• 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

      SUMAN VILLAS PRIVATE LIMITED

      CIN: U45201HR2006PTC036085
      Purchase Report

      SUMAN VILLAS PRIVATE LIMITED (CIN: U45201HR2006PTC036085) is a Private company incorporated on 09 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 5000000.00.

      SUMAN VILLAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.SUMAN VILLAS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

      Directors of SUMAN VILLAS PRIVATE LIMITED are SUBHASH CHAND, and RAJESH KUMAR.

      SUMAN VILLAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201HR2006PTC036085 and its registration number is 36085. Users may contact SUMAN VILLAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMAN VILLAS PRIVATE LIMITED is PARNAMI TOWER, SCO 50-51, 1ST FLOOR OLD JUDICIAL COMPLEX, CIVIL LI NES , GURGAON, Haryana, India - 122001.

      Current status of SUMAN VILLAS PRIVATE LIMITED is - Active.

      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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SUMAN VILLAS 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 SUMAN VILLAS

      Purchase full report of SUMAN VILLAS

      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 SUMAN VILLAS 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 SUMAN VILLAS
      DIN Director Name Designation Appointment Date
      00343085 SUBHASH CHAND Director 2006-03-09
      08697000 RAJESH KUMAR Director 2020-04-04
      Past Directors & Key Managerial Personnel of SUMAN VILLAS
      DIN Director Name Designation Appointment Date Cessation
      08749533 SUDIPTO BANERJEE Company Secretary - 2020-02-24
      01186423 TRIBHAWAN KUMAR PARNAMI Director - 2019-04-09
      01960536 JASWANT SINGH DESWAL Director - 2017-01-18
      08101333 ANEESH KUMAR Additional Director - 2018-09-28
      08101333 ANEESH KUMAR Director - 2020-02-20
      08697000 RAJESH KUMAR Additional Director - 2020-04-04
      Other Directorships of SUDIPTO BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      RECONNECT 2 NATURE LLP AAS-5105 Designated Partner - 2024-03-28
      NATURESWHEEL LLP AAT-0597 Designated Partner - 2024-04-01
      UBER INDIA RESEARCH AND DEVELOPMENT PRIVATE LIMITED U74120MH2016PTC405541 Company Secretary - 2023-10-30
      Other Directorships of SUBHASH CHAND
      Company Name CIN Designation Appointment Date Cessation
      DISCOVERY LEATHERS PRIVATE LIMITED. U18209HR2003PTC035066 Director - 2010-03-02
      Other Directorships of TRIBHAWAN KUMAR PARNAMI
      Company Name CIN Designation Appointment Date Cessation
      QGO FINANCE LIMITED L65910MH1993PLC302405 Managing Director - 2015-11-14
      M.R. AGROTECH PRIVATE LIMITED U01111HR2007PTC036742 Director 2007-04-09 Ongoing
      GLP HABITATION PRIVATE LIMITED U45201HR2002PTC034936 Director - 2017-10-23
      RICE MASTER GLOBAL PRIVATE LIMITED U46201DL2023PTC424257 Director - 2024-06-01
      SIGNATURE FINANCE PRIVATE LIMITED U65921HR1997PTC033583 Director - 2015-04-29
      LAND MARK CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC066093 Director - 2012-03-15
      PARNAMI GOODS CARRIER PRIVATE LIMITED U74899DL1995PTC069614 Director 1995-06-09 Ongoing
      V S DEVELOPERS PRIVATE LIMITED U74899DL2000PTC105589 Director 2018-02-01 Ongoing
      V S DEVELOPERS PRIVATE LIMITED U74899DL2000PTC105589 Director - 2017-10-23
      Other Directorships of JASWANT SINGH DESWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ANEESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJESH KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U65921HR1997PTC033583 SIGNATURE FINANCE PRIVATE LIMITED PARNAMI TOWER SCO 50-51 2ND FLOOR OLD JUDICIAL COMPLEX CIVIL LIN ES , GURGAON, Haryana, India - 122001
      U70200HR2014PTC051752 JSD HOMES PRIVATE LIMITED SCO-50-51, PARNAMI TOWER OLD JUDICIAL COMPLEX, CIVIL LINES , GURGAON, Haryana, India - 122001
      U72200HR2005PTC104881 DELTA IT NETWORK PRIVATE LIMITED SCO-38, SECOND FLOOR, OLD JUDICIAL COMPLEX, CIVIL LINES,GURGAON,Gurgaon,Haryana,122001-India
      U62099HR2013PTC048898 KONVERGE TECHNOLOGIES PRIVATE LIMITED SCO NO-58, 3RD FLOOR, OLD JUDICIAL COMPLEX, CIVIL LINES,NEAR ICICI BANK,,GURGAON,Gurgaon,Haryana,122001-India
      U72200HR2018PTC075494 ALVARION SECURITY SYSTEMS PRIVATE LIMITED SCO-57 SECOND FLOOR OLD JUDICIAL COMPLEX SECTOR-15 CIVIL LINES , GURGAON, Haryana, India - 122001
      U63030HR2014PTC052442 HTIS LOGISTICS PRIVATE LIMITED SCO No.-58, 2nd Floor, Old Judicial Complex, Civil Line, , Gurgaon, Haryana, India - 122001
      U73100HR2026PTC142421 MSQUARE PROFESSIONALS PRIVATE LIMITED SCO40, 4th Floor,MD Tower,Old Judicial Complex,Civi,Sadar Bazar,Gurgaon,Haryana,122001-India
      U74999HR2017NPL071493 NOVEL FOUNDATION SCO-58 1ST FLOOR OLD JUDICIAL COMPLEX, CIVIL LINES , Sohna Adda, Haryana, India - 122001
      U41000HR2019PTC078010 WSAT INDIA PRIVATE LIMITED SCO 59 OLD JUDICIAL COMPLEX 3RD FLOOR SEC 15 PART 1 CIVIL LINES NEAR MOR CHAWK , GURGAON, Haryana, India - 122001
      U74999HR2019PTC078908 CHAVEZ IT SERVICES PRIVATE LIMITED SCO-56, Old Judicial complex Civil lines , GURGAON, Haryana, India - 122001
      U68100HR2025PTC139666 DKA REALTY PRIVATE LIMITED 3rd Floor, SCO-61,,Old Judicial Complex,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U68200HR2026PTC144387 JHULJHULI HOMES PRIVATE LIMITED 3rd Floor, SCO-61,,Old Judicial Complex,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U90009HR2017OPC068567 SRS TECHNICAL EXPERTS (OPC) PRIVATE LIMITED SCO-58, BASEMENT OLD JUDICIAL COMPLEX, CIVIL LINES , GURGAON, Haryana, India - 122001
      U45200HR2006PTC036459 SOM HARI BUILDERS AND DEVELOPERS PRIVATE LIMITED SCO NO. 42, 5TH FLOOR OLD JUDICIAL COMPLEX , GURGAON, Haryana, India - 122001
      U70102HR2007PTC036618 SOM LANDCON PRIVATE LIMITED SCO NO. 42, 5TH FLOOR OLD JUDICIAL COMPLEX , GURGAON, Haryana, India - 122001
      U63000HR2011PTC043379 WTS MAGIC CARPET TRAVELS PRIVATE LIMITED SCO-40, 4th Floor Old Judicial Complex, Civil Lines , Gurugram, Haryana, India - 122001
      U74999HR2018PTC073012 EHAGGLING MARKETING PRIVATE LIMITED SCO-56, 4th Floor, Old Judicial Complex Civil lines , GURUGRAM, Haryana, India - 122001
      U17299HR2019PTC079622 SRS COLLECTIONS PRIVATE LIMITED SCO NO. 58, 5TH FLOOR OLD JUDICIAL COMPLEX, CIVIL LINES , GURUGRAM, Haryana, India - 122001
      U65990HR2018PTC074947 MSMI LOANS PRIVATE LIMITED 5th Floor SCO-61 Old judicial Complex Near Sector 15 , Gurgaon, Haryana, India - 122001
      U62020HR2024PTC119057 DELTAVIEW TECHNOLOGIES PRIVATE LIMITED SCO-38, Basement,,Old Judicial Complex,,Basai Road,Gurgaon,Haryana,122001-India
      U45102HR2023PTC114054 KAP AUTOMOTIVE PRIVATE LIMITED SCO 55, OLD JUDICIAL,COMPEX, CIVIL LINES,Sadar Bazar,Gurgaon,Haryana,122001-India
      U72900HR1999PTC035346 EBUSINESSWARE (INDIA) PRIVATE LIMITED SCO-43 OLD JUDICIAL COMPLEX, SECTOR-15 , GURGAON, Haryana, India - 122001
      U72900HR2018PTC076494 MAWP TECHNOLOGIES PRIVATE LIMITED SCO 43 Old Judicial Complex, Sector 15 , Gurgaon, Haryana, India - 122001
      U45100HR2026PTC145696 AUTOBEST AUTOMOTIVE (INDIA) GURUGRAM PRIVATE LIMITED SCO No-55, Civil Lines,Old Judicial Comlex,,Sadar Bazar,Gurgaon,Haryana,122001-India
      U55101HR2013PTC048121 CINDERELLA INDIA FOODS PRIVATE LIMITED SC0 54 OLD JUDICIAL COMPLEX, CIVIL LINE , GURGAON, Haryana, India - 122001
      U80901HR2022NPL105366 INDIGO KNOWLEDGE PRISM FOUNDATION SCO-9 OLD JUDICIAL COMPLEX SEC-15, PART-1 , GURGAON, Haryana, India - 122001
      U85100HR2020PTC086731 INDIGO DIAGNOSTICS CENTRE PRIVATE LIMITED SCO-9 OLD JUDICIAL COMPLEX SEC-15, PART-1, , GURGAON, Haryana, India - 122001
      U85100HR2017PTC071392 RAINBOW LIFE LINE PRIVATE LIMITED Plot No 9, Sec -15 Old Judicial Complex, Civil Lines, , Gurgaon, Haryana, India - 122001
      U72200HR2016PTC066284 WAVEION TECHNOLOGIES PRIVATE LIMITED 3rd Floor, SCO No. 36 Old Jail Complex, Sohna Chowk , Gurgaon, Haryana, India - 122001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10091252 2008-02-13 - 2021-08-10 23,500,000.00 STATE BANK OF BIKANER AND JAIPUR

      • 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.

      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
      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

      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

      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.

      Purchase our hand crafted financial report for $ 9.99