SANMAN GEMS PRIVATE LIMITED(TRANSFEREDFROM MAHARASHTRA)
is a Private Company that was incorporated on 02 April 1982 with the Corporate Identification Number (CIN) U51901DL1982PTC148199. It has been in operation for 42 Years , 8 Months , 21 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SANMAN GEMS PRIVATE LIMITED(TRANSFEREDFROM MAHARASHTRA) is classified as a Non-govt company and is engaged in the business of Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
At the time of registration, the company had an authorized share capital of Rs. 1500000 and a paid-up capital of Rs. 1500000.
The main activity of SANMAN GEMS PRIVATE LIMITED(TRANSFEREDFROM MAHARASHTRA) is in the Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
The registration number of this company is 148199 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4831/24, Ansari, Road, Daryaganj, DELHI, Central Delhi DL IN 110002. For any Query You can reach this company by email address or Postal address.
SANMAN GEMS PRIVATE LIMITED(TRANSFEREDFROM MAHARASHTRA)'s Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SANMAN GEMS PRIVATE LIMITED(TRANSFEREDFROM MAHARASHTRA) :
Sanjay Kumar Khaitan, Sadhana Khaitan, Gaurav Gupta
Current status of SANMAN GEMS PRIVATE LIMITED(TRANSFEREDFROM MAHARASHTRA) is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
148199
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
02 April 1982 View all Companies Registration with similar Date
Age of The Company :
42 Years , 8 Months , 21 Days
Business Activity Code :
519
Main Business Activity Detail :
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]
Click Here to see other companies involved in same activity.
Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 1500000
Paid up capital :
₹ 1500000
Number of Employees in SANMAN GEMS PRIVATE LIMITED(TRANSFEREDFROM MAHARASHTRA) :
Login to Get information related to Number of employees in SANMAN GEMS PRIVATE LIMITED(TRANSFEREDFROM MAHARASHTRA)
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 September 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00156816 | Sanjay Kumar Khaitan | Director | 16 March 1984 | View other directorships |
| 00156903 | Sadhana Khaitan | Director | 01 September 1992 | View other directorships |
| 08567899 | Gaurav Gupta | Additional Director | 18 February 2022 | View other directorships |
Email ID:
Website:
Registered Office Address:
4831/24, Ansari, Road, Daryaganj, DELHI, Central Delhi DL IN 110002
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANMAN GEMS PRIVATE LIMITED(TRANSFEREDFROM MAHARASHTRA) is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of SANMAN GEMS PRIVATE LIMITED(TRANSFEREDFROM MAHARASHTRA)
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| CIN | Name | Address |
|---|---|---|
| U67120DL1977PTC148197 | DEBIKAY INVESTMENT PRIVATE LIMITED(TRANSFERED FROM MAHARASHTRA) | 4831/24, Ansari, Road,, Daryaganj, New, Delhi, Central |
| U74899DL1980PLC010138 | USHA HYDRO DYNAMICS LTD | 4831/24, Ansari, Road, Daryaganj,, NEW, DELHI, Central |
| U74899DL1983PTC016701 | SADHANA ESTATES AND AGRICULTURE PVT LTD | 4831/24,, Ansari, Road, ,, Daryaganj, New, Delhi, Central |
| U40101DL2011PTC215870 | COUNTRYSHINE ENERGY PRIVATE LIMITED | 4831/24,, ANSARI, ROAD, DARYAGANJ, NEW, DELHI, Central |
| U72200DL2011PTC216871 | WALKWATER TECHNOLOGY PRIVATE LIMITED | 4831/24, ansari, road, Daryaganj, Central |
| U52500DL2021PTC390627 | BOOKS DADDY PRIVATE LIMITED | 4831/24,, 2nd, Floor,, Prahalad, Street, Ansari, Road,, Daryaganj, NewDelhi, Central |
| U74899DL1995PTC065837 | NOBLEX CREATION PRIVATE LIMITED | 4831/24,, 2nd, Floor,, Ansari, Road,, Daryaganj,, New, Delhi, New |
| U93000DL2011PTC217100 | A P FINANCIAL CONSULTANTS PRIVATE LIMITED | 4831/24,, ANSARI, ROAD, DARYAGANJ, NEW |
| U74899DL1984PTC019023 | PUNCH PARKASHAN PVT.LTD | 4831/24, PRAHLAD, GALIIIND, FLOOR, ANSARI, ROAD, DARYAGANJ, NEW |
| U74899DL1993PTC054296 | D R KHANNA FINANCIERS PRIVATE LIMITED | 4831/24,, PRAHALAD, STREET, ANSARI, ROAD,, DARYAGANJ, NEW |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| SANMAN GEMS PRIVATE LIMITED(TRANSFEREDFROM MAHARASHTRA) | DL | 110002 | 4831/24, Ansari, Road, Daryaganj, DELHI, Central |