Sumex Properties Private Limited

Sumex Properties Private Limited

Founded in 2005 headquartered in Maharashtra, India.
2005 | Mumbai, Maharashtra (India) | Converted to LLP

Last Updated:

March 31, 2024
HomeCompanySumex Properties Private Limited

Who are the key members and board of directors at Sumex Properties?

Board Members(3)

NameDesignationAppointment DateStatus
Jyoti Rambhia In Director 23-Jun-2005Current
Dinesh Rambhia In Director 01-Dec-2006Current
Kekin Rambhia In Director 23-Jun-2005Current

Financial Performance of Sumex Properties.

Enhance accessibility to Sumex Properties's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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  • Balance Sheet
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Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹7.50 M

LenderAmountStatus

The Bharat Co-Operative Bank (Mumbai) Limited

Creation Date: 24 Apr 2007
₹3.00 MSatisfied

The Bharat Co-Op. Bank Of India

Creation Date: 24 Nov 2005
₹4.50 MSatisfied

How Many Employees Work at Sumex Properties?

Unlock and access historical data on people associated with Sumex Properties, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Sumex Properties

Recent activity within the organization

  • Charges

    A charge registered on 24 Apr 2007 via Charge ID 10058698 with The Bharat Co-Operative Bank (Mumbai) Limited was fully satisfied on 16 Apr 2016.

    16 Apr 2016

  • Charges

    A charge registered on 24 Nov 2005 via Charge ID 90355501 with The Bharat Co-Op. Bank Of India was fully satisfied on 16 Apr 2016.

    16 Apr 2016

  • Annual General Meeting

    Sumex Properties Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.

    30 Sep 2015

  • Balance Sheet

    Sumex Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Mumbai.

    31 Mar 2015

  • Charges

    A charge with The Bharat Co-Operative Bank (Mumbai) Limited amounted to Rs. 3.00 M with Charge ID 10058698 was registered on 24 Apr 2007.

    24 Apr 2007

  • Director Appointment

    Dinesh Raghavji Rambhia was appointed as a Director was appointed as a Director on 01 Dec 2006 & has been associated with this company since 18 years 1 month .

    01 Dec 2006

Frequently asked questions

  • Sumex Properties Private Limited was incorporated on 23 Jun 2005.

  • The authorized share capital of Sumex Properties Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Sumex Properties Private Limited.

    • Jyoti Dinesh Rambhia
    • Dinesh Raghavji Rambhia
    • Kekin Dinesh Rambhia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sumex Properties Private Limited is 16 Jogani Industrial Estate Tulsi Pipe Road, Dadar (West), Mumbai, Maharashtra, India, 400028.

  • The corporate identification number (CIN) of Sumex Properties Private Limited is U70100MH2005PTC154197 and the company number is 154197 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sumex Properties Private Limited was filed with the ROC on 31 Mar 2015.

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