IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SURYA ESTATES PRIVATE LIMITED

CIN : U02005DL1983PTC015820
|
ROC : RoC-Delhi
Active
Last Updated On : 02-04-2023
CINU02005DL1983PTC015820
Company NameSURYA ESTATES PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number015820
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)5,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation31-05-1983
Registered AddressF-6, SURYA TOWER,30-31, DDA COMMUNITY CENTRE, PASCHIM VIHAR, N.D. 63. NEW DELHI DL 110063 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00542192RAKESH KUMAR MALHOTRA01-04-1998
00545380SATISH KUMAR BHARTI18-02-1984
07146108LALIT KUMAR MISHRA16-03-2015
SURYA ESTATES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 31-05-1983. Its Corporate Identification Number (CIN) is U02005DL1983PTC015820, and it carries the registration number 015820. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SURYA ESTATES PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹5,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-6, SURYA TOWER,30-31, DDA COMMUNITY CENTRE, PASCHIM VIHAR, N.D. 63. NEW DELHI DL 110063 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SURYA ESTATES PRIVATE LIMITED?
    F-6, SURYA TOWER,30-31, DDA COMMUNITY CENTRE, PASCHIM VIHAR, N.D. 63. NEW DELHI DL 110063 IN
  • Who are the owners / directors of SURYA ESTATES PRIVATE LIMITED?
    • RAKESH KUMAR MALHOTRA
    • SATISH KUMAR BHARTI
    • LALIT KUMAR MISHRA
  • How can I contact SURYA ESTATES PRIVATE LIMITED?
    [email protected]
  • When was SURYA ESTATES PRIVATE LIMITED established?
    It was founded on 31-05-1983 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,600
MGT-7₹ 1,31,600
Total Penalty₹ 2,69,200
🎉90% WAIVER APPLIED
- ₹ 2,42,280
Amount Payable (10%)₹ 26,920
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.