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SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED

CIN: U93000WB2011PTC169966 As on: 2026-07-13

SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U93000WB2011PTC169966) 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. 1050000.00.

SANMATI FINANCIAL CONSULTANTS 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 FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.

Directors of SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED are NARESH KUMAR JAIN, ASHIKA JAIN, and NEHA GODHA.

SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000WB2011PTC169966 and its registration number is 169966. Users may contact SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMATI FINANCIAL CONSULTANTS PRIVATE LIMITED is UNIT NO. 15A, 3RD FLOOR TURNER MORRISON BUILDING,6 LYONS RANGE , KOLKATA, West Bengal, India - 700001.

Current status of SANMATI FINANCIAL CONSULTANTS 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

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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 FINANCIAL CONSULTANTS 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 FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date
00221519 NARESH KUMAR JAIN Director 2017-02-23
03047206 ASHIKA JAIN Director 2020-09-01
08836894 NEHA GODHA Director 2020-08-19
Past Directors & Key Managerial Personnel of SANMATI FINANCIAL CONSULTANTS
DIN Director Name Designation Appointment Date Cessation
00682285 PADAM CHAND JAIN Director - 2017-07-26
01185770 SARWAN PODDAR KUMAR Director - 2013-10-10
01185965 ADITYA JAIN . Director - 2013-06-14
06994544 ANKIT JAIN Director - 2020-09-16
02076512 PARAS MAL JAIN Director - 2017-03-22
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
SANMATI ENCLAVE PRIVATE LIMITED U70109WB2011PTC169983 Director 2017-07-15 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
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 ENCLAVE PRIVATE LIMITED U70109WB2011PTC169983 Director - 2017-07-26
Other Directorships of SARWAN PODDAR KUMAR
Other Directorships of ADITYA 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 ENCLAVE PRIVATE LIMITED U70109WB2011PTC169983 Director - 2020-10-15
Other Directorships of PARAS MAL JAIN
Company Name CIN Designation Appointment Date Cessation
PATNI COMMODITIES AND DERIVATIVES PRIVATE LIMITED U17118WB1996PTC081167 Additional Director - 2008-09-30
PATNI COMMODITIES AND DERIVATIVES PRIVATE LIMITED U17118WB1996PTC081167 Director - 2017-07-19
VEER CONCLAVE PRIVATE LIMITED U70109MH2011PTC269339 Director - 2017-07-21
SANMATI ENCLAVE PRIVATE LIMITED U70109WB2011PTC169983 Director - 2017-07-15
Other Directorships of ASHIKA JAIN
Company Name CIN Designation Appointment Date Cessation
DHUIKA TRADING PRIVATE LIMITED U51909MH2006PTC158825 Director - 2017-03-30
RMJ SECURITIES PVT. LTD. U67120WB1994PTC063562 Additional Director - 2017-03-15
RMJ SECURITIES PVT. LTD. U67120WB1994PTC063562 Director 2017-03-15 Ongoing
VEER CONCLAVE PRIVATE LIMITED U70109MH2011PTC269339 Director 2011-11-28 Ongoing
Other Directorships of NEHA GODHA
Company Name CIN Designation Appointment Date Cessation
SANMATI ENCLAVE PRIVATE LIMITED U70109WB2011PTC169983 Director 2020-08-19 Ongoing

CIN Company Name Company Address
U74999WB2008PTC127084 ATIVIR SECURITIES PRIVATE LIMITED UNIT NO. 15, 3RD FLOOR, 6 LYONS RANGE TURNER MORRISON BUILDING , KOLKATA, West Bengal, India - 700001
U93000WB2016PTC210096 ATIVIR HOUSING FINANCE PRIVATE LIMITED UNIT NO. 15, 3RD FLOOR, 6, LYONS RANGE, TURNER MORRISON BUILDING, , KOLKATA, West Bengal, India - 700001
U67120WB1996PTC078672 UNIQUE SECURITIES PVT LTD TURNER MORRISON BUILDING, 3RD FLOOR, ROOM NO : 6 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U66220WB2026PTC288054 SHIVYSHINE INSURANCE BROKING PRIVATE LIMITED Unit No. 2, Ground Floor, Turner,Morrison Building, 6-Lyons Range,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2002PTC094859 PATHIK MERCHANDISE PRIVATE LIMITED Unit No.-3, 5th Floor, Turner Morrison Building, 6 Lyons Range, , Kolkata, West Bengal, India - 700001
U51101WB2010PTC143620 ADEQUATE STOCK ADVISORS PRIVATE LIMITED Unit No.-3, 5th Floor, Turner Morrison Building, 6 Lyons Range, , Kolkata, West Bengal, India - 700001
AAZ-8869 KIO BUSINESS AND LOGISTIC PARK LLP UNIT NO 3 AND 4, 4TH FLOOR, 6 LYONS RANGE, TURNER MORRISON BUILDING, KOLKATA, West Bengal, India - 700001
U15412WB1994PTC064001 A-KEAY POWER FOODS PVT. LTD. TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068493 FINETUNE SUPPLIERS PVT LTD TURNER MORRISON LTD, 3RD FLOOR, ROOM NO: 6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U74999WB2005PTC102922 VISION DERIVATIVE & COMMODEAL PRIVATE LIMITED TURNER MORRISON LTD, 3RD FLOOR, ROOM NO:6, 6, LYONS RANGE, , KOLKATA, West Bengal, India - 700001
U20297WB2009PTC137222 MAA BOYRA ENTERPRISES PRIVATE LIMITED 6, LYONS RANGE, TURNER MORRISON BUILDING, GATE NO. 2, 5TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700001
U47733WB2025PTC278592 KYZA JEWELS PRIVATE LIMITED 6 LYONS RANGE, 3RD FLOOR,TURNER MORRISON,UNIT 9&10,Kolkata,Kolkata,West Bengal,700001-India
U70109WB2011PTC281177 VEER ENCLAVE PRIVATE LIMITED 6 Lyons Range, Turner Morrison Building,3rd Floor Room No- 15,Kolkata,Kolkata,West Bengal,700001-India
U51909WB2006PTC281178 DHUIKA TRADING PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
U93000WB2012PTC280590 ATIVIR FINANCIAL SERVICES PRIVATE LIMITED 6, Lyons Range, Turner Morrison Building,3rd Floor, Room No - 15,Kolkata,Kolkata,West Bengal,700001-India
U74900WB2016PTC209354 ATIVIR ASSET RECONSTRUCTION PRIVATE LIMITED UNIT NO. 15, 3RD FLOOR, 6, LYONS RANGE, TURNER MORRISON BUILDING, KOLKATA Kolkata WB 700001 IN
U93030WB1996PTC076425 TATER BUSINESS MANAGEMENT PRIVATE LIMITED TURNER MORRISON, 6, LYONS RANGE UNIT-12, 3RD FLOOR , KOLKATA, West Bengal, India - 700001
AAD-0312 MORNING STAR SOLUTIONS LLP TURNER MORRISON BUILDING 6 LYONS RANGE, GATE NO. 2, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAD-5228 LONG RUN SERVICES LLP TURNER MORRISON BUILDING, 6, LYONS RANGE, GATE NO-2, 1ST FLOOR KOLKATA, West Bengal, India - 700001
AAR-2972 SIX CUBES ADVISORS LLP TURNER MORRISON BUILDING,6 LYONS RANGE,GATE NO. 2, 1ST FLOOR Kolkata, West Bengal, India - 700001
U70200WB2010PTC152540 ATIVIR ADVISORY SERVICES PRIVATE LIMITED 6, LYONS RANGE, TURNER MORRISON HOUSE 3RD FLOOR, ROOM NO - 15,KOLKATA,West Bengal,700001-India
U51109WB1997PTC086220 METROPOLITAN CARRIAGE & TRADING COMPANY PRIVATE LTD Turner Morrison Building 6 Lyons Range, Gate No.2, 1st Floor , Kolkata, West Bengal, India - 700001
U51909WB2009PTC131925 PUSHPDANT AGENCY PRIVATE LIMITED TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , kolkata, West Bengal, India - 700001
U51909WB2009PTC139022 ROVER TIE-UP PRIVATE LIMITED TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2009PTC139060 LUPIN TIE-UP PRIVATE LIMITED TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51909WB2010PTC150301 EXPRESSION DEALERS PRIVATE LIMITED TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078533 NOVEX VINIMAY PVT LTD TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U51109WB1996PTC078615 ONKAR MANAGEMENT PVT LTD TURNER MORRISON BUILDING 6, LYONS RANGE, GATE NO.2, 1ST FLOOR , KOLKATA, West Bengal, India - 700001
U70101WB1991PTC050983 ROBINSON HOLDINGS PVT LTD 6, LYONS RANGE, GATE NO-2 1ST FLOOR, TURNER MORRISON BUILDING, , kolkata, West Bengal, India - 700001

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

  • Email ID
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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.

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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