
Sumoto Estates Private Limited
About Sumoto Estates Private Limited
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Sumoto Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH1995PTC090387.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors including Kamlesh Bhawarlal Vagrecha and Khyalilal Mohanlal Tater.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 310 A Swastik Disha Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹40,000, a growth of 67% compared to the previous year. For the same year it recorded a net loss of ₹3,559 (net margin -8.9%) and EBITDA of -₹3,559 (EBITDA margin -8.9%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sumoto Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address310 A Swastik Disha Corporate Park Kohinoor Compound, L B S Marg Opposite Shreyas Cinema Ghatkopar (West), Mumbai, Maharashtra, India – 400086
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sumoto Estates 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
Business activity
The main business activity of Sumoto Estates is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Sumoto Estates Private Limited, buy the company report.
Financials of Sumoto Estates Private Limited
FY 2024 filings availableSumoto Estates Private Limited reported revenue of ₹40,000 (up 67% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over three years, including 67% growth in the latest year. EBITDA rose 73% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹3,559 | ||||
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| Net Profit (PAT) | -₹3,559 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -8.9% | ||||
| Net Profit Margin | -8.9% | ||||
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To see the full financial statements and ratios of Sumoto Estates Private Limited, buy the company report.
Board of directors of Sumoto Estates Private Limited
Sumoto Estates has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamlesh Bhawarlal Vagrecha Also directs: Swastik-Disa Realtors LLP, Swastika Highlife LLP, Suvasya Legacy Developers LLP and 5 more | Director | 07 Jul 1995 | 31 Years 3 Months | Current |
| Khyalilal Mohanlal Tater | Director | 01 Jan 1996 | 30 Years 9 Months | Current |
| Mitha Lal Jeetmal Ganna Also directs: Kaveri Jewellers Private Limited | Director | 01 Jan 1996 | 30 Years 9 Months | Current |
| Sandeep Ganeshlal Jain Also directs: Swastika Highlife LLP, Suvasya Legacy Developers LLP, Suvasya Builders & Developers LLP and 5 more | Director | 01 Sep 2012 | 14 Years 1 Months | Current |
Auditor
Sumoto Estates Private Limited is audited by B. B. LODHA & CO for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B. B. LODHA & CO | FY 2024 | 105630W |
Shareholding
The shareholding of Sumoto Estates Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sumoto Estates Private Limited, buy the company report.
Legal cases
Sumoto Estates Private Limited has 3 court cases on record: 2 filed by Sumoto Estates, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Heer Mehta Landmark Developers Pvt Ltd | Pending |
| Bombay High Court | Writ petition | Filed by the company against Heer Mehta Landmark Developers Private Limited and 1 other | Disposed |
| Bombay High Court | Court case (S) | Filed by the company against an individual | Disposed |
To see the full case history of Sumoto Estates 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 Sumoto Estates 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 Sumoto Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumoto Estates Private Limited has 5 board changes on record since 1995: 4 appointments and 1 cessation. The latest: Prakashchandra Ratanlal Singhvi ceased to be Director on 29 Aug 2019.
Frequently asked questions
Sumoto Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 July 1995 (31+ years old) and is registered under CIN U70101MH1995PTC090387.
Sumoto Estates has 4 current directors:
- Kamlesh Bhawarlal Vagrecha - Director
- Khyalilal Mohanlal Tater - Director
- Mitha Lal Jeetmal Ganna - Director
- Sandeep Ganeshlal Jain - Director
The latest financial statements of Sumoto Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sumoto Estates is U70101MH1995PTC090387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumoto Estates has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Sumoto Estates was incorporated on 07 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Prakashchandra Ratanlal Singhvi ceased to be Director on 29 Aug 2019. Sandeep Ganeshlal Jain was appointed as Director on 01 Sep 2012. Khyalilal Mohanlal Tater was appointed as Director on 01 Jan 1996. Sumoto Estates has 5 board changes on record in total.
The registered office of Sumoto Estates is at 310 A Swastik Disha Corporate Park Kohinoor Compound, L B S Marg Opposite Shreyas Cinema Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Sumoto Estates operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Sumoto Estates is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.