Santokh Singh Enterprises Pvt Ltd
Real estate development and project management services since 1997.
1997 | New Delhi, Delhi (India) | Converted to LLP
Santokh Singh Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.30 Cr
- Company Age 28 Year, 4 Days
- Last Filing with ROC 31 Mar 2022
About Santokh Singh Enterprises
Santokh Singh Enterprises Pvt Ltd (SSEPL) is Converted To Llp company established on 06 May 1997 with its office registered at New Delhi, Delhi, India and has been running since 28 Year, 4 Days with a paid up capital of 1.30 Cr. According to MCA records, 2 Directors are linked to this company as of 27 Feb 2025.
Company Details
- Location
New Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201DL1997PTC087084
- Company No.
087084
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 May 1997
- Date of AGM
30 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate and Construction
Santokh Singh Enterprises Pvt Ltd
Explore comprehensive data for Santokh Singh Enterprises Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Santokh Singh Enterprises?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Surjit Sethi  | Managing Director | 23-Feb-2000 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Randeep Sethi | Director | 28-Oct-2005 | Current |
Financial Performance of Santokh Singh Enterprises.
Santokh Singh Enterprises Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Santokh Singh Enterprises?
In 2021, Santokh Singh Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Santokh Singh Enterprises Llp
Surjit Sethi and Randeep Sethi are mutual person
- Greens To Glory Foundation
Surjit Sethi and Randeep Sethi are mutual person
- Greens To Glory Llp
Randeep Sethi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Santokh Singh Enterprises?
Unlock and access historical data on people associated with Santokh Singh Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Santokh Singh Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Santokh Singh Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Santokh Singh Enterprises
Recent activity within the organization
- Annual General Meeting
Santokh Singh Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
- Balance Sheet
Santokh Singh Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
- Director Appointment
Randeep Kaur Sethi was appointed as a Director was appointed as a Director on 28 Oct 2005 & has been associated with this company since 19 years 6 months .
- Director Appointment
Surjit Singh Sethi was appointed as a Managing Director was appointed as a Managing Director on 23 Feb 2000 & has been associated with this company since 25 years 2 months .
- Company Incorporation
Santokh Singh Enterprises Pvt Ltd was registered on 06 May 1997 with Roc Delhi & aged 28 years 4 days as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Santokh Singh Enterprises Pvt Ltd?
Santokh Singh Enterprises Pvt Ltd was incorporated on 06 May 1997.
What is authorized share capital and paid-up capital of Santokh Singh Enterprises Pvt Ltd?
The authorized share capital of Santokh Singh Enterprises Pvt Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.30 Cr.
Who are the current board members & directors of Santokh Singh Enterprises Pvt Ltd?
Currently 2 directors are associated with Santokh Singh Enterprises Pvt Ltd.
- Surjit Singh Sethi
- Randeep Kaur Sethi
What is the registered address of Santokh Singh Enterprises Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Santokh Singh Enterprises Pvt Ltd is B 5/133Safdarjung Enclave India, New Delhi, 110029.
What is the corporate identification number (CIN) and company number of Santokh Singh Enterprises Pvt Ltd?
The corporate identification number (CIN) of Santokh Singh Enterprises Pvt Ltd is U45201DL1997PTC087084 and the company number is 087084 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Santokh Singh Enterprises Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Santokh Singh Enterprises Pvt Ltd was filed with the ROC on 31 Mar 2022.
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