Sumeet Ventures Private Limited
About Sumeet Ventures Private Limited
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Sumeet Ventures Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 September 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U70109CT2009PTC021400.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.29 Lakh. It is led by directors Vijay Kumar Kankariya and Suresh Chand Kankariya.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Behind Digjam Showroom Jeevan Beema Marg Pandri, Raipur, Chhattisgarh, India – 492001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sumeet Ventures Private Limited's registered office is in Raipur, Chhattisgarh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBehind Digjam Showroom Jeevan Beema Marg Pandri, Raipur, Chhattisgarh, India – 492001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sumeet Ventures Private Limited, buy the company report.
- 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 Ventures Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumeet Ventures Private Limited, buy the company report.
Board of directors of Sumeet Ventures Private Limited
Sumeet Ventures has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Kankariya Also directs: Sumeet Synfab India Private Limited, Sumeet Gems and Jewellers Private Limited, Shubham K-Mart Private Limited and 4 more | Director | 24 Sep 2009 | 17 Years 1 Months | Current |
| Suresh Chand Kankariya Also directs: Chhattisgarh Nishakat Jan Vitt Avam Vikas Nigam | Director | 24 Sep 2009 | 17 Years 1 Months | Current |
Auditor
Sumeet Ventures Private Limited is audited by BEGANI & BEGANI for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BEGANI & BEGANI | FY 2023 | 010779C |
Shareholding
The shareholding of Sumeet Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of Sumeet Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sumeet Ventures 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 Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sumeet Ventures has 4 associated companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Sumeet Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumeet Ventures Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Suresh Chand Kankariya was appointed as Director on 24 Sep 2009.
Frequently asked questions
Sumeet Ventures is an active private limited company based in Raipur, Chhattisgarh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 September 2009 (17+ years old) and is registered under CIN U70109CT2009PTC021400.
Sumeet Ventures has 2 current directors:
- Vijay Kumar Kankariya - Director
- Suresh Chand Kankariya - Director
The latest financial statements of Sumeet Ventures on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sumeet Ventures is U70109CT2009PTC021400. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumeet Ventures was incorporated on 24 September 2009, making it 17+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Suresh Chand Kankariya was appointed as Director on 24 Sep 2009. Vijay Kumar Kankariya was appointed as Director on 24 Sep 2009.
The registered office of Sumeet Ventures is at Behind Digjam Showroom Jeevan Beema Marg Pandri, Raipur, Chhattisgarh, India – 492001.
Sumeet Ventures operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Sumeet Ventures is compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
Sumeet Ventures can be reached at its registered office: Behind Digjam Showroom Jeevan Beema Marg Pandri, Raipur, Chhattisgarh, India – 492001.
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