Sumeet Realtor Private Limited

Sumeet Realtor Private Limited - construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U45200MH2004PTC149585 Incorporated 18 November 2004 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company construction
Data last updated
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2014
Balance sheet date

About Sumeet Realtor Private Limited

Data last updated: 22 July 2025

Sumeet Realtor Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in civil engineering and infrastructure, a part of the broader construction sector. Incorporated on 18 November 2004, the company has been in operation for over 22 years.

Registered with ROC Mumbai under CIN U45200MH2004PTC149585.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dilip Jethanand Kanal and Suriya Kanal Dilip.

Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 1008 Dalamal Towers 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Sumeet Realtor Private Limited
CIN U45200MH2004PTC149585
Registration Number 149585
Incorporation Date 18 November 2004
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Key People
Dilip Jethanand Kanal Director Suriya Kanal Dilip Director Gaurav Dilip Kanal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    1008 Dalamal Towers 10Th Floor Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Construction, Civil Engineering, Complete Constructions
Company report
Sumeet Realtor Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Sumeet Realtor Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Sumeet Realtor Private Limited

Sumeet Realtor Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
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 7 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 7 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 7 Months As last reported
View all directors

Financials of Sumeet Realtor Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Sumeet Realtor Private Limited

Sumeet Realtor Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Sumeet Realtor Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Sumeet Realtor Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Sumeet Realtor Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Sumeet Realtor Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Sumeet Realtor Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Sumeet Realtor Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Sumeet Realtor Private Limited

MSME Payment Delays by Sumeet Realtor Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Sumeet Realtor Private Limited

Subsidiaries & Group Companies of Sumeet Realtor Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Sumeet Realtor Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Sumeet Realtor Private Limited

MCA Filings & Documents of Sumeet Realtor Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Sumeet Realtor Private Limited

Activity
30 Sep 2014
Sumeet Realtor Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Sumeet Realtor Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
18 Nov 2004
Dilip Jethanand Kanal was appointed as a Director on 18 Nov 2004 & has been associated with this company since 21 years 7 months.
Directors
18 Nov 2004
Suriya Kanal Dilip was appointed as a Director on 18 Nov 2004 & has been associated with this company since 21 years 7 months.
Directors
18 Nov 2004
Gaurav Dilip Kanal was appointed as a Director on 18 Nov 2004 & has been associated with this company since 21 years 7 months.
Activity
18 Nov 2004
Sumeet Realtor Private Limited was registered on 18 Nov 2004 with Roc Mumbai & aged 21 years 7 months as per MCA records.

Frequently Asked Questions about Sumeet Realtor Private Limited

Sumeet Realtor Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Mumbai, Maharashtra, India. 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 Private Limited is U45200MH2004PTC149585. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Sumeet Realtor Private Limited are:

The primary industry of Sumeet Realtor Private Limited is construction. The company specifically operates in civil engineering.

Sumeet Realtor Private Limited was incorporated on 18 November 2004. Registered with ROC Mumbai.

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