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
SVK ASSOCIATES PRIVATE LIMITED
CIN: U70109DL2009PTC190818 As on: 2026-07-13
SVK ASSOCIATES PRIVATE LIMITED (CIN: U70109DL2009PTC190818) is a Private company incorporated on 02 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2820000.00.
SVK ASSOCIATES 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.SVK ASSOCIATES 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 SVK ASSOCIATES PRIVATE LIMITED are SUNITA BANSAL, and KHUSHBU BANSAL.
SVK ASSOCIATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109DL2009PTC190818 and its registration number is 190818. Users may contact SVK ASSOCIATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SVK ASSOCIATES PRIVATE LIMITED is M-345, IIND FLOOR, GURU HARKISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087.
Current status of SVK ASSOCIATES 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 SVK ASSOCIATES 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 SVK ASSOCIATES
Purchase full report of SVK ASSOCIATES
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 SVK ASSOCIATES 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 SVK ASSOCIATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01217333 | SUNITA BANSAL | Director | 2010-01-18 |
| 02853602 | KHUSHBU BANSAL | Director | 2013-08-26 |
Past Directors & Key Managerial Personnel of SVK ASSOCIATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00170854 | ROHIT GARG | Director | - | 2010-01-25 |
| 00331642 | RAM NIWAS SINGHAL | Director | - | 2010-01-25 |
| 01437997 | SUNAYNA SINGHAL | Director | - | 2010-01-25 |
| 02623649 | NEERAJ GOEL | Director | - | 2010-01-25 |
| 00177787 | MUDIT GARG | Director | - | 2010-01-25 |
| 01318432 | RAJ BALA | Director | - | 2014-10-10 |
Other Directorships of ROHIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARISH PAPER INDUSTRIES LLP | AAE-3969 | Designated Partner | 2015-07-17 | Ongoing |
| TRANS GLOBE TEXTILES LIMITED | L51909DL1995PLC064680 | Director | - | 2014-08-26 |
| ROHAN FARMS AND PROJECTS PRIVATE LIMITED | U01119DL1996PTC075102 | Additional Director | 2009-08-12 | Ongoing |
| ROHAN FARMS AND PROJECTS PRIVATE LIMITED | U01119DL1996PTC075102 | Additional Director | - | 2014-12-04 |
| MAA KALI PAPERS LIMITED | U21000WB2007PLC120511 | Director | - | 2011-01-29 |
| HARIT CERAMICS PRIVATE LIMITED | U26921UP1999PTC024713 | Director | 2006-06-05 | Ongoing |
| SHREE RAM ALLOYS AND INGOTS PRIVATE LIMITED | U27100WB2009PTC136380 | Director | - | 2012-03-15 |
| BLACK GOLD ISPAT PRIVATE LIMITED | U27310JH2009PTC013840 | Director | 2009-11-10 | Ongoing |
| HARISH PAPER INDUSTRIES PRIVATE LIMITED | U74899DL1994PTC061683 | Director | 1994-09-22 | Ongoing |
Other Directorships of RAM NIWAS SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE JAIN SANATAN SIKH GRAIN CHAMBER LIMITED | U15142UP1928NPL000363 | Director | 2000-08-31 | Ongoing |
| RAUNAQ AKER DRILLING LIMITED | U23201DL1989PLC036071 | Director | 2001-09-21 | Ongoing |
| DILIGENT PACKAGING PRIVATE LIMITED | U25202DL2014PTC264930 | Director | 2014-02-14 | Ongoing |
| BHAVYA TRADELINK PRIVATE LIMITED | U67120DL1996PTC078655 | Director | - | 2008-06-03 |
| VIJAI BEOPAR CHAMBER LIMITED | U91110UP1950PLC002281 | Director | 1979-12-03 | Ongoing |
Other Directorships of SUNITA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Maa Anjani Technobuild LLP | ABB-7007 | Designated Partner | 2022-07-12 | Ongoing |
| BABA ALLOYS PRIVATE LIMITED | U27104UP2001PTC026216 | Director | 2018-02-01 | Ongoing |
| SYSTEMATIC FINANCE COMPANY PRIVATE LIMITED | U65910DL1986PTC025913 | Director | - | 2010-09-27 |
Other Directorships of SUNAYNA SINGHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P. VIDEOTRONICS PRIVATE LIMITED | U31909DL1996PTC081624 | Director | 2003-01-21 | Ongoing |
| BHAVYA TRADELINK PRIVATE LIMITED | U67120DL1996PTC078655 | Director | 2015-12-01 | Ongoing |
Other Directorships of NEERAJ GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DILIGENT PACKAGING PRIVATE LIMITED | U25202DL2014PTC264930 | Director | - | 2021-05-12 |
Other Directorships of KHUSHBU BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Maa Anjani Technobuild LLP | ABB-7007 | Designated Partner | 2022-07-12 | Ongoing |
| AMOGH BUILDESTATE PRIVATE LIMITED | U70200DL2009PTC197060 | Director | - | 2011-01-08 |
Other Directorships of MUDIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS GLOBE TEXTILES LIMITED | L51909DL1995PLC064680 | Director | - | 2014-08-26 |
| SHREE VARDHAN CARTON PRIVATE LIMITED | U65910DL1998PTC094791 | Director | 1998-07-02 | Ongoing |
| JAGDISH PRASAD LEASE-INVEST PRIVATE LIMITED | U74899DL1990PTC041303 | Director | 1990-08-29 | Ongoing |
Other Directorships of RAJ BALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV TRADEX PRIVATE LIMITED | U51909DL2011PTC219235 | Director | - | 2017-10-01 |
| RAGHAV TRADEX PRIVATE LIMITED | U51909DL2011PTC219235 | Whole-time director | 2017-10-01 | Ongoing |
| SYSTEMATIC FINANCE COMPANY PRIVATE LIMITED | U65910DL1986PTC025913 | Director | - | 2010-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U25199DL2011PTC225566 | THREE CEE CAPS PRIVATE LIMITED | M-104, IIND FLOOR GURU HARKISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| ACI-4606 | DAAP INNOVATIONS LLP | M-415 3rd floor Guru Harkishan Nagar,Paschim Vihar New Delhi,New Delhi,West Delhi,Delhi,India-110087 |
| ACF-4302 | STAAK CONSULTIX SOLUTIONS LLP | M 309 FIRST FLOOR SUNDER NAGAR,GURU HARKISHAN NAGAR PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087 |
| U80200DC2026PTC470027 | AURORYS LABS PRIVATE LIMITED | M-137, 2nd Floor,Guru Harkishan Nagar, Paschim Vihar,New Delhi,West Delhi,Delhi,110087-India |
| AAA-5354 | ASHVA POWER LLP | M -397, SECOND FLOOR,GURU HARKISHAN NAGAR PASCHIM VIHAR, NEW DELHI, Delhi, India - 110087 |
| AAB-9497 | DIKSHANT TRADING LLP | M-108, SECOND FLOOR, GURU HARKISHAN NAGAR,PASCHIM VIHAR NEW DELHI, Delhi, India - 110087 |
| U24231DL1996PTC083961 | ARPIT MINERALS PRIVATE LIMITED | M-544, THIRD FLOOR, GURU HARKISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U24232DL2007PTC168886 | MAY & BAKER THERAPEUTICS PRIVATE LIMITED | M-15,FIRST FLOOR,GURU HARKISHAN NAGAR, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087 |
| U45400DL2007PTC166887 | NACHIKETA CONSTRUCTIONS PRIVATE LIMITED | M-50, Ground Floor Guru Harkishan Nagar, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U52599DL2006PLC152498 | D R G EXIM INDIA LIMITED. | M-134, GROUND FLOOR, GURU HARKISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U51909DL2015PTC286064 | BIG BANG SPIRITS PRIVATE LIMITED | M 330 First floor Guru Harkishan Nagar paschim Vihar , New Delhi, Delhi, India - 110087 |
| U52100DL2014PTC270416 | BLEUMOON REAL ESTATE PRIVATE LIMITED | M-25, First Floor, Guru Harkishan Nagar, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U51909DL2009PTC187524 | DUPHAR DRUGS & CHEMICALS PRIVATE LIMITED | M-15,FIRST FLOOR,GURU HARKISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U63030DL2016PTC299219 | BHASIN TRAVELS PRIVATE LIMITED | M 295, FIRST FLOOR, GURU HARKISHAN NAGAR, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087 |
| U74999DL2018PTC340375 | GRANDEUREVENTZ PRIVATE LIMITED | M-127, Ground Floor, Guru Harkishan Nagar, Paschim Vihar, , New Delhi, Delhi, India - 110087 |
| U65993DL1996PTC075886 | ALFA FLEXITUBES PRIVATE LIMITED | M-439, IST FLOOR, GURU HARKISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U67120DL1998PTC092607 | BARKAT RAJ CAPITAL PRIVATE LIMITED | M-135 Ground Floor Guru Harkishan Nagar Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U70101DL2011PTC225295 | TONY BUILDCON PRIVATE LIMITED | M-129, GROUND FLOOR,GURU HARKISHAN NAGAR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U74999DL2013PTC259629 | VIBGYOR ENTECH PRIVATE LIMITED | M-501, FIRST FLOOR, GURU HARKISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U93000DL2013PTC262849 | ANLIGHT CONSULTING SERVICES PRIVATE LIMITED | M-7, First Floor, Guru Harkishan Nagar, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| U74900DL2016PTC290184 | ADIVA SPARLOUR PRIVATE LIMITED | M-77, GURU HARKISHAN NAGAR, 2ND FLOOR, PASCHIM VIHAR, , NEW DELHI, Delhi, India - 110087 |
| U85300DL2017NPL312957 | ASSOCIATION FOR EQUITABLE EDUCATIONAL SPACES | M-76, 2ND FLOOR GURU HARKISHAN NAGAR, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110087 |
| U80902DL2013PTC253445 | HONEY BEE INSTITUTE PRIVATE LIMITED | Third Floor, Part of Property No. M -129 Guru Harkishan Nagar, Paschim Vihar , New Delhi, Delhi, India - 110087 |
| ACL-7840 | DARPAN SURYA ENTERPRISES LLP | M-451,Guru Harkishan Nagar, Paschim Vihar, Sunder Vihar,New Delhi,West Delhi,Delhi,India-110087 |
| U72900DL2021PTC376254 | LOOPCLUB INTERNET PRIVATE LIMITED | H NO- M 556 F/F Guru Harkishan Nagar, Paschim Vihar, New Delhi , NEW DELHI, Delhi, India - 110087 |
| ACR-9648 | PRYMA HAUS LLP | M332,GURU HARKISHAN NAGAR,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110087 |
| U95240DL2021PTC388197 | SPRINT CARGOO PRIVATE LIMITED | M-257, THIRD FLOOR GURU HARKISHAN NAGAR, PASCHIM VIHAR,DELHI,West Delhi,Delhi,110087-India |
| U10612DL2023PTC421573 | DEEPISA INDIA SALE PRIVATE LIMITED | H.No. M 98 S/F Guru Har,Kishan Nagar PaschimVihar,New Delhi,West Delhi,Delhi,110087-India |
| AAC-1276 | UV RESORTS & RECREATION LLP | M-121 Guru Harkishan Nagar Paschim Vihar New Delhi, Delhi, India - 110087 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10610393 | 2015-05-16 | - | - | 800,000.00 | BANK OF BARODA | |
| 100110355 | 2017-06-28 | - | 2021-03-18 | 900,000.00 | Canara Bank | |
| 100110360 | 2017-07-12 | - | 2018-02-08 | 2,200,000.00 | Canara Bank | |
| 100158709 | 2018-02-15 | - | 2021-02-11 | 4,500,000.00 | Axis Bank Limited |
- 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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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.