Sanmati Merchants Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | Delhi (India) | Active
Last Updated:

Sanmati Merchants Profile

Key Indicators

  • Authorised Capital ₹ 1.05 Cr
  • Paid Up Capital ₹ 1.04 Cr
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.15 M

About Sanmati Merchants

Sanmati Merchants Private Limited (SMPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 December 1995 and has a history of 29 years and five months. Its registered office is in Delhi, India.

The 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 2024. 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 company currently has active open charges totaling ₹4.15 M.

Rakhi Jain and Ankur Agarwal serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC074654

  • Company No.

    074654

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Dec 1995

  • Date of AGM

    10 Jul 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading
Company report

Sanmati Merchants Private Limited

Explore comprehensive data for Sanmati Merchants Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Sanmati Merchants?

Board Members (2)

NameDesignationAppointment DateStatus
Rakhi Jain Country flag representing In Director 24-Sep-2002Current
Ankur Agarwal Country flag representing In Director 26-Dec-2011Current

Financial Performance of Sanmati Merchants.

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%.

Sanmati Merchants revenue growth over time
Sanmati Merchants profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanmati Merchants?

In 2017, Sanmati Merchants had a promoter holding of 1.81% and a public holding of 98.19%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.42 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • U.P. Financial Corporation : 0.42 Cr

Latest Charge Details

DateLenderAmountStatus
07 Aug 1996U.P. Financial Corporation₹4.15 MOpen

How Many Employees Work at Sanmati Merchants?

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.

Employee growth trends for Sanmati Merchants Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Sanmati Merchants

Recent activity within the organization

  • Annual General Meeting

    Sanmati Merchants Private Limited last Annual general meeting of members was held on 10 Jul 2024 as per latest MCA records.

  • Balance Sheet

    Sanmati Merchants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Ankur Agarwal was appointed as a Director was appointed as a Director on 26 Dec 2011 & has been associated with this company since 13 years 4 months .

  • Director Appointment

    Rakhi Jain was appointed as a Director was appointed as a Director on 24 Sep 2002 & has been associated with this company since 22 years 7 months .

  • Charges

    A charge with U.P. Financial Corporation amounted to Rs. 0.42 Cr with Charge ID 90033804 was registered on 07 Aug 1996.

  • Company Incorporation

    Sanmati Merchants Private Limited was registered on 15 Dec 1995 with Roc Delhi & aged 29 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Sanmati Merchants Private Limited?

    Sanmati Merchants Private Limited was incorporated on 15 Dec 1995.

  • What is authorized share capital and paid-up capital of Sanmati Merchants Private Limited?

    The authorized share capital of Sanmati Merchants Private Limited is ₹ 1.05 Cr and paid-up capital is ₹ 1.04 Cr.

  • Who are the current board members & directors of Sanmati Merchants Private Limited?

    Currently 2 directors are associated with Sanmati Merchants Private Limited.

    • Rakhi Jain
    • Ankur Agarwal

  • What is the registered address of Sanmati Merchants Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanmati Merchants Private Limited is C-25 Lajpat Nagar, Opp. Mcd Primary School India, New Delhi, 110023.

  • What is the corporate identification number (CIN) and company number of Sanmati Merchants Private Limited?

    The corporate identification number (CIN) of Sanmati Merchants Private Limited is U74899DL1995PTC074654 and the company number is 074654 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Sanmati Merchants Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Sanmati Merchants Private Limited amount to ₹ 4.15 M.

  • When was the last Balance Sheet of Sanmati Merchants Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanmati Merchants Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Retail Trading