• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
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      LOONKAR PROPERTIES PRIVATE LIMITED

      CIN: U70100MH2005PTC150930 As on: 2026-07-13
      Purchase Report

      LOONKAR PROPERTIES PRIVATE LIMITED (CIN: U70100MH2005PTC150930) is a Private company incorporated on 01 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      LOONKAR PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOONKAR PROPERTIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of LOONKAR PROPERTIES PRIVATE LIMITED are RAMESH SUMERMAL SHAH, KUNAL AKHIL GOSWAMI, and SATYANARAYAN SHIVNATH THAKUR.

      LOONKAR PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC150930 and its registration number is 150930. Users may contact LOONKAR PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOONKAR PROPERTIES PRIVATE LIMITED is 203, Peninsula Corporate Part,A Wing,Tower No.1 2nd Floor, G.K.Marg, Delisle Road, Lower Parel , MUMBAI, Maharashtra, India - 400013.

      Current status of LOONKAR PROPERTIES PRIVATE LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for LOONKAR PROPERTIES 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 Report

      All 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 LOONKAR PROPERTIES

      Purchase full report of LOONKAR PROPERTIES

      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 LOONKAR PROPERTIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of LOONKAR PROPERTIES
      DIN Director Name Designation Appointment Date
      00746990 RAMESH SUMERMAL SHAH Director 2005-02-01
      07184905 KUNAL AKHIL GOSWAMI Director 2016-09-30
      08462793 SATYANARAYAN SHIVNATH THAKUR Director 2020-12-30
      Past Directors & Key Managerial Personnel of LOONKAR PROPERTIES
      DIN Director Name Designation Appointment Date Cessation
      00028031 KISHORMAL HAJARIMAL SHAH Director - 2012-04-25
      00028311 BHARAT KISHORMAL SHAH Director - 2016-01-14
      07156829 RAKESH BHABUTMAL JAIN Additional Director - 2016-09-30
      07156829 RAKESH BHABUTMAL JAIN Director - 2020-10-16
      07184905 KUNAL AKHIL GOSWAMI Additional Director - 2016-09-30
      08462793 SATYANARAYAN SHIVNATH THAKUR Additional Director - 2020-12-30
      Other Directorships of KISHORMAL HAJARIMAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SIDDHARTH GREEN LAND PRIVATE LIMITED U01403MH2009PTC194757 Director - 2012-04-25
      SIDDHARTH AGRO PRODUCTS PRIVATE LIMITED U01407MH2007PTC175521 Director - 2012-04-25
      TIBRA BUILDERS BOMBAY PRIVATE LIMITED U45200MH1980PTC023140 Director - 2012-04-25
      FIRSTLIGHT PROPERTIES PRIVATE LIMITED U45200MH1982PTC028164 Director - 2012-04-25
      SIDDHARTH RESIDENCY PRIVATE LIMITED U45200MH2005PTC151098 Director - 2012-04-25
      SIDDHARTH HOUSING PRIVATE LIMITED U45200MH2007PTC168074 Director - 2012-04-25
      SIDDHARTH GREENACRES PRIVATE LIMITED U45200MH2008PTC186583 Director - 2012-04-25
      SIDDHARTH LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC176043 Director - 2012-04-25
      SIDDHARTH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184495 Director - 2012-04-25
      GAYATRI FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1994PTC078023 Director - 2012-04-25
      ELIZA FINVEST PRIVATE LIMITED U65920MH1997PTC110940 Director - 2012-04-25
      EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director - 2012-04-25
      JANAK HOLDINGS PRIVATE LIMITED U67120MH1991PTC060835 Director - 2012-04-25
      MAHAVIR BUNGLOWS PVT LTD U70100MH1987PTC044743 Director - 2012-04-25
      VIGHNAHARTA PROPERTIES PRIVATE LIMITED U70100MH2004PTC147783 Director - 2012-04-25
      Other Directorships of BHARAT KISHORMAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-23
      BHARAT HOLDINGS LLP AAB-1285 Designated Partner 2012-09-21 Ongoing
      PALASH HOUSING LLP AAD-4222 Designated Partner 2015-02-21 Ongoing
      SIDDHARTH HOSPITALITY LLP AAD-4223 Designated Partner 2015-02-21 Ongoing
      SIDDHARTH LAND DEVELOPERS LLP AAD-5663 Designated Partner 2015-03-18 Ongoing
      SIDDHARTH RESIDENCY LLP AAI-5563 Designated Partner 2017-02-14 Ongoing
      SIDDHARTH GREEN LAND LLP AAI-6636 Designated Partner 2017-02-24 Ongoing
      SIDDHARTH GREEN LAND PRIVATE LIMITED U01403MH2009PTC194757 Director - 2014-06-25
      SIDDHARTH AGRO PRODUCTS PRIVATE LIMITED U01407MH2007PTC175521 Director 2007-10-30 Ongoing
      REMUS FOODS AND MILK PRODUCTS PRIVATE LIMITED U15100MH1988PTC047982 Director - 2015-07-02
      ARVIND PROPERTIES PRIVATE LIMITED U40109MH1950PTC008092 Director 2009-01-01 Ongoing
      TIBRA BUILDERS BOMBAY PRIVATE LIMITED U45200MH1980PTC023140 Director - 2014-08-05
      FIRSTLIGHT PROPERTIES PRIVATE LIMITED U45200MH1982PTC028164 Director 2013-02-11 Ongoing
      SUMER HOUSING PRIVATE LIMITED U45200MH1990PTC059037 Director - 2016-01-14
      RAJA-NAVA DEVELOPERS PVT LTD U45200MH1992PTC066674 Director 2018-09-15 Ongoing
      LOONKAR INFOSYSTEMS PRIVATE LIMITED U45200MH2005PTC151059 Director - 2010-03-15
      SIDDHARTH RESIDENCY PRIVATE LIMITED U45200MH2005PTC151098 Director - 2017-02-13
      SIDDHARTH HOUSING PRIVATE LIMITED U45200MH2007PTC168074 Director 2007-02-23 Ongoing
      SIDDHARTH GREENACRES PRIVATE LIMITED U45200MH2008PTC186583 Director 2008-09-09 Ongoing
      SIDDHARTH LAND DEVELOPERS PRIVATE LIMITED U45201MH2007PTC176043 Director 2007-11-20 Ongoing
      SUMER BUILDCORP PRIVATE LIMITED U45209MH2012PTC238926 Director - 2018-09-20
      ANAYDEV PROJECTS PRIVATE LIMITED U45400MH2009PTC195595 Director 2010-02-15 Ongoing
      SHREE KHIDKALESHWAR PROPERTY DEVELOPERS PRIVATE LIMITED U45400MH2014PTC254482 Director 2014-03-18 Ongoing
      CHASMAWALA IMPEX PVT LTD U51900MH1984PTC032224 Director - 2010-08-23
      PRAKRITI TRADING P LTD U51900MH1991PTC064233 Director 2005-12-01 Ongoing
      SHREE KAMNATH REALTORS PRIVATE LIMITED U51900MH1999PTC118551 Additional Director - 2016-09-30
      SHREE KAMNATH REALTORS PRIVATE LIMITED U51900MH1999PTC118551 Director - 2018-08-28
      SIDDHARTH HOSPITALITY PRIVATE LIMITED U55101MH2008PTC184495 Director 2008-07-10 Ongoing
      GAYATRI FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1994PTC078023 Director - 2019-05-27
      ELIZA FINVEST PRIVATE LIMITED U65920MH1997PTC110940 Director - 2016-01-04
      SUMER LEASING AND FINANCE PRIVATE LIMITED U65921MH1990PTC059006 Director - 2015-03-20
      DISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060560 Director - 2015-03-20
      JANAK HOLDINGS PRIVATE LIMITED U67120MH1991PTC060835 Director - 2019-02-01
      MAHAVIR BUNGLOWS PVT LTD U70100MH1987PTC044743 Director 1989-08-03 Ongoing
      VIGHNAHARTA PROPERTIES PRIVATE LIMITED U70100MH2004PTC147783 Director - 2019-11-11
      PALASH HOUSING PRIVATE LIMITED U70101MH2004PTC148410 Director 2004-12-15 Ongoing
      SHREEPAD INFRATRADE PRIVATE LIMITED U99999MH1997PTC108378 Director - 2009-08-22
      Other Directorships of RAMESH SUMERMAL SHAH
      Company Name CIN Designation Appointment Date Cessation
      SUMER PETROMIN PRIVATE LIMITED U13100MH2010PTC207330 Director - 2015-05-25
      REMUS FOODS AND MILK PRODUCTS PRIVATE LIMITED U15100MH1988PTC047982 Director - 2015-06-01
      SUMER INDICORP PRIVATE LIMITED U15100MH2020PTC347742 Director 2020-10-13 Ongoing
      REMUS OIL & GAS PRIVATE LIMITED U23109MH2013PTC248923 Director - 2015-05-25
      K MOHAN AND CO (RUBBER PRODUCTS) PRIVATE LIMITED U25100MH1979PTC021484 Director 1985-08-05 Ongoing
      SUMER EARTHMOVERS PRIVATE LIMITED U29240MH2005PTC150971 Director - 2015-06-25
      ARVIND PROPERTIES PRIVATE LIMITED U40109MH1950PTC008092 Director - 2018-12-15
      TIBRA BUILDERS BOMBAY PRIVATE LIMITED U45200MH1980PTC023140 Director - 2014-08-05
      FIRSTLIGHT PROPERTIES PRIVATE LIMITED U45200MH1982PTC028164 Director - 2018-09-20
      SUMER HOUSING PRIVATE LIMITED U45200MH1990PTC059037 Director 1990-11-19 Ongoing
      LOONKAR DEVELOPERS PRIVATE LIMITED U45200MH2005PTC150992 Director 2008-04-21 Ongoing
      ROCKFORD STRUCTURES PRIVATE LIMITED U45201MH2007PTC173813 Additional Director - 2010-01-20
      SUMER HOMES PRIVATE LIMITED U45202PN2008PTC203582 Director - 2020-10-21
      SHREE BHAWANI CONSTRUCTION PRIVATE LIMITED U45203MH2002PTC138174 Additional Director - 2009-10-15
      SUMER BUILDCORP PRIVATE LIMITED U45209MH2012PTC238926 Additional Director - 2013-09-27
      SUMER BUILDCORP PRIVATE LIMITED U45209MH2012PTC238926 Director 2017-04-01 Ongoing
      SUMER BUILDCORP PRIVATE LIMITED U45209MH2012PTC238926 Director - 2017-04-01
      SUMER BUILDCORP PRIVATE LIMITED U45209MH2012PTC238926 Whole-time director - 2022-05-27
      INFINITY DEVELOPERS PRIVATE LIMITED U45309MH2002PTC136547 Director 2012-03-16 Ongoing
      REMUS HABITAT PRIVATE LIMITED U45400MH2010PTC211366 Director - 2015-10-30
      SUMER REALITY (INDIA) PRIVATE LIMITED U45400MH2011PTC213397 Director - 2015-06-01
      CHASMAWALA IMPEX PVT LTD U51900MH1984PTC032224 Director - 2010-08-23
      PRAKRITI TRADING P LTD U51900MH1991PTC064233 Director - 2019-03-21
      SALWAH DESIGN PRIVATE LIMITED U52300MH2010PTC199457 Director 2010-01-29 Ongoing
      SUMER HOTELS AND RESORTS PRIVATE LIMITED U55101MH2010PTC209279 Director - 2015-05-25
      SUMER RENTAL & AVIATION SERVICES (INDIA) PRIVATE LIMITED U62200MH2009PTC196686 Additional Director - 2016-09-26
      SUMER RENTAL & AVIATION SERVICES (INDIA) PRIVATE LIMITED U62200MH2009PTC196686 Director 2016-09-26 Ongoing
      ELIZA FINVEST PRIVATE LIMITED U65920MH1997PTC110940 Director 2008-04-21 Ongoing
      SUMER LEASING AND FINANCE PRIVATE LIMITED U65921MH1990PTC059006 Director 1990-11-16 Ongoing
      EKATAA COMMERCIAL CENTER PRIVATE LIMITED U65921MH1997PTC107743 Director - 2012-11-05
      DISHA HOLDINGS PRIVATE LIMITED U67120MH1991PTC060560 Director - 2022-12-15
      JANAK HOLDINGS PRIVATE LIMITED U67120MH1991PTC060835 Director - 2022-12-15
      SUMER FINANCE PRIVATE LIMITED U67190MH2011PTC213418 Director - 2015-06-01
      CONVERGE FOREX PRIVATE LIMITED U67200MH2017PTC301733 Director - 2019-05-29
      MEHUL ESTATE PVT LTD U70100MH1988PTC048723 Director - 2015-05-23
      SUMER TRINITY VERTICAL PRIVATE LIMITED U70100MH2010PTC205961 Director - 2015-05-25
      APURTI PROPERTIES PRIVATE LIMITED U70102MH2004PTC147850 Additional Director - 2015-05-25
      SUMER SHOPPING CENTRE COMPLEX PRIVATE LIMITED U70102MH2011PTC216821 Director 2011-04-28 Ongoing
      GAJAVADAN BUILDERS AND DEVELOPERS PRIVATE LIMITED U70102MH2011PTC216822 Director 2011-04-28 Ongoing
      BLS INFRASTRUCTURE LIMITED U74999DL2003PLC118836 Additional Director - 2008-09-25
      BLS INFRASTRUCTURE LIMITED U74999DL2003PLC118836 Director - 2014-07-19
      ELECTRON HOUSE PRIVATE LIMITED U74999MH1968PTC014027 Director - 2012-02-15
      SUMER INFRASTRUCTURE PRIVATE LIMITED U74999MH2007PTC167913 Director - 2011-03-10
      DIRAMAL INVESTMENTS (BOMBAY) PRIVATE LIMITED U99999MH1991PTC060559 Director - 2015-06-01
      Other Directorships of RAKESH BHABUTMAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      MAXIMO CONSTRUCTION LLP AAU-2065 Designated Partner 2020-10-12 Ongoing
      AVENTUS ACE DEVELOPERS LLP ABA-1993 Designated Partner - 2024-01-01
      SUMER PETROMIN PRIVATE LIMITED U13100MH2010PTC207330 Director 2015-09-26 Ongoing
      SUMER PETROMIN PRIVATE LIMITED U13100MH2010PTC207330 Director - 2015-09-25
      REMUS FOODS AND MILK PRODUCTS PRIVATE LIMITED U15100MH1988PTC047982 Additional Director - 2015-09-25
      REMUS FOODS AND MILK PRODUCTS PRIVATE LIMITED U15100MH1988PTC047982 Director - 2020-10-16
      REMUS OIL & GAS PRIVATE LIMITED U23109MH2013PTC248923 Additional Director - 2015-09-30
      REMUS OIL & GAS PRIVATE LIMITED U23109MH2013PTC248923 Director 2015-09-30 Ongoing
      SUMER EARTHMOVERS PRIVATE LIMITED U29240MH2005PTC150971 Additional Director - 2015-09-25
      SUMER EARTHMOVERS PRIVATE LIMITED U29240MH2005PTC150971 Director - 2020-10-16
      REMUS HABITAT PRIVATE LIMITED U45400MH2010PTC211366 Additional Director - 2016-09-26
      REMUS HABITAT PRIVATE LIMITED U45400MH2010PTC211366 Director - 2020-10-16
      SUMER REALITY (INDIA) PRIVATE LIMITED U45400MH2011PTC213397 Additional Director - 2015-09-26
      SUMER REALITY (INDIA) PRIVATE LIMITED U45400MH2011PTC213397 Director - 2020-10-16
      SUMER HOTELS AND RESORTS PRIVATE LIMITED U55101MH2010PTC209279 Additional Director - 2015-09-26
      SUMER HOTELS AND RESORTS PRIVATE LIMITED U55101MH2010PTC209279 Director - 2020-10-16
      ELIZA FINVEST PRIVATE LIMITED U65920MH1997PTC110940 Additional Director - 2016-09-24
      ELIZA FINVEST PRIVATE LIMITED U65920MH1997PTC110940 Director - 2020-10-16
      SUMER LEASING AND FINANCE PRIVATE LIMITED U65921MH1990PTC059006 Additional Director - 2016-09-28
      SUMER LEASING AND FINANCE PRIVATE LIMITED U65921MH1990PTC059006 Director - 2020-10-16
      SUMER FINANCE PRIVATE LIMITED U67190MH2011PTC213418 Additional Director - 2015-09-26
      SUMER FINANCE PRIVATE LIMITED U67190MH2011PTC213418 Director 2015-09-26 Ongoing
      CONVERGE FOREX PRIVATE LIMITED U67200MH2017PTC301733 Additional Director 2019-05-29 Ongoing
      MEHUL ESTATE PVT LTD U70100MH1988PTC048723 Additional Director - 2015-09-24
      MEHUL ESTATE PVT LTD U70100MH1988PTC048723 Director - 2020-10-16
      SUMER TRINITY VERTICAL PRIVATE LIMITED U70100MH2010PTC205961 Additional Director - 2015-09-26
      SUMER TRINITY VERTICAL PRIVATE LIMITED U70100MH2010PTC205961 Director - 2020-10-16
      APURTI PROPERTIES PRIVATE LIMITED U70102MH2004PTC147850 Additional Director - 2015-09-29
      APURTI PROPERTIES PRIVATE LIMITED U70102MH2004PTC147850 Director - 2020-10-16
      DIRAMAL INVESTMENTS (BOMBAY) PRIVATE LIMITED U99999MH1991PTC060559 Additional Director - 2015-09-26
      DIRAMAL INVESTMENTS (BOMBAY) PRIVATE LIMITED U99999MH1991PTC060559 Director 2015-09-26 Ongoing
      Other Directorships of KUNAL AKHIL GOSWAMI
      Company Name CIN Designation Appointment Date Cessation
      SUMER PETROMIN PRIVATE LIMITED U13100MH2010PTC207330 Additional Director - 2015-09-26
      SUMER PETROMIN PRIVATE LIMITED U13100MH2010PTC207330 Director 2015-09-26 Ongoing
      REMUS FOODS AND MILK PRODUCTS PRIVATE LIMITED U15100MH1988PTC047982 Additional Director - 2015-09-25
      REMUS FOODS AND MILK PRODUCTS PRIVATE LIMITED U15100MH1988PTC047982 Director 2015-09-25 Ongoing
      REMUS OIL & GAS PRIVATE LIMITED U23109MH2013PTC248923 Additional Director - 2015-09-30
      REMUS OIL & GAS PRIVATE LIMITED U23109MH2013PTC248923 Director 2015-09-30 Ongoing
      SUMER EARTHMOVERS PRIVATE LIMITED U29240MH2005PTC150971 Additional Director - 2015-09-25
      SUMER EARTHMOVERS PRIVATE LIMITED U29240MH2005PTC150971 Director 2015-09-25 Ongoing
      SUMER BUILDCORP PRIVATE LIMITED U45209MH2012PTC238926 Additional Director - 2015-09-28
      SUMER BUILDCORP PRIVATE LIMITED U45209MH2012PTC238926 Director - 2019-07-01
      REMUS HABITAT PRIVATE LIMITED U45400MH2010PTC211366 Additional Director - 2020-12-30
      REMUS HABITAT PRIVATE LIMITED U45400MH2010PTC211366 Director 2020-12-30 Ongoing
      SUMER REALITY (INDIA) PRIVATE LIMITED U45400MH2011PTC213397 Additional Director - 2015-09-26
      SUMER REALITY (INDIA) PRIVATE LIMITED U45400MH2011PTC213397 Director 2015-09-26 Ongoing
      SUMER HOTELS AND RESORTS PRIVATE LIMITED U55101MH2010PTC209279 Additional Director - 2015-09-26
      SUMER HOTELS AND RESORTS PRIVATE LIMITED U55101MH2010PTC209279 Director 2015-09-26 Ongoing
      VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED U63020MH2004PTC147933 Additional Director - 2019-09-28
      VICTORIA IRON AND METAL WAREHOUSING PRIVATE LIMITED U63020MH2004PTC147933 Director 2019-09-28 Ongoing
      ELIZA FINVEST PRIVATE LIMITED U65920MH1997PTC110940 Additional Director - 2016-09-24
      ELIZA FINVEST PRIVATE LIMITED U65920MH1997PTC110940 Director 2016-09-24 Ongoing
      SUMER LEASING AND FINANCE PRIVATE LIMITED U65921MH1990PTC059006 Additional Director - 2016-09-28
      SUMER LEASING AND FINANCE PRIVATE LIMITED U65921MH1990PTC059006 Director 2016-09-28 Ongoing
      SUMER FINANCE PRIVATE LIMITED U67190MH2011PTC213418 Additional Director - 2015-09-26
      SUMER FINANCE PRIVATE LIMITED U67190MH2011PTC213418 Director 2015-09-26 Ongoing
      MEHUL ESTATE PVT LTD U70100MH1988PTC048723 Additional Director - 2015-09-24
      MEHUL ESTATE PVT LTD U70100MH1988PTC048723 Director 2015-09-24 Ongoing
      SUMER TRINITY VERTICAL PRIVATE LIMITED U70100MH2010PTC205961 Additional Director - 2015-09-26
      SUMER TRINITY VERTICAL PRIVATE LIMITED U70100MH2010PTC205961 Director 2015-09-26 Ongoing
      APURTI PROPERTIES PRIVATE LIMITED U70102MH2004PTC147850 Additional Director - 2015-09-29
      APURTI PROPERTIES PRIVATE LIMITED U70102MH2004PTC147850 Director 2015-09-29 Ongoing
      DIRAMAL INVESTMENTS (BOMBAY) PRIVATE LIMITED U99999MH1991PTC060559 Additional Director - 2015-09-26
      DIRAMAL INVESTMENTS (BOMBAY) PRIVATE LIMITED U99999MH1991PTC060559 Director 2015-09-26 Ongoing
      Other Directorships of SATYANARAYAN SHIVNATH THAKUR
      Company Name CIN Designation Appointment Date Cessation
      REMUS FOODS AND MILK PRODUCTS PRIVATE LIMITED U15100MH1988PTC047982 Additional Director - 2020-11-30
      REMUS FOODS AND MILK PRODUCTS PRIVATE LIMITED U15100MH1988PTC047982 Director 2020-11-30 Ongoing
      SUMER EARTHMOVERS PRIVATE LIMITED U29240MH2005PTC150971 Additional Director - 2020-11-30
      SUMER EARTHMOVERS PRIVATE LIMITED U29240MH2005PTC150971 Director 2020-11-30 Ongoing
      REMUS HABITAT PRIVATE LIMITED U45400MH2010PTC211366 Additional Director - 2020-12-30
      REMUS HABITAT PRIVATE LIMITED U45400MH2010PTC211366 Director 2020-12-30 Ongoing
      SUMER REALITY (INDIA) PRIVATE LIMITED U45400MH2011PTC213397 Additional Director - 2020-11-30
      SUMER REALITY (INDIA) PRIVATE LIMITED U45400MH2011PTC213397 Director 2020-11-30 Ongoing
      SUMER HOTELS AND RESORTS PRIVATE LIMITED U55101MH2010PTC209279 Additional Director - 2020-11-30
      SUMER HOTELS AND RESORTS PRIVATE LIMITED U55101MH2010PTC209279 Director 2020-11-30 Ongoing
      GAYATRI FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1994PTC078023 Additional Director - 2019-09-30
      GAYATRI FINLEASE AND INVESTMENTS PRIVATE LIMITED U65910MH1994PTC078023 Director 2019-09-30 Ongoing
      ELIZA FINVEST PRIVATE LIMITED U65920MH1997PTC110940 Additional Director - 2020-12-31
      ELIZA FINVEST PRIVATE LIMITED U65920MH1997PTC110940 Director 2020-12-31 Ongoing
      SUMER LEASING AND FINANCE PRIVATE LIMITED U65921MH1990PTC059006 Additional Director - 2020-12-30
      SUMER LEASING AND FINANCE PRIVATE LIMITED U65921MH1990PTC059006 Director 2020-12-30 Ongoing
      CONVERGE FOREX PRIVATE LIMITED U67200MH2017PTC301733 Additional Director 2019-05-29 Ongoing
      MEHUL ESTATE PVT LTD U70100MH1988PTC048723 Additional Director - 2020-11-30
      MEHUL ESTATE PVT LTD U70100MH1988PTC048723 Director 2020-11-30 Ongoing
      VIGHNAHARTA PROPERTIES PRIVATE LIMITED U70100MH2004PTC147783 Additional Director - 2020-12-31
      VIGHNAHARTA PROPERTIES PRIVATE LIMITED U70100MH2004PTC147783 Director 2020-12-31 Ongoing
      SUMER TRINITY VERTICAL PRIVATE LIMITED U70100MH2010PTC205961 Additional Director - 2020-12-31
      SUMER TRINITY VERTICAL PRIVATE LIMITED U70100MH2010PTC205961 Director 2020-12-31 Ongoing
      APURTI PROPERTIES PRIVATE LIMITED U70102MH2004PTC147850 Additional Director - 2020-11-30
      APURTI PROPERTIES PRIVATE LIMITED U70102MH2004PTC147850 Director 2020-11-30 Ongoing

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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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      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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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