Sanmati Commodities Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.33 M
- Company Age 19 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
About Sanmati Commodities
Sanmati Commodities Private Limited (SCPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 March 2005 and has a history of 19 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services 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 2.50 M and a paid-up capital of Rs 2.33 M, as per Ministry of Corporate Affairs (MCA) records.
Manju Bhuwania and Shiv Bhuwania serve as directors at the Company.
Company Details
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Location
Kolkata, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U51109WB2005PTC102085
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Company No.
102085
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Mar 2005
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Sanmati Commodities?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shiv Bhuwania
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Director | 25-Feb-2007 | Current |
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Manju Bhuwania
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Director | 25-Feb-2007 | Current |
Financial Performance of Sanmati Commodities.
Sanmati Commodities Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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What is the Ownership and Shareholding Structure of Sanmati Commodities?
In 2017, Sanmati Commodities had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Endurance Ventures LlpManju Bhuwania is a mutual person
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Aditya Business Pvt Ltd
Manju Bhuwania and Shiv Bhuwania are mutual person
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Madhyam Traders Pvt Ltd
Manju Bhuwania and Shiv Bhuwania are mutual person
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Shivam Securities Private Limited
Manju Bhuwania and Shiv Bhuwania are mutual person
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Admire Creations Private Limited
Shiv Bhuwania is a mutual person
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Kinetic Securities Private Limited
Shiv Bhuwania is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanmati Commodities?
Unlock and access historical data on people associated with Sanmati Commodities, 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 Sanmati Commodities, 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 Sanmati Commodities'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.
