It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 | Mumbai, Maharashtra, India | Converted to LLPSumex Properties Private Limited, a converted to llp private limited company, was established on 23 June 2005 in Mumbai, Maharashtra, India. Engaging in real estate leasing within the real estate and construction sector, it holds CIN: U70100MH2005PTC154197. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Kekin Dinesh Rambhia (Director), Jyoti Dinesh Rambhia (Director), Dinesh Raghavji Rambhia (Director). It holds no open charges and ₹7.50 M settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 16, Jogani Industrial Estate, Tulsi Pipe Road, Dadar (West),, Mumbai, Maharashtra, 400028.
U70100MH2005PTC154197
154197
23 June 2005
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kekin Dinesh Rambhia | Director | 23 Jun 2005 | Current |
| Jyoti Dinesh Rambhia | Director | 23 Jun 2005 | Current |
| Dinesh Raghavji Rambhia | Director | 01 Dec 2006 | Current |
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₹0
₹7,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2007 | The Bharat Co-Operative Bank (Mumbai) Limited | ₹3.00 M | Satisfied |
| 24 Nov 2005 | The Bharat Co-Op. Bank Of India | ₹4.50 M | Satisfied |
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The activity A charge registered on 24 Apr 2007 via Charge ID 10058698 with The Bharat Co-Operative Bank (Mumbai) Limited was fully satisfied on 16 Apr 2016. was completed.
The activity A charge registered on 24 Nov 2005 via Charge ID 90355501 with The Bharat Co-Op. Bank Of India was fully satisfied on 16 Apr 2016. was completed.
Progress on Sumex Properties Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was documented.
The activity Sumex Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.
The activity A charge with The Bharat Co-Operative Bank (Mumbai) Limited amounted to Rs. 3.00 M with Charge ID 10058698 was registered on 24 Apr 2007. was completed.
The activity Dinesh Raghavji Rambhia was appointed as a Director was appointed as a Director on 01 Dec 2006 & has been associated with this company since 19 years 28 days . was completed.
The CIN of Sumex Properties Private Limited is U70100MH2005PTC154197.
Sumex Properties Private Limited is headquartered at 16, Jogani Industrial Estate, Tulsi Pipe Road, Dadar (West),, Mumbai, Maharashtra, 400028.
Sumex Properties Private Limited was incorporated on 23 June 2005.
The current directors of Sumex Properties Private Limited are
The primary industry of Sumex Properties Private Limited is Real Estate And Construction.
Sumex Properties Private Limited is unlisted.
The authorized capital of Sumex Properties Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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