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SANMATI COMMODITIES PRIVATE LIMITED

CIN: U51109WB2005PTC102085 As on: 2026-07-13

SANMATI COMMODITIES PRIVATE LIMITED (CIN: U51109WB2005PTC102085) is a Private company incorporated on 07 Mar 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2328330.00.

SANMATI COMMODITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANMATI COMMODITIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

Directors of SANMATI COMMODITIES PRIVATE LIMITED are MANJU BHUWANIA, and SHIV KUMAR BHUWANIA.

SANMATI COMMODITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109WB2005PTC102085 and its registration number is 102085. Users may contact SANMATI COMMODITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMATI COMMODITIES PRIVATE LIMITED is 158 LENIN SARANI, ROOM NO - 3 , KOLKATA, West Bengal, India - 700013.

Current status of SANMATI COMMODITIES PRIVATE 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
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Previous Names

Previous CINs

ZaubaCorp's company report for SANMATI COMMODITIES 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.

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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 COMMODITIES 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 COMMODITIES
DIN Director Name Designation Appointment Date
00859200 MANJU BHUWANIA Director 2007-02-25
00874961 SHIV KUMAR BHUWANIA Director 2007-02-25
Past Directors & Key Managerial Personnel of SANMATI COMMODITIES
DIN Director Name Designation Appointment Date Cessation
01078674 ASHOK KUMAR SINGH Director - 2007-08-30
00409515 NAGENDRA PRASAD SAH Director - 2007-08-30
Other Directorships of MANJU BHUWANIA
Company Name CIN Designation Appointment Date Cessation
ENDURANCE VENTURES LLP ACA-3356 Designated Partner 2023-03-22 Ongoing
ADITYA BUSINESS PVT LTD U18101WB1988PTC044683 Director 1999-01-01 Ongoing
MADHYAM TRADERS PVT LTD U51109WB2006PTC107984 Director 2006-04-29 Ongoing
MADHULIKA DEALCOMM PVT. LTD. U51909WB1995PTC068997 Director - 2008-01-01
ASHAPURA MERCANTILES PVT.LTD. U51909WB1995PTC069522 Director - 2009-12-14
SHIVAM SECURITIES PRIVATE LIMITED U74140WB1986PTC040889 Director 1999-11-20 Ongoing
Other Directorships of SHIV KUMAR BHUWANIA
Other Directorships of ASHOK KUMAR SINGH
Company Name CIN Designation Appointment Date Cessation
PPJ ENGINEERING INDUSTRIES PRIVATE LIMITED U29220WB2005PTC103631 Director - 2012-09-14
UPAHAR REALTORS PRIVATE LIMITED U45400WB2008PTC121676 Director - 2011-08-18
UTTARAYAN SALES PRIVATE LIMITED U51101WB2007PTC117328 Director 2008-03-06 Ongoing
BRIGHTMOON TEXTRADE PVT LTD U51109WB1995PTC072463 Director - 2007-08-09
BINANI SALES PVT LTD U51109WB1996PTC078944 Director - 2008-12-15
ALOKANANDA VINIMAY PRIVATE LIMITED U51109WB2005PTC102084 Director - 2008-09-25
PRATIKSHA GOODS PRIVATE LIMITED U51109WB2007PTC117280 Director 2008-03-06 Ongoing
ACTIVE DISTRIBUTORS PRIVATE LIMITED U51109WB2008PTC121644 Director - 2009-10-26
BLUEBIRD TRACOM PRIVATE LIMITED U51109WB2008PTC124749 Director - 2016-06-17
AKASHGANGA SUPPLIERS PRIVATE LIMITED U51109WB2008PTC124751 Director - 2016-06-21
SCORPIO DEALERS PRIVATE LIMITED U51226WB2003PTC095690 Director 2004-12-01 Ongoing
MARUBHUMI VYAPAAR PRIVATE LIMITED U51909DL2011PTC382400 Additional Director - 2020-12-28
GABARIAL SUPPLIERS PRIVATE LIMITED U51909DL2011PTC382404 Additional Director - 2020-12-28
SRIPURAM AGENCIES LIMITED U51909DL2013PLC329086 Director - 2019-05-20
BHAVISYA DISTRIBUTORS PRIVATE LIMITED U51909TS2004PTC181572 Director - 2009-11-24
HOPE WELL TRADE LINK PRIVATE LIMITED U51909UP2004PTC156868 Director - 2009-01-01
SUNFLOWER BARTER PVT.LTD. U51909WB1993PTC059255 Director - 2010-08-03
NUTSHELL VYAPAAR PVT LTD U51909WB1995PTC074362 Director - 2017-05-24
DYNASTY AGENTS PVT LTD U51909WB1996PTC076604 Director - 2009-03-05
INVESTWELL DEALERS PVT LTD U51909WB1996PTC076779 Director - 2009-02-09
KANAK COMMODITIES PVT LTD U51909WB1996PTC078961 Director - 2012-07-02
ELLORA MERCANTILE PRIVATE LIMITED U51909WB1996PTC081652 Director - 2018-03-31
RIM JHIM TIE UP PRIVATE LIMITED U51909WB2003PTC097084 Director 2004-11-01 Ongoing
ANANDOMOYEE VINIMOY PRIVATE LIMITED U51909WB2004PTC100248 Director - 2015-03-30
MADHURIMA TRADELINKS PRIVATE LIMITED U51909WB2004PTC100266 Director - 2011-05-16
ARMAAN COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101213 Director - 2007-08-01
MAHADEV VINTRADE PRIVATE LIMITED U51909WB2008PTC129078 Director - 2020-12-21
FRONT STOCKIST PRIVATE LIMITED U51909WB2011PTC170727 Director 2012-03-01 Ongoing
INDIVAR MARKETING PRIVATE LIMITED U51909WB2012PTC172444 Additional Director - 2023-04-28
KALHASTI COMMERCIAL LIMITED U51909WB2013PLC192051 Additional Director 2019-05-31 Ongoing
PAWANPUTRA GOODS PRIVATE LIMITED U52100WB2007PTC117324 Director - 2021-03-30
SARITA COMPUTERS PVT LTD U52392WB1985PTC039649 Director - 2007-06-16
TIMES FINANCE PVT LTD U65191WB1996PTC078680 Director - 2009-03-05
SUGAM HOLDINGS PVT LTD U65993WB1989PTC046574 Director - 2007-06-28
PURBACHAL FINANCIAL SERVICES PVT.LTD. U65993WB1996PTC081170 Director - 2009-03-09
OMEGA VENTURES PRIVATE LIMITED U65999WB1996PTC081156 Director - 2013-09-16
CRAWFORD SECURITIES PVT.LTD. U67100DL1995PTC346878 Director - 2011-10-25
KAKRANIA TRADING PVT. LTD. U70101WB1994PTC062137 Director - 2018-09-05
SHARTEEN BUILDERS PVT LTD U70101WB1995PTC073071 Director - 2012-07-02
FASTTRACK HIRISE LIMITED U70102WB2013PLC192050 Additional Director - 2023-10-12
SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director 2012-02-26 Ongoing
SUBHVANI INFRA PRIVATE LIMITED U70109WB2012PTC174193 Director - 2019-10-23
JAGANNATH PROMOTERS PVT LTD U70200WB1988PTC045398 Director - 2010-06-19
NARAYANI SUPPLIERS PRIVATE LIMITED U74110WB2003PTC097354 Director - 2010-04-26
SWETANG FINANCIAL ADVISORY PRIVATE LIMITED U74140WB2012PTC174653 Director 2012-02-28 Ongoing
SHIVANGAN ADVISORY PRIVATE LIMITED U74140WB2012PTC174827 Director 2012-02-28 Ongoing
TRANS BEVERAGES PRIVATE LIMITED U74900WB2005PTC103797 Director - 2011-03-21
CAREFUL PROJECTS ADVISORY LIMITED U74999MH2010PLC237836 Additional Director 2012-03-09 Ongoing
FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director 2012-02-26 Ongoing
FASTSPEED MACHINERY PRIVATE LIMITED U74999WB2012PTC174177 Director - 2019-10-23
LANI COMMOTRADE PRIVATE LIMITED U74999WB2012PTC174819 Director 2012-02-28 Ongoing
AARINI TRADELINK PRIVATE LIMITED U74999WB2012PTC174838 Director 2012-02-28 Ongoing
BHARAJ FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2012PTC174854 Director 2012-02-28 Ongoing
Other Directorships of NAGENDRA PRASAD SAH
Company Name CIN Designation Appointment Date Cessation
GITANJALI UDYOG LIMITED U01500WB2009PLC133332 Director - 2009-06-20
TANISHA VYAPAAR PRIVATE LIMITED U17120GJ2005PTC120323 Director - 2010-05-20
NAMAN IMPEX PRIVATE LIMITED U18101WB2007PTC118449 Director - 2007-09-17
ORNATE UNIVERSAL DEVELOPERS PRIVATE LIMITED U45300WB2003PTC097448 Director - 2010-04-26
SHOURYA INFRA NIKETAN PRIVATE LIMITED U45400WB2011PTC160228 Director 2011-03-04 Ongoing
DOLPHIN BARTER PRIVATE LIMITED U51109DL2005PTC206746 Director - 2011-07-04
SHOGUN TIE UP PVT LTD U51109UP2006PTC120089 Director - 2011-07-28
ANGOORA TRADEFIN PVT.LTD. U51109WB1995PTC072822 Director 2007-03-27 Ongoing
AXIOM TIE-UP PRIVATE LIMITED U51109WB2005PTC102849 Director - 2011-06-30
JAIKISHAN TRADECOM PRIVATE LIMITED U51109WB2007PTC113648 Director - 2011-11-18
GAJANAND VINCOM PRIVATE LIMITED U51109WB2007PTC113654 Director - 2014-11-18
ENCORD TRADECOM PRIVATE LIMITED U51109WB2007PTC113655 Director - 2008-08-01
HUMAN VINIMAY PRIVATE LIMITED U51109WB2007PTC113934 Additional Director - 2013-01-21
METALLITE COKE & COAL PRIVATE LIMITED U51109WB2007PTC114844 Director - 2009-03-12
MATRIBHUMI COMMERCE PRIVATE LIMITED U51900WB2009PTC133312 Director - 2009-07-20
R S COMMERCE PVT LTD U51909WB1995PTC074372 Director - 2013-06-08
DRISHTI TRADE-LINK PRIVATE LIMITED U51909WB2004PTC099491 Director - 2008-12-30
STERLITE DEAL-COM PRIVATE LIMITED U51909WB2004PTC099510 Director - 2007-09-05
AXIOM COMMERCE PRIVATE LIMITED U51909WB2005PTC102708 Director - 2011-11-15
SUNFLOWER GOODS PRIVATE LIMITED U51909WB2009PTC132815 Director - 2013-10-17
VOILET VINCOM PRIVATE LIMITED. U51909WB2009PTC133053 Director - 2012-11-13
S & G TRADEFIN PVT LTD U80586WB1996PTC080586 Director - 2009-11-28

CIN Company Name Company Address
U22203WB2025PTC285351 RSG POLYCHEM PRIVATE LIMITED 158 LENIN SARANI,ROOM NO 6/2B 2ND FLOOR,Dharmatala,Kolkata,Kolkata,West Bengal,India,700013,Kolkata,Kolkata,West Bengal,700013-India
U10803WB2025PTC283879 FURMIDABLE PETS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B, 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
U55101WB2026PTC285769 RSG HOTEL AND RESORTS PRIVATE LIMITED 158 LENIN SARANI, ROOM NO 6/2B 2ND FLOOR, Dharmatala,Kolkata, Kolkata, West Bengal, India, 700013,Kolkata,Kolkata,West Bengal,700013-India
L64202WB2004PLC099086 RAMA TELECOM LIMITED KAMALALAYA CENTRE 156A, LENIN SARANI, ROOM NO-302, 3RD FLOOR KOLKATA WEST BENGAL-700013,Kolkata,Kolkata,West Bengal,700013-India
U51109WB2006PTC010874 ADMIRE CREATIONS PVT LTD 158 LENIN SARANI1ST FLOOR ROOM NO 3 , KOLKATA, West Bengal, India - 700013
U51909WB2009PTC137434 LAMBODAR DEALCOM PRIVATE LIMITED 158 LENIN SARANI 3RD FLOOR, ROOM NO 7B , KOLKATA, West Bengal, India - 700013
U51101WB2009PTC132678 BONANZA AGENCY PRIVATE LIMITED 158 LENIN SARANI 3RD FLOOR, ROOM NO 7B , KOLKATA, West Bengal, India - 700013
U51900WB2005PTC106198 SIDDHANT COMMERCIAL PVT LTD 158, Lenin Sarani, 2nd. Floor, Room No. 6/3 , KOLKATA, West Bengal, India - 700013
U51109WB2007PTC120066 GAYATRI VINCOM PRIVATE LIMITED Room No. 6/3,2nd. Floor,158 Lenin Sarani, , KOLKATA, West Bengal, India - 700013
U68200WB2004PLC099827 AMRIT METALS LIMITED FLAT No - 3 , 3RD FLOOR 158, LENIN SARANI,KOLKATA,Kolkata,West Bengal,700013-India
U69202WB2006PTC107066 CONVERSANT MERCANTILE PRIVATE LIMITED DELUXE CENTRE 157C, LENIN SARANI, 3RD FLOOR, ROOM NO.3,03,KOLKATA,Kolkata,West Bengal,700013-India
ACA-3356 ENDURANCE VENTURES LLP 158, LENIN SARANI, ROOM NO-3, 1ST FLOOR Kolkata, West Bengal, India - 700013
AAQ-5945 LAMBODAR DEALCOM LLP 158 LENIN SARANI 3RD FLOOR, ROOM NO 7B KOLKATA, West Bengal, India - 700013
AAQ-7114 BONANZA AGENCY LLP 158 LENIN SARANI 3RD FLOOR, ROOM NO 7B Kolkata, West Bengal, India - 700013
U67120WB1995PTC068136 KINETIC SECURITIES PRIVATE LIMITED 158, LENIN SARANI, ROOM NO-3 1ST FLOOR , KOLKATA, West Bengal, India - 700013
U51109WB2006PTC107374 AMBITION TIE-UP PVT LTD 158 LENIN SARANI 3RD FLOOR, ROOM NO 7B , KOLKATA, West Bengal, India - 700013
U67120WB1984PTC037950 TALENT INVESTMENT CO PRIVATE LIMITED 158 LENIN SARANI 3RD FLOOR, ROOM NO 7B , KOLKATA, West Bengal, India - 700013
U63030WB2018PTC224548 SAN MARTIN FOREX AND TRAVELS PRIVATE LIMITED 154, LENIN SARANI, 3RD FLOOR ROOM NO. C-3, , KOLKATA, West Bengal, India - 700013
U15139WB2009PTC195909 AMRIT FOODS PRIVATE LIMITED FLAT No - 3 , 3RD FLOOR 158, LENIN SARANI , KOLKATA, West Bengal, India - 700013
U34103WB2007PTC116523 AMRIT AUTO ANCILLARIES PRIVATE LIMITED FLAT No - 3 , 3RD FLOOR 158, LENIN SARANI , KOLKATA, West Bengal, India - 700013
U51109WB2006PTC108480 SREEDEB COMMODITIES PVT LTD FLAT No - 3 , 3RD FLOOR 158, LENIN SARANI , KOLKATA, West Bengal, India - 700013
U84220WB2013PTC198046 SANRAYS DEFENCE PRIVATE LIMITED 158 LENIN SARANI 2ND FLOOR, ROOM NO 6/2B,KOLKATA,Kolkata,West Bengal,700013-India
U70200WB2023PTC261989 TEAMNK CONSULTANTS PRIVATE LIMITED Room No. 301, Kamalalaya Centre,3rd Floor, 156A, Lenin Sarani,Kolkata,Kolkata,West Bengal,700013-India
U45202WB1987PTC042167 RATANPUR COLD STORAGE PVT LTD 158,Lenin Sarani, Room No.4A, , Kolkata, West Bengal, India - 700013
U15412WB1986PTC041003 GANGULI BISCUIT PVT LTD 158 LENIN SARANI 3RD FLOORROOM NO 18 , KOLKATA, West Bengal, India - 700013
U51109WB1998PTC087210 GLOBAL DRIED FLOWERS PRIVATE LIMITED 158 LENIN SARANI3RD FLOOR ROOM 2 , KOLKATA, West Bengal, India - 700013
U72200WB2002PLC094118 CITIZEN SOFTWARE TECHNOLOGY LIMITED 158 LENIN SARANI ROOM NO 8FIRST FLOOR , KOLKATA, West Bengal, India - 700013
U22300WB2023PTC259492 SSI ENTERTAINMENT PRIVATE LIMITED Room No. 13, 1st Floor 158 Lenin Sarani , Kolkata, West Bengal, India - 700013
U01820WB2016PTC218356 SANTIMOYEE COLD STORAGE PRIVATE LIMITED 158 LENIN SARANI 1ST FLOOR ROOM NO.1 , KOLKATA, West Bengal, India - 700013

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
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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
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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

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