SANMATI ESTATE PRIVATE LIMITED (CIN: U70101AS2006PTC008136) is a Private company incorporated on 05 Dec 2006. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2752750.00.
SANMATI ESTATE 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 ESTATE 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 ESTATE PRIVATE LIMITED are SANJAY KUMAR, MUKESH CHOKHANI, MUDIT BANSAL, and ABHIST SANTANI.
SANMATI ESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101AS2006PTC008136 and its registration number is 8136. Users may contact SANMATI ESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMATI ESTATE PRIVATE LIMITED is 560 G S ROAD CHRISTIAN BASTIDISPUR GUWAHATI , ASSAM, Assam, India - 000000.
Current status of SANMATI ESTATE PRIVATE LIMITED is - Active.
| CIN | U70101AS2006PTC008136 |
| Name | SANMATI ESTATE PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 8136 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-05-05 |
| Age of Company | 18 years, 10 months, 8 days |
| Activity | NIC Code: 7010 NIC Description: 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).] |
| 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 | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 2,752,750.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANMATI ESTATE PRIVATE LIMITED |
| U70101AS2006PTC008136 |
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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Get a list of all litigations SANMATI ESTATE 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 ESTATE. This report helps you understand the risk associated in dealing with SANMATI ESTATE 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 ESTATE 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 |
|---|---|---|---|
| 00772106 | SANJAY KUMAR | Director | 2023-02-23 |
| 02148152 | MUKESH CHOKHANI | Director | 2023-02-23 |
| 07166938 | MUDIT BANSAL | Director | 2023-02-23 |
| 02377791 | ABHIST SANTANI | Director | 2023-02-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00962923 | ANAND KUMAR JAIN | Director | - | 2023-02-04 |
| 01003474 | SUDHIR KUMAR JAIN | Director | - | 2012-01-02 |
| 02219238 | RISHABH JAIN | Director | - | 2023-02-04 |
| 03644946 | RAHUL JAIN | Director | - | 2023-02-08 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U01409AS1995PTC004414 | JAYANTI FARMING AND FORESTRY RESEARCH CE NTRE PVT LTD | AMORABATI PATHCHRISTAN BASTI G S ROAD GUWAHATI , 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 |
| U15314AS1991PTC003591 | DECISION PRODUCTS PRIVATE LIMITED | BAJRANGBALI BHAWAN,G.S.ROAD,ULUBARI,GUWAHATI DISTT.KAMRUP ASSAM , NA, Assam, India - 000000 |
| U26942AS2005PLC007862 | PROFOUND CEMENT WORKS LIMITED | MAYUR GARDEN,RAJIV BHAVAN G. S ROAD , GUWAHATI, Assam, India - 000000 |
| U26956AS2006PTC008148 | H.M. AUTOMOTIVE PRIVATE LIMITED | HOUSE NO. 269,SIX MILE, G.S. ROAD, , GUWAHATI-22, Assam, India - 000000 |
| U22211AS1986PTC002634 | RUMISON OFFSET PRIVATE LIMITED | G S ROAD GUWAHTIKAMRUP , ASSAM, Assam, India - 000000 |
| U25202AS1999PTC005764 | MRB PETROPOOL PRIVATE LIMITED | G S ROAD ULUBARIGUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U16003AS2000PTC006064 | AMARNATH FRAGRANCES PRIVATE LIMITED | MITTAL HOUSE BHANGAGARHG S ROAD GUWAHATI , ASSAM, Assam, India - 000000 |
| U26912AS1996PTC004919 | GLAZING GRANITES PRIVATE LIMITED | RUPALI PATHR G BARUAH ROAD GUWAHATI , ASSAM, Assam, India - 000000 |
| U01119AS1998PTC005373 | MIDAS TEA AND FARMS PVT LTD | S G HOUSEA T ROAD LAHOAL DIBRUGARH , ASSAM, Assam, India - 000000 |
| U26959AS1996PTC004857 | MMHP CEMENT PRODUCTS PRIVATE LIMITED | JAIN HOUSE COMPLEXG S ROAD GUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U27310AS1985PTC002352 | BUILDWORTH INDIA PVT LTD | BUILDWORTH BLDG G S ROADDISPUR GUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U22300AS1991PTC003537 | RADIANT VISION PVT LTD | SEVENTH HEAVEN COMPLEXG S ROAD ULUBARI GUWAHATI KAMRUP , ASSAM, Assam, India - 000000 |
| U31103AS1988PTC003063 | NEWAGE DIESELS PVT LTD | 394 B AMBIKAGIRI NAGARR G BARUA ROAD GUWAHATI , ASSAM, Assam, India - 000000 |
| U17115AS1988PTC002855 | BANDIP TEXTILE INDUSTRIES PVT LTD | R G BARUA ROAD NEAR A I DOFFICE 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 |
| U27300AS1988PTC002934 | CACHAR METALS PVT LTD | M S ROAD, FANCY BAZAR, GAUHATI1, ASSAM , guwahati, Assam, India - 000000 |
| U01132AS1977PLC001684 | MAJULI TEA CO.(INDIA) LTD. | LOOITSORA, M.G.ROAD,GUWAHATI, ASSAM , NA, Assam, India - 000000 |
| U51228AS1994PTC004297 | ARIHANT BUSINESS PVT LTD. | S. R. C. ROAD, FANCY BAZAR,GUWAHATI-1,DIST.KAMRUP, ASSAM. , NA, Assam, India - 000000 |
| U21023AS2004PLC007419 | PBSL PAPER PROCESSORS LIMITED | RANGPURR G BARUA ROAD RANGPUR PATH , 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 |
| U01132AS1982PTC001947 | NORTH EAST LABORATORIES PVT LTD | G S ROADGUWAHATI , ASSAM, Assam, India - 000000 |
| U23109AS1974PTC001466 | BALAKA SAVINGS & FINANCE CO PVT LTD | G S ROADGUWAHATI , ASSAM, Assam, India - 000000 |
| U15122AS1995PTC004516 | SUBHANKAR BEVERAGES PRIVATE LIMITED | NARIKALBARIZOO NARANGI ROAD GUWAHATI , ASSAM, Assam, India - 000000 |
| U15491AS1998PTC005363 | FLORANCE TEA AND AGRO PRODUCTS PVT LTD | G N B ROADAMBARI GUWAHATI , ASSAM, Assam, India - 000000 |
| U15491AS1997PTC005153 | ASSAM PREMIUM TEA COMPANY PVT LIMITED | KESHAM MARKETH S ROAD DIBRUGARH , ASSAM, Assam, India - 000000 |
| U20299AS1987PTC002721 | HYTEKWUD PVT LTD | HATIGARH CHARIALIZOO NARENGI ROAD GUWAHATI , ASSAM, Assam, India - 000000 |
| U22122AS2001PTC006391 | RIGHT ANGLE PUBLISHERS PRIVATE LIMITED | ZOO NARANGI TINIALIZOO ROAD GUWAHATI , ASSAM, 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 |
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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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