Sumit Realty Private Limited

Sumit Realty Private Limited - real estate and construction in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70102MH2009PTC197710 Incorporated 09 December 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company real estate and construction
Data last updated
Revenue · FY 2022
₹1.17 Lakh
▼ 99% YoY
Net loss · FY 2022
₹11.2 Lakh
Latest filing
EBITDA · FY 2022
-₹11.31 Lakh
Latest filing
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Satisfied charges
₹114.21 Cr
No open charges
Company age
17 yrs
Est. 2009
Employees · EPFO
1
Provident fund records

About Sumit Realty Private Limited

Data last updated:

Sumit Realty Private Limited was a private limited company based in Mumbai, Maharashtra, 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 development and construction segment of the real estate and construction sector. It was incorporated on 09 December 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2009PTC197710. Its GSTIN is 27AANCS6790F1ZS (Maharashtra).

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors John Ruzario Dantas and Mitaram Ramlal Jangid.

Its last annual general meeting (AGM) was held on 28 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2022, the company reported a revenue of ₹1.17 Lakh, a decline of 99% compared to the previous year. For the same year it recorded a net loss of ₹11.2 Lakh and EBITDA of -₹11.31 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 89% over three years and 75% over five years.

The company has about 1 employee on its provident fund (EPFO) records.

As per MCA filings, the company has satisfied charges of ₹114.21 Cr on record.

Company Details of Sumit Realty Private Limited
CIN U70102MH2009PTC197710
Registration Number 197710
Incorporation Date 09 December 2009
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 28 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    B – Wing Office No – 1101 0Pp Reliance Office Express Zone Western Express Highway Ma, Lad East, Mumbai, Maharashtra, India – 400097
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Sumit Realty Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Sumit Realty Private Limited report

Financials, compliance, directors, charges, ownership and filings for Sumit Realty Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sumit Realty Private Limited FY 2024 filings available

Sumit Realty Private Limited reported revenue of ₹1.17 Lakh (down 99% YoY) for FY 2022.

Revenue · FY 2022
₹1.17 Lakh ▼ 99%
Net loss · FY 2022
₹11.2 Lakh
EBITDA · FY 2022
-₹11.31 Lakh

Compounded Annual Growth Rate (CAGR) of Sumit Realty Private Limited

Revenue CAGR growth
1 year
▼ 99%
3 years · compounded
▼ 89%
5 years · compounded
▼ 75%

Revenue has declined at a compounded annual rate (CAGR) of 75% over five years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary of Sumit Realty Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue₹1.17 Lakh••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA-₹11.31 Lakh••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹11.2 Lakh••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sumit Realty Private Limited

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sumit Realty are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Auditor Details of Sumit Realty Private Limited

Sumit Realty Private Limited is audited by S N H & ASSOCIATES for the financial year 2020.

NameStatusAppointment DateCessation Date
S N H & ASSOCIATESLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Sumit Realty Private Limited

Sumit Realty has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
John Ruzario DantasDirector07 Dec 201213 Years 10 MonthsAs last reported
Mitaram Ramlal JangidDirector09 Dec 200916 Years 9 MonthsAs last reported

Ownership and Shareholding of Sumit Realty Private Limited

Premium access

Shareholding and ownership data

Promoter, institutional, public and beneficial ownership figures are in the company report.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Sumit Realty Private Limited

Open charges
None
Satisfied charges
₹114.21 Cr
Breakdown by lending institutions
Idbi Trusteeship Services Limited₹45.00 Cr
Indiabulls Housing Finance Limited₹29.61 Cr
Bajaj Finance Limited₹28.40 Cr
India Infoline Housing Finance Limited₹6.00 Cr
Others₹5.20 Cr
Latest charge details
DateLenderAmountStatus
23 May 2017Others₹5.2 CrSatisfied
26 Nov 2015Bajaj Finance Limited₹28.4 CrSatisfied
13 Feb 2015Indiabulls Housing Finance Limited₹29.61 CrSatisfied
18 Jun 2014India Infoline Housing Finance Limited₹6 CrSatisfied
14 Jan 2013Idbi Trusteeship Services Limited₹45 CrSatisfied

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 count
1
Active EPFO establishments
1
Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Group Structure of Sumit Realty Private Limited

Sumit Realty has 2 associated companies. This group structure data is as of FY 2020. The table lists each entity with its relationship and holding.

2
Associated companies

Recent Activity on Sumit Realty Private Limited

Sumit Realty Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Mahendra Godmal Panani ceased to be Director on 30 Jul 2019.

AGM
Sumit Realty Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
Filing
Sumit Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 23 May 2017 via Charge ID 100147327 with Others was fully satisfied on 06 Jul 2021.
Ceased
Mahendra Godmal Panani ceased to be Director.
Ceased
Vinod Rajmal Shah ceased to be Director.
Charges
A charge registered on 26 Nov 2015 via Charge ID 10608796 with Bajaj Finance Limited was fully satisfied on 26 Dec 2017.
Charges
A charge with Others amounted to Rs. 520.00 Lakh with Charge ID 100147327 was registered on 23 May 2017.
Charges
A charge with Bajaj Finance Limited amounted to Rs. 2,840.00 Lakh with Charge ID 10608796 was registered on 26 Nov 2015.
Charges
A charge registered on 13 Feb 2015 via Charge ID 10557278 with Indiabulls Housing Finance Limited was fully satisfied on 20 Nov 2015.
Charges
A charge registered on 18 Jun 2014 via Charge ID 10529608 with India Infoline Housing Finance Limited was fully satisfied on 07 Oct 2015.
Charges
A charge registered on 14 Jan 2013 via Charge ID 10402778 with Idbi Trusteeship Services Limited was fully satisfied on 14 Sep 2015.
Charges
A charge with Indiabulls Housing Finance Limited amounted to Rs. 2,961.00 Lakh with Charge ID 10557278 was registered on 13 Feb 2015.

8 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Sumit Realty Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Sumit Realty Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Sumit Realty Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Sumit Realty Private Limited

Sumit Realty has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AANCS6790F1ZSMaharashtraActive01 Jul 2017
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Sumit Realty Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Sumit Realty Private Limited

Sumit Realty 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. 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 is U70102MH2009PTC197710. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sumit Realty had 2 directors:

Sumit Realty was incorporated on 09 December 2009. It is registered with the Registrar of Companies, Mumbai.

The registered office of Sumit Realty is at B – Wing Office No – 1101 0Pp Reliance Office Express Zone Western Express Highway Ma, Lad East, Mumbai, Maharashtra, India – 400097.

Sumit Realty reported revenue of ₹1.17 Lakh for FY 2022 (down 99% YoY).

Sumit Realty has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh.

Sumit Realty reported a net loss of ₹11.2 Lakh and EBITDA of -₹11.31 Lakh for FY 2022, as per its filed financial statements.

The GSTIN of Sumit Realty is 27AANCS6790F1ZS, registered in Maharashtra.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available