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      • Complaints
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      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      SANMATI EXIM PRIVATE LIMITED

      CIN: U51101DL2008PTC185768
      Purchase Report

      SANMATI EXIM PRIVATE LIMITED (CIN: U51101DL2008PTC185768) is a Private company incorporated on 12 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.

      SANMATI EXIM 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 EXIM 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 EXIM PRIVATE LIMITED are NIDHI GUPTA, and NITIN GUPTA.

      SANMATI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2008PTC185768 and its registration number is 185768. Users may contact SANMATI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMATI EXIM PRIVATE LIMITED is 307, 3rd Floor, Gupta Arcade LSC, Shreshtha Vihar , delhi, Delhi, India - 110092.

      Current status of SANMATI EXIM 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 EXIM 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.

      Purchase Report

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 EXIM 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 EXIM
      DIN Director Name Designation Appointment Date
      02499782 NIDHI GUPTA Director 2018-01-01
      01067201 NITIN GUPTA Director 2019-12-02
      Past Directors & Key Managerial Personnel of SANMATI EXIM
      DIN Director Name Designation Appointment Date Cessation
      02499782 NIDHI GUPTA Director - 2010-05-25
      00313118 ADESH JAIN Director - 2010-05-25
      02191424 PARUL JAIN Director - 2018-03-20
      02191450 ALOK JAIN Director - 2018-03-20
      02212904 MANISH MITTAL Director - 2010-05-25
      03071792 ARCHIT JAIN Director - 2013-08-07
      08075910 NARESH AGGARWAL Director - 2019-12-02
      00633383 SANGEETA GOEL Director - 2009-01-12
      02216379 RUCHI JAIN Director - 2018-03-20
      Other Directorships of NIDHI GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Director 2021-07-09 Ongoing
      S.B. MARKPLUS PRIVATE LIMITED U51909DL2012PTC232660 Additional Director - 2016-09-28
      S.B. MARKPLUS PRIVATE LIMITED U51909DL2012PTC232660 Director - 2019-02-03
      USHA TRANSFORMERS AND CONTROLS PRIVATE LTD. U74899DL1987PTC029004 Additional Director - 2016-10-21
      Other Directorships of ADESH JAIN
      Company Name CIN Designation Appointment Date Cessation
      MERICO TEA ESTATE LIMITED U01400WB2009PLC134977 Director - 2010-08-30
      DHANTERAS AGRO INDUSTRIES PRIVATE LIMITED U15549WB2020PTC241458 Additional Director - 2021-11-30
      DHANTERAS AGRO INDUSTRIES PRIVATE LIMITED U15549WB2020PTC241458 Director 2021-11-30 Ongoing
      COSTAL ENERGY LTD U40105WB2006PLC107754 Director - 2016-11-29
      LAKSHYA VINIYOG PRIVATE LIMITED U51109WB2005PTC102054 Director 2017-02-15 Ongoing
      SAS COMMERCIAL PRIVATE LIMITED U51909DL2004PTC129307 Director 2004-09-21 Ongoing
      MERICO HOTELS & RESORTS PRIVATE LIMITED U67120WB1995PTC068899 Director - 2009-07-07
      INKO INFOTECH PRIVATE LIMITED U72900DL2004PTC130692 Director 2019-02-20 Ongoing
      INKO INFOTECH PRIVATE LIMITED U72900DL2004PTC130692 Director - 2010-02-15
      Other Directorships of PARUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      ROSHAN ROLLING LLP AAN-4847 Designated Partner 2018-10-30 Ongoing
      VKG INFORMATION TECHNOLOGY PRIVATE LIMITED U72501DL2008PTC179338 Director - 2013-05-01
      Other Directorships of ALOK JAIN
      Company Name CIN Designation Appointment Date Cessation
      RNT METALS PRIVATE LIMITED U27105DL2017PTC322327 Additional Director - 2019-06-01
      RNT METALS PRIVATE LIMITED U27105DL2017PTC322327 Director - 2018-07-12
      Other Directorships of MANISH MITTAL
      Company Name CIN Designation Appointment Date Cessation
      DELHI LUMBERS PRIVATE LIMITED U20200DL2009PTC193937 Director 2009-09-04 Ongoing
      MCA MERCANTILES PRIVATE LIMITED U51909DL2005PTC132612 Additional Director - 2015-09-30
      MCA MERCANTILES PRIVATE LIMITED U51909DL2005PTC132612 Director - 2019-03-19
      Other Directorships of ARCHIT JAIN
      Company Name CIN Designation Appointment Date Cessation
      CCPL CABLES LLP ABB-2371 Designated Partner 2022-05-31 Ongoing
      RNT METALS PRIVATE LIMITED U27105DL2017PTC322327 Additional Director - 2019-06-01
      RNT METALS PRIVATE LIMITED U27105DL2017PTC322327 Director - 2018-05-10
      RNT WIRES PRIVATE LIMITED U28939RJ1997PTC014333 Director 2014-11-28 Ongoing
      AAR SONS IMPEX PRIVATE LIMITED U51420DL2013PTC258009 Director 2013-09-17 Ongoing
      Other Directorships of NARESH AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SONALI METAL INDUSTRIES LLP AAM-0663 Partner 2018-02-21 Ongoing
      SONALI WIRES LLP AAM-0667 Partner 2018-02-21 Ongoing
      Other Directorships of SANGEETA GOEL
      Company Name CIN Designation Appointment Date Cessation
      PARAS CLOTHING COMPANY PRIVATE LIMITED U18101DL2004PTC125829 Director - 2009-03-06
      AKSG INFOTECH PRIVATE LIMITED U72300DL2008PTC178829 Director 2008-05-30 Ongoing
      VKG INFORMATION TECHNOLOGY PRIVATE LIMITED U72501DL2008PTC179338 Director - 2017-08-20
      Other Directorships of NITIN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      DIGITRUCKS LLP AAJ-5381 Designated Partner 2017-05-29 Ongoing
      IEVOLVE TECHNOLOGY (I) LLP AAL-7247 Designated Partner 2021-05-31 Ongoing
      SONALI METAL INDUSTRIES LLP AAM-0663 Partner 2018-02-21 Ongoing
      SONALI WIRES LLP AAM-0667 Partner 2018-02-21 Ongoing
      TRANQUIL POOL RESORT & SPA LLP AAN-0704 Designated Partner 2018-08-01 Ongoing
      SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Additional Director - 2023-03-03
      SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Director 2022-03-22 Ongoing
      SHREEKATYANI METAL PRIVATE LIMITED U27204JK2021PTC012517 Director - 2023-03-03
      SHREEDAKSHAYANI METAL PRIVATE LIMITED U27320JK2021PTC012211 Director 2021-03-22 Ongoing
      FOGGIA TRADERS PRIVATE LIMITED U51101MH2012PTC228737 Additional Director 2024-02-10 Ongoing
      TREHAN GLOBAL LIMITED U68100DL2023PLC421922 Additional Director 2024-02-07 Ongoing
      OUTSOURCE METHODS (INDIA) PRIVATE LIMITE D U72200DL2001PTC112697 Director 2001-10-05 Ongoing
      COPORE INDUSTRIES PRIVATE LIMITED U74110DL2008PTC178831 Director - 2017-10-05
      USHA TRANSFORMERS AND CONTROLS PRIVATE LTD. U74899DL1987PTC029004 Director 2018-08-01 Ongoing
      Other Directorships of RUCHI JAIN
      Company Name CIN Designation Appointment Date Cessation
      ROSHAN ROLLING LLP AAN-4847 Designated Partner 2018-10-30 Ongoing

      CIN Company Name Company Address
      U45201DL2005PTC142783 DAJ BUILDTECH PRIVATE LIMITED 324 3rd Floor Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U52322DL2008PTC182392 SPIRIT IMPEX PRIVATE LIMITED 324, 3RD FLOOR,GUPTA ARCADE,LSC NO.5 SHRESHTHA VIHAR , DELHI, Delhi, India - 110092
      U45201DL2005PTC135034 ZIGMA PROJECTS PRIVATE LIMITED 324,3RD FLOOR,GUPTA ARCADE,LSC NO.5 SHRESHTHA VIHAR, , DELHI, Delhi, India - 110092
      U74999DL2018PTC342397 TREKHEALTH PHARMA PRIVATE LIMITED 16 Plot No 5,Ground Floor Gupta Arcade LSC Shreshtha Vihar , DELHI, Delhi, India - 110092
      U47912DL2024PTC426705 YLANG ECOMMERCE PRIVATE LIMITED 2nd Floor, Office 210, Gupta Arcade,Shreshtha Vihar, Anand Vihar,New Delhi,New Delhi,Delhi,110092-India
      U70100DL2013PTC249706 AMICABLE BUILDERS PRIVATE LIMITED 324-A, THIRD FLOOR, GUPTA ARCADE, PLOT NO. 5, LOCAL SHOPPING CENTRE (LSC) , SHRESHTHA VIHAR, Delhi, India - 110092
      U45201DL2005PTC135450 SHAKTI INFRA-PROJECTS PRIVATE LIMITED 304 Gupta Arcade LSC-5, Shreshtha Vihar Delhi , Delhi, Delhi, India - 110092
      U72200DL2008PTC185163 PERT SOFTWARE PRIVATE LIMITED 304, Gupta Arcade, LSC-5, Shreshtha Vihar Delhi , Delhi, Delhi, India - 110092
      ACO-7697 WHISPERGRID LLP 304, Gupta Arcade, LSC-5,Shreshtha Vihar,East Delhi,East Delhi,Delhi,India-110092
      U43299DL2025PTC451291 PRAGMATIC BUILDTECH PRIVATE LIMITED 324A, Gupta Arcade, LSC-5,Shreshtha Vihar,East Delhi,East Delhi,Delhi,110092-India
      U46909DL2026PTC461031 VADUDEV NATURAL RESOURCES PRIVATE LIMITED 303, 3rd FLOOR GUPTA, ARCADE PLOT NO 4, LSC,New Delhi,New Delhi,Delhi,110092-India
      AAA-0885 STELLAR INFINITE ASSETS LLP 304, GUPTA ARCADE LSC-5 SHRESHTHA VIHAR DELHI, Delhi, India - 110092
      U33112DL2001PTC111391 AIRMED MEDICAL SYSTEMS PVT. LTD. 304 Gupta Arcade LSC-5, Shreshtha Vihar , Delhi, Delhi, India - 110092
      U32109DL2009PTC186369 POSITIVE THINKERZ MEDIA PRIVATE LIMITED 304, Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U52100DL2007PTC167386 MINDPRO MARKETING SOLUTIONS PRIVATE LIMI TED 304, Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U72200DL2013PTC259594 DMACQ DIGITIZATION SOLUTIONS PRIVATE LIMITED 304 Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U63000DL2011PTC226001 IHR DESTINATIONS PRIVATE LIMITED 304 Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U72900DL2008PTC181724 PLEXUS TRADE & DEVELOPMENTS PRIVATE LIMITED 304,Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U72900DL2011PTC226131 VINAYAKA PRESALE SERVICES PRIVATE LIMITED 304 Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U74140DL2010PTC197622 SOLHIC ADVISORS PRIVATE LIMITED 304 Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U63090DL1996PTC084155 Z-CARGO PRIVATE LIMITED 324 A Gupta Arcade LSC-5 Shreshtha Vihar , Delhi, Delhi, India - 110092
      U93090DL2017PTC312621 XELLENCE FAMILY CARE PRIVATE LIMITED 307,3rd FLR,GUPTA ARCADE LSC SRESHTHA VIHAR , Delhi, Delhi, India - 110092
      U17226DL1989PTC035224 SUPERFINE CARPETS PRIVATE LIMITED 323, Third Floor, Gupta Arcade Plot No. 4, Shreshtha Vihar , Delhi, Delhi, India - 110092
      U65990DL1995PTC069496 APPREAL HOLDINGS PRIVATE LIMITED 323, Third Floor, Gupta Arcade Plot No. 4, Shreshtha Vihar , Delhi, Delhi, India - 110092
      U74999DL2016PTC292581 GOLD LEAF INDO TRADING PRIVATE LIMITED 323, Third Floor, Gupta Arcade Plot No. 4, Shreshtha Vihar , Delhi, Delhi, India - 110092
      AAS-0019 SRIRAMA BUILDING & CONSTRUCTIONS LLP GUPTA ARCADE, P. NO. 4 TO 5, NO. 309, LSC, SHRESHTHA VIHAR, DELHI, Delhi, India - 110092
      U45400DL2008PLC184738 YOGYA INFRASTRUCTURES LIMITED 203, GUPTA ARCADE, PLOT NO. 4 L.S.C SHRESHTHA VIHAR , DELHI, Delhi, India - 110092
      U21014DL1996PTC075345 SURE AGENCIES PRIVATE LIMITED 306, GUPTA ARCADE, LSC 5, SHRESHTHA VIHAR, VIKAS MARG EXTENSION , NEW DELHI, Delhi, India - 110092
      U45201DL2005PTC140214 H A M CONSTRUCTIONS PRIVATE LIMITED 306, Gupta Arcade, LSC- 5, , Shreshtha Vihar, Delhi, India - 110092
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      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

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