Sumeet Ventures Private Limited
About Sumeet Ventures Private Limited
Data last updated: 27 December 2025
Sumeet Ventures Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 September 2009, the company has been in operation for over 17 years.
Registered with ROC Chhattisgarh under CIN U70109CT2009PTC021400.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Behind Digjam Showroom Jeevan Beema Marg Pandri, Raipur, Chattisgarh, India – 492001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBehind Digjam Showroom Jeevan Beema Marg Pandri, Raipur, Chattisgarh, India – 492001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
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Auditor Details of Sumeet Ventures Private Limited
Sumeet Ventures Private Limited is audited by BEGANI & BEGANI for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BEGANI & BEGANI | Locked | Locked | Locked |
Complete auditor history for Sumeet Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sumeet Ventures Private Limited
Sumeet Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Vijay Kumar Kankariya
Also directs:
Sumeet Synfab India Private Limited, Sumeet Gems And Jewellers Private Limited, Shubham K-Mart Private Limited and 4 more
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Director | 24 Sep 2009 | 16 Years 9 Months | Current |
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Suresh Chand Kankariya
Also directs:
Chhattisgarh Nishakat Jan Vitt Avam Vikas Nigam
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Director | 24 Sep 2009 | 16 Years 9 Months | Current |
Financials of Sumeet Ventures Private Limited FY 2024 filings available
Ten-year financial statements for Sumeet Ventures Private Limited
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Ownership and Shareholding of Sumeet Ventures Private Limited
Shareholding and ownership data for Sumeet Ventures Private Limited
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Group Structure of Sumeet Ventures Private Limited
Sumeet Ventures Private Limited has 4 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Sumeet Ventures Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Sumeet Ventures Private Limited
Sumeet Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumeet Ventures Private Limited
View historical data on people associated with Sumeet Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumeet Ventures Private Limited
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GST Compliance of Sumeet Ventures Private Limited
GST registrations and filing compliance for Sumeet Ventures Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sumeet Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Sumeet Ventures Private Limited
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MSME Payment Delays by Sumeet Ventures Private Limited
MSME payment history for Sumeet Ventures Private Limited
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Subsidiaries & Group Companies of Sumeet Ventures Private Limited
Corporate group structure for Sumeet Ventures Private Limited
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MCA Filings & Documents of Sumeet Ventures Private Limited
MCA filings and documents for Sumeet Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Sumeet Ventures Private Limited
Frequently Asked Questions about Sumeet Ventures Private Limited
Sumeet Ventures Private Limited is an active private limited company in the real estate and construction sector based in Raipur, Chattisgarh, India. It was incorporated on 24 September 2009 (17+ years old) and is registered under CIN U70109CT2009PTC021400.
The current directors of Sumeet Ventures Private Limited are:
- Vijay Kumar Kankariya - Director
- Suresh Chand Kankariya - Director
The primary industry of Sumeet Ventures Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sumeet Ventures Private Limited can be reached at the registered office: Behind Digjam Showroom Jeevan Beema Marg Pandri, Raipur, Chattisgarh, India – 492001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹19.29 Lakh.
The company has its registered office at Behind Digjam Showroom Jeevan Beema Marg Pandri, Raipur, Chattisgarh, India – 492001.