Sumeet Realtor Private Limited
About Sumeet Realtor Private Limited
Data last updated:
Sumeet Realtor Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the civil engineering and infrastructure segment of the construction sector. It was incorporated on 18 November 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC149585.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Dilip Jethanand Kanal and Suriya Kanal Dilip.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1008 Dalamal Towers 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
Company details
Contact details
Sumeet Realtor Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address1008 Dalamal Towers 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryConstruction, Civil Engineering, Complete Constructions
- 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 Sumeet Realtor Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumeet Realtor Private Limited, buy the company report.
Board of directors of Sumeet Realtor Private Limited
Sumeet Realtor has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Jethanand Kanal Also directs: Chetna Properties LLP, Moondon Trading Company LLP, Ghanshyam Real Estate LLP and 5 more | Director | 18 Nov 2004 | 21 Years 11 Months | As last reported |
| Suriya Kanal Dilip Also directs: Chetna Properties LLP, Moondon Trading Company LLP, Ghanshyam Real Estate LLP and 3 more | Director | 18 Nov 2004 | 21 Years 11 Months | As last reported |
| Gaurav Dilip Kanal Also directs: Chetna Properties LLP, Moondon Trading Company LLP, Ghanshyam Real Estate LLP and 5 more | Director | 18 Nov 2004 | 21 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Sumeet Realtor Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumeet Realtor 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 Sumeet Realtor Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumeet Realtor Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Dilip Jethanand Kanal was appointed as Director on 18 Nov 2004.
Frequently asked questions
Sumeet Realtor has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sumeet Realtor was a private limited company based in Mumbai, Maharashtra, India. The company worked in civil engineering, within the construction industry. It was incorporated on 18 November 2004 and is registered under CIN U45200MH2004PTC149585. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sumeet Realtor is U45200MH2004PTC149585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumeet Realtor had 3 directors:
- Dilip Jethanand Kanal - Director
- Suriya Kanal Dilip - Director
- Gaurav Dilip Kanal - Director
Sumeet Realtor was incorporated on 18 November 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sumeet Realtor is at 1008 Dalamal Towers 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Sumeet Realtor on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sumeet Realtor operated in the construction industry, in the civil engineering segment.
Dilip Jethanand Kanal was appointed as Director on 18 Nov 2004. Gaurav Dilip Kanal was appointed as Director on 18 Nov 2004. Suriya Kanal Dilip was appointed as Director on 18 Nov 2004.
Sumeet Realtor can be reached at its registered office: 1008 Dalamal Towers 10th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.