Sumeet Property Developers (India) Private Limited
About Sumeet Property Developers (India) Private Limited
Data last updated:
Sumeet Property Developers (India) Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It was incorporated on 06 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PTC210658.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Bhiwandi, Maharashtra.
As per MCA filings, the company has open charges of ₹35 Cr on record. Court records list 2 cases involving the company, including 1 filed against it; 2 cases are pending.
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
- 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
- One PDF report, delivered after checkout
Financials of Sumeet Property Developers (India) Private Limited FY 2016 filings available
Financial Statement Summary of Sumeet Property Developers (India) Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Sumeet Property Developers (India) Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sumeet Property Developers (India) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S D CHAUHAN & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sumeet Property Developers (India) Private Limited
Sumeet Property Developers (India) has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brijeshpratap Rangbahadur Singh | Director | 25 Sep 2014 | 12 Years 0 Months | Current |
| Sanjay Raja Ram Singh Also directs: Shilpiflocking Co Pvt Ltd | Director | 29 Jan 2015 | 11 Years 8 Months | Current |
| Rasik Majithiya Bhimji Also directs: Liffey Realtors Private Limited, Shilpiflocking Co Pvt Ltd | Director | 22 Nov 2017 | 8 Years 10 Months | Current |
Ownership and Shareholding of Sumeet Property Developers (India) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Sumeet Property Developers (India) Private Limited
Sumeet Property Developers (India) Private Limited has 2 court cases on record: 1 filed against it, 1 where it is another party. All cases are pending. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Company is another party | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Sumeet Property Developers (India) Private Limited
Employment history and EPFO contributions of people linked to Sumeet Property Developers (India).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Sumeet Property Developers (India) Private Limited
Sumeet Property Developers (India) Private Limited has 11 board changes on record since 2010: 7 appointments and 4 cessations. The latest: Rasik Majithiya Bhimji was appointed as Director on 22 Nov 2017.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sumeet Property Developers (India) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sumeet Property Developers (India) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sumeet Property Developers (India) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sumeet Property Developers (India) Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sumeet Property Developers (India) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sumeet Property Developers (India) Private Limited
Sumeet Property Developers (India) 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.
Sumeet Property Developers (India) has 3 current directors:
- Brijeshpratap Rangbahadur Singh - Director
- Sanjay Raja Ram Singh - Director
- Rasik Majithiya Bhimji - Director
The CIN (Corporate Identification Number) of Sumeet Property Developers (India) is U70102MH2010PTC210658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumeet Property Developers (India) has 2 court cases on record: 1 filed against it. 2 are pending.
Sumeet Property Developers (India) was incorporated on 06 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Rasik Majithiya Bhimji was appointed as Director on 22 Nov 2017. Kusum Nawalkishore Soni ceased to be Director on 24 Feb 2017. Nawalkishore Lalchand Soni ceased to be Director on 24 Feb 2017. Sumeet Property Developers (India) has 11 board changes on record in total.
The registered office of Sumeet Property Developers (India) is 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) has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.
No. Sumeet Property Developers (India) is not listed on any stock exchange. It is an unlisted company.
Sumeet Property Developers (India) has open charges of ₹35 Cr and no satisfied charges on record as per latest MCA filings.