Sumita Realty Private Limited

Sumita Realty Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U70109MH2007PTC169485 Incorporated 31 March 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company infrastructure and utilities
Data last updated
Revenue · FY 2017
-
Latest filing
EBITDA · FY 2017
Locked
In full report
Net profit · FY 2017
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹8.24 Cr
Satisfied ₹1.2 Cr
Company age
19 yrs
Est. 2007
Last financials
Mar 2017
Balance sheet date

About Sumita Realty Private Limited

Data last updated: 21 February 2026

Sumita Realty Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 31 March 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U70109MH2007PTC169485.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyoti Rupani Navin and Rashmi Rupani.

Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 105 Dalamal Tower Plot No. 211 Free Press Journal Mark Nariman Point, Mumbai, Maharashtra, India – 400021.

As per MCA filings, the company has open charges of ₹8.24 Cr and satisfied charges of ₹1.2 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Sumita Realty Private Limited
CIN U70109MH2007PTC169485
Registration Number 169485
Incorporation Date 31 March 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    105 Dalamal Tower Plot No. 211 Free Press Journal Mark Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Infrastructure and Utilities, General Construction Services
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Financials, compliance, directors, charges, ownership and filings for Sumita Realty Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Sumita Realty Private Limited

Sumita Realty Private Limited operates primarily in the real estate sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
Locked Real Estate Locked Real estate activities with own or leased property Locked
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Auditor Details of Sumita Realty Private Limited

Sumita Realty Private Limited is audited by R H BAWEJA & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
R H BAWEJA & CO Locked Locked Locked
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Board of Directors of Sumita Realty Private Limited

Sumita Realty Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Jyoti Rupani Navin Director 04 May 2010 16 Years 2 Months Current
Rashmi Rupani Director 04 May 2010 16 Years 2 Months Current

Financials of Sumita Realty Private Limited FY 2017 filings available

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Ownership and Shareholding of Sumita Realty Private Limited

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Charges & Borrowings of Sumita Realty Private Limited

Open charges
₹8.24 Cr
Satisfied charges
₹1.2 Cr
Breakdown by lending institutions
Indusind Bank Ltd.₹5.24 Cr
Cholamandalam Investment and Finance Company Limited₹3.00 Cr
Latest charge details
DateLenderAmountStatus
20 Aug 2013 Indusind Bank Ltd. ₹5.24 Cr Open
31 Oct 2012 Cholamandalam Investment and Finance Company Limited ₹3 Cr Open
07 Aug 2012 Kotak Mahindra Bank Limited ₹1.2 Cr Satisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Sumita Realty Private Limited

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Employee and EPFO history for Sumita Realty Private Limited

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GST Compliance of Sumita Realty Private Limited

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

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Credit ratings, litigation, and regulatory alerts for Sumita Realty Private Limited

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MSME Payment Delays by Sumita Realty Private Limited

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MSME payment history for Sumita Realty Private Limited

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Subsidiaries & Group Companies of Sumita Realty Private Limited

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Corporate group structure for Sumita Realty Private Limited

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MCA Filings & Documents of Sumita Realty Private Limited

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MCA filings and documents for Sumita Realty Private Limited

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Recent Activity on Sumita Realty Private Limited

Activity
30 Sep 2017
Sumita Realty Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.
Activity
31 Mar 2017
Sumita Realty Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai I.
Charges
29 Mar 2016
A charge registered on 07 Aug 2012 via Charge ID 10372211 with Kotak Mahindra Bank Limited was fully satisfied on 29 Mar 2016.
Charges
26 Nov 2013
A charge with Indusind Bank Ltd. of Rs. 524.00 Lakh registered on 20 Aug 2013 with Charge ID 10450703 was modified on 26 Nov 2013.
Charges
20 Aug 2013
A charge with Indusind Bank Ltd. amounted to Rs. 524.00 Lakh with Charge ID 10450703 was registered on 20 Aug 2013.
Charges
31 Oct 2012
A charge with Cholamandalam Investment And Finance Company Limited amounted to Rs. 300.00 Lakh with Charge ID 10389500 was registered on 31 Oct 2012.

Frequently Asked Questions about Sumita Realty Private Limited

Sumita Realty Private Limited is an active private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 31 March 2007 (19+ years old) and is registered under CIN U70109MH2007PTC169485.

The current directors of Sumita Realty Private Limited are:

The primary industry of Sumita Realty Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company is currently active in this sector.

Sumita Realty Private Limited can be reached at the registered office: 105 Dalamal Tower Plot No. 211 Free Press Journal Mark Nariman Point, Mumbai, Maharashtra, India – 400021.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 105 Dalamal Tower Plot No. 211 Free Press Journal Mark Nariman Point, Mumbai, Maharashtra, India – 400021.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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