About
Basic Data Updated:
2 months agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.05 cr and a paid-up capital of Rs 1.04 cr.
The Corporate currently has active open charges totaling ₹41.50 Lakh.
Rakhi Jain and Ankur Agarwal serve as directors at the Company.
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U74899DL1995PTC074654 |
| Company No. | 074654 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 15 Dec 1995 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Sanmati Merchants Private Limited
Sanmati Merchants 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%.
Corporate Structure
Unlock access to Sanmati Merchants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Sanmati Merchants Private Limited
Unlock and access historical data on people associated with Sanmati Merchants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
U.P. Financial Corporation Creation Date: 07 Aug 1996 | ₹4.15 M | Open |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanmati Merchants, 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 Merchants'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.
Alert
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.
Related Corporates (Common Directorship)
2 years 5 months Recent activity within the organization
Annual General Meeting
Sanmati Merchants Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Sanmati Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Ankur Agarwal was appointed as a Director was appointed as a Director on 26 Dec 2011 & has been associated with this company since 12 years 8 months .
26 Dec 2011Director Appointment
Rakhi Jain was appointed as a Director was appointed as a Director on 24 Sep 2002 & has been associated with this company since 21 years 11 months .
24 Sep 2002Charges
A charge with U.P. Financial Corporation amounted to Rs. 0.42 cr with Charge ID 90033804 was registered on 07 Aug 1996.
07 Aug 1996
Frequently asked questions
What is the Incorporation or founding date of Sanmati Merchants Private Limited?
