Sukhvir Developers Private Limited - Company overview

Sukhvir Developers Private Limited was incorporated on 23 September 2009 and is registered with ROC Delhi.

2009-09-23 Gurgaon, Haryana Active Unlisted Active Non-Compliant
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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
1.91 cr
AUTHORISED CAPITAL
5.01 cr
COMPANY AGE
17 Years 0 Months
since 2009-09-23
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-26
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 Sukhvir Developers 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 (55), director (55) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director SUKHVIR SINGH has DIN status "Disqualified by RoC u/s 164(2)".
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 Sukhvir Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sukhvir Developers Private Limited was incorporated on 23 September 2009 and is registered with ROC Delhi. It is an active private limited company, now about 17 years old. Its registered office is at 1St Floor, Ess Kay Tower, Above Canara Bank, Old Railway Road, Dho, Gurgaon, Haryana.

Infyner groups it under Real Estate, in the Real Estate Leasing segment.

It has two directors: Sukhvir Singh and Tara Chand. The longest-serving is Sukhvir Singh, on the board since 2009; the most recent to join is Tara Chand, appointed in June 2013. One former director, Ashim Kumar Mazumder, left in June 2013. Between them, the directors also sit on the boards of 136 other companies, including Karbi Infrastructure Projects Private Limited and Pearls Colonisors Private Limited.

Paid-up capital stands at ₹1.91 crore out of ₹5.01 crore authorised. The last AGM on record was on 26 September 2014, for accounts made up to 31 March 2014. Nothing newer than 2014 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Real Estate ••••••••
  • Location 1St Floor, Ess Kay Tower, Above Canara Bank, Old Railway Road, Dho, Gurgaon, Haryana - 122001
Legal NameSukhvir Developers Private Limited
CIN / LLPINU70109HR2009PTC039514
Company No.039514
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-09-23
Date of AGM2014-09-26
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Director | Since 2009-09-23 | DIN: 01124003
T
Director | Since 2013-06-26 | DIN: 02726978

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

MSME Payment Delays by Sukhvir Developers 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.

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MCA Filings & Documents of Sukhvir Developers 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

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Frequently Asked Questions about Sukhvir Developers Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sukhvir Developers Private Limited?
MCA does not publish an "owner" field. Sukhvir Developers Private Limited is run by its directors, Sukhvir Singh and Tara Chand. 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 Sukhvir Developers Private Limited?
Sukhvir Developers Private Limited has two current directors: Sukhvir Singh (since September 2009) and Tara Chand (since June 2013).
What is CIN of Sukhvir Developers Private Limited?
The CIN of Sukhvir Developers Private Limited is U70109HR2009PTC039514. Reading it left to right: U means it is not listed, 70109 is the industry code it registered under, HR is Haryana, 2009 is the year it was registered, PTC is the company type and 039514 is its registration number.
When was Sukhvir Developers Private Limited incorporated?
Sukhvir Developers Private Limited was incorporated on 23 September 2009 with ROC Delhi. That makes it about 17 years old.
What is the registered address of Sukhvir Developers Private Limited?
The registered office on MCA records is 1St Floor, Ess Kay Tower, Above Canara Bank, Old Railway Road, Dho, Gurgaon, Haryana - 122001.
What is the current status of Sukhvir Developers Private Limited?
MCA shows Sukhvir Developers Private Limited as Active, and its last AGM on record was in September 2014.
What is the contact number or email for Sukhvir Developers Private Limited?
You can post to its registered office at 1St Floor, Ess Kay Tower, Above Canara Bank, Old Railway Road, Dho, Gurgaon, Haryana - 122001.
What industry or business activity is Sukhvir Developers Private Limited associated with?
It is grouped under Real Estate, in the Real Estate Leasing segment.
What is paid-up capital and authorised share capital of Sukhvir Developers Private Limited?
Paid-up capital is ₹1.91 crore and authorised capital is ₹5.01 crore, so about 38% of the authorised amount has been issued.
When did Sukhvir Developers Private Limited last file accounts and hold an AGM?
The last AGM on record was on 26 September 2014, and the latest balance sheet is for the year ending 31 March 2014. Nothing newer than 2014 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Sukhvir Developers Private Limited?
MCA shows no charges registered against Sukhvir Developers Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sukhvir Developers Private Limited?
Yes, one former director is on record. Ashim Kumar Mazumder (June 2013) left.
Which companies share directors with Sukhvir Developers Private Limited?
136 companies share directors with Sukhvir Developers Private Limited. Among them are Karbi Infrastructure Projects Private Limited, Pearls Colonisors Private Limited, Pearls Decent Constructions Private Limited and 133 more.
How can I get the financial details of Sukhvir Developers Private Limited?
No financial statements for Sukhvir Developers Private Limited are on record with us yet.
Sukhvir Developers Private Limited - is it listed or unlisted?
Sukhvir Developers 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 Sukhvir Developers Private Limited?
Sukhvir Developers Private Limited is registered with ROC Delhi.
What is the company classification of Sukhvir Developers Private Limited?
MCA classifies Sukhvir Developers 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.