Sumit Real Estate Private Limited
About Sumit Real Estate Private Limited
Data last updated:
Sumit Real Estate Private Limited was a private limited company based in Guwahati, Assam, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate services segment of the real estate and construction sector. It was incorporated on 19 May 1984.
The company was registered with the Registrar of Companies (ROC), Guwahati, under CIN U15412AS1984PTC002174.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹17.51 Lakh. It was led by directors Sumit Maloo and Bajranglal Maloo.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Shyam Bazar M.S.Road Fancy Bazar, Guwahati, Assam, India – 781001.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
Company details
Contact details
Sumit Real Estate Private Limited's registered office is in Guwahati, Assam.
- Registered AddressShyam Bazar M.S.Road Fancy Bazar, Guwahati, Assam, India – 781001
- IndustryReal Estate and Construction, Real Estate Services
- 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
Financials of Sumit Real Estate Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sumit Real Estate Private Limited, buy the company report.
Board of directors of Sumit Real Estate Private Limited
Sumit Real Estate has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumit Maloo Also directs: Sumit Real Estate LLP | Director | 15 Jul 2005 | 21 Years 3 Months | As last reported |
| Bajranglal Maloo Also directs: Sumit Real Estate LLP | Director | 28 Sep 1988 | 38 Years 1 Months | As last reported |
Legal cases
Sumit Real Estate Private Limited has 3 court cases on record: 2 filed by Sumit Real Estate, 1 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Civil suit | Filed by the company against an individual | Pending |
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Kamrup Metro, Assam | Civil suit | Filed against the company by Ashirbad Construction Company Pvt Ltd | Disposed |
To see the full case history of Sumit Real Estate Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sumit Real Estate Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sumit Real Estate Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sumit Real Estate Private Limited has 2 board changes on record since 1988: 2 appointments. The latest: Sumit Maloo was appointed as Director on 15 Jul 2005.
Frequently asked questions
Sumit Real Estate 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.
Sumit Real Estate was a private limited company based in Guwahati, Assam, India. The company worked in real estate services, within the real estate and construction industry. It was incorporated on 19 May 1984 and is registered under CIN U15412AS1984PTC002174. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sumit Real Estate is U15412AS1984PTC002174. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sumit Real Estate had 2 directors:
- Sumit Maloo - Director
- Bajranglal Maloo - Director
Sumit Real Estate was incorporated on 19 May 1984. It is registered with the Registrar of Companies, Guwahati.
The registered office of Sumit Real Estate is at Shyam Bazar M.S.Road Fancy Bazar, Guwahati, Assam, India – 781001.
The latest financial statements of Sumit Real Estate on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Sumit Real Estate operated in the real estate and construction industry, in the real estate services segment.
Sumit Real Estate has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
Sumit Maloo was appointed as Director on 15 Jul 2005. Bajranglal Maloo was appointed as Director on 28 Sep 1988.
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