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
SUNWHITE BUILDCON PRIVATE LIMITED
CIN: U70102DL2014PTC274487
SUNWHITE BUILDCON PRIVATE LIMITED (CIN: U70102DL2014PTC274487) is a Private company incorporated on 22 Dec 2014. 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.
SUNWHITE BUILDCON 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.SUNWHITE BUILDCON 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 SUNWHITE BUILDCON PRIVATE LIMITED are GULSHAN KUMAR SETHI, and ANURADHA SETHI.
SUNWHITE BUILDCON PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102DL2014PTC274487 and its registration number is 274487. Users may contact SUNWHITE BUILDCON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNWHITE BUILDCON PRIVATE LIMITED is A-12, SWASTHYA VIHAR, , DELHI, Delhi, India - 110092.
Current status of SUNWHITE BUILDCON 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 CINs
ZaubaCorp's company report for SUNWHITE BUILDCON 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 SUNWHITE BUILDCON
Purchase full report of SUNWHITE BUILDCON
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 SUNWHITE BUILDCON 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 SUNWHITE BUILDCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00074634 | GULSHAN KUMAR SETHI | Director | 2020-11-15 |
| 00088680 | ANURADHA SETHI | Director | 2014-12-22 |
Past Directors & Key Managerial Personnel of SUNWHITE BUILDCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00351528 | CHANDER MOHAN SETHI | Director | - | 2017-11-17 |
| 06885506 | SANJAY NIJHAWAN | Additional Director | - | 2018-09-29 |
| 06885506 | SANJAY NIJHAWAN | Director | - | 2018-10-01 |
| 07119222 | MANIT SETHI | Additional Director | - | 2019-09-30 |
| 07119222 | MANIT SETHI | Director | - | 2020-11-15 |
Other Directorships of GULSHAN KUMAR SETHI
Other Directorships of ANURADHA SETHI
Other Directorships of CHANDER MOHAN SETHI
Other Directorships of SANJAY NIJHAWAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUACHIN CONSTRUCTIONS LLP | AAV-7209 | Designated Partner | 2021-02-04 | Ongoing |
| SUNWHITE GARMENTS PRIVATE LIMITED | U18101DL2011PTC226836 | Director | - | 2019-08-20 |
| ELEVATE INFRACON PRIVATE LIMITED | U41001HR2024PTC120687 | Director | 2024-04-12 | Ongoing |
| SUACHIN CONSTRUCTIONS PRIVATE LIMITED | U45209DL1994PTC063006 | Additional Director | - | 2016-09-30 |
| SUACHIN CONSTRUCTIONS PRIVATE LIMITED | U45209DL1994PTC063006 | Director | - | 2021-02-03 |
| ELEVATE FINANCIAL ADVISORS PRIVATE LIMITED | U66190HR2024PTC119646 | Additional Director | 2024-08-12 | Ongoing |
| KINDLE DEVELOPERS PRIVATE LIMITED | U70100DL2011PTC215632 | Director | - | 2015-02-02 |
| EXCENTIA REAL ESTATE ADVISORY LIMITED | U70200DL2015PLC279542 | Director | - | 2018-10-10 |
| ELEMENT INFOTECH PRIVATE LIMITED | U72400DL2006PTC149641 | Additional Director | - | 2017-09-29 |
| ELEMENT INFOTECH PRIVATE LIMITED | U72400DL2006PTC149641 | Director | 2017-09-29 | Ongoing |
| GULSHAN FINLEASE PRIVATE LIMITED | U99999DL2000PTC107719 | Director | - | 2022-12-20 |
Other Directorships of MANIT SETHI
| CIN | Company Name | Company Address |
|---|---|---|
| ACF-4352 | EVENUE INFRACON LLP | A-12, SWASTHYA VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| ACF-5636 | RISPANA NIRMAN LLP | A-12, SWASTHYA VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| AAV-7209 | SUACHIN CONSTRUCTIONS LLP | A 12, SWASTHYA VIHAR 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 |
| U18101DL2008PTC175980 | JASMINE GARMENTS PRIVATE LIMITED | A-12, SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U45200DL2009PTC187120 | GMA CONSTRUCTIONS PRIVATE LIMITED | A-12, SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U45209DL2008PTC174197 | GMA DEVELOPERS PRIVATE LIMITED | A-12, SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U45400DL2012PTC243237 | SUNWHITE INFRASTRUCTURE PRIVATE LIMITED | A-12, SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U45201DL2004PTC129490 | ROSE WOOD BUILDWELL PRIVATE LIMITED | A-12SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U45201DL2005PTC133113 | HI-TECH RESIDENCY PRIVATE LIMITED | A-12SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC149458 | METRO INFRATECH PVT. LTD. | A-12 SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC149481 | CITY HEART DEVELOPERS PVT. LTD. | A-12 SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U72400DL2006PTC149641 | ELEMENT INFOTECH PRIVATE LIMITED | A-12, SWASTHYA VIHAR , DELHI, Delhi, India - 110092 |
| U45209DL1994PTC063006 | SUACHIN CONSTRUCTIONS PRIVATE LIMITED | A-12 SWASTHYA VIHAR, VIKAS MARG , DELHI, Delhi, India - 110092 |
| U45201DL1996PTC082932 | SETHI PROMOTERS PRIVATE LIMITED | A-12 SWASTHYA VIHAR , NEW DELHI, Delhi, India - 110092 |
| U70200DL2015PLC279542 | EXCENTIA REAL ESTATE ADVISORY LIMITED | A-12, SWASTHYA VIHAR VIKAS MARG , DELHI, Delhi, India - 110092 |
| U80302DL1996PTC079953 | SOFTECH INTERNATIONAL PRIVATE LIMITED | A-12, SWASTHYA VIHAR , NEW DELHI, Delhi, India - 110092 |
| ACN-4202 | EVOLVIQUE SKINCARE LLP | A-65 THIRD FLOOR 0,SWASTHYA VIHAR NEAR PREET VIHAR,East Delhi,East Delhi,Delhi,India-110092 |
| U46593DL2012PTC237796 | IGAKU NEEDLES PRIVATE LIMITED | A-25, IIND FLOOR, SWASTHYA VIHAR, DELHI, NEAR NIRMAN VIHAR METRO STATION , DELHI, Delhi, India - 110092 |
| ACH-1419 | YOGACHAL EWELLNESS LLP | A/121, Swasthya Vihar,East Delhi,East Delhi,Delhi,India-110092 |
| U71200DL2023PTC419863 | J P TEST AND RESEARCH CENTRE PRIVATE LIMITED | H NO A-5, SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| ACV-4463 | VITAL365 LLP | A-12 Priya Darshani Vihar,Laxmi Nagar,East Delhi,East Delhi,Delhi,India-110092 |
| U47912DL2023PTC416446 | NUVANZA VENTURE PRIVATE LIMITED | A-65, 3RD FLOOR,,SWASTHYA VIHAR,,East Delhi,East Delhi,Delhi,110092-India |
| U52390DL2015PTC276154 | RT MART PRIVATE LIMITED | A-12 2nd Floor Priyadharshini Vihar New Delhi , Delhi, Delhi, India - 110092 |
| U55209DL2022PTC397793 | NIGHTFLYERS KITCHEN & BAR PRIVATE LIMITED | A-2, on First Floor,Swasthya Vihar,East Delhi,East Delhi,Delhi,110092-India |
| U70200DL2025PTC452303 | ARTHAARTHI CONSULTING PRIVATE LIMITED | A-76 UPPER GROUND FLOOR,SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U66120DL2023PTC424610 | RR BRIDGE PRIVATE LIMITED | A-28, G/F, SWASTHYA VIHAR,SHAKARPUR,New Delhi,New Delhi,Delhi,110092-India |
| U56301DL2024PTC430928 | LAFERIA HOSPITALITY PRIVATE LIMITED | S/O SH MOHAN LAL ANAND A-,SWASTHYA VIHAR,New Delhi,New Delhi,Delhi,110092-India |
| U46909DL2024PTC439188 | PUREWAVE ND VENTURES PRIVATE LIMITED | A-38 BASEMENT SHOP PVT,NO-B-12, MADHU VIHAR,New Delhi,New Delhi,Delhi,110092-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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.