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  • Complaints
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SANMATI ENCLAVE PRIVATE LIMITED

CIN: U70109WB2011PTC169983 As on: 2026-07-13

SANMATI ENCLAVE PRIVATE LIMITED (CIN: U70109WB2011PTC169983) is a Private company incorporated on 28 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1100000.00.

SANMATI ENCLAVE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANMATI ENCLAVE PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of SANMATI ENCLAVE PRIVATE LIMITED are NARESH KUMAR JAIN, and NEHA GODHA.

SANMATI ENCLAVE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2011PTC169983 and its registration number is 169983. Users may contact SANMATI ENCLAVE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMATI ENCLAVE PRIVATE LIMITED is 216/3A, AJC BOSE ROAD, GEETANJALI BUILDING, 2nd Floor, Beside Conclave Club,PLOT-B , Kolkata, West Bengal, India - 700017.

Current status of SANMATI ENCLAVE 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 ENCLAVE 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 ENCLAVE 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 ENCLAVE
DIN Director Name Designation Appointment Date
00221519 NARESH KUMAR JAIN Director 2017-07-15
08836894 NEHA GODHA Director 2020-08-19
Past Directors & Key Managerial Personnel of SANMATI ENCLAVE
DIN Director Name Designation Appointment Date Cessation
00682285 PADAM CHAND JAIN Director - 2017-07-26
02076512 PARAS MAL JAIN Director - 2017-07-15
06994544 ANKIT JAIN Director - 2020-10-15
Other Directorships of NARESH KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Additional Director - 2024-04-29
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Director 2024-02-19 Ongoing
CHAMPDANY GOLDEN FIBRES PRIVATE LIMITED U01100WB2018PTC227555 Director 2018-08-30 Ongoing
GUNAWATA AGROFARMS AND RESORTS PRIVATE LIMITED U01122RJ2013PTC043493 Director 2013-10-01 Ongoing
RMC POWER RECOVERY (INDIA) PRIVATE LIMITED U29100WB2003PTC096480 Director 2006-04-03 Ongoing
BHOTIKA ENTERPRISES PRIVATE LIMITED U29309WB2018PTC226908 Director 2018-07-06 Ongoing
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Additional Director - 2010-09-10
BHAGIRATHI GREENFIELD REAL ESTATE LIMITED U45200WB2006PLC111970 Director - 2017-04-25
BENGAL AMBUJA METRO DEVELOPMENT LIMITED U45201WB1999PLC090060 Director 1999-08-13 Ongoing
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Director 2013-04-01 Ongoing
BENGAL AMBUJA HOUSING DEVELOPMENT LTD. U45209WB1993PLC060444 Whole-time director - 2013-04-01
LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director 2015-09-19 Ongoing
LIKHAMI COMMERCIAL CO. LTD U51109WB1982PLC034623 Director appointed in casual vacancy - 2015-09-19
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Additional Director - 2016-09-23
CHOICEST ENTERPRISES LTD U51109WB1983PLC036021 Director 2016-09-23 Ongoing
BHADRA COMMERCE PVT.LTD. U51909WB1994PTC065654 Director 2007-03-02 Ongoing
SWARNBHADRA RETAIL PRIVATE LIMITED U52110WB2006PTC110939 Director 2010-09-16 Ongoing
SWARNBHADRA RETAIL PRIVATE LIMITED U52110WB2006PTC110939 Director - 2010-07-15
ASHIKA EXPORTS PVT LTD U52312WB1993PTC057826 Director - 2018-08-28
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Additional Director - 2016-09-23
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director 2016-09-23 Ongoing
AMBUJA NEOTIA HOTEL VENTURES LIMITED U55101WB1988PLC044475 Director - 2013-12-26
BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Additional Director - 2023-09-29
BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director 2009-03-06 Ongoing
BAHDL HOSPITALITY LIMITED U55101WB2009PLC133507 Director - 2023-03-13
RMJ SECURITIES PVT. LTD. U67120WB1994PTC063562 Director 2020-07-24 Ongoing
QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Additional Director - 2012-09-29
QUALITY MAINTENANCE VENTURE LIMITED U70100WB2007PLC120053 Director 2012-09-29 Ongoing
S.E. BUILDERS & REALTORS LIMITED U70109WB2011PLC171075 Director 2011-12-22 Ongoing
ASHIKA COMMERCIAL PVT LTD U74140WB1987PTC043404 Director - 2020-08-26
LEMON GRASS ADVISORS PRIVATE LIMITED U74140WB2009PTC134549 Director 2009-04-13 Ongoing
ARIHANT ENCLAVE APARTMENT OWNERS ASSOCIATION U74999WB2011NPL160480 Director 2022-04-01 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Additional Director - 2011-08-30
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director 2023-05-03 Ongoing
AMBUJA NEOTIA HEALTHCARE VENTURE LIMITED U85110WB2007PLC113081 Director - 2022-12-28
SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169966 Director 2017-02-23 Ongoing
Other Directorships of PADAM CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
VEENAVADINI ENCLAVE LLP AAM-2837 Designated Partner 2018-03-22 Ongoing
SARAWGI PETROLEUM AGENCIES LLP ACG-0927 Designated Partner 2024-03-16 Ongoing
PATNI COMMODITIES AND DERIVATIVES PRIVATE LIMITED U17118WB1996PTC081167 Director 2017-06-05 Ongoing
PATNI COMMODITIES AND DERIVATIVES PRIVATE LIMITED U17118WB1996PTC081167 Director - 2012-02-28
DHUIKA TRADING PRIVATE LIMITED U51909MH2006PTC158825 Additional Director - 2017-07-26
ASHIKA EXPORTS PVT LTD U52312WB1993PTC057826 Director 2000-12-01 Ongoing
VEENAVADINI FINCOM PRIVATE LIMITED U65990MH2010PTC269224 Additional Director - 2017-07-26
VARDHMAN TRUSTEESHIP PRIVATE LIMITED U65993WB2010PTC152401 Director - 2012-06-18
PATNI CONSULTANCY PRIVATE LIMITED U67120WB1997PTC132966 Additional Director - 2019-09-26
PATNI CONSULTANCY PRIVATE LIMITED U67120WB1997PTC132966 Director 2019-09-26 Ongoing
SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169966 Director - 2017-07-26
Other Directorships of PARAS MAL JAIN
Other Directorships of ANKIT JAIN
Company Name CIN Designation Appointment Date Cessation
MAAA SARASWATI INDUSTRIAL LLP ACC-9753 Designated Partner 2023-09-13 Ongoing
RMJ SECURITIES PVT. LTD. U67120WB1994PTC063562 Additional Director - 2017-03-15
RMJ SECURITIES PVT. LTD. U67120WB1994PTC063562 Director 2017-03-15 Ongoing
SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169966 Director - 2020-09-16
Other Directorships of NEHA GODHA
Company Name CIN Designation Appointment Date Cessation
SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED U93000WB2011PTC169966 Director 2020-08-19 Ongoing

CIN Company Name Company Address
U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
AAH-3973 SUNCORP INTERNATIONAL LLP 216/3A, AJC BOSE ROAD GEETANJALI BUILDING, 3RD FLOOR KOLKATA, West Bengal, India - 700017
U51909WB2009PTC133187 KAANGDAJI MARKETING PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
U74120WB2009PTC133233 SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
U65993WB1996PTC082165 NAMOKAR LEASING PRIVATE LIMITED 2ND FLOOR,FL-2B 209A, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700017
U67120WB1996PTC076559 PADAMPRABHU FINANCE & EXPORTS PVT LTD 2nd FLOOR,FL-2B 209A, AJC BOSE ROAD , KOLKATA, West Bengal, India - 700017
AAR-8346 AURO VYAPAR LLP 209,A.J.C BOSE ROAD 2ND FLOOR, ROOM NO 67B KOLKATA, West Bengal, India - 700017
AAS-0392 ATLANTIC AGENCIES LLP 209, A.J.C BOSE ROAD 2ND FLOOR, ROOM NO. 67B KOLKATA, West Bengal, India - 700017
U45400WB2009PTC139333 GANESHAYA PROJECTS PRIVATE LIMITED 224, A.J.C. BOSE ROAD 205, KRISHNA BUILDING, 2ND FLOOR , KOLKATA, West Bengal, India - 700017
U52100WB2009PTC131953 ATLANTIC AGENCIES PRIVATE LIMITED 209, A.J.C BOSE ROAD 2ND FLOOR, ROOM NO. 67B , KOLKATA, West Bengal, India - 700017
U51909WB2005PTC101338 AURO VYAPAR PRIVATE LIMITED 209,A.J.C BOSE ROAD 2ND FLOOR,ROOM NO- 67B , KOLKATA, West Bengal, India - 700017
U63040WB1999PTC088610 VISHAL CAREWELL TOURS & TRAVELS PRIVATE LIMITED KRISHNA BUILDING, 224, A.J.C. BOSE ROAD, 2ND FLOOR, FLAT NO-211 , KOLKATA, West Bengal, India - 700017
U46909WB2011PTC169008 FASTFLOW ENTERPRISES PRIVATE LIMITED 209 A.J.C BOSE ROAD, KARNANI ESTATE, 2ND FLOOR, FLAT NO 70B , Kolkata, West Bengal, India - 700017
U70102WB2014PTC199825 SANAYUKT PROJECTS PRIVATE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 2ND FLOOR, FLAT NO- 70B , KOLKATA, West Bengal, India - 700017
U74140WB2004PTC098425 BESCO ENGINEERING & SERVICES PRIVATE LIMITED KRISHNA BUILDING , 2ND FLOOR, ROOM NO. 207 224 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
ABZ-8503 BONOGRAM DREAMS LLP Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017
U15490WB2021PTC250334 CHEMSOL MINERALS PRIVATE LIMITED ROOM NO.511,5TH FLOOR ,KRISHNA BUILDING 224 AJC BOSE ROAD ,KOLKATA-700017 INDIA , KOLKATA, West Bengal, India - 700017
ABZ-6421 SARMASTAR REALTY VENTURES LLP Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal Park Circus, West Bengal, India - 700017
U51909WB2021PTC243624 KRISHNA BALRAM EXPORTS PRIVATE LIMITED AJC TOWERS, 2ND FLOOR, 204 A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
U70200WB2026PTC287839 VEENAPANI AADVISORY ACESERVICE PRIVATE LIMITED KARNANI ESTATE 2ND FLOOR,209 AJC BOSE ROAD,Kolkata,Kolkata,West Bengal,700017-India
U46620WB2023PTC266010 ONMOL IRON PRIVATE LIMITED 41A, AJC Bose Road,, 2nd Floor, Room no. 215,Kolkata,Kolkata,West Bengal,700017-India
L65999WB1994PLC064438 DAR CREDIT & CAPITAL LTD BUSINESS TOWER, 206 AJC BOSE ROAD 6TH FLOOR, UNIT NO. 6B,KOLKATA,Kolkata,West Bengal,700017-India
ACI-1369 JAAIVIK INFRA LLP 41A A.J.C. BOSE ROAD,ROOM NO. 208, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700017
U70200WB2023PTC265577 VIRGO 9 PRIVATE LIMITED Room No. 108, 224A, AJC Bose Road, 1st Floor, Krishna Building,Kolkata,Kolkata,West Bengal,700017-India
U56301WB2018PTC227940 MISHKA F&B SERVICES PRIVATE LIMITED KRISHNA BUILDING 224, A.J.C. BOSE ROAD ROOM NO. 101, 1ST,FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
U60210WB1981PTC033854 TRANSWAYS (AGENTS) PRIVATE LTD 'KRISHNA BUILDING', SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR,,KOLKATA,Kolkata,West Bengal,700017-India
U63030WB2020PTC238360 ADVENT MARITIME (I) PRIVATE LIMITED Room No. 511, 5th Floor, Krishna Building 224 AJC Bose Road, Kolkata-700017 , KOLKATA, West Bengal, India - 700017
U70101WB1975PTC029846 RANISATI PROPERTIES PRIVATE LTD 'KRISHNA BUILDING' SUITE NO. 1001-1002 224, A.J.C. BOSE ROAD, 10TH FLOOR,KOLKATA,Kolkata,West Bengal,700017-India
U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017

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

  • Email ID
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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

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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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