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
SUNEJA TOWERS PRIVATE LIMITED
CIN: U74899DL1981PTC012001
SUNEJA TOWERS PRIVATE LIMITED (CIN: U74899DL1981PTC012001) is a Private company incorporated on 13 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5000000.00.
SUNEJA TOWERS 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.SUNEJA TOWERS PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of SUNEJA TOWERS PRIVATE LIMITED are KASHMIRI LAL SUNEJA, VEENA SUNEJA, MOHINI SUNEJA, and ADITYA VIKRAM SUNEJA.
SUNEJA TOWERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1981PTC012001 and its registration number is 12001. Users may contact SUNEJA TOWERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUNEJA TOWERS PRIVATE LIMITED is 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011.
Current status of SUNEJA TOWERS 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 SUNEJA TOWERS 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 SUNEJA TOWERS
Purchase full report of SUNEJA TOWERS
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 SUNEJA TOWERS 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 SUNEJA TOWERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01777914 | KASHMIRI LAL SUNEJA | Director | 1981-07-13 |
| 01814116 | VEENA SUNEJA | Director | 2012-01-01 |
| 01814140 | MOHINI SUNEJA | Director | 1997-09-02 |
| 06627611 | ADITYA VIKRAM SUNEJA | Director | 2013-07-01 |
Past Directors & Key Managerial Personnel of SUNEJA TOWERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01814131 | KAILASH SUNEJA | Director | - | 2018-08-22 |
Other Directorships of KASHMIRI LAL SUNEJA
Other Directorships of VEENA SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNEJA HOUSING AND CONSTRUCTION INDUSTRIES LIMITED | U45201DL1992PLC049495 | Director | 2011-12-15 | Ongoing |
| SUNEJA CONSTRUCTIONS LIMITED | U45202DL1986PLC023332 | Director | 2011-12-15 | Ongoing |
| EXPRESS INFOWAYS PRIVATE LIMITED | U72200DL2005PTC140658 | Additional Director | - | 2011-12-12 |
| EXPRESS INFOWAYS PRIVATE LIMITED | U72200DL2005PTC140658 | Director | 2011-12-12 | Ongoing |
| SUNEJA TECHNOLOGY PARKS PRIVATE LIMITED | U74120DL2008PTC173805 | Director | 2008-02-09 | Ongoing |
| FORTUNE BUILDERS PRIVATE LTD | U74899DL1985PTC020004 | Director | - | 2019-10-01 |
| FORTUNE BUILDERS PRIVATE LTD | U74899DL1985PTC020004 | Whole-time director | 2019-10-01 | Ongoing |
| CAPITAL ESTATE MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1992PTC048118 | Director | 2006-10-01 | Ongoing |
| THE DELHI GOLF CLUB | U91990DL1950NPL001746 | Director | - | 2017-09-29 |
Other Directorships of KAILASH SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUNEJA HOUSING AND CONSTRUCTION INDUSTRIES LIMITED | U45201DL1992PLC049495 | Director | - | 2012-01-01 |
| SUNEJA CONSTRUCTIONS LIMITED | U45202DL1986PLC023332 | Director | - | 2012-01-01 |
| FORTUNE BUILDERS PRIVATE LTD | U74899DL1985PTC020004 | Director | - | 2018-08-22 |
Other Directorships of MOHINI SUNEJA
Other Directorships of ADITYA VIKRAM SUNEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA ALTERNATIVES MSAR LLP | AAW-2814 | Partner | 2023-11-27 | Ongoing |
| PANADERIA CAFE LLP | ACE-8930 | Designated Partner | 2024-01-12 | Ongoing |
| EXPRESS INFOWAYS PRIVATE LIMITED | U72200DL2005PTC140658 | Director | 2013-07-01 | Ongoing |
| FORTUNE BUILDERS PRIVATE LTD | U74899DL1985PTC020004 | Director | - | 2019-10-01 |
| FORTUNE BUILDERS PRIVATE LTD | U74899DL1985PTC020004 | Whole-time director | 2019-10-01 | Ongoing |
| CAPITAL ESTATE MANAGEMENT SERVICES PRIVATE LIMITED | U74899DL1992PTC048118 | Director | 2013-07-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45202DL1986PLC023332 | SUNEJA CONSTRUCTIONS LIMITED | 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U45400DL2008PTC185038 | DISCOVERY TOWERS PRIVATE LIMITED | 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U45201DL1992PLC049495 | SUNEJA HOUSING AND CONSTRUCTION INDUSTRIES LIMITED | 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U51909DL1993PTC054838 | RICH AND FAMOUS EXPORTS PRIVATE LIMITED | 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U72200DL2005PTC140658 | EXPRESS INFOWAYS PRIVATE LIMITED | 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U74899DL1985PTC020004 | FORTUNE BUILDERS PRIVATE LTD | 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U72300DL2008PTC184953 | DISCOVERY TECHNOLOGY PARK PRIVATE LIMITED | 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U74120DL2008PTC173805 | SUNEJA TECHNOLOGY PARKS PRIVATE LIMITED | 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U74899DL1992PTC048118 | CAPITAL ESTATE MANAGEMENT SERVICES PRIVATE LIMITED | 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U74899DL1993PTC054520 | YASHNA EXPORTS PRIVATE LIMITED. | 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U74899DL1993PTC054521 | KHAZANA EXPORTS PVT LTD | 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U74899DL1994PTC062329 | YASHNA HOLDINGS PRIVATE LIMITED | 21-A, TUGHLAK ROAD , NEW DELHI, Delhi, India - 110011 |
| U70109DL2006PTC151754 | DU LAC AND GENF PRIVATE LIMITED | III Flat, 21-A Aurangzeb Road, (Now Dr. APJ Abdul Kalam Road) , NEW DELHI, Delhi, India - 110011 |
| U55101DL1997PTC087468 | KRISHRAJ HOTELS AND MOTELS PRIVATE IMITED | III Flat, 21-A AURANGZAB ROAD , NEW DELHI, Delhi, India - 110011 |
| U70101DL2006PTC148594 | MAGNUS REAL ESTATE PRIVATE LIMITED. | A-102, 6 Aurangzeb Road, New Delhi 110 011 , New Delhi, Delhi, India - 110011 |
| U74899DL1986PTC024131 | POOJA SALES PRIVATE LIMITED | A-101 6 AURANGZEB ROAD DELHI , NEW DELHI, Delhi, India - 110011 |
| AAF-6742 | KJC INVESTMENTS LLP | Flat No 10 11 A P J Abdul Kalam Road (Aurangzeb Road) New Delhi, Delhi, India - 110011 |
| U70109DL2021PTC385015 | CAPFIELD PRIVATE LIMITED | 28A PRITHVIRAJ ROAD NEW DELHI , DELHI, Delhi, India - 110011 |
| U90009DL2025PTC442538 | RKS ENTERTAINMENT PRIVATE LIMITED | 10A Prithviraj Road,New Delhi,Central Delhi,Delhi,110011-India |
| U51909DL2008PTC183736 | STERLING VEHICLE AND GENERAL SALES PRIVATE LIMITED | FLAT NO. 6 A,TATA APRTMENT,23 , PRITHVI RAJ ROAD NEW DELHI , DELHI, Delhi, India - 110011 |
| U22219DL2003PTC123540 | FISH EYE DESIGN PRIVATE LIMITED | 35-A, PRITHVIRAJ ROAD, , NEW DELHI, Delhi, India - 110011 |
| U29141DL1992PTC050749 | KHAIRAJ IRON AND STEL COMPANY PRIVATE LIMITED | A301 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011 |
| F01161 | INVENTURE INDIA B V | 43-A PRITHVIRAJ ROAD , NEW DELHI, Delhi, India - 110011 |
| AAH-6889 | KAY LOGISTICS CARGO & WAREHOUSING SERVIC ES LLP | A-301, 6, AURANGZEB ROAD NEW DELHI, Delhi, India - 110011 |
| AAZ-6310 | KHAIRAJ ASSOCIATES LLP | A301 06, AURANGZEB ROAD, NEW DELHI, Delhi, India - 110011 |
| U55101DL1997PTC087466 | EXCELLENCY HOTELS AND MOTELS PRIVATE LIMITED | 21-A AURANGZEB LANE , NEW DELHI, Delhi, India - 110011 |
| U65999DL2001PTC112946 | S.R.B. INVESTMENTS AND PROPERTIES PRIVATE LIMITED | A 301 AURANGZEB ROAD , NEW DELHI, Delhi, India - 110011 |
| U74999DL2017PTC319545 | KQR CONNECTIONS PRIVATE LIMITED | 11 A, PRITHVIRAJ ROAD, , NEW DELHI, Delhi, India - 110011 |
| U74999DL2017PTC319572 | KNG BIOCONNECT PRIVATE LIMITED | 11 A, PRITHVIRAJ ROAD, , NEW DELHI, Delhi, India - 110011 |
| 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.
| 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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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.