Sumit Realty Private Limited - Company overview

Sumit Realty Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2009PTC197710…

2009-12-09 Mumbai, Maharashtra Converted To Llp Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -99.1%
FY 2022
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 55.0%
FY 2022
EBITDA
Loss · ₹10–50 Lakh
▼ -111.2%
FY 2022
NET WORTH
₹5–10 Cr
▼ -1.5%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▼ -1.2%
FY 2022
EMPLOYEE COUNT
1–10
OPEN CHARGES
5
-114.21 cr
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
16 Years 9 Months
since 2009-12-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-28
ACTIVE GST
1
Updated: 2023-02-25 03:14:47
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
5
114.21 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sumit Realty Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (50), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sumit Realty Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sumit Realty Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U70102MH2009PTC197710). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on December 09, 2009 (17+ years old), based in Mumbai. The company is currently Converted To Llp with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location B-Wing, Office No-1101,0Pp Reliance Office, Express Zone, Western Express Highway,Ma, Mumbai, Maharashtra - 400097
Legal NameSumit Realty Private Limited
CIN / LLPINU70102MH2009PTC197710
Company No.197710
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-12-09
Date of AGM2024-09-28
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sumit Realty Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
John Ruzario Dantas
Director | Since 2012-12-07 | DIN: 02346373
M
Mitaram Ramlal Jangid
Director | Since 2009-12-09 | DIN: 00043757

Financial Performance of Sumit Realty Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▼ -99.1%
P&L Loss · ₹10–50 Lakh ▲ 55.0%
EBITDA Loss · ₹10–50 Lakh ▼ -111.2%
Net worth ₹5–10 Cr ▼ -1.5%

Charges of Sumit Realty Private Limited Open and satisfied charges registered against the company with MCA.

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
Open Charges: 5 Satisfied Charges: 5
Open -114.21 cr
Satisfied 114.21 cr
LenderAmountStatus
Others
Creation Date: 23 May 2017
 5.20 cr Closed
Bajaj Finance Limited
Creation Date: 26 Nov 2015
 28.40 cr Closed
Indiabulls Housing Finance Limited
Creation Date: 13 Feb 2015
 29.61 cr Closed

Financial Ratios of Sumit Realty Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Sumit Realty Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Sumit Realty Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Sumit Realty Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

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

MSME Payment Delays by Sumit Realty Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

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

MCA Filings & Documents of Sumit Realty Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Sumit Realty Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Sumit Realty Private Limited?
The Corporate Identification Number (CIN) for Sumit Realty Private Limited is U70102MH2009PTC197710. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 197710 as per MCA.
When was Sumit Realty Private Limited incorporated?
Sumit Realty Private Limited was incorporated 16 years 9 months ago on 09 Dec 2009.
Who are the current board members and directors of Sumit Realty Private Limited?
Sumit Realty Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sumit Realty Private Limited?
Sumit Realty Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Sumit Realty Private Limited?
Sumit Realty Private Limited ROC code is Roc Mumbai.
What is the company classification of Sumit Realty Private Limited?
Sumit Realty Private Limited is classified as Private Limited Indian Non-Government Company.
Sumit Realty Private Limited - is it listed or unlisted?
Sumit Realty Private Limited is a Unlisted company.
What is the current status of Sumit Realty Private Limited?
Sumit Realty Private Limited is currently Converted To Llp and registered in Mumbai, Maharashtra, India.
What industry or business activity is Sumit Realty Private Limited associated with?
Sumit Realty Private Limited lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers. See the Overview and Competition sections for fuller industry context.
Does Sumit Realty Private Limited have GST registrations on file?
Sumit Realty Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Sumit Realty Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Sumit Realty Private Limited.
What is the turnover or revenue of Sumit Realty Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sumit Realty Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.