Sumex Properties Private Limited - Company Profile

It is a real estate and construction private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Converted to LLP
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About Sumex Properties Private Limited

Sumex 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U70100MH2005PTC154197

  • Registration Number

    154197

  • Incorporation Date

    23 June 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 20 Year, 7 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 7.50 M
Company report

Sumex Properties Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Sumex Properties Private Limited?
Current Directors
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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Financial Performance of Sumex Properties.

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Sumex Properties revenue growth over time
Sumex Properties profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sumex Properties?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹7,500,000.00

Charges Breakdown by Lending Institutions
  • The Bharat Co-Op. Bank Of India : 0.45 Cr
  • The Bharat Co-Operative Bank (Mumbai) Limited : 0.30 Cr
Latest Charge Details
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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How Many Employees Work at Sumex Properties?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sumex Properties
Recent Activity within the Organization
  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on 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 documented.

  • Annual General Meeting

    Sumex Properties Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sumex Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai. was completed.

  • Charges

    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 recorded as a recent event.

  • Director Appointment

    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 2 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sumex Properties Private Limited?

The CIN of Sumex Properties Private Limited is U70100MH2005PTC154197.

Where is Sumex Properties Private Limited headquartered?

Sumex Properties Private Limited is headquartered at 16, Jogani Industrial Estate, Tulsi Pipe Road, Dadar (West),, Mumbai, Maharashtra, 400028.

When was Sumex Properties Private Limited incorporated?

Sumex Properties Private Limited was incorporated on 23 June 2005.

Who are the current directors of Sumex Properties Private Limited?

The current directors of Sumex Properties Private Limited are

What is the primary industry of Sumex Properties Private Limited?

The primary industry of Sumex Properties Private Limited is Real Estate And Construction.

Is Sumex Properties Private Limited a listed company?

Sumex Properties Private Limited is unlisted.

What is the capital structure of Sumex Properties Private Limited?

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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