Sumit Realty Private Limited
About Sumit Realty Private Limited
Data last updated: 24 July 2025
Sumit Realty 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 development and construction, a part of the broader real estate and construction sector. Incorporated on 09 December 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U70102MH2009PTC197710.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors John Ruzario Dantas and Mitaram Ramlal Jangid.
Last AGM: 28 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.17 Lakh, a decline of 99.11% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has satisfied charges of ₹114.21 Cr 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 AddressB – Wing Office No – 1101 0Pp Reliance Office Express Zone Western Express Highway Ma, Lad East, Mumbai, Maharashtra, India – 400097
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Sumit Realty Private Limited
Sumit Realty Private Limited is audited by S N H & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N H & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sumit Realty Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Sumit Realty Private Limited
Sumit Realty Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| John Ruzario Dantas | Director | 07 Dec 2012 | 13 Years 8 Months | As last reported |
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Mitaram Ramlal Jangid
Also directs:
Sumit Pragati Ventures Llp, Sumit Pragati Developers Llp, Sumit Pragati Shelters Llp and 5 more
|
Director | 09 Dec 2009 | 16 Years 8 Months | As last reported |
Financials of Sumit Realty Private Limited FY 2024 filings available
Sumit Realty Private Limited reported revenue of ₹1.17 Lakh (down 99.11% YoY) for FY 2022.
Ten-year financial statements for Sumit Realty Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Sumit Realty Private Limited
Shareholding and ownership data for Sumit Realty Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Sumit Realty Private Limited
Sumit Realty Private Limited has 2 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Sumit Realty Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Sumit Realty Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 May 2017 | Others | ₹5.2 Cr | Satisfied |
| 26 Nov 2015 | Bajaj Finance Limited | ₹28.4 Cr | Satisfied |
| 13 Feb 2015 | Indiabulls Housing Finance Limited | ₹29.61 Cr | Satisfied |
| 18 Jun 2014 | India Infoline Housing Finance Limited | ₹6 Cr | Satisfied |
| 14 Jan 2013 | Idbi Trusteeship Services Limited | ₹45 Cr | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Sumit Realty Private Limited
Sumit Realty Private Limited has a workforce of 1 employees as of Apr 01, 2024.
Employee and EPFO history for Sumit Realty Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sumit Realty Private Limited
GST registrations and filing compliance for Sumit Realty Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sumit Realty Private Limited
Credit ratings, litigation, and regulatory alerts for Sumit Realty Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sumit Realty Private Limited
MSME payment history for Sumit Realty Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sumit Realty Private Limited
Corporate group structure for Sumit Realty Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sumit Realty Private Limited
MCA filings and documents for Sumit Realty Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sumit Realty Private Limited
Frequently Asked Questions about Sumit Realty Private Limited
Sumit Realty 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.
Sumit Realty 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 09 December 2009 and is registered under CIN U70102MH2009PTC197710. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sumit Realty Private Limited is U70102MH2009PTC197710. 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 Sumit Realty Private Limited are:
- John Ruzario Dantas - Director
- Mitaram Ramlal Jangid - Director
The primary industry of Sumit Realty Private Limited is real estate and construction. The company specifically operates in real estate builders and developers.
Sumit Realty Private Limited was incorporated on 09 December 2009. Registered with ROC Mumbai.