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      SUEZ SOFTEX PRIVATE LIMITED

      CIN: U72300DL2007PTC168969 As on: 2026-07-13
      Purchase Report

      SUEZ SOFTEX PRIVATE LIMITED (CIN: U72300DL2007PTC168969) is a Private company incorporated on 04 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      SUEZ SOFTEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUEZ SOFTEX PRIVATE LIMITED's NIC code is 7230 (which is part of its CIN). As per the NIC code, it is inolved in Data processing. [This includes the processing or tabulation of all types of data. Provision of such services on (i) an hourly or time -share basis, and (ii) management or operation of data processing facilities of others on a time sharing basis; on a fee or contract basis]..

      Directors of SUEZ SOFTEX PRIVATE LIMITED are ARUN KUMAR DEY, and SIKANDAR SHAH.

      SUEZ SOFTEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U72300DL2007PTC168969 and its registration number is 168969. Users may contact SUEZ SOFTEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUEZ SOFTEX PRIVATE LIMITED is B-10, Near Muskan Restaurant, Keshav Chowk Panchseel Garden, Naveen Shahdara , Delhi, Delhi, India - 110032.

      Current status of SUEZ SOFTEX 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 SUEZ SOFTEX 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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      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.

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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 SUEZ SOFTEX 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 SUEZ SOFTEX
      DIN Director Name Designation Appointment Date
      07561003 ARUN KUMAR DEY Additional Director 2018-03-19
      07971282 SIKANDAR SHAH Additional Director 2018-03-21
      Past Directors & Key Managerial Personnel of SUEZ SOFTEX
      DIN Director Name Designation Appointment Date Cessation
      00959143 SACHIN GIRDHAR Director - 2014-06-23
      01728922 PRAVEEN PANKAJ Director - 2013-01-01
      03466142 KRISHNA KANT BHARTI Additional Director - 2014-09-30
      03466142 KRISHNA KANT BHARTI Director - 2018-03-21
      06798848 GEETA DEVI Additional Director - 2014-09-30
      06798848 GEETA DEVI Director - 2018-03-19
      00246635 ASHISH GIRDHAR Director - 2014-06-23
      Other Directorships of SACHIN GIRDHAR
      Company Name CIN Designation Appointment Date Cessation
      PANOPTEES LLP AAI-8882 Designated Partner 2017-05-29 Ongoing
      PANOPTEES LLP AAI-8882 Partner - 2017-05-28
      1 EQUITY GREEN ENRGY LLP ACA-4452 Designated Partner 2023-04-03 Ongoing
      MAYU AUTOMOTIVE PRIVATE LIMITED U34300DL2010PTC208227 Director - 2010-11-20
      NRGY24R PRIVATE LIMITED U35105UP2024PTC205654 Director 2024-07-01 Ongoing
      NRGY24K PRIVATE LIMITED U35105UP2024PTC205692 Director 2024-07-02 Ongoing
      NRGY24B PRIVATE LIMITED U35105UP2024PTC205797 Director 2024-07-03 Ongoing
      NRGYU2 PRIVATE LIMITED U35105UP2024PTC205838 Director 2024-07-04 Ongoing
      NRGYV2 PRIVATE LIMITED U35105UP2024PTC205867 Director 2024-07-04 Ongoing
      NRGY3X PRIVATE LIMITED U35105UP2024PTC205958 Director 2024-07-08 Ongoing
      NRGY6 PRIVATE LIMITED U35106DL2023PTC418972 Additional Director 2024-03-05 Ongoing
      AAA1 LOGIPARK PRIVATE LIMITED U43299DL2023PTC418507 Director 2023-08-11 Ongoing
      MADAN FARMS PRIVATE LIMITED U45400DL2013PTC253171 Director 2016-08-10 Ongoing
      ONE CAFELOUNGE PRIVATE LIMITED U55101DL2012PTC231358 Director 2012-02-10 Ongoing
      ONE CAFEBAR PRIVATE LIMITED U55101DL2012PTC231372 Director 2012-02-10 Ongoing
      ONE BOULEVARD BARS & BRASSERIES PRIVATE LIMITED U55201DL2012PTC231267 Director 2012-02-09 Ongoing
      ONE PROPMART PRIVATE LIMITED U70101DL2000PTC104097 Director - 2013-04-01
      SVARAJ DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC151653 Director - 2015-01-12
      EXPERIENCE ESTATE DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC151654 Director - 2009-08-12
      PLOMA REALTY PRIVATE LIMITED. U70109DL2006PTC152360 Additional Director - 2010-07-16
      PLOMA REALTY PRIVATE LIMITED. U70109DL2006PTC152360 Director - 2017-09-20
      ONEWORLD OVERSEAS PRIVATE LIMITED U74999DL2011PTC225792 Director 2011-10-04 Ongoing
      Other Directorships of PRAVEEN PANKAJ
      Company Name CIN Designation Appointment Date Cessation
      VENKAMMA MINES & MINERALS PRIVATE LIMITED U13201DL2008PTC173643 Director 2008-02-06 Ongoing
      SUEZ CONSTRUCTIONS PRIVATE LIMITED U45200DL2006PTC155871 Director 2006-11-23 Ongoing
      Other Directorships of KRISHNA KANT BHARTI
      Company Name CIN Designation Appointment Date Cessation
      MADHUBAN CONSTRUCTIONS LIMITED L45209DL2008PLC174948 Additional Director - 2014-01-15
      MADHUBAN CONSTRUCTIONS LIMITED L45209DL2008PLC174948 CFO(KMP) - 2022-02-28
      MADHUBAN CONSTRUCTIONS LIMITED L45209DL2008PLC174948 Whole-time director 2014-01-15 Ongoing
      RIDEVEL GEARS PRIVATE LIMITED U29292DL2011PTC224034 Director 2013-08-29 Ongoing
      KAFA ORGANIC INDIA PRIVATE LIMITED U74999DL2016PTC304641 Director 2016-08-19 Ongoing
      Other Directorships of GEETA DEVI
      Company Name CIN Designation Appointment Date Cessation
      JIGYASA INFRASTRUCTURE LIMITED L45200DL2008PLC177821 Additional Director - 2014-09-30
      JIGYASA INFRASTRUCTURE LIMITED L45200DL2008PLC177821 Director - 2018-03-22
      CLASSIC GLOBAL FINANCE AND CAPITAL LTD L65921PB1995PLC015573 Additional Director - 2015-09-30
      CLASSIC GLOBAL FINANCE AND CAPITAL LTD L65921PB1995PLC015573 Director - 2018-04-23
      PORSCHE CAPITAL MARKET LIMITED L65993DL1992PLC048483 Additional Director - 2015-04-08
      Other Directorships of ARUN KUMAR DEY
      Company Name CIN Designation Appointment Date Cessation
      DE MODA FASHION N STYLE LLP AAE-5829 Designated Partner 2016-11-04 Ongoing
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Additional Director - 2016-09-30
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Director - 2019-01-01
      SOLIS MARKETING LIMITED L29130DL1985PLC021802 Whole-time director 2019-01-01 Ongoing
      ALBA POLYMERS LIMITED L74899DL1995PLC066652 Additional Director - 2016-09-30
      ALBA POLYMERS LIMITED L74899DL1995PLC066652 Director 2016-09-30 Ongoing
      MALLYA PROPERTIES PRIVATE LIMITED U70109HR2006PTC036251 Additional Director 2018-02-21 Ongoing
      Other Directorships of SIKANDAR SHAH
      Company Name CIN Designation Appointment Date Cessation
      ALBA POLYMERS LIMITED L74899DL1995PLC066652 Additional Director - 2017-12-28
      ALBA POLYMERS LIMITED L74899DL1995PLC066652 Whole-time director 2017-12-28 Ongoing
      Other Directorships of ASHISH GIRDHAR
      Company Name CIN Designation Appointment Date Cessation
      PANOPTEES LLP AAI-8882 Designated Partner - 2019-01-14
      PANOPTEES LLP AAI-8882 Partner - 2017-05-28
      1 EQUITY GREEN ENRGY LLP ACA-4452 Designated Partner - 2024-02-03
      PEC1 IT SCAS LLP ACD-9274 Designated Partner 2023-11-15 Ongoing
      NRGY6 PRIVATE LIMITED U35106DL2023PTC418972 Director - 2023-09-23
      MADAN FARMS PRIVATE LIMITED U45400DL2013PTC253171 Director 2016-08-10 Ongoing
      DREAMZ OVERSEAS PRIVATE LIMITED U52100DL2012PTC236065 Director - 2014-06-10
      ONE PROPMART PRIVATE LIMITED U70101DL2000PTC104097 Additional Director - 2011-08-08
      ONE PROPMART PRIVATE LIMITED U70101DL2000PTC104097 Director - 2013-04-01
      SVARAJ DEVELOPERS PRIVATE LIMITED. U70109DL2006PTC151653 Additional Director - 2015-01-12
      PLOMA REALTY PRIVATE LIMITED. U70109DL2006PTC152360 Director - 2010-05-05
      PLANET E-COM SOLUTIONS PRIVATE LIMITED U72900DL1999PTC101596 Additional Director 2023-12-30 Ongoing
      SANASH IMPEX PRIVATE LIMITED U74899DL1995PTC074901 Director - 2010-04-20
      SANASH IMPEX PRIVATE LIMITED U74899DL1995PTC074901 Whole-time director 2010-04-20 Ongoing

      CIN Company Name Company Address
      U65100DL2011PTC218209 LAX SME CAPITAL RESOURCE PRIVATE LIMITED B-10, NEAR MUSKAN RESTAURANT KESHAV CHOWK, PANCHSHEEL GARDEN, NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
      U55101DL2010PTC205285 DEAP HOSPITALITY PRIVATE LIMITED B-10, NEAR MUSKAN RESTAURENT, KESHAW CHOCK PANCHSHEEL GARDEN, NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
      U74999DL2020PTC369343 EGROWLIFE PRIVATE LIMITED 1580- H/1 B T/F PLOT NO 10A,10B,10C, 11A & 11-B RAJ BLOCK G.T ROAD NAVEEN SHAHDARA, DTC BUS DEPOT , DELHI, Delhi, India - 110032
      U15100DL2022PTC408845 KSAPHA ALCO BEVERAGES PRIVATE LIMITED B-25, GALI NO.5, MOHAN PARK NAVEEN SHAHDARA, NEAR PEEPAL CHOWK , DELHI, Delhi, India - 110032
      U72900DL2022PTC396521 OBSHINE BUSINESS SOLUTION PRIVATE LIMITED C/O CHARAN SINGH 1/11393-B-1-C NO. 10 SUBHASH PARK NAVEEN SHAHDARA,DELHI,East Delhi,Delhi,110032-India
      U92100DL2015PTC280225 DREAMVIEWER ENTERTAINMENT PRIVATE LIMITED 1/11701, Panchsheel Garden Naveen Shahdara, Near K.D. Public School , Shahdara , Delhi, Delhi, India - 110032
      U45309DL2022PTC405156 SWANO INFRA PRIVATE LIMITED M-137 Old No 1/11955 B/6 F/F Plot No 49B Panchsheel Garden, Naveen Shahdara , DELHI, Delhi, India - 110032
      U33110DL2008PTC173242 ECLECTIC SCIENTIFIC INSTRUMENTS PRIVATE LIMITED E-12 S/F PROP NO 1/11849, PANCHSHEEL GARDEN, NAVEEN SHAHDARA, NEAR NEW JAIN MANDIR, DELHI , Shahdara, Delhi, India - 110032
      U80903DL2020PTC374770 MEDI SCHOLARS PRIVATE LIMITED 1580- H/1B T/F PLOT NO 10A,10B,10C, 11-A RAJ BLOCK G.T ROAD SHAHDARA , DELHI, Delhi, India - 110032
      U45300DL2008PTC183339 PRUDENT INFRABUILD PRIVATE LIMITED C-12, PANCHSEEL GARDEN NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
      U40300DL2013PTC257049 JHA FINANCIAL SERVICES PRIVATE LIMITED C-1/11862 PANCHSEEL GARDEN, NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
      U74899DL1992PTC051084 AURORA ELECTRONICS PRIVATE LIMITED 1/11862/2, Panchseel Garden Naveen Shahdara , Delhi, Delhi, India - 110032
      U22100DL2010PTC200751 FINEQUALITY PRINTERS & DESIGNERS PRIVATE LIMITED 1/11955, B/11, PANCHSHEEL GARDEN, NAVEEN SHAHDARA, , DELHI, Delhi, India - 110032
      U74899DL1985PLC021062 HINDUSTAN MERCHANTS LIMITED X-33, NEAR PIPAL WALA CHOWK, NAVEEN SHAHDARA, , DELHI, Delhi, India - 110032
      U24297DL1998PTC091490 OCTOPUS REHAB AID PRIVATE LIMITED 1/11955, B-11, PANCHSHEEL GARDEN NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032
      U72900DL2000PTC106250 PRAGATI ON-LINE SYSTEMS PRIVATE LIMITED 1/11799-B G-28 IST FLOORPANCHSHEEL GARDEN NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
      U80904DL2020PTC370511 U18 LEARNING PRIVATE LIMITED M-135, G/f, Panchsheel Garden Naveen Shahdara, Near Sarobar Marg , Delhi, Delhi, India - 110032
      U80301DL2020PTC370616 U18 SKILLS PRIVATE LIMITED M-135, G/f, Panchsheel Garden Naveen Shahdara, Near Sarobar Marg , Delhi, Delhi, India - 110032
      U51909DL2017PTC318130 SONDHI MITTI NATURALS PRIVATE LIMITED C-43-A UG/F MOHAN PARK NEAR PIPAL CHOWK, NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
      U74999DL2018PTC342621 KGR IMPORT & EXPORT PRIVATE LIMITED B-12, S/F OLD NO-1/11804, PANCHSHEEL GARDEN, NAVEEN SHAHDARA , DELHI, Delhi, India - 110032
      U74899DL1979PTC010015 ULTRA AUTOMAN RUBBERS PVT LTD 1/11689 ( B 27 ) PANCHSHEEL GARDEN, NAVEEN SHAHDARA , NEW DELHI, Delhi, India - 110032
      U55101DL2022PTC402310 R2C HOSPITALITY AND CATERING PRIVATE LIMITED M-18, S/F PLOT NO-10, GALI NO-1 NAVEEN SHAHDARA NEAR MANDIR , Delhi, Delhi, India - 110032
      U85194DL2014PTC270140 ADVANCE PHYSIOTHERAPY PRIVATE LIMITED H No 103/B ST No 10 Balbir Nagar Shahdara, Near Durgapuri Ch owk , Delhi, Delhi, India - 110032
      AAI-9017 UNEXT EDUCATION LLP w-6 T/F Old No 1586/396 Plot No 10, Near Nursing Home, Naveen Shahdara Delhi, Delhi, India - 110032
      U74899DL1994PTC058512 TRIBHUVAN MULTI TRADE PRIVATE LIMITED 519-B-1,PLOT NO-5 BLOCK NO-1 G.T ROAD DILSHAD GARDEN SHAHDARA NEAR SANSAR FACT ORY , DELHI, Delhi, India - 110032
      U45203DL2010PTC206115 GREEN NOIDA INFRATECH PRIVATE LIMITED HOUSE NO.B-24 1st FLOOR, DDA COLONY, WEST GORAKH PARK, NAVEEN SHAHDARA, NEAR JASRABAD MTN L OFFICE , NEW DELHI, Delhi, India - 110032
      U74999DL2016PTC304261 WORTHMART VENTURES PRIVATE LIMITED 519-B-1,PLOT NO-5,BLOCK NO-1,SHOP NO-3,G. T. ROAD DILSHAD GARDEN, SHAHDARA, NEAR SANSAR FA CTORY , DELHI, Delhi, India - 110032
      U46693DL2025PTC458959 CRYSTAL ADVANCE POLYMERS PRIVATE LIMITED 1625/11B DWARKAPURI,NAVEEN SHAHDARA NEAR GRID,Shahdara,Shahdara,Delhi,110032-India
      U88900DC2026NPL470056 SANJEEVANI SEVA FOUNDATION 1625/11B DWARKA PURI NAVE,EN SHD SHAHDARA NEAR GRID,Shahdara,Shahdara,Delhi,110032-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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

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