Sumati Properties Private Limited
About Sumati Properties Private Limited
Data last updated: 11 February 2026
Sumati Properties Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 13 August 2008, the company has been in operation for over 18 years.
Registered with ROC Kolkata under CIN U45400WB2008PTC128492.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹7.96 Lakh. It is led by directors Raunak Pandya and Jai Kumar Pandya.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 36 Strand Road 3Rd Floor Room No – 25, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹12.87 Lakh, a growth of 10% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address36 Strand Road 3Rd Floor Room No – 25, Kolkata, West Bengal, India – 700001
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IndustryReal Estate, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sumati Properties Private Limited
Sumati Properties Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sumati Properties Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sumati Properties Private Limited
Sumati Properties Private Limited is audited by ANAND JHUNJHUNWALA AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANAND JHUNJHUNWALA AND CO. | Locked | Locked | Locked |
Complete auditor history for Sumati Properties Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sumati Properties Private Limited
Sumati Properties Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Raunak Pandya
Also directs:
Sunayana Properties Private Limited, J K Advisory Services Pvt. Ltd., Rajat Corporate Management Pvt Ltd and 5 more
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Director | 13 Aug 2008 | 18 Years 0 Months | Current |
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Jai Kumar Pandya
Also directs:
Maxworth Merchants Llp, Safeway Barter Llp, Sunayana Properties Private Limited and 5 more
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Director | 13 Aug 2008 | 18 Years 0 Months | Current |
Financials of Sumati Properties Private Limited FY 2025 filings available
Sumati Properties Private Limited reported revenue of ₹12.87 Lakh (up 10.00% YoY) for FY 2024.
Ten-year financial statements for Sumati Properties Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sumati Properties Private Limited
Shareholding and ownership data for Sumati Properties Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Sumati Properties Private Limited
Sumati Properties Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumati Properties Private Limited
View historical data on people associated with Sumati Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumati Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sumati Properties Private Limited
GST registrations and filing compliance for Sumati Properties Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sumati Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Sumati Properties Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sumati Properties Private Limited
MSME payment history for Sumati Properties Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sumati Properties Private Limited
Corporate group structure for Sumati Properties Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sumati Properties Private Limited
MCA filings and documents for Sumati Properties Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sumati Properties Private Limited
Frequently Asked Questions about Sumati Properties Private Limited
Sumati Properties Private Limited is an active private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 13 August 2008 (18+ years old) and is registered under CIN U45400WB2008PTC128492.
Sumati Properties Private Limited reported revenue of ₹12.87 Lakh for FY 2024 (up 10.00% YoY).
The current directors of Sumati Properties Private Limited are:
- Raunak Pandya - Director
- Jai Kumar Pandya - Director
The primary industry of Sumati Properties Private Limited is real estate. The company specifically operates in real estate leasing. The company is currently active in this sector.
Sumati Properties Private Limited can be reached at the registered office: 36 Strand Road 3Rd Floor Room No – 25, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹7.96 Lakh.