Sanmati Tradex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 17-01-2025
- Paid Up Capital ₹ 1.04 M
as on 17-01-2025
- Company Age 14 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
About Sanmati Tradex
- CIN/LLPIN
U51909DL2010PTC199396
- Company No.
199396
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Feb 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Sanmati Tradex?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Priyanka Jain  | Director | 21-Jan-2015 | Current |
| Viney Dubey | Director | 05-Oct-2011 | Current |
| Narendra Sethi | Director | 10-Apr-2019 | Current |
Financial Performance of Sanmati Tradex.
Sanmati Tradex 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanmati Tradex?
In 2017, Sanmati Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Vikhyat Leafin And Portfolio LimitedActive 29 years 2 monthsViney Dubey and Priyanka Jain are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanmati Tradex?
Unlock and access historical data on people associated with Sanmati Tradex, 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 Tradex, 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 Tradex'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.
