Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SUMEX PROPERTIES PRIVATE LIMITED
CIN: U70100MH2005PTC154197 As on: 2026-07-13
SUMEX PROPERTIES PRIVATE LIMITED (CIN: U70100MH2005PTC154197) is a Private company incorporated on 23 Jun 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.
SUMEX PROPERTIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.SUMEX 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 SUMEX PROPERTIES PRIVATE LIMITED are KEKIN DINESH RAMBHIA, JYOTI DINESH RAMBHIA, and DINESH RAGHAVJI RAMBHIA.
SUMEX PROPERTIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH2005PTC154197 and its registration number is 154197. Users may contact SUMEX PROPERTIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMEX PROPERTIES PRIVATE LIMITED is 16, JOGANI INDUSTRIAL ESTATE, TULSI PIPE ROAD, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028.
Current status of SUMEX PROPERTIES PRIVATE LIMITED is - Converted to LLP.
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 CINs
ZaubaCorp's company report for SUMEX 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 ReportAll 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 SUMEX PROPERTIES
Purchase full report of SUMEX 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 SUMEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SUMEX PROPERTIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00199323 | KEKIN DINESH RAMBHIA | Director | 2005-06-23 |
| 00199480 | JYOTI DINESH RAMBHIA | Director | 2005-06-23 |
| 00324242 | DINESH RAGHAVJI RAMBHIA | Director | 2006-12-01 |
Past Directors & Key Managerial Personnel of SUMEX PROPERTIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KEKIN DINESH RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALERT PROPERTIES LLP | AAG-3743 | Designated Partner | 2016-05-13 | Ongoing |
| SUMEX PROPERTIES LLP | AAG-4445 | Designated Partner | 2016-05-24 | Ongoing |
| JACKLINE ESTATES LLP | AAG-7042 | Designated Partner | 2016-06-17 | Ongoing |
| CROWN FASHIONS PRIVATE LIMITED | U18101MH2004PTC146792 | Director | 2004-06-17 | Ongoing |
| AMEX DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC158530 | Director | - | 2015-11-27 |
| MAGSEC INVESTMENTS PRIVATE LIMITED | U65990MH2000PTC129377 | Director | 2000-10-25 | Ongoing |
| JACKLINE ESTATES PRIVATE LIMITED | U70100MH2005PTC153069 | Director | 2005-05-06 | Ongoing |
| ALERT PROPERTIES PRIVATE LIMITED | U70100MH2005PTC158502 | Director | 2005-12-30 | Ongoing |
Other Directorships of JYOTI DINESH RAMBHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEX PROPERTIES LLP | AAG-4445 | Partner | 2016-05-24 | Ongoing |
| DIAMOND DESIGNS PRIVATE LIMITED | U18101MH2004PTC146263 | Director | 2004-05-13 | Ongoing |
| EVERGREEN APPARELS PRIVATE LIMITED | U18101MH2004PTC146810 | Director | - | 2010-03-30 |
| AMEX DEVELOPERS PRIVATE LIMITED | U45200MH2006PTC158530 | Director | - | 2014-01-09 |
Other Directorships of DINESH RAGHAVJI RAMBHIA
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-2575 | SPLENDID CREATION LLP | 207, JOGANI INDUSTRIAL ESTATE,` TULSI PIPE ROAD, DADAR (WEST), MUMBAI, Maharashtra, India - 400028 |
| AAJ-5634 | MICROTONE PRODUCTS LLP | 312, Jogani Industrial Estate, 541, Tulsi Pipe Road, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| U72900MH2010PTC204220 | MICROTONE PRODUCTS PRIVATE LIMITED | 312, Jogani Industrial Estate, Tulsi Pipe Road, Dadar - (West) , Mumbai, Maharashtra, India - 400028 |
| U18101MH2008PTC185504 | VEEJAY EXPORTS PRIVATE LIMITED | 303, Jogani Industrial Estate, Tulsi Pipe Road, Dadar (W), Mumbai 400 028 , Mumbai, Maharashtra, India - 400028 |
| U18109MH1994PTC079422 | BLUMEN APPARELS PRIVATE LIMITED | 110 JOGANI INDL.ESTATE, TULSI PIPE ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U18109MH2007PTC172109 | SPLENDID CREATION PRIVATE LIMITED | 207,JOGANI INDUSTRIAL ESTATE, TULSI PIPE ROAD,DADAR (W), , MUMBAI, Maharashtra, India - 400028 |
| U67190MH2003PTC142746 | SANGHVI AND GOSAR CONSULTANCY PRIVATE LIMITED | 314 JOGANI INDUSTRIAL ESTATESENAPATI BAPAT MARG TULSI PAPE ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U70101MH2003PTC142572 | SANGHVI AND GOSAR PROPERTIES PRIVATE LIMITED | 314 JOGANI INDUSTRIALESTATE SENAPATI BAPAT MARG TULSI PIPE ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U70100MH2005PTC156435 | SAVLA AND SANGOI PROPERTIES PRIVATE LIMITED | 314, Jogani Industrial Estate, Senapati Bapat Marg Dadar (West), Mumbai - 400028 , Mumbai, Maharashtra, India - 400028 |
| AAH-7855 | SHANTILAL VORA & SONS LLP | B/304, Dadar Manish Market, Senapati Bapat Marg Old Tulsi Pipe Road, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| AAJ-4546 | SPS LANDMARK LLP | C/O VINAYAK HOSIERY, SHOP NO G - 96 DADAR MANISH MARKET, TULSI PIPE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAJ-4549 | JPS LIFESPACES LLP | C/O VINAYAK HOSIERY,SHOP NO G - 96 DADAR MANISH MARKET, TULSI PIPE ROAD, DADAR (WEST) MUMBAI, Maharashtra, India - 400028 |
| AAH-0315 | ARIHANT PLAST PULVERIZING INDUSTRY LLP | Unit No 112 1st Floor Jogani Industrial Estate Senapati Bapat MargNear Madhani Ind Estate Dadar West Mumbai, Maharashtra, India - 400028 |
| U18101MH1995PTC090327 | DESIGN DEAL FASHIONS PRIVATE LIMITED | 313, JOGANI INDUSTRIAL ESTATE, DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U18101MH2004PTC145374 | SANGAM DRESSES PRIVATE LIMITED | 322, ASHISH INDUSTRIAL ESTATE, GOKHALE ROAD, (SOUTH), DADAR (WEST), , MUMBAI, Maharashtra, India - 400028 |
| U18101MH1996PTC097518 | NEHAL APPARELS PRIVATE LIMITED | 314,JOGANI INDUSTRIAL ESTATE,SENAPATI BAPAT MARG DADAR(WEST) , MUMBAI, Maharashtra, India - 400028 |
| U27107MH2007PTC176172 | KITCO STEEL PRIVATE LIMITED | 314, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, DADAR(WEST) , MUMBAI, Maharashtra, India - 400028 |
| U70109MH2011PTC219887 | HAIMI PROPERTIES PRIVATE LIMITED | 314, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U67120MH1995PTC086392 | TARAMATI RAMANLAL INVESTMENT PRIVATE LIM ITED | VINOD HOUSE KASTURCHAND MILLSESTATE TULSI PIPE ROAD DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U70102MH2011PTC219885 | MANOR PROPERTIES PRIVATE LIMITED | 314, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U74994MH2005PTC157524 | FANATIC FASHIONS PRIVATE LIMITED | 122 JOGANI INDUSTRIAL ESTATE SENAPATI BAPAT MARG,DADAR(WEST) , MUMBAI, Maharashtra, India - 400028 |
| AAF-1913 | DENTCLICK DENTAL SOLUTIONS LLP | 201, Jogani Industrial Estate, Plot- 541, Senapati Bapat Marg, Dadar (West) Mumbai, Maharashtra, India - 400028 |
| U18101MH2004PTC146263 | DIAMOND DESIGNS PRIVATE LIMITED | 303, JOGANI INDUSTRIAL ESTATE 541, SENAPATI BAPAT MARG, DADAR(WEST) , MUMBAI, Maharashtra, India - 400028 |
| U45200MH2007PTC166786 | SVI REALTORS PRIVATE LIMITED | 3/5, LAXMI COMMERCIAL CENTRE, TULSI PIPE ROAD, DADAR WEST , MUMBAI, Maharashtra, India - 400028 |
| U52100MH2014PTC258028 | KARPAN LIFESTYLE PRIVATE LIMITED | 2/B,SWASTIK INDUSTRIAL ESTATE SENAPATI BAPAT ROAD,DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U65923MH2007PTC171400 | SRK BUSINESS VENTURES PRIVATE LIMITED | 319/A JAYGOPAL INDUSTRIAL ESTATE BHAWANI SHANKAR ROAD DADAR WEST , Mumbai, Maharashtra, India - 400028 |
| U67120MH2008PTC177732 | FANATIC SECURITIES PRIVATE LIMITED | 9, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, DADAR - WEST , MUMBAI, Maharashtra, India - 400028 |
| U18101MH2004PTC068638 | HISPANO APPARELS PRIVATE LIMITED | GALA NO 101, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, DADAR WEST, , MUMBAI, Maharashtra, India - 400028 |
| U67100MH2009PTC196337 | KHR INVESTMENT CONSULTANCY PRIVATE LIMIT ED | 207, APPLE PLAZA, 2ND FLOOR TULSI PIPE ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10058698 | 2007-04-24 | - | 2016-04-16 | 3,000,000.00 | THE BHARAT CO-OPERATIVE BANK (MUMBAI) LIMITED | |
| 90355501 | 2005-11-24 | - | 2016-04-16 | 4,500,000.00 | THE BHARAT CO-OP. BANK OF INDIA |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.