SANMATI INFRAPROJECT PRIVATE LIMITED (CIN: U70101AS2004PTC007439) is a Private company incorporated on 14 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Shillong. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12214000.00.
SANMATI INFRAPROJECT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANMATI INFRAPROJECT 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 INFRAPROJECT PRIVATE LIMITED are HARSH WARDHAN JAJU, SMRITI PARWAL JAJU, and AJIT KUMAR JAJU.
SANMATI INFRAPROJECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101AS2004PTC007439 and its registration number is 7439. Users may contact SANMATI INFRAPROJECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMATI INFRAPROJECT PRIVATE LIMITED is C/O CHANDA THAPA, HASTINAPUR AMERIGOG, G S ROAD, JORABAT , GUWAHATI, Assam, India - 781023.
Current status of SANMATI INFRAPROJECT PRIVATE LIMITED is - Active.
| CIN | U70101AS2004PTC007439 |
| Name | SANMATI INFRAPROJECT PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Shillong |
| Registration Number | 7439 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2004-06-14 |
| Age of Company | 21 years, 11 months, 3 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 | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 15,000,000.00 |
| Paid-up Share Capital | ₹ 12,214,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| MEGA APARTMENTS PRIVATE LIMITED |
| SANMATI INFRAPROJECT LIMITED |
| SANMATI INFRAPROJECT Private LIMITED |
| U70101AS2004PTC007439 |
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.
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 INFRAPROJECT
Get a list of all litigations SANMATI INFRAPROJECT 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 INFRAPROJECT. This report helps you understand the risk associated in dealing with SANMATI INFRAPROJECT 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 INFRAPROJECT 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 |
|---|---|---|---|
| 03189934 | HARSH WARDHAN JAJU | Director | 2020-12-30 |
| 08456238 | SMRITI PARWAL JAJU | Director | 2019-09-28 |
| 00144973 | AJIT KUMAR JAJU | Director | 2004-06-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00145030 | MADHU JAJU | Director | - | 2022-03-30 |
| 01109163 | SANDHYA RANI SETHI | Director | - | 2013-06-14 |
| 03189934 | HARSH WARDHAN JAJU | Additional Director | - | 2020-12-30 |
| 08456238 | SMRITI PARWAL JAJU | Additional Director | - | 2019-09-28 |
| 00062927 | SUSHIL KUMAR SETHI | Director | - | 2013-06-14 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899AS1991PTC009016 | JAJU DEVELOPERS PRIVATE LIMITED | C/O CHANDA THAPA, HASTINAPUR AMERIGOG, G S ROAD, JORABAT GUWAHATI Kamrup AS 781023 IN |
| U70101AS2006PTC008242 | A.S. APARTMENTS PRIVATE LIMITED | C/O CHANDA THAPA, HASTINAPUR, AMERIGOG, G S ROAD, JORABAT GUWAHATI Kamrup AS 781023 IN |
| U01820AS2018PTC018695 | MANAKAMANA AGRO PRODUCER COMPANY LIMITED | 11th MILE, AMERIGOG, G.S. ROAD,JORABAT,KAMRUP(M) , GUWAHATI, Assam, India - 781023 |
| U01100AS2020PTC020268 | NEMILKO PRIVATE LIMITED | C/o.Tara Prasad Sharma 8 Mile Krishna Nagar Amerigog PO-CRPF 9th Mile Campus , Guwahati, Assam, India - 781023 |
| U24290AS2022PTC023848 | ARBITA PHARMACEUTICALS PRIVATE LIMITED | 3RD FLOOR, 10TH MILE, GS ROAD NATIONAL HIGHWAY, AMERIGOG , GUWAHATI, Assam, India - 781023 |
| AAC-8199 | XOTICKART ONLINE RETAIL SOLUTIONS INDIA LLP | Garobasti, Khanapara (Eight Mile), PO. Amerigog, Guwahati, Assam, India - 781023 |
| U15132AS2012PLC012193 | R.S.H. AGRO PRODUCTS LIMITED | VILLAGE AMBHER, 12TH MILE JORABAT , GUWAHATI, Assam, India - 781023 |
| U23101AS2004PTC007464 | PRIDE COKE PRIVATE LIMITED | M/S PRIDE COKE PRIVATE LIMITED, 12TH MILE AMBHER , GUWAHATI, Assam, India - 781023 |
| U15142ML1980PTC001822 | S B REFINERIES & CHEMICALS PVT LTD | 9 TH MILEG S ROAD AMERIGOG BARIDUA , RI BHOI MEGHALAYA, Meghalaya, India - 781023 |
| U55101AS2022PTC023433 | SBRB ASSOCIATES PRIVATE LIMITED | C/O SUKEN BORO,11 MILE,AMERIGOG N.C, SONAPUR, NA GUWAHATI Kamrup AS 781023 IN |
| U14297ML2004PTC007405 | UMDAMLI MINERALS PRIVATE LIMITED | BARIDUAOPP C R P F CAMP RI BHOI DIST , AMERIGOG, Meghalaya, India - 781023 |
| U63030AS2017PTC018160 | HIGH WONDERS TRAVEL PRIVATE LIMITED | H/NO-963, G.S. ROAD, NEAR GANESH MANDIR NEPALI BASTI, JORABAT Kamrup AS 781023 IN |
| U85110AS2003PLC007246 | NORTH EAST ONCO CARE LIMITED | 11th MILE, AMERIGOG JORABAT GUWAHATI AS 781023 IN |
| U51109AS1998PTC005337 | RP ASSOCIATES PVT LTD | VILLAGE AMBHER P.O. JORABAT GUWAHATI Kamrup AS 781023 IN |
| U50102AS2012PTC011222 | M G T MOTORS (AUTOMOBILES) PRIVATE LIMITED | MAIN ROAD, N H 37, JORABAT GUWAHATI Kamrup AS 781023 IN |
| U74910AS2005PTC007668 | MOON PROTECTION FORCE PRIVATE LIMITED | OLI MARKETVILL HASTINAGAR, 9TH MILLE P O AMERIGOG GUWAHATI Kamrup AS 781023 IN |
| U15533ML2005PTC007744 | PREMIER ALCOBREW PRIVATE LIMITED | BARIDUAGUWAHATI SHILLONG HIGHWAY AMERIGOG , MEGHALAYA., Meghalaya, India - 781023 |
| U15311ML2002PTC006837 | SHIROMANI FOOD PRODUCTS PRIVATE LIMITED | BARIDUA9 TH MILE AMERIGOG , RI BHOI MEGHALAYA, Meghalaya, India - 781023 |
| U45201AS2008PTC008807 | RADHIKA REALTORS PRIVATE LIMITED | BLOSSOM NURSERY AMERIGOG, 9TH MILE GUWAHATI Kamrup AS 781023 IN |
| U74140AS2013PTC011591 | PDG CONSULTANCY & PROJECTS PRIVATE LIMITED | SOHUM RESIDENCY, 5TH FLOOR, FLAT NO. 5A, ZOO ROAD, NEAR NRL PETROL PUMP GUWAHATI Kamrup AS 781023 IN |
| U24246ML2001PTC006399 | SREE RADHA CREATION PRIVATE LIMITED | THEM MARWETKHANAPARA RI BHOI , MEGHALAYA, Meghalaya, India - 781023 |
| U15137ML2001PTC006678 | SESHU NUTRITION PRIVATE LIMITED | 9TH MILEDIST RI BHOI RI BHOI , MEGHALAYA, Meghalaya, India - 781023 |
| U85300AS2022NPL023846 | INDIGENOUS VENDORS WELFARE INDIA ASSOCIATION | 8TH MILE GAROBASTI SONAPUR Kamrup AS 781023 IN |
| U52609AS2017PTC018182 | SDTR SOLUTIONS PRIVATE LIMITED | AE 104A, PALAM GROVE ENCLAVE, JURIPAR PATH SIXMIL, PUNJABARI Kamrup AS 781023 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100067447 | 2016-12-15 | - | 2018-01-11 | 49,400,000.00 | ICICI BANK LIMITED | |
| 100239666 | 2019-01-27 | - | 2021-10-08 | 100,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED | |
| 100392920 | 2020-11-30 | - | 2023-02-27 | 40,000,000.00 | ICICI BANK LIMITED | |
| 100580790 | 2022-05-25 | - | - | 35,000,000.00 | Axis Bank Limited | |
| 100671440 | 2022-11-17 | - | - | 1,017,998.00 | HDFC BANK LIMITED |
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 |
|---|---|---|---|---|---|
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.