Sumita Industrial Enterprises Private Limited
Develops real estate and infrastructure projects, founded in 1997, based in Mumbai.
1997 | Mumbai, Maharashtra (India) | Active
Sumita Industrial Enterprises Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 6.45 M
- Company Age 27 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.64 M
- Revenue Growth -73.55%
- Profit Growth 6.59%
- Ebitda 80.45%
- Net Worth -0.51%
- Total Assets -3.06%
About Sumita Industrial Enterprises
Sumita Industrial Enterprises Private Limited (SIEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 1997 and has a history of 27 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 6.45 M.
The company has closed loans amounting to ₹3.64 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Kamlesh Soni, Amit Soni, Rakesh Soni, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U19129MH1997PTC324770
- Company No.
324770
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Sep 1997
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Infrastructure and Utilities
Who are the key members and board of directors at Sumita Industrial Enterprises?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kamlesh Soni  | Director | 15-Jan-2003 | Current |
| Amit Soni | Director | 15-Jan-2003 | Current |
| Rakesh Soni | Director | 06-Apr-2015 | Current |
| Praveen Soni | Director | 06-Apr-2015 | Current |
Financial Performance of Sumita Industrial Enterprises.
Sumita Industrial Enterprises Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 73.55% decrease. The company also saw a slight improvement in profitability, with a 6.59% increase in profit. The company's net worth dipped by a decrease of 0.51%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sumita Industrial Enterprises?
In 2021, Sumita Industrial Enterprises had a promoter holding of 41.21% and a public holding of 58.79%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Shikara Enterprises Llp
Kamlesh Soni is a mutual person
- Gayatri Infraprojects Llp
Kamlesh Soni, Rakesh Soni and 1 more are mutual person
- Joy Bharat Buildhome Private Limited
Kamlesh Soni is a mutual person
- Joy Syndicate & Enclave Private Limited
Kamlesh Soni is a mutual person
- Royal Greens Housing Services Limited
Kamlesh Soni is a mutual person
- Gayatri Infragold Private Limited
Amit Soni and Praveen Soni are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹3.64 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 0.26 Cr
- State Bank Of India : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2017 | Yes Bank Limited | ₹2.64 M | Satisfied |
| 27 Jan 2015 | State Bank Of India | ₹1.00 M | Satisfied |
How Many Employees Work at Sumita Industrial Enterprises?
Unlock and access historical data on people associated with Sumita Industrial Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sumita Industrial Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sumita Industrial Enterprises's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Sumita Industrial Enterprises
Recent activity within the organization
- Annual General Meeting
Sumita Industrial Enterprises Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Balance Sheet
Sumita Industrial Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 25 Apr 2017 via Charge ID 100122052 with Yes Bank Limited was fully satisfied on 21 Dec 2019.
- Charges
A charge registered on 27 Jan 2015 via Charge ID 10548788 with State Bank Of India was fully satisfied on 06 Dec 2019.
- Charges
A charge with Yes Bank Limited amounted to Rs. 2.64 M with Charge ID 100122052 was registered on 25 Apr 2017.
- Director Appointment
Rakesh Kumar Soni was appointed as a Director was appointed as a Director on 06 Apr 2015 & has been associated with this company since 9 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Sumita Industrial Enterprises Private Limited?
Sumita Industrial Enterprises Private Limited was incorporated on 29 Sep 1997.
What is authorized share capital and paid-up capital of Sumita Industrial Enterprises Private Limited?
The authorized share capital of Sumita Industrial Enterprises Private Limited is ₹ 7.50 M and paid-up capital is ₹ 6.45 M.
Who are the current board members & directors of Sumita Industrial Enterprises Private Limited?
Currently 4 directors are associated with Sumita Industrial Enterprises Private Limited.
- Kamlesh Kumar Soni
- Amit Kumar Soni
- Rakesh Kumar Soni
- Praveen Soni
What is the registered address of Sumita Industrial Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sumita Industrial Enterprises Private Limited is 504 Pioneer Heritage Res Plot-A Wing-B Daulat Ngr Chs, Santacruz (West) India, Mumbai, Maharashtra, 400054.
What is the corporate identification number (CIN) and company number of Sumita Industrial Enterprises Private Limited?
The corporate identification number (CIN) of Sumita Industrial Enterprises Private Limited is U19129MH1997PTC324770 and the company number is 324770 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Sumita Industrial Enterprises Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Sumita Industrial Enterprises Private Limited has fallen by -73.55%.
What change has been observed in the net worth of Sumita Industrial Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Sumita Industrial Enterprises Private Limited has experienced an downturn of -0.51%.
When was the last Balance Sheet of Sumita Industrial Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Sumita Industrial Enterprises Private Limited was filed with the ROC on 31 Mar 2024.