SANMATI TRADING AND INVESTMENT LTD
is a Public Company that was incorporated on 03 February 1981 with the Corporate Identification Number (CIN) L65993DL1981PLC025518. It has been in operation for 43 Years , 10 Months , 20 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
SANMATI TRADING AND INVESTMENT LTD is classified as a Non-govt company and is engaged in the business of Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
At the time of registration, the company had an authorized share capital of Rs. 5000000 and a paid-up capital of Rs. 5000000.
The main activity of SANMATI TRADING AND INVESTMENT LTD is in the Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
The registration number of this company is 025518 .Its Email address is [email protected] and its registered address is where Company is actual registered : C-12, JVTS, GARDEN, CHHATTARPUR, EXTENSION, NEW DELHI DL IN 110074. For any Query You can reach this company by email address or Postal address.
SANMATI TRADING AND INVESTMENT LTD's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of SANMATI TRADING AND INVESTMENT LTD :
Rajalakshmi Sundaram, Iqneet Kaur, Shilpi Kapoor, Swati Dubey, Aamisha Thakur
Current status of SANMATI TRADING AND INVESTMENT LTD is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
025518
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
03 February 1981 View all Companies Registration with similar Date
Age of The Company :
43 Years , 10 Months , 20 Days
Business Activity Code :
659
Main Business Activity Detail :
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
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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 :
₹ 5000000
Paid up capital :
₹ 5000000
Number of Employees in SANMATI TRADING AND INVESTMENT LTD :
Login to Get information related to Number of employees in SANMATI TRADING AND INVESTMENT LTD
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 00447484 | Rajalakshmi Sundaram | Director | 30 March 2002 | View other directorships |
| 05272760 | Iqneet Kaur | Director | 01 May 2019 | View other directorships |
| 08980456 | Shilpi Kapoor | Wholetime Director | 28 June 2021 | View other directorships |
| BEGPD0240E | Swati Dubey | Company Secretary | 13 January 2023 | View other directorships |
| BFMPT0322N | Aamisha Thakur | Cfo(Kmp) | 28 June 2021 | View other directorships |
Email ID:
Website:
Registered Office Address:
C-12, JVTS, GARDEN, CHHATTARPUR, EXTENSION, NEW DELHI DL IN 110074
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of SANMATI TRADING AND INVESTMENT LTD 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 SANMATI TRADING AND INVESTMENT LTD
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 |
|---|---|---|
| U51909DL2018OPC340078 | STPT METAL MERCHANDISE (OPC) PRIVATE LIMITED | C-60/1,, SF,, FLAT, NO, 201,, JVTS, GARDEN, CHHATTARPUR, EXTN.,, CHHATTARPUR, NEW, DELHI, South |
| U74899DL1980PTC010473 | ASHWA VINIYOG PVT LTD | C-12,, JVTS, GARDEN, CHHATTARPUR, EXTENSION, NEW |
| U74899DL1983PTC016456 | INDEQUIP LEASING AND FINANCE PRIVATE LIMITED | C-12,, JVTS, GARDEN, CHHATTARPUR, EXTENSION, NEW |
| U74120DL1985PTC120548 | MARUT INVESTMENT PRIVATE LIMITED | C-12,, JVTS, GARDEN, CHHATTARPUR, EXTENSION, NEW |
| U70101DL1986PTC026465 | CAMA PLACE PROPERTIES PRIVATE LIMITED | C-12,JVTS, GARDEN, CHHATTARPUR, EXTENSION, NEW |
| U74999DL2017PTC315762 | PAV PRODUCTS PRIVATE LIMITED | C-61/B, KH, NO.-972/1,, 972/4,, GF,, JVTS, GARDEN, CHHATTARPUR, EXTENSION, NEW |
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| U70100DL2009PTC187786 | JAI BRAHM INFRACON PRIVATE LIMITED | C-521,, JVTS, GARDEN, CHHATTARPUR, EXTENSION, DELHI, New |
| U51909DL2020PTC373856 | SPHINX ESHOPPERS INDIA PRIVATE LIMITED | C-44/B,FIRST, FLOOR,KH, NO, 972/1, JVTS, GARDEN,CHHATTARPUR, EXTENSION, NEWDELHI, South, West |
| U45400DL2012PTC241534 | PREMIER LEAGUE GREENS PRIVATE LIMITED | C-15, JVTS, GARDEN, CHHATTARPUR, NEW, DELHI, 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 |
|---|---|---|---|
| SANMATI TRADING AND INVESTMENT LTD | DL | 110074 | C-12, JVTS, GARDEN, CHHATTARPUR, EXTENSION, NEW |