SANMATI COMMOTRADE PRIVATE LIMITED (CIN: U51909WB2007PTC118276) is a Private company incorporated on 03 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 883000.00.
SANMATI COMMOTRADE PRIVATE LIMITED'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 COMMOTRADE PRIVATE LIMITED'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 COMMOTRADE PRIVATE LIMITED are SIMRAN BIHANI, AAYUSH BIHANI, MRIDULA BIHANI, and LAKSHMAN BIHANI.
SANMATI COMMOTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2007PTC118276 and its registration number is 118276. Users may contact SANMATI COMMOTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMATI COMMOTRADE PRIVATE LIMITED is 47, DOBSON ROAD SHOP NO S-42, HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101.
Current status of SANMATI COMMOTRADE PRIVATE LIMITED is - Active.
| CIN | U51909WB2007PTC118276 |
| Name | SANMATI COMMOTRADE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 118276 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-09-03 |
| Age of Company | 17 years, 6 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 | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 883,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANMATI COMMOTRADE PRIVATE LIMITED |
| U51909WB2007PTC118276 |
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.
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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 COMMOTRADE
Get a list of all litigations SANMATI COMMOTRADE 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 COMMOTRADE. This report helps you understand the risk associated in dealing with SANMATI COMMOTRADE and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 COMMOTRADE 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08970669 | SIMRAN BIHANI | Director | 2020-11-24 |
| 10245264 | AAYUSH BIHANI | Additional Director | 2024-03-22 |
| 01467763 | MRIDULA BIHANI | Director | 2008-02-12 |
| 01961496 | LAKSHMAN BIHANI | Director | 2008-02-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00559784 | MANISH SHUKLA | Director | - | 2008-04-15 |
| 01310020 | AMIT KUMAR BHAWSINKA | Director | - | 2008-04-15 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15492WB2006PTC108595 | ANAND GUINEA MAKER PVT LTD | Flat No. 4 ,3rd floor,Premises No. 47 Moulana Abul Kalam Azad Road, P.S. Thana Golabari , Howrah, West Bengal, India - 711101 |
| U31900WB2007PTC120875 | AEW AUTOMATIONS PRIVATE LIMITED | 14, WATKINS LANE (KHIRODE CH GHOSH ROAD), GOKUL APARTMENT, NEAR HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101 |
| U25206WB1988PTC043984 | ARIHANT POLYCHEM PVT LTD | 5P, M.G. ROAD,HMC STADIUM COMPLEX SHOP NO.BF-4, HOWRAH MAIDAN , HOWRAH, West Bengal, India - 711101 |
| AAW-9334 | LAHOTI COMMERCIAL LLP | 26, DOBSON ROAD (MAULANA ABUL KALAM AZAD ROAD) FLAT NO.1D, 2ND FLOOR HOWRAH, West Bengal, India - 711101 |
| U18204WB2010PTC146377 | RANISATI DESIGN KREATION PRIVATE LIMITED | SHREE KUNJ SHOPPING COMPLEX, GR FLR, SHOP NO-8 PREMISES NO-51, MAULANA ABUL KALAM AZAD ROAD , HOWRAH, West Bengal, India - 711101 |
| AAF-5336 | SUPRABHAT REALCON LLP | 42, Dobson Road 2ND FLOOR Howrah a c market KOLKATA, West Bengal, India - 711101 |
| U27109WB1982PTC035491 | SHYAM SUNDAR CASTING PRIVATE LIMITED | 14, Watkins Lane, Gokul Appartment Near Howrah AC Market Howrah , HOWRAH, West Bengal, India - 711101 |
| U18104WB2022PTC257087 | KEPAL INDUSTRIES PRIVATE LIMITED | Flat No 40 DOBSON ROAD AMBIKA TOWER , HOWRAH, West Bengal, India - 711101 |
| U31401WB2014PTC201263 | A2K INNOVA PRIVATE LIMITED | 24/25 Dobson Road, P. S. Golabari, , Howrah, West Bengal, India - 711101 |
| U17111WB1989PTC046481 | K.M. LODHA TRADERS PVT LTD | 51 DOBSON ROAD 2ND FLOORROOM NO 24 , HOWRAH, West Bengal, India - 711101 |
| U21000WB2016FTC215507 | BASHUNDHARA PAPER MILLS INDIA PRIVATE LIMITED | 329,NETAJI SUBASH ROAD, SHOP NO-29/30, , HOWRAH, West Bengal, India - 711101 |
| U27300WB1995PTC068597 | INDEX SUPPLIERS PVT LTD | SHOP NO. 52 & 53 129, BELILIOUS ROAD , HOWRAH, West Bengal, India - 711101 |
| U17291WB2013PTC198037 | VIC BAGS PRIVATE LIMITED | 519/1, G T ROAD (S) RAM MARKET, SECOND FLOOR , HOWRAH, West Bengal, India - 711101 |
| U18101WB2001PTC092824 | JIBAN KRISHNA BHAR HANDLOOMS PRIVATE LIMITED | 545 G T ROAD(S) 3RD FLOORROOM NO 1 , HOWRAH, West Bengal, India - 711101 |
| U25209WB2021PTC242337 | MB DAGA GLOBAL PACKAGING INDUSTRIES PRIVATE LIMITED | 8/1 HARDUT RAI CHAMARIA ROAD LP NO-42/11 , HOWRAH, West Bengal, India - 711101 |
| U51909WB2010PTC141250 | TEJASWINI TIE-UP PRIVATE LIMITED | 545, G.T ROAD (S) 5TH FLOOR ROOM NO-519 , HOWRAH, West Bengal, India - 711101 |
| U27310WB2006PTC110549 | KESAR IRON & ENGINEERING WORKS (P) LTD | 18, G.T.ROAD (S), 4TH FLOOR, ROOM NO-9, , HOWRAH, West Bengal, India - 711101 |
| U01403WB2012PTC175376 | RAKSHITA AGRO PRIVATE LIMITED | 121/1, N S ROAD 1ST FLOOR, FLAT NO- F2 , HOWRAH, West Bengal, India - 711101 |
| U27209WB1997PTC085654 | R S S ENTERPRISES PRIVATE LIMITED | SHREE VARSHA APARTMENT, 1ST FLOOR, ROOM NO. 11 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101 |
| U24234WB1994PTC064585 | QUEENCO'S (HOMOEO) LABORATORIES PVT.LTD. | SHREE VARSHA APARTMENT, 1ST FLOOR, ROOM NO. 11 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101 |
| U23209WB2019PTC231703 | HARSHVARDHAN COKE MANUFACTURERS PRIVATE LIMITED | SHREE VARSHA APARTMENT, 1ST FLOOR ROOM NO. 2, 49/1, DOBSON ROAD , HOWRAH, West Bengal, India - 711101 |
| U17299WB2005PTC104647 | DEVSHAR GARMENT PRIVATE LIMITED | Shop No 3, 4 & 5, Ground Floor, Shreekunj, 51, Maulana Abdul Kalam Azad Road, , Howrah, West Bengal, India - 711101 |
| AAX-9258 | RIMI ESTATE LLP | 39, G.T. ROAD (SOUTH) P.S. HOWRAH HOWRAH, West Bengal, India - 711101 |
| AAE-6505 | AEW TECHNOLOGIES LLP | 14, Watkins Lane, Gokul Apartment, Near Howrah AC Market HOWRAH, West Bengal, India - 711101 |
| AAM-7409 | AEW WIRES & CABLES LLP | 14, Watkins Lane, Gokul Apartment, Near Howrah AC Market HOWRAH, West Bengal, India - 711101 |
| U27109WB1992PTC055915 | MITTAL IRON FOUNDRY PRIVATE LIMITED | 545 G T ROAD ROOM NO 429HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U27109WB2000PTC091837 | SRM CASTINGS PRIVATE LIMITED | 14, Watkins Lane, Gokul Appartment Near Howrah AC Market , Howrah, West Bengal, India - 711101 |
| U27109WB1999PTC090657 | SATYAMAN ENGINEERING PRIVATE LIMITED | 14, Watkins Lane, Gokul Appartment Near Howrah AC Market , Howrah, West Bengal, India - 711101 |
| U31904WB2016PTC217573 | AGARWAL ELECTROSAFE WORKS PRIVATE LIMITED | 14, WATKINS LANE, GOKUL APPARTMENT NEAR HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101 |
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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.
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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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