• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      SANMATI CAPITAL ADVISORS LLP

      LLPIN: ACF-6352 As on: 2026-07-13

      SANMATI CAPITAL ADVISORS LLP (LLPIN: ACF-6352) is a Limited Liability Partnership firm incorporated on 21 Feb 2024. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 0.00.

      SURATNA JAIN is the Designated Partner of SANMATI CAPITAL ADVISORS LLP.

      SANMATI CAPITAL ADVISORS LLP's LLP Identification Number is (LLPIN)ACF-6352. Its Email address is and its registered address is B-801, SERENITY COMPLEX, POONAM GARDEN,MIRA-BHAYENDER, MIRAROAD EAST,Thane,Thane,Maharashtra,India-401107

      Current status of SANMATI CAPITAL ADVISORS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      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

      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.

      You will be able to access all documents filed by SANMATI CAPITAL ADVISORS in a way that was never possible before.

      Want deeper insights about SANMATI CAPITAL ADVISORS?
      Explore Prime Research for Industry & Economic Insights

      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 CAPITAL ADVISORS 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 CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date
      09079514 SURATNA JAIN Designated Partner 2024-02-21
      Past Directors & Key Managerial Personnel of SANMATI CAPITAL ADVISORS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SURATNA JAIN
      Company Name CIN Designation Appointment Date Cessation
      MYTOWN RESTAURANTS PRIVATE LIMITED U55101MH2020PTC343373 Director - 2024-02-07
      IQM EDUCATION PRIVATE LIMITED U80900MH2018PTC318073 Director - 2024-02-21

      CIN Company Name Company Address
      U72900MH2019PTC323451 KANAK DIGIFEX PRIVATE LIMITED B/3 FLAT NO 303 MIRA SANGEET MIG COMPLEX MIRA BHAYNDAR ROAD, POONAM GARDEN , MIRA ROAD EAST,THANE, Maharashtra, India - 401107
      ACM-4912 GREENLIFE COLOUR EXPRESS LLP FLAT NO-B-304, SERENITY CHS LTD, MIRA BHAYANDER ROAD,,POONAM GARDEN LAYOUT, NEAR S K STONE POLICE, MIRA ROAD EAST, MUMBAI,Thane,Thane,Maharashtra,India-401107
      ABB-4374 MAXGENT FACILITY MANAGEMENT LLP SHOP NO 6 WING D UNIQUE AURUM COMPLEX 1,NEAR POONAM GARDEN LAYOUT POONAM GARDEN MIRA BHYANDER ROAD MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
      U74999MH2016PTC280602 MILITIA SECURITY PRIVATE LIMITED B-601, SERENITY BLDG, OFF MIRA BHAYANDER RD, NR POONAM GARDEN, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      ACI-7693 OFFISTORY PROJECTS STUDIO LLP B/702, Unique Aurum B and C Chl Ltd, S K Stone,, Mira Road East, Nr Poonam Garden Layout,,Thane,Thane,Maharashtra,India-401107
      U74120MH2012PTC230937 SE7EN EVENTT MANAGEMENT PRIVATE LIMITED 1104, 11TH FLOOR, BLOCK NO.B/2, SERENITY APARTMENT POONAM GARDEN, MIRAROAD (EAST) , THANE, Maharashtra, India - 401107
      AAA-9037 TRUE BLUE KNOWLEDGE SOLUTIONS LLP 301, B-WING, ASMITA GARDEN 1, NEAR POONAM SAGAR COMPLEX, OP P SHANTINAGAR SECTOR 9, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107
      ACN-7113 DNS INFRA & FINANCE CONSULTANCY LLP 02 ASOPALAV BLDG NO4, POONAM NAGAR, MIRA BHAINDAR ROAD,MIRA ROAD EAST, NR MIG COMPLEX, THANE 401107,Thane,Thane,Maharashtra,India-401107
      U72901MH2016PTC279878 AUTO360 PRIVATE LIMITED A 104, Asmita Garden 2, Next to Poonam Sagar Complex , Mira Road(East), Thane, Maharashtra, India - 401107
      U74999MH2018PTC308775 AFTREX MARKET RESEARCH PRIVATE LIMITED SHOP NO.16,GROUND FLOOR ASMITA GARDEN-II POONAM SAGAR COMPLEX , MIRA ROAD EAST THANE, Maharashtra, India - 401107
      U74999MH2018PTC310607 ASHTAVED ORGANIC PRIVATE LIMITED 8B-1201, SWAYAM CHS LTD. POONAM GARDEN, OFF. S.K.STONE, , MIRA ROAD, EAST THANE, Maharashtra, India - 401107
      U74999MH2019OPC319378 PROCHAMPS TRAINING AND CONSULTING (OPC) PRIVATE LIMITED A/502, Asmita Garden - 1, Sector - 9 Poonam Sagar Complex, Opp. Shanti Nagar , MIRA ROAD EAST, THANE, Maharashtra, India - 401107
      U74999MH2022PTC382788 COLD PRESSED EXPERIENCES PRIVATE LIMITED FLAT NO B-701, VASUNDHARA -V POONAM SAGAR COMPLEX, MIRA ROAD EAST,THANE,Thane,Maharashtra,401107-India
      ACG-8231 AIBL REALTY LLP C/302 AVISHKAR GARDEN POONAM VIHAR COMPLEX NEAR RELIANCE FRESH,MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
      U29200MH2022PTC379162 UNIPRO FASTENERS PRIVATE LIMITED B-103, ARENA II CHS LTD, OPP. SOLITAIRE BLDG, POONAM GARDEN, MIRA ROAD-EAST,THANE,Thane,Maharashtra,401107-India
      U72900MH2022PTC380173 SYSTEMS INTEGRATION SERVICES PRIVATE LIMITED B-207, UNIQUE AURUM CHS LTD., NEAR S.K. STONE, POONAM GARDEN, MIRA ROAD-EAST,THANE,Thane,Maharashtra,401107-India
      U66301MH2023PTC400070 JUDICIOUS FINSERV PRIVATE LIMITED 404, Complex Build. B 11, Poonam Nagar, Phase 3,Nr. R.N.A. Courtyard, Mira Road East,Thane,Thane,Maharashtra,401107-India
      ACI-8384 KDAX TECHNOLOGIES LLP 702, 7TH FLOOR, PLATINA BUILDING, B WING,SH NO.120, 23 VILLAGE NAVGHAR, POONAM GARDEN ROAD, NEAR RBK SCHOOL, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
      ACG-9971 GRACE GOODWILL CONSULTANT LLP B2-605, IDEAL BENZER CHS LTD, N H SCHOOL ROAD,OFF MIRA BHAYANDAR ROAD, THANE OPP SHIVER GARDEN, MIRA ROAD EAST,Thane,Thane,Maharashtra,India-401107
      ACN-1944 PALGHAR INFRASTRUCTURE LLP SH B-34 SHANTI SHOPPING CENTER, MIRA ROAD EAST,OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107
      ACN-4255 PALGHAR GROWTH PARTNER LLP SH B-34 SHANTI SHOPPING CENTER, MIRA ROAD EAST,OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107
      ACN-7271 PALGHAR ADVISOR LLP SH B-34 SHANTI SHOPPING CENTER, MIRA ROAD EAST,OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107
      ACN-8855 PALGHAR CITY HEADLINES LLP SH B-34 SHANTI SHOPPING CENTER,,MIRA ROAD EAST, OPP MIRAROAD RLY STATION, THANE -401107,Thane,Thane,Maharashtra,India-401107
      ABB-4388 APN INDIA REALTY LLP Shop No - 6/7, Poonam Nagar B-1/2 CHS LTD,SHANTI PARK,,OPP SECTOR 6,NEAR DENA BANK, MIRA ROAD EAST,THANE -401107,Thane,Thane,Maharashtra,India-401107
      U70100MH2014PTC253436 AARUHI CONSTRUCTION COMPANY PRIVATE LIMITED C-8-904, UNIQUE HEIGHTS CHS LTD, MIRA BHAYENDER RD POONAM GARDEN, MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U70100MH2021PTC354068 REAL-HOMES REALTY PRIVATE LIMITED B 3/G 02 MEERA SANGEET, B/3 CHS LTD MIG COMPLEX POONAM GARDEN MIRA ROAD , THANE, Maharashtra, India - 401107
      U51909MH2018PTC310075 KEYS EYE TRADELINK PRIVATE LIMITED FLAT NO 4, BLD 3 SOLITARE-1 CHS LTD POONAM GARDEN OPP CHEDDA COMPLEX MIRA BHAINDER RD MIRA ROAD EAST , THANE, Maharashtra, India - 401107
      U74102MH2023PTC399128 STUDIO DNB PRIVATE LIMITED C/o Rajan N Mishra, FLT No.-B/703, Asopalav Poonam Garden, Mira Bhy RD, NR S K Stone Police Station,Mira Road, East,,Vasai,Thane,Maharashtra,401107-India
      ACK-4992 AMPHIBIAN ENTERTAINMENT STUDIOS LLP B/33, MIRA SRISHTI CHS LTD. SECTOR-3, SRISHTI COMPLEX,MIRA ROAD EAST OPP SIL, MIRA ROAD (E) MUMBAI,Thane,Thane,Maharashtra,India-401107
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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 Share 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