Sumeet Property Developers (India) Private Limited
About Sumeet Property Developers (India) Private Limited
Data last updated: 17 February 2026
Sumeet Property Developers (India) Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. Incorporated on 06 December 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U70102MH2010PTC210658.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Brijeshpratap Rangbahadur Singh and Sanjay Raja Ram Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Bhiwandi, Maharashtra.
As per MCA filings, the company has open charges of ₹35 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressH.No. 220 Sai Sadan Near Citizen Hospital Room No. 203 Above Meera Transport Kan, Eri, Bhiwandi, Maharashtra, India – 421302
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sumeet Property Developers (India) Private Limited
Sumeet Property Developers (India) Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Sumeet Property Developers (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Sumeet Property Developers (India) Private Limited
Sumeet Property Developers (India) Private Limited is audited by S D CHAUHAN & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D CHAUHAN & CO | Locked | Locked | Locked |
Complete auditor history for Sumeet Property Developers (India) 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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- Auditor changes
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Board of Directors of Sumeet Property Developers (India) Private Limited
Sumeet Property Developers (India) Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijeshpratap Rangbahadur Singh | Director | 25 Sep 2014 | 11 Years 10 Months | Current |
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Sanjay Raja Ram Singh
Also directs:
Shilpiflocking Co Pvt Ltd
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Director | 29 Jan 2015 | 11 Years 6 Months | Current |
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Rasik Majithiya Bhimji
Also directs:
Liffey Realtors Private Limited, Shilpiflocking Co Pvt Ltd
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Director | 22 Nov 2017 | 8 Years 9 Months | Current |
Financials of Sumeet Property Developers (India) Private Limited FY 2016 filings available
Ten-year financial statements for Sumeet Property Developers (India) 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 Sumeet Property Developers (India) Private Limited
Shareholding and ownership data for Sumeet Property Developers (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sumeet Property Developers (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2015 | Others | ₹20 Cr | Open |
| 06 Apr 2015 | Others | ₹15 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sumeet Property Developers (India) Private Limited
View historical data on people associated with Sumeet Property Developers (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumeet Property Developers (India) 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 Sumeet Property Developers (India) Private Limited
GST registrations and filing compliance for Sumeet Property Developers (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sumeet Property Developers (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Sumeet Property Developers (India) 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 Sumeet Property Developers (India) Private Limited
MSME payment history for Sumeet Property Developers (India) 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 Sumeet Property Developers (India) Private Limited
Corporate group structure for Sumeet Property Developers (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumeet Property Developers (India) Private Limited
MCA filings and documents for Sumeet Property Developers (India) 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
Verified entity values are shown only after access is granted.
Recent Activity on Sumeet Property Developers (India) Private Limited
Frequently Asked Questions about Sumeet Property Developers (India) Private Limited
Sumeet Property Developers (India) Private Limited is an active private limited company based in Bhiwandi, Maharashtra, India. It was incorporated on 06 December 2010 (16+ years old) and is registered under CIN U70102MH2010PTC210658.
The current directors of Sumeet Property Developers (India) Private Limited are:
- Brijeshpratap Rangbahadur Singh - Director
- Sanjay Raja Ram Singh - Director
- Rasik Majithiya Bhimji - Director
Sumeet Property Developers (India) Private Limited can be reached at the registered office: H.No. 220 Sai Sadan Near Citizen Hospital Room No. 203 Above Meera Transport Kan, Eri, Bhiwandi, Maharashtra, India – 421302.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.
The company has its registered office at H.No. 220 Sai Sadan Near Citizen Hospital Room No. 203 Above Meera Transport Kan, Eri, Bhiwandi, Maharashtra, India – 421302.
Sumeet Property Developers (India) Private Limited was incorporated on 06 December 2010, making it 16+ years old. Registered with ROC Mumbai.