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 INDIA REAL ESTATE AND ALLIED LIMITED
CIN: U45201MP2006PLC018712 As on: 2026-07-13
SUN INDIA REAL ESTATE AND ALLIED LIMITED (CIN: U45201MP2006PLC018712) is a Public company incorporated on 19 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 500000.00.
SUN INDIA REAL ESTATE AND ALLIED LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.SUN INDIA REAL ESTATE AND ALLIED 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 SUN INDIA REAL ESTATE AND ALLIED LIMITED are MATADEEN SINGH BAGHEL, IRSHAD KHAN, and NAIM QURESHI.
SUN INDIA REAL ESTATE AND ALLIED LIMITED's Corporate Identification Number (CIN) is U45201MP2006PLC018712 and its registration number is 18712. Users may contact SUN INDIA REAL ESTATE AND ALLIED LIMITED on its Email address - [email protected]. Registered address of SUN INDIA REAL ESTATE AND ALLIED LIMITED is IIDC Plaza, 1st Floor Near Airtel Office City Centre , Gwalior, Madhya Pradesh, India - 474005.
Current status of SUN INDIA REAL ESTATE AND ALLIED 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
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Previous CINs
ZaubaCorp's company report for SUN INDIA REAL ESTATE AND ALLIED 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 INDIA REAL ESTATE AND ALLIED
Purchase full report of SUN INDIA REAL ESTATE AND ALLIED
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 INDIA REAL ESTATE AND ALLIED 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 INDIA REAL ESTATE AND ALLIED
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02080239 | MATADEEN SINGH BAGHEL | Whole-time director | 2006-06-19 |
| 02440938 | IRSHAD KHAN | Director | 2006-06-21 |
| 02553310 | NAIM QURESHI | Additional Director | 2010-01-11 |
Past Directors & Key Managerial Personnel of SUN INDIA REAL ESTATE AND ALLIED
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02553310 | NAIM QURESHI | Additional Director | - | 2009-06-15 |
| 02678770 | SARDAR KHAN | Additional Director | - | 2010-01-11 |
Other Directorships of MATADEEN SINGH BAGHEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of IRSHAD KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKH-CHAIN FINANCE COMPANY LIMITED | U65921MP1994PLC025039 | Additional Director | 2010-05-26 | Ongoing |
Other Directorships of NAIM QURESHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUKH-CHAIN FINANCE COMPANY LIMITED | U65921MP1994PLC025039 | Additional Director | 2010-05-26 | Ongoing |
Other Directorships of SARDAR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VEGA CONCEPT MARKETING PRIVATE LIMITED | U52190RJ2011PTC036530 | Director | 2012-07-01 | Ongoing |
| PALAK NIDHI LIMITED | U65910GJ2015PLC082431 | Director | 2015-02-27 | Ongoing |
| PALAK NIDHI LIMITED | U65910GJ2015PLC082431 | Director | - | 2015-08-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-5944 | MYSQUICK LLP | L-6, B-BLOCK, 1ST FLOOR, THE LEGACY PLAZA,BHIND ROAD, MAHARAJPURA,,Gwalior,Gwalior,Madhya Pradesh,India-474005 |
| U25993MP2026PTC084193 | NAUPUTRA FENCING SOLUTIONS PRIVATE LIMITED | SHOP F7, 1ST FLOOR, THE,LAGACY PLAZA AIRPORT ROAD,Gird,Gwalior,Madhya Pradesh,474005-India |
| U11043MP2026PTC081669 | SWASTIK NEER GROUP PRIVATE LIMITED | 1ST FLOOR SOHAN PLAZA,JUSH BAKERY KE PASS,DD NAGAR,,Gird,Gwalior,Madhya Pradesh,474005-India |
| U74999MP2021PTC054732 | RUDRA SECURITY AND MANAGEMENT PRIVATE LIMITED | SHOP NO. 16, 1ST FLOOR, SIKARWAR PLAZA GOVARDHAN COLONY, BHIND ROAD , GWALIOR, Madhya Pradesh, India - 474005 |
| U45200MP2011PTC025561 | URBIS DEVELOPERS PRIVATE LIMITED | 39, ALKAPURI CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474005 |
| U26921MP2014PTC032707 | RAJAWAT TILES INDIA PRIVATE LIMITED | 285, TULSI VIHAR CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474005 |
| U80100MP2025PTC079640 | ABHILASHA SECURITY AND MANAGEMENT SERVICES PRIVATE LIMITED | 1ST FLOOR, CL-204,DEEN DAYAL NAGAR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U01810MP2004PTC016934 | KANHA SHOPPING MALL PRIVATE LIMITED | C/O VISHAL MAGA MART C-5 CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474005 |
| U52590MP2009PTC022788 | GARIMA PRODUCTS MARKETING AND TRADING PRIVATE LIMITED | 3-FLOOR SHRI KALYAN TOWER NEAR BASANT CINEMA THATIPUR , GWALIOR, Madhya Pradesh, India - 474005 |
| U17115MP1947PLC000416 | SUTLEJ COTTON MILLS SUPPLY AGENCY LIMITED | Fort Road, Near Jiyaji Rao Mills Post Office, , Birlanagar, Gwalior., Madhya Pradesh, India - 474005 |
| U10409MP2025PTC078512 | AYANSH OIL MILLS PRIVATE LIMITED | SHOP NO F-7, LEGACY PLAZA,1ST FLR,NEAR RNDHIR CLNY,Gird,Gwalior,Madhya Pradesh,474005-India |
| U85300MP2020PTC053706 | MAA TULSI HEALTH CARE PRIVATE LIMITED | SHOP NO. F-19, FIRST FLOOR, THE LEGACY PLAZA, BHIND ROAD, GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U72300MP2013PTC032007 | HIGHFLIERS BPO SOFTINFOSYS TECHNOLOGIES PRIVATE LIMITED | HOUSE NO. 05, PANDIT VIHAR COLONY, NEAR B.S.N.L. OFFICE, GOLE KA MANDIR, , GWALIOR, Madhya Pradesh, India - 474005 |
| U22300MP2021PTC058313 | PRATIGYA TODAY PRIVATE LIMITED | E2/45 NEAR TRANSFORMER HANUMAN 315 KVA NEAR KALI MATA MANDIR, DTR -6 P-8 ,GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U63030MP2022PTC060175 | NAGPAL TRADE LOGISTICS COAL INDIA PRIVATE LIMITED | 65-FIRST FLOOR, NR MELA GROUND INDRAMANI NAGAR,,GWALIOR,Gwalior,Madhya Pradesh,474005-India |
| U25205MP2018PTC045268 | SIKARWAR PLASTIC INDUSTRIES PRIVATE LIMITED | SIKARWAR HOUSE No. 17, CITY GWALIOR, AIRPORT ROAD, ADITYPURAM, TAHSIL , GWALIOR, Madhya Pradesh, India - 474005 |
| U52609MP2016PTC041237 | JAI MAA AMBE TRADING & MARKETING PRIVATE LIMITED | SHOP NO-2, GROUND FLOOR, RAJAWAT COMPLEX SHYAM NAGAR, PATRI ROAD, GOLA KA MANDIR,GWALIOR,Gwalior,Madhya Pradesh,474005-India |
| U86100MP2025PTC078594 | KN MEDIVERSE PRIVATE LIMITED | FAM 132,Near Kothari House,Gird,Gwalior,Madhya Pradesh,474005-India |
| ABA-4802 | DR. MUDGAL'S SPARSH HOSPITAL AND RESEARC H CENTRE LLP | NEAR MAGAL BHAVAN D.D. NAGAR GWALIOR, Madhya Pradesh, India - 474005 |
| U27400MP2026PTC082763 | SABAL GREEN SOLAR PRIVATE LIMITED | BL -135,DEENDAYAL NAGAR,,NEAR MAHARAJA COMPLEX,Gird,Gwalior,Madhya Pradesh,474005-India |
| U25200MP2009PTC021953 | GARIMA PLAST PACK PRIVATE LIMITED | 403-SURABH PLAZA GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U15541MP2010PTC023734 | GARIMA BEVERAGES PRIVATE LIMITED | 403-SURABH PLAZA GOLE KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| U61900MP2023PTC065290 | REHALINI COMMUNICATIONS PRIVATE LIMITED | H.NO-6,Near IATS School, Adityapuram,Gird,Gwalior,Madhya Pradesh,474005-India |
| U51109MP2007PTC019381 | PARIVAR CARE PRIVATE LIMITED | 302, GANESH PLAZA GOLA KA MANDIR , GWALIOR, Madhya Pradesh, India - 474005 |
| ACN-7546 | ISUN AUTOMATIVE LLP | D-15 HANUMAN NAGAR,NEAR TYAGI ATTA CHAKKI,Gird,Gwalior,Madhya Pradesh,India-474005 |
| U41001MP2026OPC084078 | WORKELA VILLA CONSTRUCTION (OPC) PRIVATE LIMITED | C41, NEAR GREEN MILLENIUM,SHATABDIPURAM DD NAGAR,Gird,Gwalior,Madhya Pradesh,474005-India |
| U45200MP2026PTC084065 | RISHABH AUTOTECH PRIVATE LIMITED | D-15, A12 SIKARWAR PLAZA,GOVERDHAN COLONY,Gird,Gwalior,Madhya Pradesh,474005-India |
| U52590MP2008PTC020169 | SCORPION MARKETING & INVESTMENT PRIVATE LIMITED | 301,3RD FLOOR, KUBER COMPLEX,THATIPUR , GWALIOR, Madhya Pradesh, India - 474005 |
| U62020MP2025PTC077515 | IQNOVENT TECHNOLOGIES PRIVATE LIMITED | Ground Floor, F-149,Shatabdi Puram - 18,Gird,Gwalior,Madhya Pradesh,474005-India |
| 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.