Aztec Sun Estates Private Limited - Company overview

Aztec Sun Estates Private Limited is shown as "Strike Off" in MCA records.

2011-01-17 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
15 Years 9 Months
since 2011-01-17
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aztec Sun Estates Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aztec Sun Estates Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aztec Sun Estates Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 17 January 2011 as a private limited company. The registered office is at Rz-62/9, Tughlakabad Extn., New Delhi, Delhi.

In its MCA filings the main business is listed as buildings.

Neelam Mohan and Sidharth Mohan are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 10 other companies, including Amaryllis Clothing Private Limited and Arikara Infratech Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last AGM was on 30 September 2016. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Rz-62/9,Tughlakabad Extn., New Delhi, Delhi - 110019
Legal NameAztec Sun Estates Private Limited
CIN / LLPINU45400DL2011PTC212689
Company No.212689
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-01-17
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Aztec Sun Estates Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Neelam Mohan
Director | Since 2011-01-17 | DIN: 01929696
S
Sidharth Mohan
Director | Since 2011-01-17 | DIN: 01149634

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings0

Companies With Common Directors Of Aztec Sun Estates Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Amaryllis Clothing Private Limited 2 Shared Directors
Arikara Infratech Private Limited 2 Shared Directors
Jacaranda Textiles Private Limited 2 Shared Directors
Magnolia Martinique Clothing Private Limited 2 Shared Directors
Magnolia Textiles Private Limited 2 Shared Directors
Sakura Buildtech Private Limited 2 Shared Directors
Magnolia Clothing Company Private Limited 1 Shared Director
Not So Serious Trading Llp 1 Shared Director
Skipjam Technologies Private Limited 1 Shared Director
Toto Tomato Creation Private Limited 1 Shared Director

MSME Payment Delays by Aztec Sun Estates Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aztec Sun Estates Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aztec Sun Estates Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aztec Sun Estates Private Limited?
MCA does not publish an "owner" field. Aztec Sun Estates Private Limited is run by its directors, Neelam Mohan and Sidharth Mohan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Aztec Sun Estates Private Limited?
Aztec Sun Estates Private Limited has two current directors: Neelam Mohan (since January 2011) and Sidharth Mohan (since January 2011).
What is CIN of Aztec Sun Estates Private Limited?
The CIN of Aztec Sun Estates Private Limited is U45400DL2011PTC212689. Reading it left to right: U means it is not listed, 45400 is the industry code it registered under, DL is Delhi, 2011 is the year it was registered, PTC is the company type and 212689 is its registration number.
When was Aztec Sun Estates Private Limited incorporated?
Aztec Sun Estates Private Limited was incorporated on 17 January 2011 with ROC Delhi. That makes it about 15 years old.
What is the registered address of Aztec Sun Estates Private Limited?
The registered office on MCA records is Rz-62/9, Tughlakabad Extn., New Delhi, Delhi - 110019.
What is the current status of Aztec Sun Estates Private Limited?
MCA shows Aztec Sun Estates Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Aztec Sun Estates Private Limited?
You can post to its registered office at Rz-62/9, Tughlakabad Extn., New Delhi, Delhi - 110019.
What industry or business activity is Aztec Sun Estates Private Limited associated with?
Its MCA filings list the main business as buildings.
What is paid-up capital and authorised share capital of Aztec Sun Estates Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Aztec Sun Estates Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Aztec Sun Estates Private Limited?
MCA shows no charges registered against Aztec Sun Estates Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Aztec Sun Estates Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Aztec Sun Estates Private Limited?
10 companies share directors with Aztec Sun Estates Private Limited. Among them are Amaryllis Clothing Private Limited, Arikara Infratech Private Limited, Jacaranda Textiles Private Limited and 7 more.
How can I get the financial details of Aztec Sun Estates Private Limited?
No financial statements for Aztec Sun Estates Private Limited are on record with us yet.
Aztec Sun Estates Private Limited - is it listed or unlisted?
Aztec Sun Estates Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Aztec Sun Estates Private Limited?
Aztec Sun Estates Private Limited is registered with ROC Delhi.
What is the company classification of Aztec Sun Estates Private Limited?
MCA classifies Aztec Sun Estates Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.