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
SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED
CIN: U70102MH2010PTC210658
SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED (CIN: U70102MH2010PTC210658) is a Private company incorporated on 06 Dec 2010. 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. 10000000.00.
SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SUMEET PROPERTY DEVELOPERS (INDIA) 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 SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED are SANJAY RAJA RAM SINGH, RASIK MAJITHIYA BHIMJI, and BRIJESHPRATAP RANGBAHADUR SINGH.
SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102MH2010PTC210658 and its registration number is 210658. Users may contact SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMEET PROPERTY DEVELOPERS (INDIA) PRIVATE LIMITED is H.No. 220 Sai Sadan, Near Citizen Hospital, Room No. 203, Above Meera Transport, Kan eri , Bhiwandi, Maharashtra, India - 421302.
Current status of SUMEET PROPERTY DEVELOPERS (INDIA) 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 SUMEET PROPERTY DEVELOPERS (INDIA) 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 SUMEET PROPERTY DEVELOPERS (INDIA) 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 SUMEET PROPERTY DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07005525 | SANJAY RAJA RAM SINGH | Director | 2015-01-29 |
| 07412875 | RASIK MAJITHIYA BHIMJI | Director | 2017-11-22 |
| 00137574 | BRIJESHPRATAP RANGBAHADUR SINGH | Director | 2014-09-25 |
Past Directors & Key Managerial Personnel of SUMEET PROPERTY DEVELOPERS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03183983 | KUSUM NAWALKISHORE SONI | Director | - | 2017-02-24 |
| 03545144 | SHABEEB GULAM DASTAGIR PATEL | Director | - | 2013-03-31 |
| 05340440 | PARASMAL KHANMAL JAIN | Director | - | 2013-03-31 |
| 02096228 | NAWALKISHORE LALCHAND SONI | Director | - | 2017-02-24 |
Other Directorships of KUSUM NAWALKISHORE SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SONI MEGHA FOOD PARK PRIVATE LIMITED | U15132MH2014PTC258605 | Director | 2014-10-09 | Ongoing |
| SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC208003 | Director | - | 2015-04-01 |
| SONI LIFE SPACES & INFRA PRIVATE LIMITED | U45400MH2012PTC237297 | Director | - | 2018-02-09 |
| RISHABH FINANCE AND INVESTMENT (INDIA) PRIVATE LIMITED | U67120MH2011PTC215979 | Director | 2011-04-08 | Ongoing |
| SHREE RADHE REALTY PROJECT DEVELOPERS PRIVATE LIMITED | U70200MH2011PTC213528 | Director | - | 2018-03-12 |
Other Directorships of SHABEEB GULAM DASTAGIR PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANTRIX LOGISTICS LLP | AAA-7160 | Partner | 2011-12-05 | Ongoing |
| SERAPHIM DEVELOPERS LLP | AAB-0677 | Designated Partner | 2012-08-14 | Ongoing |
| PATEL PLAZA PREMIER PARK LLP | AAG-8588 | Designated Partner | 2016-07-06 | Ongoing |
| SUMEET MAINTENANCE LLP | AAM-0818 | Designated Partner | - | 2020-11-01 |
| SUMEET SPACES LLP | AAM-0848 | Designated Partner | - | 2020-11-01 |
| SHRI RADHEY REALTORS & DEVELOPERS PRIVATE LIMITED | U45202MH2010PTC208003 | Director | - | 2021-04-05 |
| SHREE RADHEY DEVELOPERS & ASSOCIATES (INDIA) PRIVATE LIMITED | U70101MH2011PTC215303 | Director | - | 2019-05-21 |
| LIFFEY REALTORS PRIVATE LIMITED | U70102MH2010PTC208451 | Director | - | 2016-11-01 |
| ANTRIKSH MAINTENANCE PRIVATE LIMITED | U74120MH2011PTC222801 | Director | 2012-01-28 | Ongoing |
Other Directorships of PARASMAL KHANMAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERAPHIM DEVELOPERS LLP | AAB-0677 | Partner | 2012-08-14 | Ongoing |
| OLIVIUM RESORTS LLP | ACA-8508 | Designated Partner | 2023-04-28 | Ongoing |
| DIVINE LIFE BUILDWELL PRIVATE LIMITED | U45400MH2012PTC238466 | Director | 2012-12-03 | Ongoing |
Other Directorships of SANJAY RAJA RAM SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANI MANUFACTURING INDUSTRIES PRIVATE LIMITED | U27310MH2015PTC262350 | Director | 2017-11-06 | Ongoing |
| PURVI METALS PRIVATE LIMITED | U51109MH2011PTC223185 | Director | 2017-11-13 | Ongoing |
| LIFFEY REALTORS PRIVATE LIMITED | U70102MH2010PTC208451 | Director | - | 2019-12-14 |
| TANISHI TRADEWELL PRIVATE LIMITED | U74120MH2013PTC242324 | Director | 2014-03-28 | Ongoing |
| SHILPIFLOCKING CO PVT LTD | U74999MH1987PTC045418 | Director | 2017-10-30 | Ongoing |
Other Directorships of RASIK MAJITHIYA BHIMJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANI MANUFACTURING INDUSTRIES PRIVATE LIMITED | U27310MH2015PTC262350 | Director | 2017-11-06 | Ongoing |
| PURVI METALS PRIVATE LIMITED | U51109MH2011PTC223185 | Director | 2017-11-13 | Ongoing |
| LIFFEY REALTORS PRIVATE LIMITED | U70102MH2010PTC208451 | Director | 2017-11-02 | Ongoing |
| TANISHI TRADEWELL PRIVATE LIMITED | U74120MH2013PTC242324 | Additional Director | - | 2016-09-30 |
| TANISHI TRADEWELL PRIVATE LIMITED | U74120MH2013PTC242324 | Director | 2016-09-30 | Ongoing |
| SHILPIFLOCKING CO PVT LTD | U74999MH1987PTC045418 | Director | 2017-10-30 | Ongoing |
Other Directorships of BRIJESHPRATAP RANGBAHADUR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAYATT INDUSTRIES PRIVATE LIMITED | U15122MH2013PTC330774 | Additional Director | - | 2018-08-07 |
| BOMBAY PLASTIC INDUSTRIES LIMITED | U25202MH2000PLC125094 | Director | 2000-03-21 | Ongoing |
| BOMBAY PLASTIC INDUSTRIES LIMITED | U25202MH2000PLC125094 | Director | - | 2018-05-07 |
| SHREE SHEET METAL PROCESSORS PRIVATE LIMITED | U27310MH2010PTC306447 | Additional Director | - | 2017-05-07 |
| ANJANI MANUFACTURING INDUSTRIES PRIVATE LIMITED | U27310MH2015PTC262350 | Director | 2015-03-02 | Ongoing |
| PURVI METALS PRIVATE LIMITED | U51109MH2011PTC223185 | Director | 2011-10-18 | Ongoing |
| LIFFEY REALTORS PRIVATE LIMITED | U70102MH2010PTC208451 | Additional Director | - | 2016-09-30 |
| LIFFEY REALTORS PRIVATE LIMITED | U70102MH2010PTC208451 | Director | 2016-09-30 | Ongoing |
| SHILPIFLOCKING CO PVT LTD | U74999MH1987PTC045418 | Director | 1993-03-28 | Ongoing |
Other Directorships of NAWALKISHORE LALCHAND SONI
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-0310 | MAPLE AGRO FARMS LLP | H.NO.504, S.NO.83/1, NEAR GOVERNMENT HOSPITAL, KUHE VILLAGE, BHIWANDI, Maharashtra, India - 421302 |
| AAT-4131 | PARSHVA STONES LLP | H. No. 865/B/101, Room No. 09 1st Floor, K.P. Compound, Parol Rd, Near Asma Hotel, Shelar, Bhiwandi, Maharashtra, India - 421302 |
| AAQ-0543 | POLAR MAPLE FOODS INTERNATIONAL LLP | H No. 504, S No. 83/1, Near Government Hospital Kuhe Village, Bhiwandi Thane, Maharashtra, India - 421302 |
| U46594MH2023PTC405217 | RAMA MINING TOOLS PRIVATE LIMITED | H no 799/2&3, Gala no B3 & B4, Ground Floor,,Shree Rajlaxmi Commercial Complex, Agra Road, Near Sai Pooja hotel,,Bhiwandi,Thane,Maharashtra,421302-India |
| ACA-9131 | MUNISUVRAT INDUSTRIAL LOGIPARC LLP | H. No. 1674, Flat No. 201, 2nd Floor, Munisuvrat Royal,Near Tapowan School, Kamatghar, Bhiwandi, Bhiwandi, Maharashtra, India - 421302 |
| U18202MH2022PTC392296 | COLORON FASHIONS PRIVATE LIMITED | H NO 200 2, GALA NO 3, MOOLCHAND COMPOUND KALYAN ROAD, NEAR PRAMOD OIL SHOP, KANERI, BHIWANDI , Bhiwandi, Maharashtra, India - 421302 |
| U17297MH2001PTC130675 | KARAN FAABTEX PRIVATE LIMITED | BLDG. NO. H, GALA NO. H-147 & H-221 TO H-224 RAJLAXMI COMPOUND, KALHER, BHIWANDI , BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2019PTC333909 | ZEN MATTRESSES PRIVATE LIMITED | Unit No. 3, H. No. 554/3, Shivam Industrial Estate S-13 Vadunavghar, Near Kharbav Village, Kaman- Bhiwandi Road , Bhiwandi, Maharashtra, India - 421302 |
| U24304MH2020OPC336948 | AARANYA HERBALS (OPC) PRIVATE LIMITED | H.NO 103, ROOM 201 2ND FLR VAITY NIWAS NEAR FISH MARKET KASHELI VILLAGE , BHIWANDI, Maharashtra, India - 421302 |
| U15400MH2019PTC328611 | GGARUN ENTERPRISES PRIVATE LIMITED | H.NO.381, FLAT NO.01, GR FLR, A-WING, SHANKESHWAR CO-OP HSCL, PADMANAGAR, BHIWANDI THANE M H 421302 , BHIWANDI, Maharashtra, India - 421302 |
| ACA-0097 | RINAD DEVELOPERS LLP | H.NO. 670, ROOM NO.2, GR. FLR.RAHIMA MENTION, AJANTA COMPD. Bhiwandi, Maharashtra, India - 421302 |
| AAQ-2350 | JUBATUS HEALTHCARE LLP | H No.982/G 03, Gala No.03, Gr. Flr. Padmanagar, Near Nilkanteshwar Mandir Bhiwandi, Maharashtra, India - 421302 |
| U93000MH2017PTC291997 | PROLOCUS PRIVATE LIMITED | H NO. 1405, ROOM NO. 204, 2ND FLR, PATEL PLAZA, PATEL NAGAR , BHIWANDI, Maharashtra, India - 421302 |
| U17299MH2019PTC325166 | BLOOMRSM FEBRICS PRIVATE LIMITED | H. NO:1194, ROOM NO:4, 3RD FLR., SURBHI APARTMENT, TADALI ROAD, KAMATGHAR , BHIWANDI, Maharashtra, India - 421302 |
| U17290MH2020PTC339818 | TEXSPUN YARNS & FABRICS PRIVATE LIMITED | H No 2006/4, Gala No 21, Milky Compound Near Kedia Compound, Shelar Village , Bhiwandi, Maharashtra, India - 421302 |
| U45400MH2012PTC236588 | HANFIYA INFRACON PRIVATE LIMITED | H NO. 1359/2, GALA NO. 2, KARIVALI ROAD, NEAR BASERA HOTEL, NALAPA R , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2013PTC251360 | WINSIGHT MANAGEMENT PRIVATE LIMITED | H NO 1510, GALA NO 204, VARDHMAN ARCADE, ABOVE SUMARIA ELECTRONICS, KAMATGHAR, AN JURPHATA , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2020PTC352785 | AMAZING TECHNOLOGY MARKETING PRIVATE LIMITED | HOUSE NO 1243, ROOM NO 03, LONAD VILLAGE KHANDAVI RD, NEAR YOGESH STONE CRUSHER , BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2021PTC362982 | BRIGHT EYES HR SOLUTIONS PRIVATE LIMITED | H.NO.119,ROOM NO 02, SUTAR ALI, DARGAH RD, NR BHOIWADA POLICE STATION , BHIWANDI, Maharashtra, India - 421302 |
| U17291MH2011PTC216785 | SRV TEXSPUN PRIVATE LIMITED | H.NO.1434,GALA NO. 2,BHOIR COMPOUND,AGRA ROAD, NARPOLI-II NEAR BHANDARI FEDER , BHIWANDI, Maharashtra, India - 421302 |
| U25201MH2011PTC376057 | REGAL POLYTECH PRIVATE LIMITED | H. NO: 1691/7, FLAT NO-103 WING B, IFL SAI KRUPA BLDG RETIBUNDER ROAD, KALHER , BHIWANDI, Maharashtra, India - 421302 |
| AAA-5373 | SHREENATH TECHNOVATION LLP | H. NO -1108, S NO 116/5, KONDA COMPUND, NEAR OPEN SPACE NRP , DEVOJI NAGAR, NARPOLI, BHIWANDI, Maharashtra, India - 421302 |
| U15490MH2022PTC377486 | J J FOOD PRODUCTS PRIVATE LIMITED | H.NO 835/9 GALA NO 11 & 12 PATIL COMPLEX KATAI VILLAGE NEAR SUMIT HOTEL , BHIWANDI, Maharashtra, India - 421302 |
| AAO-8615 | WISECOR HOTELS LLP | H.No 315, R.No 104, Swami Samarth Apt 1st Floor,Behind Senapati Hospital,Telipada,Kaneri Bhiwandi, Maharashtra, India - 421302 |
| AAL-4742 | APPAR PHARMA LLP | H NO.654/F-101, I FLOOR,MOTIRAM PATIL ESTATE CABIN NO 11,NEAR DALMILL COMPOUND,PURNAVILLAGE BHIWANDI, Maharashtra, India - 421302 |
| AAM-0485 | D'ZINE CONSULTANTS LLP | H. NO. 63, ROOM NO. 01, 1ST FLOOR, WAJA MOHALLA, THANA ROAD, OPP. WAJA MOHALLA QABRSTAN, BHIWANDI, Maharashtra, India - 421302 |
| U74999MH2017OPC296048 | SUBCOAT SERVICES (OPC) PRIVATE LIMITED | H.No.1134/102, Flat No.301,3rd Floor Shivsai Apartment, Near Shamshan Bhumi, Dapode, , Bhiwandi, Maharashtra, India - 421302 |
| ACA-9290 | Taurnado Creations LLP | H NO 544 GALA NO 201 TO 203 2ND FLR BLDG B 8 WING AJAYRAJ COMPLEX KALVAR Bhiwandi, Maharashtra, India - 421302 |
| U63030MH2019PTC327329 | ALHAJ AND UMRAH TOURS INDIA PRIVATE LIMITED | H.No.279/164,Room No.2,1 Flr.,Wada Road Nr. Anware Rajjak Masjid, Mahada Colony , BHIWANDI, Maharashtra, India - 421302 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10567172 | 2015-04-10 | 2017-07-12 | - | 200,000,000.00 | UNION BANK OF INDIA | |
| 10568244 | 2015-04-06 | 2017-07-12 | - | 150,000,000.00 | UNION BANK OF INDIA |
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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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.