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
SURAJ PRAKASH ESTATES PRIVATE LIMITED
CIN: U70102DL2007PTC160035 As on: 2026-07-13
SURAJ PRAKASH ESTATES PRIVATE LIMITED (CIN: U70102DL2007PTC160035) is a Private company incorporated on 02 Mar 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 100000.00.
SURAJ PRAKASH ESTATES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURAJ PRAKASH ESTATES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SURAJ PRAKASH ESTATES PRIVATE LIMITED are PRADEEP AGGARWAL ., and RAVI MALIK.
SURAJ PRAKASH ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2007PTC160035 and its registration number is 160035. Users may contact SURAJ PRAKASH ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SURAJ PRAKASH ESTATES PRIVATE LIMITED is 4TH FLOOR, C-216, NIRMAN VIHAR , DELHI, Delhi, India - 110092.
Current status of SURAJ PRAKASH ESTATES PRIVATE LIMITED is - Under Liquidation.
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 SURAJ PRAKASH ESTATES 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 SURAJ PRAKASH ESTATES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURAJ PRAKASH ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08351176 | PRADEEP AGGARWAL . | Director | 2019-07-09 |
| 00218931 | RAVI MALIK | Director | 2007-03-02 |
Past Directors & Key Managerial Personnel of SURAJ PRAKASH ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00293086 | RAJESH AGGARWAL | Additional Director | - | 2018-09-28 |
| 00293086 | RAJESH AGGARWAL | Director | - | 2018-12-22 |
| 00881447 | RENU MALIK | Director | - | 2007-10-08 |
| 07644722 | SUJATA AGGARWAL | Additional Director | - | 2019-04-22 |
| 08351176 | PRADEEP AGGARWAL . | Additional Director | - | 2019-07-09 |
| 00906001 | DEEPAK SHARMA | Additional Director | - | 2018-09-28 |
| 00906001 | DEEPAK SHARMA | Director | - | 2018-12-22 |
| 02796946 | RANBIR KAUR | Director | - | 2018-04-28 |
| 08272630 | ARJUN TIWARI | Additional Director | - | 2019-04-20 |
Other Directorships of RAJESH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANASHI TRILLION CONSTRUCTION PRIVATE LIMITED | U45201DL1996PTC079658 | Additional Director | - | 2018-09-28 |
| MANASHI TRILLION CONSTRUCTION PRIVATE LIMITED | U45201DL1996PTC079658 | Director | - | 2015-12-03 |
| SAI NAMAH ESTATES PRIVATE LIMITED | U70101DL2012PTC231924 | Additional Director | - | 2017-09-30 |
| SAI NAMAH ESTATES PRIVATE LIMITED | U70101DL2012PTC231924 | Director | - | 2021-02-22 |
| SAI NATH DEVELOPERS & BUILDERS PRIVATE LIMITED | U70102DL2013PTC260715 | Additional Director | - | 2017-09-30 |
| SAI NATH DEVELOPERS & BUILDERS PRIVATE LIMITED | U70102DL2013PTC260715 | Director | - | 2022-12-03 |
| SRI SAI NAMAH IT INNOVATION PRIVATE LIMITED | U74999DL2016PTC308793 | Director | 2016-12-02 | Ongoing |
| TRIOREV ENTERPRISES PRIVATE LIMITED | U74999DL2020PTC374358 | Director | 2020-12-09 | Ongoing |
| MALIK RADIX HEALTHCARE PRIVATE LIMITED | U85110DL2003PTC118533 | Additional Director | - | 2017-09-30 |
| MALIK RADIX HEALTHCARE PRIVATE LIMITED | U85110DL2003PTC118533 | Director | - | 2020-11-09 |
Other Directorships of RENU MALIK
Other Directorships of SUJATA AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SAI NATH DEVELOPERS & BUILDERS PRIVATE LIMITED | U70102DL2013PTC260715 | Additional Director | - | 2017-09-30 |
| SAI NATH DEVELOPERS & BUILDERS PRIVATE LIMITED | U70102DL2013PTC260715 | Director | - | 2020-07-09 |
| FLYPUR TECHLABS PRIVATE LIMITED | U72900DL2018PTC331292 | Director | 2018-03-21 | Ongoing |
| SRI SAI NAMAH IT INNOVATION PRIVATE LIMITED | U74999DL2016PTC308793 | Additional Director | 2017-07-10 | Ongoing |
| TRIOREV ENTERPRISES PRIVATE LIMITED | U74999DL2020PTC374358 | Director | 2020-12-09 | Ongoing |
| MLE101 GLOBAL ENTERPRISES PRIVATE LIMITED | U93090DL2019PTC352523 | Director | 2019-07-11 | Ongoing |
Other Directorships of PRADEEP AGGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVI MALIK
Other Directorships of DEEPAK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MANASHI TRILLION CONSTRUCTION PRIVATE LIMITED | U45201DL1996PTC079658 | Additional Director | 2015-12-21 | Ongoing |
| SKYWARDS AIR SERVICES PRIVATE LIMITED | U74899DL1995PTC074533 | Director | - | 2011-09-30 |
Other Directorships of RANBIR KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HABITAT SPACE & INFRA PRIVATE LIMITED | U70101DL2012PTC231790 | Director | 2012-02-21 | Ongoing |
| R J EDUCATIONAL INSTITUTES PRIVATE LIMITED | U80301DL2005PTC136414 | Director | - | 2010-07-15 |
Other Directorships of ARJUN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U52219DL2023PTC412339 | SAKAS LOGISTICS INDIA PRIVATE LIMITED | 404 4TH FLOOR LAXMIDEEP BUILDING NEAR V3S MALL,NIRMAN VIHAR METRO DELHI . DELHI, 110092,East Delhi,East Delhi,Delhi,110092-India |
| ACH-4655 | MEHAR PROMOTERS LLP | C-10 THIRD FLOOR PREET VIHAR,NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| ACM-3744 | DWARIKA TECHNOLOGIES LLP | SHOP NO. 29, GROUND FLOOR, CSC,BLOCK C, NIRMAN VIHAR, DELHI-110092,East Delhi,East Delhi,Delhi,India-110092 |
| ACM-3751 | HOTLIGHT IMPEX LLP | Shop no. 29, Ground Floor, CSC, Block C Nirman Vihar Delhi-110092,East Delhi,East Delhi,Delhi,India-110092 |
| ACR-4272 | AQUAMENTI ADVISORS LLP | C-155, GROUND FLOOR,TEMP,C-BLOCK,NIRMAN VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U64200DL2023PTC412398 | AGARIYA VENTURES PRIVATE LIMITED | PROP NO-D-30-C PVT FLAT NO-T-2, TOP FLOOR DAYANAND BLOCK,,SHAKARPUR NEAR JAIN MANDIR NIRMAN VIHAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U63040DL2012PTC245441 | NEUTRAL NVOCC PRIVATE LIMITED | 404, 4th Floor Laxmideep Building, Near V3S Mall Nirman Vihar Metro Station Delhi-110092 , Delhi, Delhi, India - 110092 |
| U72100DL1999PTC101316 | A.R. INFORMATION AND TECHNOLOGY PVT LTD | C/O RAJEEV KUMAR GUPTA, C.A. C-139, IIND FLOOR, NIRMAN VIHAR, , DELHI, Delhi, India - 110092 |
| ACH-0436 | SAVITRI KHANNA LLP | C-216,NIRMAN VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U74999DL2017PTC316085 | TEEHNOGE INFO TECH PRIVATE LIMITED | C-216, BASEMENT, NIRMAN VIHAR DELHI , DELHI, Delhi, India - 110092 |
| U74110DL2018PTC330409 | GUERRILLA VENTURES PRIVATE LIMITED | C-216 NIRMAN VIHAR,NEW DELHI,East Delhi,Delhi,110092-India |
| U86201DL2024PTC429884 | ISTIVA HEALTH SOLUTIONS PRIVATE LIMITED | C-112, GROUND FLOOR,NIRMAN VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U22209DL2025PTC458966 | AN RUB PRIVATE LIMITED | C-209,3rd Floor, Nirman Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U31909DL2008PTC173511 | MONA GENERATOR SERVICES PRIVATE LIMITED | C-426, 3RD FLOOR NIRMAN VIHAR East Delhi , DELHI, Delhi, India - 110092 |
| AAV-4005 | RISINGSTAR SPIRITS LLP | C 64, 4TH FLOOR PREET VIHAR, EAST DELHI NEW DELHI, Delhi, India - 110092 |
| U32509DL2023PTC413604 | PRATUSH GLOBAL PRIVATE LIMITED | A-25 SECOND FLOOR SWASTHYA VIHAR,DELHI NEAR NIRMAN VIHAR METRO STATION,East Delhi,East Delhi,Delhi,110092-India |
| ACN-1891 | CAVUE VISIBILITY LLP | C-188, Nirman Vihar, Delhi-110092,New Delhi,New Delhi,Delhi,India-110092 |
| U42101DL2024FTC424732 | MALAYAGIRI HIGHWAYS PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U42101DL2024FTC424736 | DELHI HAPUR MEERUT EXPRESSWAY PRIVATE LIMITED | B-376, UPPER GROUND FLOOR,Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U66309DL2023FTC423468 | CUBE HIGHWAYS GROWTH ADVISORY PRIVATE LIMITED | B-376, Upper Ground Floor, Nirman Vihar, New Delhi-110092,New Delhi,New Delhi,Delhi,110092-India |
| U70109DL2021PTC384626 | TRIBHANGI BUILDCON PRIVATE LIMITED | C-112 S/F, Preet Vihar, Nirman Vihar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U70109DL2021PTC384730 | GANASHARYA BUILDPRO PRIVATE LIMITED | C-112 S/F, Preet Vihar, Nirman Vihar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U70109DL2021PTC385599 | ILAPATI DEVELOPERS PRIVATE LIMITED | C-112 S/F, Preet Vihar, Nirman Vihar, Delhi-110092 , Delhi, Delhi, India - 110092 |
| U47721DL2024PTC429542 | OKHLY HERBALS PRIVATE LIMITED | 121, FIRST FLOOR,Vardhman A/C Market, Vigyan Vihar Delhi- 110092,New Delhi,New Delhi,Delhi,110092-India |
| AAV-4442 | AMBIKA PRAKASH LLP | C 216 NIRMAN VIHAR DELHI, Delhi, India - 110092 |
| AAU-5856 | MALIK RARE LLP | C 216 NIRMAN VIHAR DELHI, Delhi, India - 110092 |
| AAG-7858 | MAGIQUE LIFESTYLES LLP | C-216 Nirman Vihar DELHI, Delhi, India - 110092 |
| AAM-7229 | MALIK FUTURE LLP | C-216, Nirman Vihar Delhi, Delhi, India - 110092 |
| U02001DL2018PTC332653 | SHIRDI SAI NAMAH MEDIA PRIVATE LIMITED | C-216 NIRMAN VIHAR , DELHI, Delhi, India - 110092 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.