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      • Complaints
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      SUMOTO ESTATES PRIVATE LIMITED

      CIN: U70101MH1995PTC090387
      Purchase Report

      SUMOTO ESTATES PRIVATE LIMITED (CIN: U70101MH1995PTC090387) is a Private company incorporated on 07 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 119500.00.

      SUMOTO ESTATES 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.SUMOTO ESTATES 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 SUMOTO ESTATES PRIVATE LIMITED are KAMLESH BHAWARLAL VAGRECHA, KHYALILAL MOHANLAL TATER, SANDEEP GANESHLAL JAIN, and MITHA LAL JEETMAL GANNA.

      SUMOTO ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1995PTC090387 and its registration number is 90387. Users may contact SUMOTO ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMOTO ESTATES PRIVATE LIMITED is OFF 316 B SWASTIK DISHA CORPORATE PARK, KOHIN COMPOUND, LBS MARG GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086.

      Current status of SUMOTO ESTATES 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 SUMOTO ESTATES 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.

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      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.

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      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 SUMOTO ESTATES 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 SUMOTO ESTATES
      DIN Director Name Designation Appointment Date
      00091614 KAMLESH BHAWARLAL VAGRECHA Director 1995-07-07
      00317396 KHYALILAL MOHANLAL TATER Director 1996-01-01
      00442006 SANDEEP GANESHLAL JAIN Director 2012-09-01
      01046183 MITHA LAL JEETMAL GANNA Director 1996-01-01
      Past Directors & Key Managerial Personnel of SUMOTO ESTATES
      DIN Director Name Designation Appointment Date Cessation
      02952928 PRAKASHCHANDRA RATANLAL SINGHVI Director - 2019-08-29
      Other Directorships of KAMLESH BHAWARLAL VAGRECHA
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK-DISA REALTORS LLP AAA-2275 Designated Partner 2010-09-17 Ongoing
      SWASTIKA HIGHLIFE LLP ACI-0780 Designated Partner 2024-06-28 Ongoing
      SANFUR MARKETING PRIVATE LIMITED U25206MH1996PTC099833 Director 2012-11-27 Ongoing
      SUNLINE REALTORS PRIVATE LIMITED U27200MH2003PTC140191 Director 2008-04-12 Ongoing
      KAVERI JEWELLERS PRIVATE LIMITED U36911MH1996PTC100822 Director 1996-07-09 Ongoing
      SONKI JEWELLERS PRIVATE LIMITED U36911MH1997PTC107839 Director - 2006-11-01
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Additional Director - 2010-04-08
      SABIO EAGLE INFRAPROJECTS PRIVATE LIMITED U45200MH1983PTC031005 Director 2010-04-08 Ongoing
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Additional Director - 2010-04-08
      SABIO EAGLE REALTORS PRIVATE LIMITED U45200MH2005PTC157111 Director 2010-04-08 Ongoing
      SWASTIK - DISA REALTORS PRIVATE LIMITED U45202MH2007PTC172789 Director 2007-08-01 Ongoing
      SUJYOTI CAPITAL SERVICES PRIVATE LIMITED U67120MH1996PTC102661 Director - 2010-12-09
      SWASTIK ABODES AND INFRASTRUCTURE PRIVATE LIMITED U74110MH2011PTC221293 Director 2011-08-25 Ongoing
      Other Directorships of KHYALILAL MOHANLAL TATER
      Company Name CIN Designation Appointment Date Cessation
      SKYLINE RESIDENCY LLP AAF-4363 Partner 2016-01-05 Ongoing
      TATER EDUVENTURES LLP AAG-2714 Partner 2016-05-02 Ongoing
      SHILPI JEWELS LLP AAO-9458 Designated Partner 2019-04-18 Ongoing
      K RUDRAKSH REALTORS LLP ACC-9217 Designated Partner 2023-09-08 Ongoing
      SKYLINE FUTURE LLP ACG-4540 Partner 2024-04-05 Ongoing
      ATMA AGRICULTURE PRIVATE LIMITED U01403MH2010PTC205572 Director - 2010-12-24
      ACHARYA TULSI BUILDCON PRIVATE LIMITED U45200MH2010PTC205738 Director 2010-07-21 Ongoing
      SHINESHILPI JEWELLERS PRIVATE LIMITED U52393MH2008PTC179454 Additional Director - 2019-09-30
      SHINESHILPI JEWELLERS PRIVATE LIMITED U52393MH2008PTC179454 Director 2019-09-30 Ongoing
      SHINESHILPI JEWELLERS PRIVATE LIMITED U52393MH2008PTC179454 Director - 2008-12-17
      SAFIKA SECURITIES PRIVATE LIMITED U65990MH1994PTC082650 Additional Director - 2021-11-30
      SAFIKA SECURITIES PRIVATE LIMITED U65990MH1994PTC082650 Director 2021-11-30 Ongoing
      SAFIKA SECURITIES PRIVATE LIMITED U65990MH1994PTC082650 Director - 2006-11-15
      SKYLINE VISION PRIVATE LIMITED U68100MH1994PTC082985 Director 2000-01-17 Ongoing
      SHRI SHRAMAN DEVELOPERS LIMITED U70102MH2010PLC205558 Director - 2010-12-13
      JAIN INTERNATIONAL TRADE ORGANISATION U74999MH2007NPL168975 Director 2022-09-23 Ongoing
      VIJEET ADVISORS PRIVATE LIMITED U74999MH2019PTC328656 Director 2019-07-30 Ongoing
      Other Directorships of SANDEEP GANESHLAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      CRYSTALSTAR REALTY LLP AAC-4518 Designated Partner 2015-04-01 Ongoing
      SUVASYA BUILDERS & DEVELOPERS LLP AAK-1781 Designated Partner 2017-07-31 Ongoing
      SWASTIKA HIGHLIFE LLP ACI-0780 Designated Partner 2024-06-28 Ongoing
      SONACA INDUSTRIES PRIVATE LIMITED U24200MH2023PTC412053 Director 2023-10-12 Ongoing
      SUNLINE REALTORS PRIVATE LIMITED U27200MH2003PTC140191 Additional Director - 2010-09-30
      SUNLINE REALTORS PRIVATE LIMITED U27200MH2003PTC140191 Director 2010-09-30 Ongoing
      SUNALCO ALLOYS PRIVATE LIMITED U27200MH2005PTC156915 Additional Director - 2015-09-30
      SUNALCO ALLOYS PRIVATE LIMITED U27200MH2005PTC156915 Director 2015-09-30 Ongoing
      SONAL NON FERROUS METALS PRIVATE LIMITED U27209MH1999PTC119854 Director - 2011-04-01
      SONAL NON FERROUS METALS PRIVATE LIMITED U27209MH1999PTC119854 Whole-time director 2011-04-01 Ongoing
      SUNALCO ALU PRODUCT PRIVATE LIMITED U27209MH2022PTC393046 Director 2022-11-03 Ongoing
      SUNALCO INDUSTRIES PRIVATE LIMITED U28999MH2020PTC351393 Director 2020-12-07 Ongoing
      MATERIAL RECYCLING ASSOCIATION OF INDIA U37100MH2011NPL223543 Director 2018-09-28 Ongoing
      Other Directorships of MITHA LAL JEETMAL GANNA
      Company Name CIN Designation Appointment Date Cessation
      INOX SAND STONE INDIA PRIVATE LIMITED U14107RJ2006PTC021944 Director 2006-01-24 Ongoing
      KAVERI JEWELLERS PRIVATE LIMITED U36911MH1996PTC100822 Director 1996-07-09 Ongoing
      SONKI JEWELLERS PRIVATE LIMITED U36911MH1997PTC107839 Director 1999-09-11 Ongoing
      Other Directorships of PRAKASHCHANDRA RATANLAL SINGHVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      ABB-5219 ARRIVINZ BESPOKE LUXURY LLP 206 B Swastik Disha Corporate Park,Kohinoor Compound LBS Marg Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086
      U60210MH2022PTC387883 KSQUARE LOGISTICS SOLUTION INDIA PRIVATE LIMITED OFF204 'C' Swastik Disha Corporate park, L.B.S. Marg Ghatkopar, West Mumbai , Mumbai, Maharashtra, India - 400086
      AAK-0468 SAS LIFESTYLE LLP 219/B,Swastik Disha Corporate Park, Kohinoor Compound,LBS Marg,Ghatkopar West Mumbai, Maharashtra, India - 400086
      U28999MH2020PTC351393 SUNALCO INDUSTRIES PRIVATE LIMITED Off. 114, Swastik Disha Corporate Park, Kohin Compound, LBS Marg, Ghatkopar (W) , Mumbai, Maharashtra, India - 400086
      U74999MH2015PTC262071 INRHYTHM TECHNOLOGY SOLUTIONS PRIVATE LIMITED 714, Swastik Disha Corporate Park, Kohinoor Compound, L.B.S. Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U61900MH2024PTC425831 TELEX TELECOM AND NETWORKS PRIVATE LIMITED 709 B SWASTIK DISHA CORPORATE PARK KOHINOOR,COMPOUND L B S MARG GHATKOPAR WEST MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India
      U35110MH1986PTC041467 SHREE VENKATESH SHIPPING SERVICES PRIVATE LIMITED 405,'CSwastikDishaCorporatePark,Kohinoor Compound L.B.S Marg,Opp.Shreyas Cinema,Ghatkopar West, , Mumbai, Maharashtra, India - 400086
      U45400MH2013PTC240680 ASTRIUM IT SOLUTIONS PRIVATE LIMITED OFFICE NO. 523, D-CABIN, SWASTIK DISHA CORPORATE PARK, KOHINOOR COMPOUND, L.B.S. MARG, GHATKOPAR (WEST) , Mumbai, Maharashtra, India - 400086
      U74999MH2019PTC324179 KVSOFT DESIGNS PRIVATE LIMITED OFFICE NO. 523, D-CABIN, SWASTIK DISHA CORPORATE PARK, KOHINOOR COMPOUND, L.B.S. MARG, GHATKOPAR (WEST) , Mumbai, Maharashtra, India - 400086
      U55201MH2016PTC282135 SRICH MART PRIVATE LIMITED 708, B Swastik Disha Corporate Park, Kohinoor Compound, L.B.S. Marg, Near HDF C Bank, , Ghatkopar West, Maharashtra, India - 400086
      ACN-1338 VPTRAVELS (MUMBAI) LLP 206 B Swastik Disha Corporate Park,Kohinoor Compound, L B S Marg, Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086
      AAN-4946 ARRIVE BY RIVA LLP 206, B Swastik Disa Corporate Park, Kohinoor Compound, L.B.S. Marg, Ghatkopar West, Mumbai, Maharashtra, India - 400086
      ACN-9327 PRAVIHAR INFRA LLP 704 Swastik Disha Corporate Park Kohinoor Compound L B S Marg,,Ghatkopar West Opp Shreyas Cinema,Mumbai,Mumbai,Maharashtra,India-400086
      ACK-5633 SWASTIKA LANDMARK BUILDERS LLP 314, 3rd floor, Swastik Disa Corporate Park, Opp. Shreyas Cinema, L.B.S. Marg, Ghatkopar (West), Mumbai, 400086,Mumbai,Mumbai,Maharashtra,India-400086
      U71100MH2026PLC465697 ABIRIBA LIMITED OFFICE NO 321 3RD FLOOR SWASTIK DISHA CORPORATE PARK, LBS MARG ROAD OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI SUB-URBAN DISTRICT MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India
      U77305MH2023PTC411009 VENK LOGISTICS PRIVATE LIMITED OFFICE NO 523D CABIN, SWASTIK DISHA CORPORATE PARK, KOHINOOR COMPD,LBS MARG, GHATKOPAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,400086-India
      U25206MH1996PTC099833 SANFUR MARKETING PRIVATE LIMITED 316 Swastik Disa Corporate Park, Kohinoor Compound LBS Marg, , Ghatkopar West, Maharashtra, India - 400086
      U74140MH1996PTC099976 SWASTIK DISA DEVELOPERS PRIVATE LIMITED 316 Swastik Disa Corporate Park, Kohinoor Compound LBS Marg, , Ghatkopar West, Maharashtra, India - 400086
      AAE-5736 KEYME LIFESPACE LLP 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086
      AAH-5833 KEYME EDUCOM SERVICES LLP 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086
      AAG-1875 VEDIC DEVELOPERS LLP 512A/B, Swastik Disa Corporate Park, L.B.S. Marg, Ghatkopar (West). Mumbai, Maharashtra, India - 400086
      U29306MH2022FTC380713 HAN'S LASER INDIA PRIVATE LIMITED 101 'C'SWASTIK DISHA CORPORATE PARK, KOHINOOR COMPOUND, LBS MARG, GHATKOPAR,GHATKOPAR,Mumbai City,Maharashtra,400086-India
      U82200MH2025PTC458693 ALGOSERVE ADVISOR PRIVATE LIMITED OFF317 'B'SWASTIK DISHA,LBS MARG, GHATKOPAR WEST,Mumbai,Mumbai,Maharashtra,400086-India
      U15400MH2022PTC382515 GOODFIND FOODS PRIVATE LIMITED 17 C Swastik Disha Corporate Park Kohinoor Compound L B S Marg Ghatkopar W,Mumbai,Mumbai City,Maharashtra,400086-India
      U45309MH2021OPC361614 LINKPARK INFRASTRUCTURE (OPC) PRIVATE LIMITED 706/B, SWASTIK DISHA CORPORATE PARK KOHINOOR COMPOUND LBS MARG GHATKOPARWEST , MUMBAI, Maharashtra, India - 400086
      AAN-6494 P & A BUILDCON LLP 714, Swastik Disha Corporate Park,Kohinoor Compoud L B S Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086
      U18109MH2007PTC176521 EUREKA FASHIONS PRIVATE LIMITED Office No. 207,Swastik Disha Corporate Park L B S Marg Ghatkopar west , Mumbai, Maharashtra, India - 400086
      AAW-7771 SEVINCO FREIGHT LLP 910 SWASTIK DISA CORPORATE PARK KOHINOOR COMPOUND LBS MARG OPP SHREYAS CINEMA GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U74140MH2019PTC332559 H1 HR SOLUTIONS PRIVATE LIMITED 301,D CABIN,SWASTIK DISHA,CORPORATE PARK, LBS MARG KOHINOOR COMPOUND,GHATKOPAR (W) , MUMBAI, Maharashtra, India - 400086
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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.

      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
      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

      As on: 2026-07-13

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