Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANMATI FINEXPERTS PRIVATE LIMITED
CIN: U74900MH2022PTC393009 As on: 2026-07-13
SANMATI FINEXPERTS PRIVATE LIMITED (CIN: U74900MH2022PTC393009) is a Private company incorporated on 03 Nov 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
SANMATI FINEXPERTS 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 FINEXPERTS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SANMATI FINEXPERTS PRIVATE LIMITED are SUJAL DESAI, and NAVIN RATANCHAND JAIN.
SANMATI FINEXPERTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2022PTC393009 and its registration number is 393009. Users may contact SANMATI FINEXPERTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMATI FINEXPERTS PRIVATE LIMITED is Office No.235,2nd Floor,Hubtown Solaris, N S Phadke Road, Saiwadi, Andheri East, , Mumbai, Maharashtra, India - 400069.
Current status of SANMATI FINEXPERTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANMATI FINEXPERTS 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 ReportAll 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.
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.
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 FINEXPERTS
Purchase full report of SANMATI FINEXPERTS
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 FINEXPERTS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANMATI FINEXPERTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03192293 | SUJAL DESAI | Director | 2022-11-03 |
| 07094719 | NAVIN RATANCHAND JAIN | Director | 2022-11-03 |
Past Directors & Key Managerial Personnel of SANMATI FINEXPERTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUJAL DESAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-05-24 | |||
| HARMONYBRIGHT EDUCATION LLP | AAO-1086 | Partner | 2019-04-01 | Ongoing |
| SUBAERO PRECISION MACHINING PRIVATE LIMITED | U29248MH2010PTC208714 | Director | 2010-10-06 | Ongoing |
| SANKHYA FINANCIAL SERVICES PRIVATE LIMITED | U65990MH2005PTC151407 | Director | - | 2018-03-26 |
| DEBTLIFE HOLDINGS PRIVATE LIMITED | U67100MH2020PTC349910 | Director | 2020-11-11 | Ongoing |
| BONDBAZAAR SECURITIES PRIVATE LIMITED | U67100MH2021PTC364337 | Director | 2021-07-21 | Ongoing |
| BONDBAZAAR SERVICES PRIVATE LIMITED | U72100MH2020PTC351804 | Director | 2020-12-14 | Ongoing |
| TREASURANCE TRAINING & CAPACITY BUILDING PRIVATE LIMITED | U74900MH2015PTC268939 | Director | 2015-10-06 | Ongoing |
Other Directorships of NAVIN RATANCHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| B Y & ASSOCIATES LIMITED LIABILITY PARTN ERSHIP | AAD-4194 | Partner | 2015-02-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U61100MH2003PTC422238 | ASHUTOSH CONTAINER SERVICES PRIVATE LIMITED | Off No-206, 2nd Floor, Hubtown Solaris, N.S Phadke Road Saiwadi, Andheri (East) Near Gokhle Fly over, Andheri , Mumbai, Maharashtra, India - 400069 |
| U24113MH2004PTC357920 | MAMTA TEXDYES PRIVATE LIMITED | Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , mumbai, Maharashtra, India - 400069 |
| U51909MH2010PTC357308 | MAMTA EXIM PRIVATE LIMITED | Office No. 141, 1st Floor, Hubtown Solaris, Off. N S Phadke Road, Saiwadi Andheri (East) Ne ar Flyover , Mumbai, Maharashtra, India - 400069 |
| AAK-3501 | MLC HEALTH SPECIALITIES LLP | OFFICE NO 234, 2ND FLOOR, HUBTOWN SOLARIS, N.S. PHADAKE, NEAR GOKHALE FLYOVER RD, SAIWADI, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U45209MH2013PTC239924 | SPENTA SUN CITY PRIVATE LIMITED | Office No 1052, 10th Floor, Hubtown Solaris, N S Phadke Road, Saiwadi, Andheri East , Mumbai, Maharashtra, India - 400069 |
| ACF-8099 | AMSTAX LIVING LLP | Office no-1057 10th Floor Hubtown Solaris,N.S Phadake road ,saiwadi , Andheri (east),Mumbai,Mumbai,Maharashtra,India-400069 |
| U50101MH1996PTC433287 | SHUBHAM SHIPPING SERVICES PRIVATE LIMITED | Off No -206. 2nd Floor, Hubtown Solaris, N.S Phadake Road,Saiwadi, Near Gokhle Fly Over, Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| AAI-8320 | SARAL MINERALS AND CHEMICALS INDIA LLP | Office No. 1063, 10th Floor, Hubtown Solaris, N. S. Phadake Road, Saiwadi, Andheri East Mumbai, Maharashtra, India - 400069 |
| U29100MH2010PTC207586 | DESIGNCELL CAD-CAM SOLUTIONS PRIVATE LIMITED | OFF NO. 235, 2ND FLOOR, HUBTOWN SOLARIS, N S PHADAKE ROAD, SAIWADI, ANDHERI (E), , MUMBAI, Maharashtra, India - 400069 |
| U17299MH2021PTC353950 | KEYAPET INDUSTRIES PRIVATE LIMITED | Office No-231,02nd Floor,Hubtown Solaris N.S Phadake Road,Saiwadi, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U40100MH2015PTC266042 | NEO ACTIVE VENTURES INDIA PRIVATE LIMITED | Office No. 130, First Floor, Hubtown Solaris, Off N.S. Phadake Road, Saiwadi, Andheri East, , Mumbai, Maharashtra, India - 400069 |
| U45201MH2001PTC131994 | VARAD VINAYAK REALTY PRIVATE LIMITED | Office no-1002,10 th Floor,Hubtown Solaris N.S Phadake Road,Saiwadi,Andheri(east) , Mumbai, Maharashtra, India - 400069 |
| U67120MH1991PTC063727 | CHIMANLAL HOLDINGS COMPANY PVT LTD | Office No. 219, 2nd Floor, Hubtown Solaris,N.S. Phadake Road, Saiwadi, Andheri (E), , Mumbai, Maharashtra, India - 400069 |
| U72900MH2003PTC141854 | UDHYAM TECHNOLOGIES PRIVATE LIMITED | Office no-1002,10 th floor,Hubtown Solaris N.S Phadake Road,Saiwadi,Andheri(east) , Mumbai, Maharashtra, India - 400069 |
| AAD-1741 | RAW HOSPITALITY LLP | UNIT NO 237 2ND FLOOR, HUBTOWN SOLARIS OPP TELI GALLI, N S PHADKE ROAD, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| AAS-2235 | CAL COACHED ADVISORY SERVICES LLP | Unit No. 506 & 507, 5th Floor, Hubtown Solaris Saiwadi, N S Phadke Road, Andheri East Mumbai, Maharashtra, India - 400069 |
| U70102MH2005PTC155836 | THREE STAR DEVELOPERS PRIVATE LIMITED | Office no-1002,10th floor, Hubtown Solaris N.S. Phadake Road, Saiwadi, Andheri(east ) , Mumbai, Maharashtra, India - 400069 |
| U74120MH2013PTC242781 | STAARK ACCESSORIES PRIVATE LIMITED | Office No.218, 2nd Floor, Hubtown Solaris N. S. Phadake Road, Saiwadi, Andheri - E ast , Mumbai, Maharashtra, India - 400069 |
| AAC-1099 | BARON TRADING LLP | OFFICE NO.115 1ST FLOOR HUBTOWN SOLARIS OFF N S PHADKE ROAD SAIWADI NEAR GOKHALE FLYOVER ANDHERI E MUMBAI, Maharashtra, India - 400069 |
| U74909MH2024FTC423119 | NUVEI SERVICES (INDIA) PRIVATE LIMITED | Off No. - 1023, 10th Floor, Hubtown Solaris, N.S. Phadke Road,Saiwadi, Andheri (E), Mumbai near Gokhle Flyover, Andheri (E),Mumbai,Mumbai,Maharashtra,400069-India |
| U16009MH2018PTC309847 | CIGZ SPAZIO INTERNATIONAL PRIVATE LIMITED | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U36999MH2018PTC310250 | JK TOTALERG PRODUCTS PRIVATE LIMITED | OFF NO-1006 10TH FLOOR HUBTOWN SOLARIS N.S PHADKE MARG SAIWADI TELLI GALLI , ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U45200MH1981PTC025514 | ACME LAND DEVELOPERS PVT LTD | 10th floor, 1037, Hubtown Solaris, N S Phadke Road Saiwadi Near Flyover Bridge, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| U72900MH2019PTC327262 | BREITHORN CONSULTING & TECHNOLOGY SOLUTIONS PRIVATE LIMITED | UNIT NO. 702, 7TH FLOOR HUBTOWN SOLARIS, N S PHADKE ROAD, SAIWADI ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U62013MH2024FTC420960 | MECALUX INDIA SOFTWARE SOLUTIONS PRIVATE LIMITED | Off No. - 1023, 10th Floor, Hubtown Solaris, N.S Phadke Road,,Saiwadi, Andheri (E), Mumbai Near Gokhle Flyover,Mumbai,Mumbai,Maharashtra,400069-India |
| U74999MH2015PTC269187 | JKV EDUCATION MANAGEMENT PRIVATE LIMITED | OFF NO - 203, 2ND FLOOR, HUBTOWN SOLARIS N.S PHADAKE ROAD , SAIWADI ANDHERI EAST, Maharashtra, India - 400069 |
| U63020MH1998PTC116605 | OPTION TRANSPORT PRIVATE LIMITED | 1st FLOOR,118,HUBTOWN SOLARIS,OFF N S PHADKE ROAD SAIWADI, NEAR EAST WEST FLYOVER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2010PTC205147 | SVA TECHNOLOGIES PRIVATE LIMITED | Unit No. 207, 2nd Floor,Hubtown Solaris N S Phadke Road, Opp.Teli Galli,Near Reg ency Hotel , Andheri East, Maharashtra, India - 400069 |
| ACN-3294 | BROWN GIRL VENTURES LLP | OFF NO 235, 2ND FLOOR,HUBTOWN SOLARIS, N S PHADAKE ROAD, SAIWADI,Mumbai,Mumbai,Maharashtra,India-400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.