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
SU-BAN INDUSTRIES LIMITED
CIN: U74899DL1996PLC079470 As on: 2026-07-13
SU-BAN INDUSTRIES LIMITED (CIN: U74899DL1996PLC079470) is a Public company incorporated on 06 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 3454000.00.
SU-BAN INDUSTRIES LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SU-BAN INDUSTRIES 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-BAN INDUSTRIES LIMITED are HARI SHANKAR BANSAL, SUNITA BANSAL, and OM PRAKASH.
SU-BAN INDUSTRIES LIMITED's Corporate Identification Number (CIN) is U74899DL1996PLC079470 and its registration number is 79470. Users may contact SU-BAN INDUSTRIES LIMITED on its Email address - [email protected]. Registered address of SU-BAN INDUSTRIES LIMITED is UG 4, Vikas Tower, Plot No. 31 Road No. 44, Pitampura Commercial Comple x , New Delhi, Delhi, India - 110034.
Current status of SU-BAN INDUSTRIES LIMITED is - Strike Off.
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 SU-BAN INDUSTRIES 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 SU-BAN INDUSTRIES
Purchase full report of SU-BAN INDUSTRIES
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-BAN INDUSTRIES 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 SU-BAN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00768454 | HARI SHANKAR BANSAL | Director | 1999-06-06 |
| 00886508 | SUNITA BANSAL | Director | 1999-06-06 |
| 06368342 | OM PRAKASH | Director | 2012-09-29 |
Past Directors & Key Managerial Personnel of SU-BAN INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00046452 | RULI RAM AGARWAL | Director | - | 2008-07-01 |
Other Directorships of RULI RAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHOK MAGNETICS LIMITED | L30007TN1993PLC024842 | Director | - | 2007-10-14 |
| JINDAL INDUSTRIES PRIVATE LIMITED | U25207HR1972PTC006005 | Director | - | 2013-09-06 |
| AARISHKA INDUSTRIES PRIVATE LIMITED | U28999HR2014PTC053807 | Director | 2014-11-18 | Ongoing |
| ARCEE TUBES PRIVATE LIMITED | U28999HR2014PTC053891 | Director | 2014-12-02 | Ongoing |
| ASHOK MEMORY (INDIA) PRIVATE LIMITED | U30007TN1993PLC025172 | Director | - | 2020-02-07 |
| CORBIN TRADES INVESTMENTS LTD. | U65991TN1990PLC019472 | Director | 1995-08-03 | Ongoing |
Other Directorships of HARI SHANKAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITA BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OM PRAKASH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U70200DL2025PTC456285 | AUREVO MANAGEMENT CONSULTANCY PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA, NORTH WEST DELHI,,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456548 | IRONLAD INFRA PROJECTS PRIVATE LIMITED | Office No. 212, Plot No. 31, 2nd Floor, Vikas Tower Comml.,,Street No. Road No. 44, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456686 | NATURAL REAL SERVICES PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, STREET NO. ROAD NO. 44, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| U93000DL2013PTC257854 | ESTEEMED CORPORATE SOLUTIONS INDIA PRIVATE LIMITED | 111, VIKAS TOWER, PLOT NO-31 ROAD NO-44, COMMUNITY CENTER, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U70102DL2006PTC156972 | AKHIL BHARTIYA CONSTRUCTWELL DEVELOPERS PRIVATE LIMITED | 215, SECOND FLOOR, VIKAS TOWER, PLOT NO. 31 ROAD NO 44, COMMUNITY CENTRE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| ACH-3991 | ELITE-FIRST SURAKSHA LLP | UNIT NO. 105, PLOT NO. 31, VIKAS TOWER,COMMUNITY CENTRE, ROAD NO. 44, PITAMPURA,Delhi,North West Delhi,Delhi,India-110034 |
| U70200DL2025PTC456644 | TRUEWORDS SALES PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, ROAD NO. 44,PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456660 | ZENITHIC MENPOWER SERVICES PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, ROAD NO. 44, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456683 | VIBECRAFT EVENT SOLUTIONS PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, ROAD NO. 44, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456911 | SYNERGY EVENT SOLUTIONS & MANAGEMENT PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, ROAD NO. 44, PITAMPURA,,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2017PTC318909 | MAGNO EMC TEKNIK INDIA PRIVATE LIMITED | UNIT NO-119, VIKAS TOWER, PLOT NO-31 COMMUNITY CENTRE RD NO-44,PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U63040DL2020OPC361395 | ATAYAL OVERSEAS (OPC) PRIVATE LIMITED | OFFICE NO-208, PLOT NO 26, 2ND FLOOR ROAD NO 44 VIKAS ROYAL TOWER PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U15122DL1994PTC063561 | PROFUL OILS PRIVATE LIMITED | Shop No. LG-6, Plot No. 31, Road No. 44, Vikas Tower, DDA Complex, Rani Bagh, Pit ampura , New Delhi, Delhi, India - 110034 |
| U70102DL2010PTC200441 | ACCUMEN BUILDERS PRIVATE LIMITED | No. 117, Plot No. 31, 1st Floor Vikas Tower, Road No. 44, Pitampura , Delhi, Delhi, India - 110034 |
| U67200DL2019PTC353403 | AUTOVITY SHARES AND SECURITIES PRIVATE LIMITED | Unit No. 104,Plot No. 31, Road No. 44 Vikas Tower, Rani Bagh, Pitampura , DELHI, Delhi, India - 110034 |
| U51909DL2017PTC324774 | FIREBALL TRADEX PRIVATE LIMITED | UNIT NO. 104, PLOT NO. 31, 1ST FLOOR ROAD NO. 44, VIKAS TOWER PITAMPURA , DELHI, Delhi, India - 110034 |
| U15141DL2008PTC178146 | PRESTIGE OILS PRIVATE LIMITED | Shop No. LG-6, Plot No. 31, Road No. 44, Vikas Tower, DDA Complex, Rani Bagh, Pit ampura , New Delhi, Delhi, India - 110034 |
| U63000DL2019PTC344773 | TRIVETY TRAVEL AND RESORT PRIVATE LIMITED | Unit No.104,Plot No.31,1st Floor,Road No 44,Vikas Tower,Pitampura,Nr. M2K Cinema , DELHI, Delhi, India - 110034 |
| U63030DL2019PTC344766 | FEXMON TOUR ADVISERS PRIVATE LIMITED | Unit No.104,Plot No.31,1st Floor,Road No 44,Vikas Tower,Pitampura,Nr. M2K Cinema , DELHI, Delhi, India - 110034 |
| U63030DL2019PTC344771 | MAPSTAT VACATION PLANNER PRIVATE LIMITED | Unit No.104,Plot No.31,1st Floor,Road No 44,Vikas Tower,Pitampura,Nr. M2K Cinema , DELHI, Delhi, India - 110034 |
| U72900DL2022PTC395601 | EEKOM SOLUTIONS PRIVATE LIMITED | Unit No. UG-3-B, Apra Plaza, Pitampura,,Plot No-28, Road No-44, Near Oxygen Restaurent, New Delhi,Delhi,North West Delhi,Delhi,110034-India |
| U51909DL2017PTC324625 | TRAVCON INTERNATIONAL PRIVATE LIMITED | HOUSE NO. 31, SHOP NO 128, PLOT NO. 31, VIKAS TOWER, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U72100DL2017PTC324587 | INTLECT OVERSEAS PRIVATE LIMITED | HOUSE NO. 31, SHOP NO 128, PLOT NO. 31, VIKAS TOWER, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U45200DL2007PTC159752 | NAVAL DEVELOPERS PRIVATE LIMITED | OFFICE NO 220, VIKAS ROYAL ARCADE PLOT NO.26,C.C.,ROAD NO.44,PITAMPURA,DEL HI-110034 , NEW DELHI, Delhi, India - 110034 |
| U67190DL2019PTC353402 | NARIOX COMMODITY PRIVATE LIMITED | Unit No. 104,Plot No. 31, Road No. 44 Vikas Tower, Rani Bagh, Pitampura , DELHI, Delhi, India - 110034 |
| U46690DC2026PTC471834 | KANCHLOCHAN PRIVATE LIMITED | SHOP NO 122 PLOT NO 31,VIKAS TOWER ROAD NO-44,Delhi,North West Delhi,Delhi,110034-India |
| U46699DC2026PTC471588 | VEERALAXMI PRIVATE LIMITED | Shop No.122,Plot no.31,Vikas Tower Road No. 44,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456706 | AXORA EVENT MANAGEMENT PRIVATE LIMITED | OFFICE NO. 212, PLOT NO. 31, 2ND FLOOR,,VIKAS TOWER COMML, ROAD NO. 44,,Delhi,North West Delhi,Delhi,110034-India |
| U70200DL2025PTC456787 | MEDCRAFT EVENT SOLUTIONS PRIVATE LIMITED | Office No. 212, Plot No. 31, 2nd Floor,,Vikas Tower Comml. Road No. 44,,Delhi,North West Delhi,Delhi,110034-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90063911 | 1996-12-13 | 1999-05-10 | 2003-12-11 | 1,300,000.00 | PANJAB NATIONAL BANK | |
| 90063944 | 1997-08-20 | 1997-08-20 | 2003-12-11 | 85,000.00 | PANJAB NATIONAL BANK | |
| 90064065 | 1999-05-10 | - | 2003-12-11 | 500,000.00 | PANJAB NATIONAL BANK |
- 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.
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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.
| 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.