Sumex Properties Private Limited
About Sumex Properties Private Limited
Data last updated: 25 July 2025
Sumex Properties 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 real estate leasing and property management, a part of the broader real estate and construction sector. Incorporated on 23 June 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U70100MH2005PTC154197.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kekin Dinesh Rambhia and Jyoti Dinesh Rambhia.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 16 Jogani Industrial Estate Tulsi Pipe Road Dadar (West), Mumbai, Maharashtra, India – 400028.
As per MCA filings, the company has satisfied charges of ₹75 Lakh on record.
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.
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Registered Address16 Jogani Industrial Estate Tulsi Pipe Road Dadar (West), Mumbai, Maharashtra, India – 400028
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IndustryReal Estate and Construction, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Sumex Properties Private Limited
Sumex Properties Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kekin Dinesh Rambhia | Director | 23 Jun 2005 | 21 Years 1 Months | As last reported |
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Jyoti Dinesh Rambhia
Also directs:
Diamond Designs Private Limited
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Director | 23 Jun 2005 | 21 Years 1 Months | As last reported |
| Dinesh Raghavji Rambhia | Director | 01 Dec 2006 | 19 Years 8 Months | As last reported |
Financials of Sumex Properties Private Limited FY 2015 filings available
Ten-year financial statements for Sumex Properties Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Sumex Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2007 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹30 Lakh | Satisfied |
| 24 Nov 2005 | The Bharat Co-Op. Bank of India | ₹45 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sumex Properties Private Limited
View historical data on people associated with Sumex Properties Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sumex Properties Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sumex Properties Private Limited
GST registrations and filing compliance for Sumex Properties Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sumex Properties Private Limited
Credit ratings, litigation, and regulatory alerts for Sumex Properties Private Limited
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MSME Payment Delays by Sumex Properties Private Limited
MSME payment history for Sumex Properties Private Limited
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Subsidiaries & Group Companies of Sumex Properties Private Limited
Corporate group structure for Sumex Properties Private Limited
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MCA Filings & Documents of Sumex Properties Private Limited
MCA filings and documents for Sumex Properties Private Limited
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Recent Activity on Sumex Properties Private Limited
Frequently Asked Questions about Sumex Properties Private Limited
Sumex Properties 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.
Sumex Properties Private Limited is a former company now converted to LLP, previously operating as a private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 23 June 2005 and is registered under CIN U70100MH2005PTC154197. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sumex Properties Private Limited is U70100MH2005PTC154197. 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 Sumex Properties Private Limited are:
- Kekin Dinesh Rambhia - Director
- Jyoti Dinesh Rambhia - Director
- Dinesh Raghavji Rambhia - Director
The primary industry of Sumex Properties Private Limited is real estate and construction. The company specifically operates in real estate leasing.
Sumex Properties Private Limited was incorporated on 23 June 2005. Registered with ROC Mumbai.