SANMATI COMMERCIALS PVT LTD (CIN: U51909AS1993PTC004034) is a Private company incorporated on 03 Dec 1993. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9693000.00.
SANMATI COMMERCIALS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANMATI COMMERCIALS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SANMATI COMMERCIALS PVT LTD are ANOPCHAND KUNDALIA, and NARENDRA KUMAR SURANA.
SANMATI COMMERCIALS PVT LTD's Corporate Identification Number (CIN) is U51909AS1993PTC004034 and its registration number is 4034. Users may contact SANMATI COMMERCIALS PVT LTD on its Email address - [email protected]. Registered address of SANMATI COMMERCIALS PVT LTD is T R PHOOKAN ROADFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 000000.
Current status of SANMATI COMMERCIALS PVT LTD is - Active.
| CIN | U51909AS1993PTC004034 |
| Name | SANMATI COMMERCIALS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 4034 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1993-12-03 |
| Age of Company | 31 years, 3 months, 10 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 10,000,000.00 |
| Paid-up Share Capital | ₹ 9,693,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANMATI COMMERCIALS PVT LTD |
| U51909AS1993PTC004034 |
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Get a list of all litigations SANMATI COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANMATI COMMERCIALS. This report helps you understand the risk associated in dealing with SANMATI COMMERCIALS and its Directors better.
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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 COMMERCIALS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00295134 | ANOPCHAND KUNDALIA | Director | 1993-12-03 |
| 00492766 | NARENDRA KUMAR SURANA | Director | 1993-12-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASAYA BUILDERS AND DEVELOPERS LLP | AAH-6457 | Designated Partner | - | 2019-11-04 |
| MISRI AND NISHANT DEVELOPERS LLP | AAJ-4729 | Designated Partner | 2017-05-23 | Ongoing |
| TULSI AGRISCALE IMPEX LLP | AAM-5043 | Designated Partner | 2018-04-27 | Ongoing |
| TULSI LIFESPACE LLP | AAN-3029 | Designated Partner | 2018-09-18 | Ongoing |
| METRO INFRA PROJECTS PRIVATE LIMITED | U45201AS2006PTC008246 | Director | - | 2008-01-24 |
| AKRUTI BUILDERS PRIVATE LIMITED | U45202AS2007PTC008406 | Director | 2007-06-08 | Ongoing |
| PINAKSHI ENTERPRISES PRIVATE LIMITED | U21000KA1996PTC021128 | Director | - | 2018-04-04 |
| METRO INFRA PROJECTS PRIVATE LIMITED | U45201AS2006PTC008246 | Director | - | 2007-02-22 |
| N R COMMERCIALS PVT LTD | U51909AS1992PTC003767 | Director | 2021-07-01 | Ongoing |
| N R COMMERCIALS PVT LTD | U51909AS1992PTC003767 | Director | - | 2020-07-06 |
| SAMRAAT COLD STORAGE PRIVATE LIMITED | U63022TG1998PTC029430 | Director | 1998-05-20 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01132AS1986PTC002559 | SUNEET BUILDIRS PVT LTD | T R PHOOKAN ROADFANCY BAZAR GUWAHATI , ASSAM, Assam, India - 000000 |
| U25201AS1998PTC005336 | SWATI POLYMERS PVT LTD | C O SHRI HANUMAN ENTERPIRSET R PHOOKAN ROAD FANCY BAZAR GUWAHATI , KAMRUP ASSAM, Assam, India - 000000 |
| U26942AS1998PTC005486 | BABA BHOLENATH CEMENT INDIA PVT LTD | RADHA BAZAR SRCB ROADFANCY BAZAR GUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U20101AS1987PTC002751 | RINWA ENTERPRISES PVT LTD | TOP FLOOR OF M B HOTELFANCY BAZAR GUWAHATI M S ROAD , GUWAHATI ASSAM, Assam, India - 000000 |
| U51228AS1994PTC004297 | ARIHANT BUSINESS PVT LTD. | S. R. C. ROAD, FANCY BAZAR,GUWAHATI-1,DIST.KAMRUP, ASSAM. , NA, Assam, India - 000000 |
| U01122AS1982PTC001994 | CHOWDHURY WAREHOUSING CO PVT LTD | Pan Bazar, Guwahati-781001 Guwahati. , ASSAM, Assam, India - 000000 |
| U21029AS1976PTC001652 | PAPERFILS PVT LTD | Pan Bazar, Guwahati-781001 , ASSAM, Assam, India - 000000 |
| U22219AS1991PTC003578 | BECON ADVERTISING PVT LTD | R G BARUAH ROADGANESHGURI GUWAHATI , ASSAM, Assam, India - 000000 |
| U25209AS1990PTC003452 | PARAGON POLYMERS PVT LTD | S R B ROADLACHIT NAGAR GUWAHATI , ASSAM, Assam, India - 000000 |
| U17113AS1990SGC003418 | ASSAM POWERLOOM DEVELOPMENT CORPORATION LTD | A S T CAMPUS R G BARUCH ROADGUWAHATI , ASSAM, Assam, India - 000000 |
| U26956AS1997PTC005141 | ASSAM ENGINEER'S COMPANY PVT LIMITED | KALPANA MARKET GUWAHATI CLUBM R D ROAD KAMRUP , ASSAM, Assam, India - 000000 |
| U17125AS1997PTC005282 | EASTERN JUTE MILL PVT LTD | R G BARUAH ROADZOO NARANGI TINALI GUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U17115AS1988PTC002855 | BANDIP TEXTILE INDUSTRIES PVT LTD | R G BARUA ROAD NEAR A I DOFFICE GUWAHATI , ASSAM, Assam, India - 000000 |
| U17124AS2000PLC006106 | ALPS TEXTILES LIMITED | GANESH ELECTRICAL BUILDINGPAN BAZAR,M.L.NEHRU ROAD GUWAHATI , ASSAM, Assam, India - 000000 |
| U29308AS1989PTC003256 | TRISHNA ELECTRICALS AND ELECTRONICS INDI A PVT LTD | 6 T COLLEGE ROAD NO 2 WESTLACHIT NAGAR GUWAHATI , ASSAM, Assam, India - 000000 |
| U17118AS1987PTC002795 | BRAHMAPUTRA CLOTHS MILLS PVT LTD | HOTEL AJALA BLDG 1ST FLOORPALTAN BAZAR DISTT KAMRUP GUWAHATI , ASSAM, Assam, India - 000000 |
| U24117AS1985PTC002432 | J D S SONS PVT LTD | C O JAYSHREE TRADING CORPNMAHATMA GANDHI RD FANCY BAZAR GUWAHATI , ASSAM, Assam, India - 000000 |
| U20299AS1986PTC002596 | HEERA WOOD CRAFTS PVT LTD | TOP FLOOR M B HOTELBUILDING M S ROAD FANCY BAZAR GUWAHATI , ASSAM, Assam, India - 000000 |
| U01300AS2006PTC008147 | DIAMOND VALLEY PROJECTS AND DEVELOPERS P RIVATE LIMITED | 1ST FLOOR, T.R.K. ROAD,K.OIL AGENCY BUILDING, CHOWRANGEE, KATIGORAH , CACHAR-788804, ASSAM, Assam, India - 000000 |
| U20101AS1988PTC003115 | TRINITY TIMBERS PVT LTD | HEM BARUA ROADFANCY ROAD ASSAM , GUWAHATI, Assam, India - 000000 |
| U27106AS1999PTC005958 | NEZONE STRIPS PVT LIMITED | JASWANTA ROADPAN BAZAR DIST.- KAMRUP, ASSAM , GUWAHATI, Assam, India - 000000 |
| U27300AS1988PTC002934 | CACHAR METALS PVT LTD | M S ROAD, FANCY BAZAR, GAUHATI1, ASSAM , guwahati, Assam, India - 000000 |
| L72200AS1988PLC002997 | MICROSE INDIA LTD. | C/O PURSHOTTAM GAGGAR.ABOV MANTRI JEWELLERS COL.J. ALI ROAD, NEAR HARI SABHA , , PAN BAZAR, GUWAHATI-781001, Assam, India - 000000 |
| U01132AS1980PTC001859 | ABHOYPUR TEA ESTATE PVT LTD | T.P.Chaliha Road, Sibsagar-785640, Assam. , ASSAM, Assam, India - 000000 |
| U27107AS1989PTC003322 | FALCON FASTNERS PVT LTD | CHAI GALI,FANCY BAZAR,GUWAHATI,ASSAM , 781001., Assam, India - 000000 |
| U22110AS2005PTC007811 | G B D PUBLISHERS PRIVATE LIMITED | JASWANT ROADPAN BAZAR , GUWAHATI, Assam, India - 000000 |
| U26942AS1994PLC004177 | ASSAM CEMENT LTD | DUGAR BUILDING JAIL ROAD FANCY BAZAR KAMRUP , GUWAHATI, Assam, India - 000000 |
| U27109AS1988PTC003030 | NORTH EAST ENGINEERS PVT LTD | BYE LANE, LAKHIMI PATH R.G BARUAH ROAD , GUWAHATI, Assam, India - 000000 |
| U27106AS2006PTC008060 | GANPATI-AIL INDUSTRIES PRIVATE LIMITED | A1, BLOCK B3,CITI HEART APARTMENTS, S.R. BORA ROAD, LACHIT NAGAR, , GUWAHATI, Assam, India - 000000 |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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