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SURYA NESTBUILD LIMITED




Surya Nestbuild Limited is a Public incorporated on 27 June 2005. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 4,775,000. It is inolved in Building of complete constructions or parts thereof; civil engineering

Surya Nestbuild Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Surya Nestbuild Limited are Sanjay Kumar, Rajiv Kumar, Tarun Kumar, Manikant and Arvind Kumar Singh.

Surya Nestbuild Limited's Corporate Identification Number is (CIN) U45201DL2005PLC138049 and its registration number is 138049.Its Email address is [email protected] and its registered address is UNIT NO.1, GROUND FLOOR D-74, REGAL BUILDING, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN.

Current status of Surya Nestbuild Limited is - Active.

Company Details

CIN

U45201DL2005PLC138049

Company Name

SURYA NESTBUILD LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

138049

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

27 June 2005

Age of Company

18 years, 9 month, 26 days

Activity

Building of complete constructions or parts thereof; civil engineering

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹4,775,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SURYA NESTBUILD LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

UNIT NO.1, GROUND FLOOR D-74, REGAL BUILDING, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN

Director Details

DIN Director Name Designation Appointment Date

00333863

SANJAY KUMAR

Director

27 June 2005

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Other Companies Associated with

Company Designation Appointment Date

AASTHA INDIA MEGAMART LLP

Designated Partner

22 August 2020

-

Designated Partner

30 August 2022

-

Designated Partner

24 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00333930

RAJIV KUMAR

Director

27 June 2005

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Other Companies Associated with

Company Designation Appointment Date

AASTHA INDIA MEGAMART LLP

Designated Partner

22 August 2020

-

Designated Partner

30 August 2022

-

Designated Partner

24 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00333967

TARUN KUMAR

Director

27 June 2005

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Other Companies Associated with

Company Designation Appointment Date

SHRI DURGA WAREHOUSING LLP

Designated Partner

12 February 2021

AASTHA INDIA MEGAMART LLP

Designated Partner

22 August 2020

-

Designated Partner

30 August 2022

-

Designated Partner

24 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00334033

MANIKANT

Director

27 June 2005

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Other Companies Associated with

Company Designation Appointment Date

AASTHA INDIA MEGAMART LLP

Designated Partner

22 August 2020

-

Designated Partner

30 August 2022

-

Designated Partner

24 January 2023

KAILASH PUBLICATIONS PRIVATE LIMITED

Director

11 September 2012

AASTHA INFRACITY LIMITED

Director

30 August 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00334063

ARVIND KUMAR SINGH

Director

27 June 2005

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Other Companies Associated with

Company Designation Appointment Date

AASTHA INDIA MEGAMART LLP

Designated Partner

22 August 2020

-

Designated Partner

30 August 2022

-

Designated Partner

24 January 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45204DL2010PLC207663
AASTHA INFRACITY LIMITED UNIT NO.1, GROUND FLOOR D-74, REGAL BUILDING, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
U45201DL2005PLC138049
SURYA NESTBUILD LIMITED UNIT NO.1, GROUND FLOOR D-74, REGAL BUILDING, CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
U74999DL2017PTC313298
NEELAM REGISSEURR PRIVATE LIMITED D 74, Ground Floor, Shop No. 3, Regal Building,Connaught Place, New Delhi Central Delhi DL 110001 IN
U72200DL2012PTC237119
BRIDGE ADVERTISING PRIVATE LIMITED 2nd Floor, Property No. 44, Regal Building Connaught Place, New Delhi New Delhi Central Delhi DL 110001 IN
AAT-4549
AASTHA INDIA MEGAMART LLP D 74 REGAL BUILDING UNIT NO 1 GROUND FLOOR CONNAUGHT PLACE DELHI Delhi 110001
U23201DL2012PTC236165
A PLUS LUBRICANTS PRIVATE LIMITED D-74/4, FIRST FLOOR REGAL BUILDING CONNAUGHT PLACE NEW DELHI Central Delhi DL 110001 IN
U85200DL2020NPL370603
HELP MY INDIA FOUNDATION D 74, 2nd Floor, Regal Building Delhi Central Delhi NEW DELHI Central Delhi DL 110001 IN
AAI-1110
PERFECT SOLUTIONS AND MANAGEMENT CONSULTANTS LLP D-74, First Floor Regal Building, Connaught Place New Delhi New Delhi DL 110001 IN
U74999DL2016PTC289659
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10161335

2009-05-27

-

2010-04-28

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

10,000,000

BANK OF BARODA

10217404

2010-03-08

-

2012-04-09

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

29,550,000

STATE BANK OF INDIA

10356096

2012-04-16

2013-05-08

2015-04-02

50,000,000

BANK OF BARODA

10424756

2013-04-24

-

2018-05-14

Movable property (not being pledge)

1,200,000

BANK OF BARODA

10488318

2014-03-27

-

2017-07-12

Movable property (not being pledge)

1,856,000

State Bank of India

10567535

2015-03-26

2022-03-21

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

190,300,000

State Bank of India

100329447

2020-01-08

-

-

Motor Vehicle (Hypothecation)

985,000

INDUSIND BANK LTD.

100544628

2021-12-13

-

-

Motor Vehicle (Hypothecation)

3,846,046

TATA MOTORS FINANCE LIMITED

100544642

2021-12-13

-

-

Motor Vehicle (Hypothecation)

3,846,046

TATA MOTORS FINANCE LIMITED

100547472

2021-12-13

-

-

Motor Vehicle (Hypothecation)

3,846,046

TATA MOTORS FINANCE LIMITED

100558408

2022-03-08

-

-

TERM LOAN - HYPTHECATION OF MACHINERY

8,500,000

Bank of Maharashtra

100568824

2022-04-25

-

-

Immovable property or any interest therein; rental from Ritnand Balved Education Foundation

99,900,000

ICICI BANK LTD.

100647349

2022-09-26

-

-

27,000,000

State Bank of India

100714140

2023-03-23

-

-

110,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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