SUKUMAR HOUSING AND FINANCE PRIVATE LIMITED
CIN: U45200MH1993PTC075781
SUKUMAR HOUSING AND FINANCE PRIVATE LIMITED (CIN: U45200MH1993PTC075781) is a Private company incorporated on 24 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 2200000.00.
SUKUMAR HOUSING AND FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUKUMAR HOUSING AND FINANCE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SUKUMAR HOUSING AND FINANCE PRIVATE LIMITED are LALITKUMAR KESARIMAL JAIN, and VIJAY BALASO AWHALE.
SUKUMAR HOUSING AND FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1993PTC075781 and its registration number is 75781. Users may contact SUKUMAR HOUSING AND FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUKUMAR HOUSING AND FINANCE PRIVATE LIMITED is ALLI CHAMBERS OFFICE N 7NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023.
Current status of SUKUMAR HOUSING AND FINANCE 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 CINs
ZaubaCorp's company report for SUKUMAR HOUSING AND FINANCE 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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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 SUKUMAR HOUSING AND FINANCE 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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Current Directors & Key Managerial Personnel of SUKUMAR HOUSING AND FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00102499 | LALITKUMAR KESARIMAL JAIN | Director | 1993-12-24 |
| 09514173 | VIJAY BALASO AWHALE | Director | 2022-03-09 |
Past Directors & Key Managerial Personnel of SUKUMAR HOUSING AND FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00376537 | MADHU LALITKUMAR JAIN | Director | - | 2022-03-10 |
Other Directorships of LALITKUMAR KESARIMAL JAIN
Other Directorships of MADHU LALITKUMAR JAIN
Other Directorships of VIJAY BALASO AWHALE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUMAR BUILDERS PROJECT PUNE PRIVATE LIMITED | U45100PN2019PTC181739 | Director | 2024-05-06 | Ongoing |
| SUKUMAR ESTATES PRIVATE LIMITED | U45200PN2011PTC139693 | Director | 2024-01-03 | Ongoing |
| AMIT BHOSALE DEVELOPERS PVT LTD | U45201MH1989PTC052390 | Director | 2024-03-15 | Ongoing |
| ICE ENTERTAINMENT VENTURES PRIVATE LIMITED | U45201PN2004PTC018831 | Director | 2024-03-15 | Ongoing |
| CEREBRUM TECHSTATES PRIVATE LIMITED | U45209PN2006PTC021783 | Director | 2024-02-16 | Ongoing |
| SUKUMAR DEVELOPERS PRIVATE LIMITED | U68200PN2024PTC228502 | Director | 2024-02-23 | Ongoing |
| KUMAR SINEW DEVELOPERS PRIVATE LIMITED | U70102PN2009PTC133680 | Director | 2024-05-03 | Ongoing |
| KUMAR BUILDERS CONSORTIUM PRIVATE LIMITED | U70109PN2020PTC192068 | Director | 2024-05-03 | Ongoing |
| KUMAR BUILDERS FOUNDATION FOR SOCIAL INITIATIVES | U85100PN2011NPL140980 | Director | 2022-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55100MH1995PLC094816 | KUMAR CITY CLUB LIMITED | ALLI CHAMBERS OFFICE N 7NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U24240MH1991PTC064006 | KUMAR PERFUMARIES PRIVATE LIMITED | ALLI CHAMBERS OFFIE N 7NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1995PTC094189 | SUKUMAR ENVIRO FARMS PRIVATE LIMITED | ALLI CHAMBERS OFFICE N7NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70200MH1995PTC094440 | SHIV PRAKRUTI REAL ESTATES PRIVATE LIMITED | ALLI CHAMBERS OFFICE N 7NAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70100MH1995PTC094330 | SUKUMAR REALTORS AND CAPITALS PRIVATE LIMITED | ALLI CHAMBERS OFFIE N 7NAGINDAS MASTER RD FORT , MUMBAI W E F 2 9 02, Maharashtra, India - 400023 |
| U74140MH2005PTC261241 | NJ WEALTH MANAGEMENT PRIVATE LIMITED | OFFICE NO.3, 3RD FLOOR, NATWAR CHAMBERS 94, NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U74999MH1991PTC060471 | GOMATI PRINT PACK PVT LTD | 139 SEKSARIA CHAMBERS3RD FLOOR N M RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U23200MH1989PTC054025 | SATGURU PETROCHEMICALS LIMITED | 508, GUNDECHA CHAMBERS,NAGINDAS MASTER RD FORT, , MUMBAI-400023, Maharashtra, India - 000000 |
| U99999MH1987PTC045596 | JOGANI DEVELOPERS PRIVATE LIMITED | 408,GUNDECHA CHAMBERS,N.M.RD,FORT,BOMBAY-23. , MUMBAI-400023, Maharashtra, India - 000000 |
| U74300MH1996PTC097320 | KAPOLE BROTHERS ADVERTISING PRIVATE LIMITED | 7A, PAREKH VORA CHAMBERS 66,NAGINDAS MASTER RD FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U24100MH1989PTC053718 | SACHASHA CHEM-EXIM PRIVATE LIMITED | 61-62, MAHENDRA CHAMBERS134-136, D N RD, FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
| U45200MH1989PTC051340 | VIDHATA CONSTRUCTION PRIVATE LIMITED | 110, ZAVERI HOUSE,3RD FLR,NAGINDAS MASTER RD, FORT MUMBAI 4000 023. , MUMBAI-400023, Maharashtra, India - 000000 |
| U24134MH1983PTC030881 | AMAR POLYMERS AND ALLIED PVT LTD | NATWAR CHAMBERS 94NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U55101MH1989PTC051053 | HILL PLAZA HOTELS AND RESORTS PRIVATE LIMITED | SEKSARIA CHAMBERS 139NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U67190MH2000PTC123810 | NETWORTH EQUILINE PRIVATE LIMITED | 104 NATWAT CHAMBERS94 N M RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U25209MH1995PTC092509 | NOVA FLEXIPACK PRIVATE LIMITED | 139 SEKSARIA CHAMBERS 3RD FLRNAGINDAS MASTER ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| AAH-5710 | MATHURA MINERALS AND ORES LLP | 507 5th Floor, Gundecha Chambers, N Master Road,Fort, Mumbai, Maharashtra, India - 400023 |
| U45200MH1992PTC069931 | SHATRUNJAY CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | ALI CHAMBERS, OFFICE NO.7 NAGINDAS MASTER ROAD, FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2008PTC179423 | KHIRANAGAR DEVELOPMENT PRIVATE LIMITED | Ali Chambers, Office No. 7 N.M. Road, Fort , Mumbai, Maharashtra, India - 400023 |
| U67120MH1990PTC056662 | GOVIK INVESTMENT PRIVATE LIMITED | 1 FLR SEKSERIA CHAMBERS 139NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U27109MH2007PTC171566 | K2 HOSPITALITY & SERVICES PRIVATE LIMITED | SEKSARIA CHAMBERS, 3RD FLOOR, 139, NAGINDAS MASTER ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U01100MH1988PTC046557 | SURAJ KRISHI AND DEVELOPMENT PRIVATE LIMITED | SEKSARIA CHAMBERS, 3RD FLOOR 139, NAGINDAS MASTER ROAD FORT, , MUMBAI, Maharashtra, India - 400023 |
| U51109MH1948PTC006234 | SEKSARIA SONS PRIVATE LIMITED | SEKSARIA CHAMBERS 3RD FLOOR, 139 N M ROAD, FORT, , MUMBAI, Maharashtra, India - 400023 |
| U45200MH1989PTC052656 | CYPHER PROPERTIES PVT LTD | 401 NATWAR CHAMBERS 4TH FLR94 NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U70102MH2004PTC147148 | PUNE-MUMBAI REALTY PRIVATE LIMITED | OFFICE NO 7 1ST FLOOR ALICHAMBERS NAGINDAS MASTER RD FORT , MUMBAI, Maharashtra, India - 400023 |
| U67120MH1991PTC063773 | LEGEND INVESTMENTS AND HOLDINGS PRIVATE LIMITED | OFFICE NO 1 & 1A 3RD FLOORBRILA MANSION 134 N M ROAD FORT , MUMBAI, Maharashtra, India - 400023 |
| U27100MH1996PLC097820 | HEMTAL STEELS LIMITED | 47 to 53/37, NAGINDAS MASTER RD.,MEHTA BLDG. 4TH FLOOR.OFFICE No.23,FORT, , MUMBAI, Maharashtra, India - 400023 |
| U67190MH1996PTC099684 | ANIRAJ CREDIT AND CAPITAL PVT LIMITED | 3RD FLOOR SAROOSH BLDG251 D.N.RD FORT , MUMBAI-400023, Maharashtra, India - 000000 |
| U26920MH1990PTC058221 | NITEE REFRACTORIES AND INSULATORS PRIVAT E LIMITED | JHAVERI HOUSE 3RD FLR 110,NAGINADAS MASTER RD FORT BOMBAY , MUMBAI-400023, Maharashtra, India - 000000 |
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- Email ID
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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.
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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.
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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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As on: 2026-07-13
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.