• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SANMATI APPRAISAL LIMITED

      CIN: U74999DL2017PLC315333 As on: 2026-07-13
      Purchase Report

      SANMATI APPRAISAL LIMITED (CIN: U74999DL2017PLC315333) is a Public company incorporated on 30 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.

      SANMATI APPRAISAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANMATI APPRAISAL LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

      Directors of SANMATI APPRAISAL LIMITED are SHWETA JAIN, SANDEEP JAIN, and MONA JAIN.

      SANMATI APPRAISAL LIMITED's Corporate Identification Number (CIN) is U74999DL2017PLC315333 and its registration number is 315333. Users may contact SANMATI APPRAISAL LIMITED on its Email address - [email protected]. Registered address of SANMATI APPRAISAL LIMITED is A-92, SECOND FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , WAZIRPUR, Delhi, India - 110052.

      Current status of SANMATI APPRAISAL LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANMATI APPRAISAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANMATI APPRAISAL

      Purchase full report of SANMATI APPRAISAL

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANMATI APPRAISAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANMATI APPRAISAL
      DIN Director Name Designation Appointment Date
      07734264 SHWETA JAIN Director 2018-08-07
      02786199 SANDEEP JAIN Managing Director 2017-06-06
      02902346 MONA JAIN Director 2017-03-30
      Past Directors & Key Managerial Personnel of SANMATI APPRAISAL
      DIN Director Name Designation Appointment Date Cessation
      06766119 ROHIT JAIN Additional Director - 2018-08-06
      07069593 VISHAL GUPTA Director - 2017-03-31
      07734264 SHWETA JAIN Additional Director - 2018-08-07
      07734264 SHWETA JAIN Director - 2017-04-01
      07782003 DIVYANSH GOSAIN Director - 2018-03-26
      07985212 KAPINDRA KISHORE Director - 2018-08-07
      02786199 SANDEEP JAIN Director - 2017-06-06
      Other Directorships of ROHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      KAY JAY TRADE LINKERS PRIVATE LIMITED U32119DL2022PTC406750 Director - 2023-10-07
      TRISHA GLOBAL IMPEX PRIVATE LIMITED U51900DL2014PTC264423 Director 2014-02-04 Ongoing
      SANMATI TECHNO TRADE PRIVATE LIMITED U74140DL2014PTC272995 Director - 2018-03-15
      SANMATI PORTEX PRIVATE LIMITED U74900DL2014PTC272292 Director 2014-10-07 Ongoing
      DIGIPRO IMPORT & EXPORT PRIVATE LIMITED U74999DL2014PTC272185 Director 2014-09-30 Ongoing
      Other Directorships of VISHAL GUPTA
      Company Name CIN Designation Appointment Date Cessation
      BERTINA MARKETING PRIVATE LIMITED U52590DL2010PTC203217 Additional Director - 2017-07-26
      SIGMA FINCORP PRIVATE LIMITED U67190DL2015PTC276177 Director 2015-02-02 Ongoing
      Other Directorships of SHWETA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ROOSTTER ENTERPRISES PRIVATE LIMITED U74999DL2017PTC323222 Director - 2019-02-02
      Other Directorships of DIVYANSH GOSAIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KAPINDRA KISHORE
      Company Name CIN Designation Appointment Date Cessation
      ETHLON GLOBAL PRIVATE LIMITED U74999DL2017PTC319821 Director - 2018-05-31
      CRUISE EXPORTS PRIVATE LIMITED U74999DL2017PTC319920 Director - 2018-05-31
      ZAYN EXPORTS PRIVATE LIMITED U74999DL2017PTC320176 Director - 2018-05-31
      ROOSTTER ENTERPRISES PRIVATE LIMITED U74999DL2017PTC323222 Director - 2018-08-11
      Other Directorships of SANDEEP JAIN
      Company Name CIN Designation Appointment Date Cessation
      IKA MARKETING PRIVATE LIMITED U51909DL2009PTC195248 Director 2009-10-14 Ongoing
      GARVISH MERCHANDISE PRIVATE LIMITED U52100DL2017PTC321562 Director 2019-07-10 Ongoing
      GARVISH MERCHANDISE PRIVATE LIMITED U52100DL2017PTC321562 Director - 2017-08-17
      INSPE MARKETING PRIVATE LIMITED U52100DL2017PTC349844 Director 2019-07-12 Ongoing
      ADSUM MARKETING PRIVATE LIMITED U52100DL2017PTC349845 Director 2019-07-12 Ongoing
      REGSAM RETAIL PRIVATE LIMITED U52100DL2017PTC350529 Director 2019-07-12 Ongoing
      REGSAM RETAIL PRIVATE LIMITED U52100DL2017PTC350529 Director - 2019-01-17
      ISHIKA AGENCIES PRIVATE LIMITED U52201DL2003PTC122173 Director - 2010-02-19
      BERTINA MARKETING PRIVATE LIMITED U52590DL2010PTC203217 Additional Director 2019-04-28 Ongoing
      BERTINA MARKETING PRIVATE LIMITED U52590DL2010PTC203217 Additional Director - 2016-09-30
      BERTINA MARKETING PRIVATE LIMITED U52590DL2010PTC203217 Director - 2019-04-25
      STARIFIC ENTERPRISES PRIVATE LIMITED U70100DL2017PTC322236 Additional Director 2019-07-16 Ongoing
      STARIFIC ENTERPRISES PRIVATE LIMITED U70100DL2017PTC322236 Director - 2019-03-31
      AHARON HARDWARE AND ENGINEERING TOOLS PRIVATE LIMITED U74994DL2018PTC332981 Additional Director 2019-07-16 Ongoing
      AHARON HARDWARE AND ENGINEERING TOOLS PRIVATE LIMITED U74994DL2018PTC332981 Director - 2019-03-31
      ETHLON GLOBAL PRIVATE LIMITED U74999DL2017PTC319821 Director 2019-04-06 Ongoing
      ETHLON GLOBAL PRIVATE LIMITED U74999DL2017PTC319821 Director - 2019-04-05
      CRUISE EXPORTS PRIVATE LIMITED U74999DL2017PTC319920 Director 2019-04-06 Ongoing
      CRUISE EXPORTS PRIVATE LIMITED U74999DL2017PTC319920 Director - 2019-04-05
      ZAYN EXPORTS PRIVATE LIMITED U74999DL2017PTC320176 Director 2019-04-06 Ongoing
      ZAYN EXPORTS PRIVATE LIMITED U74999DL2017PTC320176 Director - 2019-04-05
      RAMESHTA ENTERPRISES PRIVATE LIMITED U74999DL2017PTC322816 Director 2019-04-07 Ongoing
      ROOSTTER ENTERPRISES PRIVATE LIMITED U74999DL2017PTC323222 Director 2017-09-05 Ongoing
      MONASA ELECTRONICA PRIVATE LIMITED U74999DL2018PTC333269 Additional Director 2019-07-16 Ongoing
      MONASA ELECTRONICA PRIVATE LIMITED U74999DL2018PTC333269 Director - 2019-03-31
      TURGID SPORTS EQUIPMENTS PRIVATE LIMITED U74999DL2018PTC334288 Additional Director 2019-07-16 Ongoing
      TURGID SPORTS EQUIPMENTS PRIVATE LIMITED U74999DL2018PTC334288 Director - 2019-03-31
      GEREXIM ENTERPRISE PRIVATE LIMITED U74999DL2018PTC334548 Director 2018-05-28 Ongoing
      FABRIA GLOBAL PRIVATE LIMITED U74999HR2017PTC069841 Director 2019-03-31 Ongoing
      FABRIA GLOBAL PRIVATE LIMITED U74999HR2017PTC069841 Director - 2019-01-16
      NAMO ENTERTAINMENTS PRIVATE LIMITED U92490DL2014PTC273687 Director 2014-12-02 Ongoing
      Other Directorships of MONA JAIN
      Company Name CIN Designation Appointment Date Cessation
      IKA MARKETING PRIVATE LIMITED U51909DL2009PTC195248 Additional Director 2010-10-21 Ongoing
      GARVISH MERCHANDISE PRIVATE LIMITED U52100DL2017PTC321562 Director - 2019-01-19
      ISHIKA AGENCIES PRIVATE LIMITED U52201DL2003PTC122173 Additional Director 2010-01-04 Ongoing
      BERTINA MARKETING PRIVATE LIMITED U52590DL2010PTC203217 Director - 2019-04-23
      STARIFIC ENTERPRISES PRIVATE LIMITED U70100DL2017PTC322236 Director 2020-01-18 Ongoing
      STARIFIC ENTERPRISES PRIVATE LIMITED U70100DL2017PTC322236 Director - 2019-01-19
      AHARON HARDWARE AND ENGINEERING TOOLS PRIVATE LIMITED U74994DL2018PTC332981 Director 2020-01-09 Ongoing
      ETHLON GLOBAL PRIVATE LIMITED U74999DL2017PTC319821 Director 2019-09-20 Ongoing
      CRUISE EXPORTS PRIVATE LIMITED U74999DL2017PTC319920 Director 2019-09-20 Ongoing
      ZAYN EXPORTS PRIVATE LIMITED U74999DL2017PTC320176 Director 2019-09-20 Ongoing
      RAMESHTA ENTERPRISES PRIVATE LIMITED U74999DL2017PTC322816 Director - 2019-01-19
      ROOSTTER ENTERPRISES PRIVATE LIMITED U74999DL2017PTC323222 Director 2019-09-10 Ongoing
      MONASA ELECTRONICA PRIVATE LIMITED U74999DL2018PTC333269 Director 2020-01-06 Ongoing
      TURGID SPORTS EQUIPMENTS PRIVATE LIMITED U74999DL2018PTC334288 Director 2020-01-02 Ongoing
      GEREXIM ENTERPRISE PRIVATE LIMITED U74999DL2018PTC334548 Director 2018-05-28 Ongoing
      NAMO ENTERTAINMENTS PRIVATE LIMITED U92490DL2014PTC273687 Director 2014-12-02 Ongoing

      CIN Company Name Company Address
      AAY-4703 ARTICLE19 DESIGNS LLP A 73, SECOND FLOOR, WAZIRPUR GROUP INDUSTRIAL AREA DELHI, Delhi, India - 110052
      U74220DL2014PTC273753 ARCADE SCIENTIFIC INSTRUMENTS PRIVATE LIMITED A-43,Ground Floor Block A , Wazirpur Industrial Area, Delhi, India - 110052
      U51909DL2021PTC386682 DAMYA ENTERPRISES PRIVATE LIMITED Plot No. A - 112, 1st Floor BLK-A, Wazirpur Group Industrial Area , Delhi, Delhi, India - 110052
      U32109DL2017PTC322622 MTR CHARGING SOLUTIONS PRIVATE LIMITED A-90/6, 2ND FLOOR GROUP INDUSTRIAL AREA , WAZIRPUR, Delhi, India - 110052
      ACK-2986 AMCO SPECTRO AND MATERIAL TESTING LAB LLP A-71, GROUP,2ND FLOOR, WAZIRPUR INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110052
      U51101DL2014PTC263423 MAA BERI ISPAT PRIVATE LIMITED A-96, Room no 106, First Floor, Block A Group Wazirpur Indl. Area, Wazirpur , New Delhi, Delhi, India - 110052
      U27109DL2003PTC301016 JNB STEEL INDUSTRIES PRIVATE LIMITED A-48, Second Floor Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U17200DL2012PTC230909 SAHAKUMBARI RESINEX PRIVATE LIMITED A-29 IST FLOOR (GROUP), INDUSTRIAL AREA WAZIRPUR , DELHI, Delhi, India - 110052
      U80904DL2019PTC358568 SIBIL EDUCATION PRIVATE LIMITED A-95/3, Second Floor Wazirpur Industrial Area , DELHI, Delhi, India - 110052
      U46419DL2023PTC417700 LEXXOTI INDIA PRIVATE LIMITED Second Floor, Plot No. A-100, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U51909DL2022PTC395044 SKD VEGAN INDIA PRIVATE LIMITED Plot No. 46, Second Floor, Blk-A Wazirpur, Industrial Area , DELHI, Delhi, India - 110052
      U63030DL2021PTC378353 GAE CARGO MOVERS PRIVATE LIMITED 2nd Floor, A 131/2 Group Industrial area, Wazirpur , Delhi, Delhi, India - 110052
      U64100DL2020FTC360075 RINGCENTRAL INDIA PRIVATE LIMITED A-112 Ground Floor, Wazirpur Group Industrial Area , New Delhi, Delhi, India - 110052
      U74899DL1995PTC065792 SPHINX INVESTMENTS PRIVATE LIMITED A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U74899DL1995PTC069062 PARKS SALES PRIVATE LIMITED A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U74899DL1995PTC069063 PARK HOLDINGS PRIVATE LIMITED A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U74899DL1994PTC063667 MAHALAXMI EXIM PRIVATE LIMITED A-96, IST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U51909DL2016PTC306267 NP INDOTRADERS PRIVATE LIMITED HOUSE NO. 127, FLOOR GROUND, BLOCK-A WAZIRPUR GROUP INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U72900DL2001PTC110038 MAXIM INFOTECH PRIVATE LIMITED A 117 GROUP 3RD FLOOR WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U17299DL2020PTC370349 JAINFAM INDUSTRIES PRIVATE LIMITED PLOT NO.7, 1ST FLOOR, BLK-A, WAZIRPUR GROUP INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U18109DL2019OPC350353 HANUMAN ENTERPRISES (OPC) PRIVATE LIMITED PROP-A96, ROOM NO-106, FIRST FLOOR GROUP WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U36999DL2019PTC354335 KOUL AND JAIN MANUFACTURING PRIVATE LIMITED PROPERTY NO A-117, FIRST FLOOR, GROUP INDUSTRIAL AREA, WAZIRPUR , NEW DELHI, Delhi, India - 110052
      U72900DL2012PTC235503 VISUAL DISPLAY SOLUTIONS PRIVATE LIMITED PLOT NO 131/2, GROUND FLOOR BLOCK-A, WAZIRPUR GROUP INDUSTRIAL AREA , Delhi, Delhi, India - 110052
      U74140DL2021PTC377942 ENGLEWOOD CONSULTING PRIVATE LIMITED H No. 112 Right Portion, Ground Floor BLK-A, Wazirpur Group Industrial Area , Delhi, Delhi, India - 110052
      U41000DL2015PTC285287 SAN ACQUA PRIVATE LIMITED C - 14 / 2, WING - A, SECOND FLOOR, WAZIRPUR INDUSTRIAL AREA, , NEW DELHI, Delhi, India - 110052
      U70102DL2013PTC260984 BABA AGRIBUILD PRIVATE LIMITED PLOT NO.79 GROUND FLOOR BLK-A WAZIRPUR GROUP INDUSTRIAL AREA LANDMARK NEAR AGGERWAL S WEETS , DELHI, Delhi, India - 110052
      U70200DL2012PTC239640 NCR INVESTORS PRIVATE LIMITED H.No. Plot No. 79 Ground Floor, BLK-A Wazirpur Group Industrial Area, , Near Aggarwal Sweets New Delhi, Delhi, India - 110052
      U36996DL2017PTC324712 VM CAN INDUSTRIES PRIVATE LIMITED A-49 WAZIRPUR INDUSTRIAL AREA GROUP , WAZIRPUR, Delhi, India - 110052
      U45500DL2019PTC354777 M&M LUXURY HOMES PRIVATE LIMITED FIRST FLOOR,HOUSE NO.A-93/25-26 WAZIRPUR INDUSTRIAL AREA , WAZIRPUR, Delhi, India - 110052
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99