• Company Information
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  • Outstanding Payments (MSME)
  • Complaints
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SU SAMPARK PRIVATE LIMITED

CIN: U74899DL1992PTC047231 As on: 2026-07-13

SU SAMPARK PRIVATE LIMITED (CIN: U74899DL1992PTC047231) is a Private company incorporated on 17 Jan 1992. 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.

SU SAMPARK 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.SU SAMPARK 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 SU SAMPARK PRIVATE LIMITED are ANIL KUMAR KHANNA, and VIRENDRA KUMAR BATRA.

SU SAMPARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC047231 and its registration number is 47231. Users may contact SU SAMPARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of SU SAMPARK PRIVATE LIMITED is D-41N D S E PART-II , NEW DELHI, Delhi, India - 110049.

Current status of SU SAMPARK 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 SU SAMPARK 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 SU SAMPARK 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 SU SAMPARK
DIN Director Name Designation Appointment Date
00207839 ANIL KUMAR KHANNA Director 2016-09-30
00601619 VIRENDRA KUMAR BATRA Director 2020-12-30
Past Directors & Key Managerial Personnel of SU SAMPARK
DIN Director Name Designation Appointment Date Cessation
01391635 HARISH KUMAR DHAWAN Additional Director - 2016-09-30
01391635 HARISH KUMAR DHAWAN Director - 2019-04-28
01844555 ANKUSH KAPOOR Director - 2020-05-11
03597904 NEERAJ PRAKASH Additional Director - 2012-09-27
03597904 NEERAJ PRAKASH Director - 2017-03-27
00207839 ANIL KUMAR KHANNA Additional Director - 2016-09-30
00590754 DHARAM PAL KHANNA Director - 2016-01-27
00601619 VIRENDRA KUMAR BATRA Additional Director - 2020-12-30
00610855 VED VYAS Director - 2012-02-29
Other Directorships of HARISH KUMAR DHAWAN
Company Name CIN Designation Appointment Date Cessation
CHENE CAPITAL PRIVATE LIMITED U67110DL2008PTC182260 Additional Director - 2016-09-30
CHENE CAPITAL PRIVATE LIMITED U67110DL2008PTC182260 Director - 2019-06-28
M K FINANCIAL SERVICES LIMITED U67120DL1986PLC024178 Director - 2017-03-27
LEISURE GOLF PRIVATE LIMITED U74120DL1986PTC024179 Director - 2019-04-28
RIVIERA POOLS PRIVATE LIMITED U92490DL2011PTC212211 Additional Director - 2024-11-19
Other Directorships of ANKUSH KAPOOR
Company Name CIN Designation Appointment Date Cessation
SIPL TEXTILES PRIVATE LIMITED U17291DL1997PTC089644 Additional Director - 2010-09-30
SIPL TEXTILES PRIVATE LIMITED U17291DL1997PTC089644 Director - 2021-03-10
CORE-LINKS HOTELS AND MOTELS PRIVATE LIMITED U55101DL1998PTC092170 Director - 2018-10-15
CHITRA UTSAV VIDEO PRIVATE LIMITED U70100DL1989PTC036377 Additional Director - 2020-05-11
Other Directorships of NEERAJ PRAKASH
Company Name CIN Designation Appointment Date Cessation
M K FINANCIAL SERVICES LIMITED U67120DL1986PLC024178 Director - 2017-03-27
LEISURE GOLF PRIVATE LIMITED U74120DL1986PTC024179 Director - 2017-03-27
DELLTA SPORTS PRIVATE LIMITED U92119DL2004PTC125922 Additional Director - 2011-09-30
DELLTA SPORTS PRIVATE LIMITED U92119DL2004PTC125922 Director - 2013-12-18
Other Directorships of ANIL KUMAR KHANNA
Company Name CIN Designation Appointment Date Cessation
UNITED LEASING AND INDUSTRIES LIMITED L17100HR1983PLC033460 Additional Director - 2020-12-16
UNITED LEASING AND INDUSTRIES LIMITED L17100HR1983PLC033460 Director - 2019-02-08
UNITED LEASING AND INDUSTRIES LIMITED L17100HR1983PLC033460 Managing Director 2020-12-16 Ongoing
UNITED LEASING AND INDUSTRIES LIMITED L17100HR1983PLC033460 Managing Director - 2016-05-14
THE HI-TECH GEARS LIMITED L29130HR1986PLC081555 Director - 2024-09-17
RLF LIMITED L74999HR1979PLC032747 Managing Director - 2019-02-08
SIPL TEXTILES PRIVATE LIMITED U17291DL1997PTC089644 Additional Director - 2013-09-30
SIPL TEXTILES PRIVATE LIMITED U17291DL1997PTC089644 Director - 2007-12-04
ASAHI COMPONENTS LIMITED U30101DL1989PLC102164 Director 1992-11-13 Ongoing
VIRGO COMPONENTS LIMTED U34300DL1989PLC035781 Director 2005-06-20 Ongoing
CHENE CAPITAL PRIVATE LIMITED U67110DL2008PTC182260 Director 2008-08-21 Ongoing
M K FINANCIAL SERVICES LIMITED U67120DL1986PLC024178 Additional Director - 2016-09-30
M K FINANCIAL SERVICES LIMITED U67120DL1986PLC024178 Director 2021-11-30 Ongoing
M K FINANCIAL SERVICES LIMITED U67120DL1986PLC024178 Director - 2019-02-08
CHITRA UTSAV VIDEO PRIVATE LIMITED U70100DL1989PTC036377 Director 1991-09-30 Ongoing
TELECOM FINANCE (INDIA) LIMITED U71290DL1989PLC035386 Director - 2024-08-20
TELECOM FINANCE (INDIA) LIMITED U71290DL1989PLC035386 Managing Director - 2021-11-08
DFK CONSULTING SERVICES (INDIA) PRIVATE LIMITED U74140MH1998PTC116442 Director - 2013-07-09
AQUARIUS TRAVELS PRIVATE LIMITED U74899DL1974PTC007526 Director 1982-08-23 Ongoing
JMD EXPORTS PRIVATE LIMITED U74899DL1993PTC054281 Additional Director - 2016-09-30
JMD EXPORTS PRIVATE LIMITED U74899DL1993PTC054281 Director 2024-06-28 Ongoing
JMD EXPORTS PRIVATE LIMITED U74899DL1993PTC054281 Director - 2022-04-05
ULL SECURITIES PRIVATE LIMITED U74899DL1995PTC069121 Director - 2020-05-11
R L F SECURITIES PRIVATE LIMITED U74899DL1995PTC069597 Director 1998-12-26 Ongoing
AK SQUARE MANAGEMENT SERVICES PRIVATE LIMITED U74999HR2019PTC084237 Additional Director - 2021-11-30
AK SQUARE MANAGEMENT SERVICES PRIVATE LIMITED U74999HR2019PTC084237 Director 2021-11-30 Ongoing
DELLTA SPORTS PRIVATE LIMITED U92119DL2004PTC125922 Additional Director - 2019-09-30
DELLTA SPORTS PRIVATE LIMITED U92119DL2004PTC125922 Director 2020-12-30 Ongoing
DELLTA SPORTS PRIVATE LIMITED U92119DL2004PTC125922 Director - 2020-12-29
ALL INDIA TENNIS ASSOCIATION. U92412DL2008NPL181714 Director - 2020-08-21
Other Directorships of DHARAM PAL KHANNA
Other Directorships of VIRENDRA KUMAR BATRA
Other Directorships of VED VYAS
Company Name CIN Designation Appointment Date Cessation
SUPER INDEX APPARELS PRIVATE LIMITED U17299DL1992PTC047343 Director 2003-04-20 Ongoing
M K FINANCIAL SERVICES LIMITED U67120DL1986PLC024178 Director - 2016-06-12
HYDERABAD OKARA CARRIERS PRIVATE LIMITED U74899DL1992PTC050954 Director - 2013-02-28
JMD EXPORTS PRIVATE LIMITED U74899DL1993PTC054281 Director - 2016-06-12

CIN Company Name Company Address
U74899DL1974PTC007526 AQUARIUS TRAVELS PRIVATE LIMITED D 41N D S E PART II , NEW DELHI, Delhi, India - 110049
U72100DL2025NPL459293 ONCOLOGIA RESEARCH FOUNDATION D-15, N.D.S.E. PART-II,New Delhi,New Delhi,South Delhi,Delhi,110049-India
U72200DL2025PTC447044 GENERIS HEALTHCARE PRIVATE LIMITED D-15, N.D.S.E. PART-II,New Delhi,South Delhi,Delhi,110049-India
U86200DL2025PTC454345 MINDSMILE WELLNESS PRIVATE LIMITED D-15 FIRST FLOOR,PVT. NO, F-14 & F-15. N. D. S. E. PART-II.,New Delhi,South Delhi,Delhi,110049-India
AAC-1825 AMOL COMMERCIAL LLP D-34, THIRD FLOORN.D.S.E PART-II NEW DELHI, Delhi, India - 110049
U18101DL2002PTC116726 SABOOS PRIVATE LIMITED D-1 N.D.S.E. PART-II , NEW DELHI, Delhi, India - 110049
U93000DL1961PLC003562 PERSONNEL SELECTION AND DEVELOPMENT LIMITED D-23, N.D.S.E.PART II, , NEW DELHI, Delhi, India - 110049
U93000DL1997PTC090208 S.G. LABELS PRIVATE LIMITED D-21, N.D.S.E.PART-II , NEW DELHI, Delhi, India - 110049
U80900DL2008PTC181315 NITASHA EDUCATION & TRAINING PRIVATE LIMITED D-24, Third Floor N D S E, PART-II , NEW DELHI, Delhi, India - 110049
U74996DL2006PTC152964 VISION FITNESS PRIVATE LIMITED FLAT NO. 8, D-36, N.D.S.E. PART II, , NEW DELHI, Delhi, India - 110049
AAI-4932 VERVE CONSTRUCTION LLP A-41, 2nd FLOOR N.D.S.E, PART-II, NEW DELHI NEW DELHI, Delhi, India - 110049
U63023DL1971PTC005727 CHAUBE FARMS PRIVATE LIMITED D-42, IIND/F, N.D.S.E. II, NEAR D NO - 43 , New Delhi, Delhi, India - 110049
U15100DL1996PTC080935 VMRAK ENTERPRISE PRIVATE LIMITED C-14 G/F BACK SIDE R/S N.D.S.E. PART-II , New Delhi, Delhi, India - 110049
U45200DL2008PTC173392 SUPRIYA BUILDERS AND PROMOTERS PRIVATE LIMITED 101/209, South Ex Plaza-II Masjid Moth, N.D.S.E Part-II , New Delhi, Delhi, India - 110049
U01400DL2017PTC310028 NORG BIOTECH PRIVATE LIMITED C-76 N D S E PART II NEW DELHI , Delhi, Delhi, India - 110049
ACH-1431 SSK ADVOCATES & SOLICITORS LLP A-81, F/F, N.D.S.E.,PART-II,New Delhi,South Delhi,Delhi,India-110049
U64920DL1985PTC022588 GOLA FINANCE PRIVATE LIMITED B-22 (SECOND FLOOR), N.D.S.E. PART-II,NEW DELHI,South Delhi,Delhi,110049-India
U47721DL2026PTC466571 DR. BERG MEDICARE PRIVATE LIMITED M-15 F/FLOOR,N.D.S.E.-PART-II NEAR M-1,New Delhi,South Delhi,Delhi,110049-India
AAE-5068 AVBODH MEDICARE LLP C-104 N.D.S.E PART-II NEW DELHI, Delhi, India - 110049
U51909DL2011PTC221398 EXIM SOURCING PRIVATE LIMITED R-2, N.D.S.E. Part-II , NEW DELHI, Delhi, India - 110049
U51909DL2011PTC221577 OPTIMAL SOURCING PRIVATE LIMITED R-2, N.D.S.E. Part-II , NEW DELHI, Delhi, India - 110049
U51909DL2011PTC221584 OPTIMAL MERCHANDISING PRIVATE LIMITED R-2, N.D.S.E. Part-II , NEW DELHI, Delhi, India - 110049
U72200DL2006PTC150987 MACARIO TECHNOLOGIES PRIVATE LIMITED M-17 N D S E-PART II , NEW DELHI, Delhi, India - 110049
U74999DL2017PTC318281 YOURS ARTIST MUSIC PRIVATE LIMITED M-15, N.D.S.E. PART-II , NEW DELHI, Delhi, India - 110049
U74996DL2006PTC149899 OPTIMAL EXIM PRIVATE LIMITED R-2, N.D.S.E. Part-II , NEW DELHI, Delhi, India - 110049
U74300DL1992PTC047446 ENIGMA ADVERTISING PRIVATE LIMITED B-18 N.D.S.E, PART-II , NEW DELHI, Delhi, India - 110049
U74900DL1998PLC094245 ROCKWELL INDUSTRIAL PLANTS LIMITED B-24, N.D.S.E.(PART-II), , NEW DELHI, Delhi, India - 110049
U74900DL2009PTC194713 SINGH EVENTS PRIVATE LIMITED A-74 N.D.S.E. PART-II , NEW DELHI, Delhi, India - 110049
U74899DL2006PTC144474 BINNIE EXPORTS PRIVATE LIMITED A 35N D S E PART II , NEW DELHI, Delhi, India - 110049

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10227483 2010-05-28 2015-07-16 2018-01-03 292,500,000.00 Syndicate Bank
100145479 2017-12-27 - - 167,200,000.00 Syndicate Bank

  • Email ID
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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
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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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