Sumex Properties LLP
About Sumex Properties LLP
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Sumex Properties LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the building construction segment of the construction sector. It was incorporated on 24 May 2016 and has been in existence for over 10 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAG-4445.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Kekin Dinesh Rambhia and Dinesh Raghavji Rambhia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 902 9th Floor Palai Ratan Chsl Plot No.389 Sri Shankar Mattham Road Matunga (Cr), Mumbai, Maharashtra, India – 400019.
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- Registered Address902 9th Floor Palai Ratan Chsl Plot No.389 Sri Shankar Mattham Road Matunga (Cr), Mumbai, Maharashtra, India – 400019
- IndustryConstruction, Building Construction
- 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
Designated Partners of Sumex Properties LLP
Sumex Properties has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kekin Dinesh Rambhia | Designated Partner | 24 May 2016 | 10 Years 4 Months | Current |
| Dinesh Raghavji Rambhia Also directs: Alert Properties LLP, Jackline Estates LLP, Diamond Designs Private Limited and 3 more | Designated Partner | 24 May 2016 | 10 Years 4 Months | Current |
Financials of Sumex Properties LLP FY 2025 filings available
Ten-year financial statements for Sumex Properties LLP
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.
Charges & Borrowings of Sumex Properties
Sumex Properties LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sumex Properties
Employment history and EPFO contributions of people linked to Sumex Properties.
Employee and EPFO history for Sumex Properties LLP
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.
GST Compliance of Sumex Properties
GST registrations and filing compliance for Sumex Properties LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Sumex Properties
Credit ratings, litigation, and regulatory alerts for Sumex Properties LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sumex Properties
MSME payment history for Sumex Properties LLP
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 Sumex Properties
Corporate group structure for Sumex Properties LLP
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.
MCA Filings & Documents of Sumex Properties
MCA filings and documents for Sumex Properties LLP
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.
Recent Activity on Sumex Properties
Frequently Asked Questions about Sumex Properties LLP
Sumex Properties is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in building construction, within the construction industry. It was incorporated on 24 May 2016 (10+ years old) and is registered under LLPIN AAG-4445.
Sumex Properties has 2 current designated partners:
- Kekin Dinesh Rambhia - Designated Partner
- Dinesh Raghavji Rambhia - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Sumex Properties is AAG-4445. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sumex Properties was incorporated on 24 May 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Sumex Properties is at 902 9th Floor Palai Ratan Chsl Plot No.389 Sri Shankar Mattham Road Matunga Cr, Mumbai, Maharashtra, India – 400019.
The total obligation of contribution is ₹1 Lakh.
Sumex Properties operates in the construction industry, in the building construction segment.
Sumex Properties can be reached at its registered office: 902 9th Floor Palai Ratan Chsl Plot No.389 Sri Shankar Mattham Road Matunga Cr, Mumbai, Maharashtra, India – 400019.
Sumex Properties is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.