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SUNICON BUILDWELL PRIVATE LIMITED

CIN: U45400DL2012PTC243200

SUNICON BUILDWELL PRIVATE LIMITED (CIN: U45400DL2012PTC243200) is a Private company incorporated on 05 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.

SUNICON BUILDWELL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUNICON BUILDWELL PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

Directors of SUNICON BUILDWELL PRIVATE LIMITED are ROMI GARG, and SAURABH KUMAR.

SUNICON BUILDWELL PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2012PTC243200 and its registration number is 243200. Users may contact SUNICON BUILDWELL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNICON BUILDWELL PRIVATE LIMITED is 24, 5th Floor, Kalkaji District Centre, Nehru Place , Delhi, Delhi, India - 110019.

Current status of SUNICON BUILDWELL 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SUNICON BUILDWELL 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.

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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 SUNICON BUILDWELL 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 SUNICON BUILDWELL
DIN Director Name Designation Appointment Date
00039923 ROMI GARG Director 2015-08-03
03556863 SAURABH KUMAR Director 2018-05-02
Past Directors & Key Managerial Personnel of SUNICON BUILDWELL
DIN Director Name Designation Appointment Date Cessation
00039923 ROMI GARG Additional Director - 2015-08-03
00073403 PURSHOTAM KUMAR KESHWANI Additional Director - 2015-08-03
00073403 PURSHOTAM KUMAR KESHWANI Director - 2017-10-01
01295402 KIRAN JEETKAUR BHARTI Director - 2014-10-18
02226464 GURUPRIT AHUJA Director - 2014-10-29
03556863 SAURABH KUMAR Additional Director - 2018-05-02
07918414 MADHU GARG Additional Director - 2018-05-14
Other Directorships of ROMI GARG
Company Name CIN Designation Appointment Date Cessation
ECOGREEN ULTRAHOMES LLP AAE-0100 Designated Partner 2019-03-14 Ongoing
ECOGREEN ULTRAHOMES LLP AAE-0100 Designated Partner - 2019-03-14
A.S.R. FOOD AND BEVERAGES PRIVATE LIMITED U41001DL2006PTC145352 Additional Director - 2023-09-29
A.S.R. FOOD AND BEVERAGES PRIVATE LIMITED U41001DL2006PTC145352 Director 2023-03-03 Ongoing
THE VEGA PROMOTERS PRIVATE LIMITED U45200DL2012PTC246794 Director 2012-12-28 Ongoing
SATKARTAR PROMOTERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC139476 Director - 2007-12-05
VIBGYOR PROMOTERS PRIVATE LIMITED U45201DL2005PTC143094 Additional Director - 2010-11-01
MANGEL CHAND CONSTRUCTION PRIVATE LIMITED U45201DL2006PTC147262 Director 2006-03-09 Ongoing
ECOTEC DEVELOPERS PRIVATE LIMITED U45400DL2007PTC162400 Additional Director - 2009-12-10
EVERYDAY NEED DEPARTMENTAL STORE PRIVATE LIMITED U52100DL2007PTC167837 Director - 2015-09-21
EVERYDAY RETAILS PRIVATE LIMITED U52100DL2009PTC193061 Director - 2016-02-06
S K HOTELS PRIVATE LIMITED U55101DL2009PTC193917 Director 2009-09-04 Ongoing
ANGEL ULTRAHOMES PRIVATE LIMITED U70100DL2010PTC206779 Director - 2012-05-05
PEBBLE DOWNTOWN INDIA PRIVATE LIMITED U70100HR2007PTC037315 Additional Director - 2020-12-30
PEBBLE DOWNTOWN INDIA PRIVATE LIMITED U70100HR2007PTC037315 Director 2020-12-30 Ongoing
PEBBLE DOWNTOWN INDIA PRIVATE LIMITED U70100HR2007PTC037315 Director - 2015-07-10
SATKARTAR PROPERTIES PRIVATE LIMITED U70101DL2005PTC138925 Director - 2007-12-05
AIMS RG ANGEL PROMOTERS PRIVATE LIMITED U70101DL2011PTC212433 Director 2011-01-11 Ongoing
GARG VILLAS PRIVATE LIMITED U70101DL2012PTC433526 Director 2012-02-16 Ongoing
ECOGREEN ULTRAHOMES PRIVATE LIMITED U70200DL2011PTC228232 Director 2011-12-04 Ongoing
SATKARTAR SOLUTIONS PRIVATE LIMITED U72300DL2007PTC160139 Additional Director - 2010-08-05
SATKARTAR SOLUTIONS PRIVATE LIMITED U72300DL2007PTC160139 Director - 2011-01-05
SHIV CYBER SERVICES PRIVATE LIMITED U72300DL2007PTC170191 Director - 2016-01-25
GANESH INFO SERVICES PRIVATE LIMITED U72300DL2007PTC170453 Director - 2016-01-25
MILLENNIUM INFRAENGINEERS PRIVATE LIMITED U74110RJ2013PTC044244 Additional Director - 2021-11-25
MILLENNIUM INFRAENGINEERS PRIVATE LIMITED U74110RJ2013PTC044244 Director 2021-11-25 Ongoing
ASCY CONSULTANCY PRIVATE LIMITED U74140HR2009PTC039373 Director - 2010-07-01
WHITE PAPER DESIGNS PRIVATE LIMITED U74310DL2006PTC145310 Director - 2018-05-28
AAR GEE LAND AND BUILDING DEVELOPERS PRIVATE LIMITED U74899DL2000PTC104048 Director 2000-02-29 Ongoing
Other Directorships of PURSHOTAM KUMAR KESHWANI
Company Name CIN Designation Appointment Date Cessation
TOKYO FASHION PRIVATE LIMITED U18101DL2004PTC129225 Director - 2007-03-17
KAY FASHIONS PRIVATE LIMITED U18101DL2004PTC130868 Director - 2007-07-25
SONATA FASHIONS PRIVATE LIMITED U18101DL2004PTC130870 Director - 2011-04-15
MAHAK DESIGNER WEAR PRIVATE LIMITED U18101DL2005PTC137062 Director - 2007-03-16
KARISHMA APPARELS PRIVATE LIMITED U18101DL2005PTC143474 Director 2005-12-08 Ongoing
SHIVAM OFFSET PRIVATE LIMITED U22212DL1996PTC080244 Additional Director - 2021-10-12
SHIVAM OFFSET PRIVATE LIMITED U22212DL1996PTC080244 Director 2021-10-12 Ongoing
LIBAS FASHIONS PRIVATE LIMITED U51311DL2003PTC119078 Director 2003-02-21 Ongoing
TULSI EXIM PRIVATE LIMITED U51909DL2006PTC146660 Director - 2008-03-25
LAL SAI ESTATES PRIVATE LIMITED U70101DL2005PTC132949 Director 2005-02-11 Ongoing
SAI ASHIRWAD INFRATECH PRIVATE LIMITED U70102DL2012PTC235826 Director 2012-05-15 Ongoing
CENTURY 21 INFRASTRUCTURE LIMITED U70109DL2006PLC151399 Director 2006-07-29 Ongoing
EAST WEST SOFTEC PRIVATE LIMITED U72200DL2005PTC141660 Director - 2015-11-20
SUKHMANI INFOTECH PRIVATE LIMITED U74899DL2005PTC143473 Director - 2008-01-21
AATISH DESIGNERS PRIVATE LIMITED U74994DL2004PTC131303 Director 2004-12-16 Ongoing
GOLDEN EDUCATIONAL INSTITUTE U80301DL2005NPL141659 Director - 2021-11-09
KNOWLEDGE PARK EDUCATION INSTITUTE PRIVA TE LIMITED U80301DL2005PTC141661 Director 2005-10-10 Ongoing
SAMPADA EDUCATIONAL INSTITUTE PRIVATE LI MITED U80301DL2006PTC145154 Director 2006-01-19 Ongoing
Other Directorships of KIRAN JEETKAUR BHARTI
Company Name CIN Designation Appointment Date Cessation
PERFECT BUILDWELL PRIVATE LIMITED U45201DL2004PTC125145 Director - 2014-10-15
SATKARTAR PROMOTERS AND BUILDERS PRIVATE LIMITED U45201DL2005PTC139476 Director 2011-07-21 Ongoing
AUROCHEM BUILDPROP PRIVATE LIMITED U45400DL2008PTC174319 Additional Director - 2010-07-26
Other Directorships of GURUPRIT AHUJA
Company Name CIN Designation Appointment Date Cessation
EDENMAISON CONSORTIUM PRIVATE LIMITED U45400DL2019PTC352503 Director - 2019-11-08
AHUJA INFRASTRUCTURE PRIVATE LIMITED U70102DL2008PTC183661 Director - 2019-02-04
Other Directorships of SAURABH KUMAR
Company Name CIN Designation Appointment Date Cessation
HEALTH SHOWER LLP AAT-4880 Designated Partner 2020-08-24 Ongoing
RS GARG EXPORT HUT PRIVATE LIMITED U52100DL2011PTC222627 Director 2011-07-21 Ongoing
PEBBLE DOWNTOWN INDIA PRIVATE LIMITED U70100HR2007PTC037315 Additional Director - 2020-12-30
PEBBLE DOWNTOWN INDIA PRIVATE LIMITED U70100HR2007PTC037315 Director 2020-12-30 Ongoing
Other Directorships of MADHU GARG

CIN Company Name Company Address
U70101DL2012PTC433526 GARG VILLAS PRIVATE LIMITED 24 THIRD FLOOR, RAJLOK BUILDING NEHRU PLACE, KALKAJI DISTRICT CENTRE , New Delhi, Delhi, India - 110019
U67190DL2021FTC391840 DLOCAL INDIA PRIVATE LIMITED 516, Regus Business Centre, 5th Floor, Punj Essen House, 17-18, Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019
U63999DL2024FTC427324 AVKNIGHT OPERATIONS INDIA PRIVATE LIMITED 501 & 502, 5th Floor, Eros Corporate Tower,Nehru Place , New Delhi - 110019,New Delhi,South Delhi,Delhi,110019-India
U74899DL1992PTC050935 SEMPITERN INVESTMENTS PRIVATE LIMITED 24, SECOND FLOOR, DISTRICT CENTER, NEHRU PLACE, , DELHI, Delhi, India - 110019
U72100DL1998PTC096898 NUWAVE ESOLUTIONS PRIVATE LIMITED 3RD FLOOR DDA BUILDING, DISTRICT CENTRE NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U15490DL2019PTC354594 KEVERAGES FOODS PRIVATE LIMITED UNIT NO. 1, THIRD FLOOR DDA BUILDING, DISTRICT CENTRE, NEHRU PLACE , NEW DELHI, Delhi, India - 110019
U74899DL1994PTC062547 INFINITY CONTACT CENTRE SOLUTIONS PRIVATE LIMITED SUITE NO. 10, 5TH FLOOR PAHARPUR, BUSINESS CENTRE,21 NEHRU PLACE GREENS , NEW DELHI, Delhi, India - 110019
U74999DL2018PTC328683 DEPANSUM SOLUTIONS PRIVATE LIMITED 526, Regus business centre, 5th floor Punj essen house, 17-18, Nehru place, , New Delhi, Delhi, India - 110019
U28113DL2011PTC223576 CASABLANCA INDUSTRIES PRIVATE LIMITED C/o Regus Eversun Business Centre Pvt. Ltd. 5th Floor, Punj Essen House,17-18, Nehru Place, , New Delhi, Delhi, India - 110019
U46595DL2023PTC419014 FU ZE DONG INTERNATIONAL TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE, NEW DELHI,New Delhi,South Delhi,Delhi,110019-India
U73100DL2013FTC248429 YAMAHA MOTOR RESEARCH AND DEVELOPMENT INDIA PRIVATE LIMITED First Floor, The Great Eastern Centre 70 Nehru Place, Behind IFCI Tower, Nehru Place , New Delhi, Delhi, India - 110019
U74899DL1995PTC071191 WIANXX IMPEX PRIVATE LIMITED SUITE#4, 502, 5TH FLOOR, SAHYOG BUILDING-58 NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019
U74909DL2025FTC442450 NEWFER INDIA PRIVATE LIMITED Flat No 1522, 15th Floor, 6, Devika Tower,,Nehru Place, South Delhi- 110019 India,New Delhi,South Delhi,Delhi,110019-India
U51909DL2022PTC396660 MTI CONNECTECH PRIVATE LIMITED 506, 5th FLOOR,HEMKUNT CHAMBER, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
L68100DL1991PLC043677 PAGARIA ENERGY LIMITED 502, 5th Floor, Meghdoot Building,,94, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
ABC-7423 Verity Corporate Solutions LLP 520/38, 5th Floor, Ansal Tower,Nehru Place,New Delhi,South Delhi,Delhi,India-110019
ACL-7103 ALIGN HOTELS AND RESORTS LLP 515, 5th Floor, 38,,Ansal Tower, Nehru Place,New Delhi,South Delhi,Delhi,India-110019
U45309DL2022PTC397602 TERAPANTH EDUCATIONAL INFRA PRIVATE LIMITED 501-505, 5th Floor, Padma Palace, 86, Nehru Place,Delhi,New Delhi,Delhi,110019-India
U86909DL2025PTC443461 NAVIKA'S PATH TO SELF DISCOVERY PRIVATE LIMITED 501, 5TH FLOOR, 86,PADMA PALACE, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U20236DL2025PTC459542 SO RAY TRADING PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U47740DL2025PTC457625 JOMO TRADING PRIVATE LIMITED 5th floor Punj EssenHouse,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U62013DL2024PTC428753 GREAT LAKES TECHNOLOGIES PRIVATE LIMITED 512A, 5th Floor,Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U62020DL2015PTC285603 BSG VENTURES PRIVATE LIMITED 5th floor,PUNJ ESSEN HOUSE,17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U62020DL2024PTC428785 PANGEA PARADISE PRIVATE LIMITED 5th floor,PUNJESSEN HOUSE , 17-18,,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U62099DL2026FTC465187 RW CLOUDTECH PRIVATE LIMITED 5th Floor, Punj Essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U59122DL2026PTC461415 PREM PRODUCTIONS PRIVATE LIMITED 5TH FLOOR PUNJ ESSEN,HOUSE 17-18, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India
U70200DL2023PTC412102 EMPOWER BRAND CASA PRIVATE LIMITED 5th floor punj essen house,17-18 nehru place,New Delhi,South Delhi,Delhi,110019-India
U63119DL2023PTC419723 SMART BRIDGE DIAGNOSIS SYSTEMS PRIVATE LIMITED 503/32-33, 5th Floor,,Kushal Bazar, Nehru Place,New Delhi,South Delhi,Delhi,110019-India
U77100DL2024FTC440414 HAKKI FLEET MANAGEMENT PRIVATE LIMITED 5th Floor, Punj essen House,17-18, Nehru Place,New Delhi,South Delhi,Delhi,110019-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10587946 2015-08-10 - 2017-07-24 140,000,000.00 INDIABULLS HOUSING FINANCE LIMITED
100139297 2017-06-23 - 2019-05-27 120,000,000.00 HDFC BANK LIMITED
100267520 2019-04-16 2020-08-29 - 201,000,000.00 YES BANK LIMITED
100534231 2021-12-29 - - 15,800,000.00 YES BANK LIMITED

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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
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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
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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

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