Sunmax Developers Private Limited
About Sunmax Developers Private Limited
Data last updated:
Sunmax Developers Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 23 May 2006, the company has been in operation for over 20 years.
Registered with ROC Gwalior under CIN U70102MP2006PTC026662.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sandeep Asati and Rajesh Asati.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 58 Bhagwandeen Nagar, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address58 Bhagwandeen Nagar, Indore, Madhya Pradesh, India – 452001
- 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
CIN History of Sunmax Developers
Sunmax Developers has one previous CIN (Corporate Identification Number): U70102DL2006PTC149096. The current CIN is U70102MP2006PTC026662, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MP2006PTC026662 | Current |
| U70102DL2006PTC149096 | Previous |
Auditor Details of Sunmax Developers
Sunmax Developers Private Limited is audited by NAHATA MAHAJAN & CO. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAHATA MAHAJAN & CO. | Locked | Locked | Locked |
Complete auditor history for Sunmax Developers Private Limited
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 Sunmax Developers Private Limited
Sunmax Developers has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Asati Also directs: Par Excellence Building Products Private Limited, Kunal Multicom Private Limited, Kanav Builders Private Limited and 1 more | Director | 29 Sep 2012 | 14 Years 0 Months | Current |
| Rajesh Asati Also directs: Par Excellence Building Products Private Limited, Kunal Multicom Private Limited, Kanav Builders Private Limited and 3 more | Director | 29 Sep 2012 | 14 Years 0 Months | Current |
Financials of Sunmax Developers Private Limited FY 2025 filings available
Ten-year financial statements for Sunmax Developers Private Limited
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.
Ownership and Shareholding of Sunmax Developers
Shareholding and ownership data for Sunmax Developers Private Limited
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 Sunmax Developers
Sunmax Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunmax Developers
Employment history and EPFO contributions of people linked to Sunmax Developers.
Employee and EPFO history for Sunmax Developers Private Limited
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.
GST Compliance of Sunmax Developers
GST registrations and filing compliance for Sunmax Developers Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Sunmax Developers
Credit ratings, litigation, and regulatory alerts for Sunmax Developers Private Limited
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 Sunmax Developers
MSME payment history for Sunmax Developers Private Limited
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 Sunmax Developers
Corporate group structure for Sunmax Developers Private Limited
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.
MCA Filings & Documents of Sunmax Developers
MCA filings and documents for Sunmax Developers Private Limited
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.
Recent Activity on Sunmax Developers
Frequently Asked Questions about Sunmax Developers Private Limited
Sunmax Developers is an active private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 May 2006 (20+ years old) and is registered under CIN U70102MP2006PTC026662.
The current directors of Sunmax Developers are:
- Sandeep Asati - Director
- Rajesh Asati - Director
The primary industry of Sunmax Developers is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sunmax Developers can be reached at the registered office: 58 Bhagwandeen Nagar, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 58 Bhagwandeen Nagar, Indore, Madhya Pradesh, India – 452001.