Sumathi Developers Private Limited
About Sumathi Developers Private Limited
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Sumathi Developers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 15 May 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45202MH2010PTC203260.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Alpesh Narpatchand Jain and Mahendra Ranmal Shah.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 5B 2nd Floor Kanji Mansion 311 S. V. P. Road Opp. 7th Khetwadi, Mumbai, Maharashtra, India – 400004.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sumathi Developers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5B 2nd Floor Kanji Mansion 311 S. V. P. Road Opp. 7th Khetwadi, Mumbai, Maharashtra, India – 400004
- IndustryConstruction, Civil Engineering, Alteration, Construction, Complete Constructions, Repair & Maintenance
To see the full contact details of Sumathi Developers Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sumathi Developers Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sumathi Developers Private Limited, buy the company report.
Board of directors of Sumathi Developers Private Limited
Sumathi Developers has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpesh Narpatchand Jain Also directs: Stainlessinox International LLP, Stainlessinox LLP | Director | 26 Mar 2021 | 5 Years 7 Months | Current |
| Mahendra Ranmal Shah | Director | 19 Jan 2017 | 9 Years 9 Months | Current |
| Pradeep Bharat Kothari | Director | 12 Nov 2016 | 10 Years 0 Months | Current |
| Hitesh Bhanwarlal Sanghvi Also directs: Stainlessinox International LLP, Sujal Developers Private Limited | Director | 02 Mar 2022 | 4 Years 8 Months | Current |
Auditor
Sumathi Developers Private Limited is audited by D. C. BOTHRA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. C. BOTHRA & CO. | FY 2017 | 112257W |
Shareholding
The shareholding of Sumathi Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sumathi Developers Private Limited, buy the company report.
Legal cases
Sumathi Developers Private Limited has 3 court cases on record: 1 filed by Sumathi Developers, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (APP) | Filed by the company against M/S. Jaycee Jewellers Pvt. Ltd. and 1 other | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by an individual | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company | Disposed |
To see the full case history of Sumathi Developers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumathi Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumathi Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumathi Developers Private Limited has 12 board changes on record since 2011: 4 appointments and 8 cessations. The latest: Hitesh Bhanwarlal Sanghvi was appointed as Director on 02 Mar 2022.
3 earlier events are in the company report.
Frequently asked questions
Sumathi Developers is an active private limited company based in Mumbai, Maharashtra, India. The company works in civil engineering, within the construction industry. It was incorporated on 15 May 2010 (16+ years old) and is registered under CIN U45202MH2010PTC203260.
Sumathi Developers has 4 current directors:
- Alpesh Narpatchand Jain - Director
- Mahendra Ranmal Shah - Director
- Pradeep Bharat Kothari - Director
- Hitesh Bhanwarlal Sanghvi - Director
The latest financial statements of Sumathi Developers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sumathi Developers is U45202MH2010PTC203260. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumathi Developers has 3 court cases on record: 1 filed by the company and 2 filed against it.
Sumathi Developers was incorporated on 15 May 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Hitesh Bhanwarlal Sanghvi was appointed as Director on 02 Mar 2022. Alpesh Narpatchand Jain was appointed as Director on 26 Mar 2021. Hitesh Bhanwarlal Sanghvi ceased to be Director on 20 May 2019. Sumathi Developers has 12 board changes on record in total.
The registered office of Sumathi Developers is at 5B 2nd Floor Kanji Mansion 311 S. V. P. Road Opp. 7th Khetwadi, Mumbai, Maharashtra, India – 400004.
Sumathi Developers operates in the construction industry, in the civil engineering segment.
The compliance status of Sumathi Developers is compliant as of 01 July 2026. The company is actively filing with the Registrar of Companies.
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