC246264 | SCIENTIA EDUCATION & TRAINING PRIVATE LIMITED | E-1, MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| U93000DL2012PTC240584 | SCIENTIFIC SECURITY CASH MANAGEMENT SERVICES PRIVATE LIMITED | E-1, MANSAROVER GARDEN , NEW DELHI, Delhi, India - 110015 |
| AAR-0170 | MARRYFACTS LLP | E1, IInd Floor, Mansarower Garden, New Delhi, Delhi, India - 110015 |
| AAD-9290 | BANTHIA SOLUTIONS LLP | F-252, 1ST FLOOR MANSAROVAR GARDEN NEW DELHI, Delhi, India - 110015 |
| U47912DL2023PTC411458 | ANH DEALS INFOSOFT PRIVATE LIMITED | HOUSE NO 54-B PLOT NO E-36 KH.NO. 2359,BASSAI DARAPUR 1ST FLOOR BLK-WZ SARSWATI GARDEN CITY,New Delhi,West Delhi,Delhi,110015-India |
| U52100DL1995PLC073591 | ANALCO IMPEX LIMITED | E-4, 2ND FLOOR MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U70109DL2021PTC381706 | DUDEJA CREATIONS PRIVATE LIMITED | C-177, 1st Floor, Mansarovar Garden , New Delhi, Delhi, India - 110015 |
| U74999DL2010PTC207508 | UNIQUE CUCINE PRIVATE LIMITED | C 14/1 MANSAROVAR GARDEN KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| U93000DL2009PTC195067 | BANTHIA SOLUTIONS PRIVATE LIMITED | F-252, 1ST FLOOR MANSAROVAR GARDEN , NEW DELHI, Delhi, India - 110015 |
| U51909DL2015PTC276771 | SEAWAYS OVERSEAS PRIVATE LIMITED | E-38, Second Floor Left Side, Mansarovar Garden , New Delhi, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.