SUMADHU ESTATES DEVELOPERS PRIVATE LIMITED
CIN: U45200MH1995PTC093072
SUMADHU ESTATES DEVELOPERS PRIVATE LIMITED (CIN: U45200MH1995PTC093072) is a Private company incorporated on 26 Sep 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. 990000.00.
SUMADHU ESTATES DEVELOPERS 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.SUMADHU ESTATES DEVELOPERS 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 SUMADHU ESTATES DEVELOPERS PRIVATE LIMITED are MADHU PRADEEP SARDA, MAHESH RAMNIWAS TOSHNIWAL, and PRADEEP KUMAR SARDA.
SUMADHU ESTATES DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MH1995PTC093072 and its registration number is 93072. Users may contact SUMADHU ESTATES DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMADHU ESTATES DEVELOPERS PRIVATE LIMITED is S-002 A, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054.
Current status of SUMADHU ESTATES DEVELOPERS 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 SUMADHU ESTATES DEVELOPERS 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 SUMADHU ESTATES DEVELOPERS 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 SUMADHU ESTATES DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00023583 | MADHU PRADEEP SARDA | Director | 1995-09-26 |
| 00038129 | MAHESH RAMNIWAS TOSHNIWAL | Director | 2019-09-24 |
| 00021405 | PRADEEP KUMAR SARDA | Director | 1995-09-26 |
Past Directors & Key Managerial Personnel of SUMADHU ESTATES DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00038129 | MAHESH RAMNIWAS TOSHNIWAL | Additional Director | - | 2019-09-24 |
| 00044548 | BANSHILAL SHARMA | Director | - | 2019-06-06 |
Other Directorships of MADHU PRADEEP SARDA
Other Directorships of MAHESH RAMNIWAS TOSHNIWAL
Other Directorships of BANSHILAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIYANKA SALES AGENCIES PRIVATE LIMITED | U17110MH1988PTC049426 | Director | - | 2019-06-06 |
| MADHU CONSTRUCTION PRIVATE LIMITED | U45200MH1986PTC042053 | Additional Director | - | 2013-09-28 |
| MADHU CONSTRUCTION PRIVATE LIMITED | U45200MH1986PTC042053 | Director | - | 2019-06-06 |
| SUMADHU TRADERS PRIVATE LIMITED | U51100MH1986PTC039003 | Director | - | 2019-06-06 |
| NAGAR INVESTMENT AND FINANCE PRIVATE LIMITED | U65990MH1982PTC027116 | Additional Director | 2013-08-14 | Ongoing |
| REDDISH INVESTMENT AND TRADING PRIVATE LIMITED | U67120MH1992PTC067098 | Additional Director | 2013-08-14 | Ongoing |
| PRAMESH PROPERTIES PRIVATE LIMITED | U70100MH1986PTC041167 | Additional Director | 2013-08-14 | Ongoing |
Other Directorships of PRADEEP KUMAR SARDA
| CIN | Company Name | Company Address |
|---|---|---|
| ACW-5348 | PRIYANKA SALES AGENCIES LLP | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST),,MUMBAI,Mumbai City,Maharashtra,India-400054 |
| U67120MH1992PTC067098 | REDDISH INVESTMENT AND TRADING PRIVATE LIMITED | S-002, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U28920MH1994PTC077762 | SINNER ENGINEERING FILE WORKS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U26265MH1956PTC009834 | SOHAM KNITTING APARTMENT MEMBERS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U26933MH1952PTC008802 | NATIONAL TILES AND INDUSTRIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U05004MH2004PTC147385 | MUMBAI MARINE PRODUCTS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U15133MH2006PTC161188 | INDIA FOOD COMPANY PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U17110MH1988PTC049426 | PRIYANKA SALES AGENCIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U45200MH1986PTC042053 | MADHU CONSTRUCTION PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U51100MH1986PTC039003 | SUMADHU TRADERS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U55100MH2005PTC153196 | GRENVILLE RESORTS PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U65990MH1982PTC027116 | NAGAR INVESTMENT AND FINANCE PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U65910MH1992PTC067099 | MACARONI FINANCE AND TRADING PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1986PTC041167 | PRAMESH PROPERTIES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U70100MH1987PTC043108 | PARAG PROPERTIES PVT LTD | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U70101MH1987PTC043978 | SUVIMAL PROPERTIES PVT LTD | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U74900MH2007PTC174041 | ANCHOR FILES PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| U85110MH1993PTC073747 | BANDRA DIAGNOSTIC CENTRE PRIVATE LIMITED | S-002 B, 2ND FLOOR, VIKAS CENTRE, S. V. ROAD, SANTACRUZ (WEST), , MUMBAI, Maharashtra, India - 400054 |
| AAZ-8752 | NATIONAL TILES AND INDUSTRIES LLP | S 002B, VIKAS CENTRE, S.V.ROAD, SANTACRUZ WEST,NEAR SANTACRUZ BUS DEPOT, MUMBAI, Maharashtra, India - 400054 |
| U55100MH1994PTC081891 | VIKAS HOUSING FINANCE (INDIA) PRIVATE LIMITED | VIKAS CENTRE 2ND FLOOR106 S V ROAD SANTACRUZ WEST , MUMBAI, Maharashtra, India - 400054 |
| U17299MH2023PTC397221 | BONHEUR TEX PRIVATE LIMITED | 4-A, GRD FLOOR, VIKAS CENTRE, 104 S.V. ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U63090MH2016PTC273039 | V-EXPLORE TRAVEL MANAGEMENT PRIVATE LIMITED | 6B, First Floor, Vikas Centre, S.V. Road, Santacruz West, Mumbai 400054 , Mumbai, Maharashtra, India - 400054 |
| U51900MH1994PLC077469 | MAAS INFRA AND LOGISTICS LIMITED | 201 2ND FLOOR ,18 PRIME CENTRE,S V ROAD, ABOVE VIJAY SALES,SANTACRUZ(WEST),MUMBAI -400054,MH , MUMBAI, Maharashtra, India - 400054 |
| AAJ-9061 | A V FASHIONS LLP | Shop 14A Ground Floor, Plaza Asiad Shopping Centre JN of S. V. Road & Station Road, Santacruz (West) Mumbai, Maharashtra, India - 400054 |
| U55101MH2022PTC379816 | STOLEN HEAVEN RESORTS PRIVATE LIMITED | Plot 106, 2nd Floor, Vikas Centre,,A Wing, S. V. Road,Mumbai,Mumbai,Maharashtra,400054-India |
| AAA-9222 | MAHI TRADECOM LLP | 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ WEST MUMBAI, Maharashtra, India - 400054 |
| U17291MH2012PTC228675 | GUNJAVNI COTEX PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD, SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17291MH2012PTC228694 | CHEYYAR TEXTILES PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| U17291MH2012PTC228994 | KALI COTEX PRIVATE LIMITED | 4A, VIKAS CENTRE, 104 S V ROAD SANTACRUZ (WEST) , MUMBAI, Maharashtra, India - 400054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10474740 | 2013-12-27 | - | 2019-03-30 | 100,000,000.00 | Punjab National Bank |
- 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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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.