Sunmax Promoters Private Limited
About Sunmax Promoters Private Limited
Data last updated:
Sunmax Promoters Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 May 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U70102MP2006PTC026661.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 Bhagwandeen Nagar, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sunmax Promoters 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 |
Contact details
Sunmax Promoters Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address16 Bhagwandeen Nagar, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sunmax Promoters Private Limited, buy the company report.
- 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
Financials of Sunmax Promoters Private Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunmax Promoters Private Limited, buy the company report.
Board of directors of Sunmax Promoters Private Limited
Sunmax Promoters has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Kasliwal Also directs: Sunmax Infocom Pvt. Ltd. | Director | 01 May 2015 | 11 Years 5 Months | Current |
| Sanjay Kasliwal Also directs: Creative Infracom Private Limited, Sa Infraestate Private Limited, Kanav Builders Private Limited and 1 more | Director | 31 Aug 2007 | 19 Years 1 Months | Current |
| 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 8 Months | Current |
Auditor
Sunmax Promoters Private Limited is audited by NAHATA MAHAJAN AND COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAHATA MAHAJAN AND COMPANY | FY 2017 | 009739C |
Shareholding
The shareholding of Sunmax Promoters Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sunmax Promoters Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sunmax Promoters Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunmax Promoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunmax Promoters Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunmax Promoters Private Limited has 7 board changes on record since 2007: 3 appointments and 4 cessations. The latest: Nisha Kasliwal ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Sunmax Promoters is an active private limited company based in Indore, Madhya Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 May 2006 (20+ years old) and is registered under CIN U70102MP2006PTC026661.
Sunmax Promoters has 3 current directors:
- Nisha Kasliwal - Director
- Sanjay Kasliwal - Director
- Rajesh Asati - Director
The latest financial statements of Sunmax Promoters on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sunmax Promoters is U70102MP2006PTC026661. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunmax Promoters was incorporated on 23 May 2006, making it 20+ years old. It is registered with the Registrar of Companies, Gwalior.
Nisha Kasliwal ceased to be Additional Director on 30 Sep 2015. Nisha Kasliwal was appointed as Director on 01 May 2015. Puneet Gupta ceased to be Director on 01 Feb 2013. Sunmax Promoters has 7 board changes on record in total.
The registered office of Sunmax Promoters is at 16 Bhagwandeen Nagar, Indore, Madhya Pradesh, India – 452001.
Sunmax Promoters operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Sunmax Promoters is compliant as of 29 September 2026. The company is actively filing with the Registrar of Companies.
Sunmax Promoters can be reached at its registered office: 16 Bhagwandeen Nagar, Indore, Madhya Pradesh, India – 452001.