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SUMANGLAM PROPERTY DEVELOPERS PRIVATE LIMITED

As on: 2024-07-06

SUMANGLAM PROPERTY DEVELOPERS PRIVATE LIMITED (CIN: U70102UP2011PTC045166) is a Private company incorporated on 06 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 150000.00.

SUMANGLAM PROPERTY DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SUMANGLAM PROPERTY DEVELOPERS 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 SUMANGLAM PROPERTY DEVELOPERS PRIVATE LIMITED are PRADEEP KUMAR GUPTA, ASHISH GARG, and AMIT JAIN.

SUMANGLAM PROPERTY DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102UP2011PTC045166 and its registration number is 45166. Users may contact SUMANGLAM PROPERTY DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SUMANGLAM PROPERTY DEVELOPERS PRIVATE LIMITED is A-105, 3RD FLOOR SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301.

Current status of SUMANGLAM PROPERTY DEVELOPERS PRIVATE LIMITED is - Active.

Basic Information

CIN U70102UP2011PTC045166
Name SUMANGLAM PROPERTY DEVELOPERS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kanpur
Registration Number 45166
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-06-06
Age of Company 13 years, 9 months, 7 days
Activity NIC Code: 7010 NIC Description: 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).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2019-09-30
Date of Last Filed Balance Sheet 2019-03-31

Key Numbers

Authorised Share Capital ₹ 1,000,000.00
Paid-up Share Capital ₹ 150,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SUMANGLAM PROPERTY DEVELOPERS PRIVATE LIMITED
SUMANGLAM PROPERTY DEVELOPERS PRIVATELIMITED

Previous CINs

U70102UP2011PTC045166

Regulatory Filings of SUMANGLAM PROPERTY DEVELOPERS

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Litigation Search Report of SUMANGLAM PROPERTY DEVELOPERS

Get a list of all litigations SUMANGLAM PROPERTY DEVELOPERS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SUMANGLAM PROPERTY DEVELOPERS. This report helps you understand the risk associated in dealing with SUMANGLAM PROPERTY DEVELOPERS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 SUMANGLAM PROPERTY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About SUMANGLAM PROPERTY DEVELOPERS

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

Directors & Key Managerial Personnel of SUMANGLAM PROPERTY DEVELOPERS

Current Directors & Key Managerial Personnel of SUMANGLAM PROPERTY DEVELOPERS
DIN Director Name Designation Appointment Date
07513102 PRADEEP KUMAR GUPTA Additional Director 2020-10-11
08147380 ASHISH GARG Additional Director 2024-05-11
05273817 AMIT JAIN Additional Director 2018-05-15
Past Directors & Key Managerial Personnel of SUMANGLAM PROPERTY DEVELOPERS
DIN Director Name Designation Appointment Date Cessation
02456413 ROOP KISHORE GOLA Director - 2020-10-19
03536420 BHARTI JOHRI Director - 2017-06-22
06388147 TANUJA SAXENA Director - 2019-05-17
07867386 PRABHAT RAJPOOT Director - 2018-03-28
03536426 DHEERAJ SAXENA Director - 2017-06-30
03551615 AVADHESH KUMAR GOLA . Additional Director - 2020-10-19
07883287 AMIT GARG Director - 2020-03-31
Other Directorships of ROOP KISHORE GOLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARTI JOHRI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANUJA SAXENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRADEEP KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRABHAT RAJPOOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH GARG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
VITESSE AGRO LIMITED L01200GJ1980PLC093159 Additional Director - 2019-04-01
VITESSE AGRO LIMITED L01200GJ1980PLC093159 Director 2019-04-01 Ongoing
ICL ORGANIC DAIRY PRODUCTS LIMITED L74120UP2013PLC055187 Director 2013-02-21 Ongoing
SADRU DAIRY INDUSTRY PRIVATE LIMITED U01403UP2013PTC058715 Director - 2015-10-07
KUNDLES MOTOR FINANCE PRIVATE LIMITED U65921UP1995PTC063793 Additional Director - 2012-08-30
KUNDLES MOTOR FINANCE PRIVATE LIMITED U65921UP1995PTC063793 Director 2012-08-30 Ongoing
ICL MUTUAL BENEFITS CORPORATION LIMITED U65923UP2013PLC058649 Director - 2016-03-19
ICL FINANCIALS IMF PRIVATE LIMITED U65990UP2017PTC096492 Director - 2020-10-21
MANCHAA HOLDINGS PRIVATE LIMITED U67100MH2021PTC356652 Director 2021-03-09 Ongoing
GIRIRAJ FINANCIAL SERVICES PRIVATE LIMITED U67190UP1995PTC018124 Additional Director - 2013-09-30
GIRIRAJ FINANCIAL SERVICES PRIVATE LIMITED U67190UP1995PTC018124 Director - 2016-03-31
IMAGE CAREER LIMITED U70102UP2008PLC036464 Director - 2011-06-29
IMAGE CAREER LIMITED U70102UP2008PLC036464 Managing Director - 2016-03-19
DAIRY STAMINA PRIVATE LIMITED U74110UP2018PTC106275 Director 2018-07-16 Ongoing
ICL KAUSHAL VIKASH SERVICES PRIVATE LIMITED U74120UP2013PTC058731 Director - 2016-06-03
GWET COLD CHAIN PRIVATE LIMITED U74140DL2015PTC284039 Director - 2020-10-19
ICL MULTITRADING INDIA LIMITED U74992UP2012PLC052404 Director - 2017-12-19
ICL MULTITRADING INDIA LIMITED U74992UP2012PLC052404 Managing Director 2017-12-19 Ongoing
SUMANGLAM REALINFRA PRIVATE LIMITED U70102UP2011PTC045121 Director 2011-06-03 Ongoing
SUMANGLAM REALINFRA PRIVATE LIMITED U70102UP2011PTC045121 Director 2011-06-03 Ongoing
VITESSE AGRO LIMITED L01200GJ1980PLC093159 Additional Director - 2019-04-01
VITESSE AGRO LIMITED L01200GJ1980PLC093159 Director 2019-04-01 Ongoing
ICL ORGANIC DAIRY PRODUCTS LIMITED L74120UP2013PLC055187 Director 2013-02-21 Ongoing
SADRU DAIRY INDUSTRY PRIVATE LIMITED U01403UP2013PTC058715 Director - 2015-10-07
KUNDLES MOTOR FINANCE PRIVATE LIMITED U65921UP1995PTC063793 Additional Director - 2012-08-30
KUNDLES MOTOR FINANCE PRIVATE LIMITED U65921UP1995PTC063793 Director 2012-08-30 Ongoing
ICL MUTUAL BENEFITS CORPORATION LIMITED U65923UP2013PLC058649 Director - 2017-10-03
ICL FINANCIALS IMF PRIVATE LIMITED U65990UP2017PTC096492 Director - 2020-10-21
GIRIRAJ FINANCIAL SERVICES PRIVATE LIMITED U67190UP1995PTC018124 Additional Director - 2013-09-30
GIRIRAJ FINANCIAL SERVICES PRIVATE LIMITED U67190UP1995PTC018124 Director - 2016-03-31
IMAGE CAREER LIMITED U70102UP2008PLC036464 Additional Director - 2011-09-30
IMAGE CAREER LIMITED U70102UP2008PLC036464 Director - 2016-12-29
DAIRY STAMINA PRIVATE LIMITED U74110UP2018PTC106275 Director 2018-07-16 Ongoing
ICL KAUSHAL VIKASH SERVICES PRIVATE LIMITED U74120UP2013PTC058731 Director 2013-07-31 Ongoing
ICL MULTITRADING INDIA LIMITED U74992UP2012PLC052404 Director - 2017-12-19
ICL MULTITRADING INDIA LIMITED U74992UP2012PLC052404 Whole-time director 2017-12-19 Ongoing
BALA INFRASTRUCTURE PRIVATE LIMITED U45200HR2010PTC041677 Director 2012-06-15 Ongoing
AMOGH OFFICE AUTOMATION PRIVATE LIMITED U58202UP2024PTC202029 Director 2024-05-01 Ongoing
VAISHALI CONTRACTORS PRIVATE LIMITED U70101DL2012PTC241587 Director 2012-09-04 Ongoing
SADRU DAIRY INDUSTRY PRIVATE LIMITED U01403UP2013PTC058715 Director 2015-10-07 Ongoing
ICL FINANCIALS IMF PRIVATE LIMITED U65990UP2017PTC096492 Additional Director 2020-10-15 Ongoing
MAYASHEEL VENTURES LIMITED U42101UP2024PLC203681 Director 2024-05-30 Ongoing
MAYASHEEL CONSTRUCTION PRIVATE LIMITED U45401DL2018PTC334742 Director 2018-05-31 Ongoing
MAYASHEEL VENTURES LIMITED U42101UP2024PLC203681 Managing Director 2024-05-30 Ongoing
SHREEJI INFRAPROJECTS PRIVATE LIMITED. U45400DL2007PTC166427 Additional Director - 2018-09-28
SHREEJI INFRAPROJECTS PRIVATE LIMITED. U45400DL2007PTC166427 Director - 2019-05-18
MAYASHEEL CONSTRUCTION PRIVATE LIMITED U45401DL2018PTC334742 Director 2018-05-31 Ongoing
MAYASHEEL CONSTRUCTION PRIVATE LIMITED U45401DL2018PTC334742 Director 2018-05-31 Ongoing
Other Directorships of DHEERAJ SAXENA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AVADHESH KUMAR GOLA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT GARG
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SUMANGLAM PROPERTY DEVELOPERS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SUMANGLAM PROPERTY DEVELOPERS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SUMANGLAM PROPERTY DEVELOPERS

Email ID: [email protected] Website: Not Available Address: A-105, 3RD FLOOR SECTOR-63 , NOIDA, Uttar Pradesh, India - 201301

Principal Products & Services of SUMANGLAM PROPERTY DEVELOPERS

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

Balance Sheet of SUMANGLAM PROPERTY DEVELOPERS

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

Profit & Loss Statement of SUMANGLAM PROPERTY DEVELOPERS

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

Fund Raising Activity of SUMANGLAM PROPERTY DEVELOPERS

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

Subsidiaries, Associate Companies & Join Ventures of SUMANGLAM PROPERTY DEVELOPERS

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

Board Meetings of SUMANGLAM PROPERTY DEVELOPERS

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

Auditors of SUMANGLAM PROPERTY DEVELOPERS

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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