Sunmax Promoters Private Limited
About Sunmax Promoters Private Limited
Data last updated: 10 February 2026
Sunmax Promoters 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 U70102DL2006PTC149097.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nisha Kasliwal and Sanjay Kasliwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 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 Address16 Bhagwandeen Nagar, Indore, Madhya Pradesh, India – 452001
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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
CIN History of Sunmax Promoters Private Limited
Sunmax Promoters Private Limited has one previous CIN (Corporate Identification Number): U70102DL2006PTC149097. The current CIN is U70102MP2006PTC026661, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MP2006PTC026661 | Current |
| U70102DL2006PTC149097 | Previous |
Board of Directors of Sunmax Promoters Private Limited
Sunmax Promoters Private Limited is currently managed by 3 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nisha Kasliwal
Also directs:
Sunmax Infocom Pvt. Ltd.
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Director | 01 May 2015 | 11 Years 2 Months | Current |
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Sanjay Kasliwal
Also directs:
Creative Infracom Private Limited, Sa Infraestate Private Limited, Kanav Builders Private Limited and 1 more
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Director | 31 Aug 2007 | 18 Years 10 Months | Current |
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Rajesh Asati
Also directs:
Kanav Builders Private Limited, Sunmax Infocom Pvt. Ltd., Par Excellence Building Products Private Limited and 3 more
|
Director | 31 Jan 2013 | 13 Years 5 Months | Current |
Financials of Sunmax Promoters Private Limited FY 2025 filings available
Ten-year financial statements for Sunmax Promoters Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Sunmax Promoters Private Limited
Sunmax Promoters Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sunmax Promoters Private Limited
View historical data on people associated with Sunmax Promoters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sunmax Promoters Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sunmax Promoters Private Limited
GST registrations and filing compliance for Sunmax Promoters Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sunmax Promoters Private Limited
Credit ratings, litigation, and regulatory alerts for Sunmax Promoters Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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MSME Payment Delays by Sunmax Promoters Private Limited
MSME payment history for Sunmax Promoters Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sunmax Promoters Private Limited
Corporate group structure for Sunmax Promoters Private Limited
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MCA Filings & Documents of Sunmax Promoters Private Limited
MCA filings and documents for Sunmax Promoters Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sunmax Promoters Private Limited
Frequently Asked Questions about Sunmax Promoters Private Limited
Sunmax Promoters Private Limited 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 U70102MP2006PTC026661.
The current directors of Sunmax Promoters Private Limited are:
- Nisha Kasliwal - Director
- Sanjay Kasliwal - Director
- Rajesh Asati - Director
The primary industry of Sunmax Promoters Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sunmax Promoters Private Limited can be reached at the registered office: 16 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 16 Bhagwandeen Nagar, Indore, Madhya Pradesh, India – 452001.