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SANMATI STATIONARY PRIVATE LIMITED

As on: 2024-06-30

SANMATI STATIONARY PRIVATE LIMITED (CIN: U52100DL2011PTC224028) is a Private company incorporated on 23 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 300000.00.

SANMATI STATIONARY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANMATI STATIONARY PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.

Directors of SANMATI STATIONARY PRIVATE LIMITED are BHAGIRATHI SETHY, and RAJEEV SINGH.

SANMATI STATIONARY PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100DL2011PTC224028 and its registration number is 224028. Users may contact SANMATI STATIONARY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMATI STATIONARY PRIVATE LIMITED is B-649, G/F Guru Ram Dass Nagar Near Shiv Dairy, Delhi , DELHI, Delhi, India - 110092.

Current status of SANMATI STATIONARY PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U52100DL2011PTC224028
Name SANMATI STATIONARY PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Delhi
Registration Number 224028
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2011-08-23
Age of Company 13 years, 6 months, 20 days
Activity NIC Code: 521 NIC Description: Non-specialized retail trade in stores
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2017-09-30
Date of Last Filed Balance Sheet 2017-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 300,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

SANMATI STATIONARY PRIVATE LIMITED

Previous CINs

U52100DL2011PTC224028

Regulatory Filings of SANMATI STATIONARY

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Litigation Search Report of SANMATI STATIONARY

Get a list of all litigations SANMATI STATIONARY 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 STATIONARY. This report helps you understand the risk associated in dealing with SANMATI STATIONARY and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 STATIONARY 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

Investor Complaints & Serious Complaints About SANMATI STATIONARY

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

Directors & Key Managerial Personnel of SANMATI STATIONARY

Current Directors & Key Managerial Personnel of SANMATI STATIONARY
DIN Director Name Designation Appointment Date
07565374 BHAGIRATHI SETHY Director 2016-07-12
07615234 RAJEEV SINGH Director 2016-09-14
Past Directors & Key Managerial Personnel of SANMATI STATIONARY
DIN Director Name Designation Appointment Date Cessation
07370831 GAUTAM KUMAR Additional Director - 2016-07-12
07565376 RAVI RANJAN Director - 2016-09-14
03225118 DEVENDRA SHUKLA Additional Director - 2016-01-08
03577014 NARENDER KUMAR JAIN Director - 2011-11-08
05114343 SHAILESH JAIN Additional Director - 2016-01-08
03577024 RAJAT KUMAR SAINI Director - 2011-11-09
07395029 VIVEK VERMA Additional Director - 2016-07-12
Other Directorships of GAUTAM KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGIRATHI SETHY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVI RANJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SANMATI AGRIZONE PRIVATE LIMITED U01403DL2011PTC225294 Director - 2016-01-08
EMBELISH INTERIORS PRIVATE LIMITED U15400DL2006PTC152951 Additional Director - 2015-11-28
DEEPSHIKHA OVERSEAS PRIVATE LIMITED U18101DL2009PTC192171 Director - 2016-05-27
ANNEX IT DISTRIBUTERS (UP WEST) PRIVATE LIMITED U21012DL1997PTC088248 Additional Director - 2020-06-24
ZEMICA BUILDTECH PRIVATE LIMITED U45400DL2007PTC161508 Director - 2016-01-08
MR SANITARYWARE PRIVATE LIMITED U45402DL2006PTC154097 Additional Director - 2013-05-08
MR EXPOTRADE PRIVATE LIMITED U51109DL2006PTC153522 Additional Director - 2013-05-08
SUNSTAR EXPOTRADE PRIVATE LIMITED U51500DL2006PTC151976 Additional Director - 2015-11-22
PIEACE MAKER GARMENTS PRIVATE LIMITED U52100DL2011PTC225309 Director - 2016-01-08
RELIS STORES PRIVATE LIMITED U52190DL2006PTC152948 Additional Director - 2015-12-01
CORNET CATERERS PRIVATE LIMITED U55204DL2006PTC152945 Additional Director - 2015-12-01
SAMYAK INFRABUILD PRIVATE LIMITED U70100DL2011PTC224031 Additional Director 2018-09-26 Ongoing
SAMYAK INFRABUILD PRIVATE LIMITED U70100DL2011PTC224031 Additional Director - 2016-01-08
NATURE INFRAVENTURE PRIVATE LIMITED U70101DL2011PTC223776 Additional Director 2019-04-17 Ongoing
NATURE INFRAVENTURE PRIVATE LIMITED U70101DL2011PTC223776 Additional Director - 2014-07-28
NATURE INFRAVENTURE PRIVATE LIMITED U70101DL2011PTC223776 Director - 2018-09-26
FLAIR INFOTECH SOLUTION PRIVATE LIMITED U72200DL2011PTC224027 Additional Director - 2024-03-28
COMPETENT COMPUTECH PRIVATE LIMITED U72300DL2006PTC152005 Additional Director - 2013-01-18
CROSS ROAD COMPUSOFT PRIVATE LIMITED U72900DL2006PTC152006 Additional Director - 2015-08-05
TARANA COMMUNICATION PRIVATE LIMITED U74300DL2006PTC154122 Additional Director - 2015-05-10
GARGI MOTOR FINANCE PRIVATE LIMITED U74899DL1987PTC028595 Director - 2016-01-08
SYMPOSIVE VIVI PRIVATE LIMITED U74999DL2006PTC153350 Additional Director - 2015-12-02
SAMYAK INVESTMENT CONSULTANCY PRIVATE LIMITED U74999DL2009PTC192011 Director - 2019-04-17
SANMATI AGRIZONE PRIVATE LIMITED U01403DL2011PTC225294 Director - 2011-11-08
GIGANTIC COMMODITIES PRIVATE LIMITED U15100PB1995PTC016315 Director - 2015-07-08
SURBHI NETWORKING & BROADCASTING PRIVATE LIMITED U22222MP2006PTC059459 Additional Director - 2012-11-19
GLITZ ADVERTISING PRIVATE LIMITED U22229DL2006PTC151964 Director - 2015-07-07
R G ADDITIVES PRIVATE LIMITED U24295DL2005PTC143018 Additional Director 2011-12-05 Ongoing
AMBADEEP INFRASTRUCTURE PRIVATE LIMITED U45200DL2008PTC177931 Director - 2015-08-06
HAPPENING INFRATECH PRIVATE LIMITED U50300DL1997PTC084672 Additional Director - 2015-03-30
PIEACE MAKER GARMENTS PRIVATE LIMITED U52100DL2011PTC225309 Director - 2011-11-08
FIRST HOSPITALITY AND LEISURE PRIVATE LIMITED U55202DL2004PTC130769 Director - 2018-04-26
STARTRANS LOGISTICS PRIVATE LIMITED U63013MP2005PTC043347 Additional Director - 2014-07-02
CHITESH FINVEST PRIVATE LIMITED U65910DL2009PTC187077 Director - 2017-06-22
JANVI TANVI SHARE TRADERS PRIVATE LIMITED U67120DL1997PTC089361 Director - 2015-07-07
SAMYAK INFRABUILD PRIVATE LIMITED U70100DL2011PTC224031 Director - 2011-11-08
FLAIR INFOTECH SOLUTION PRIVATE LIMITED U72200DL2011PTC224027 Director - 2011-11-08
MONARC MEDIA PVT LTD U74300DL2001PTC112049 Director - 2015-07-07
CHHABADIA DEVELOPERS PRIVATE LIMITED U74899DL2005PTC143412 Director 2015-03-10 Ongoing
STARVISION MEDIA PRIVATE LIMITED U93000DL2007PTC161999 Additional Director - 2014-09-29
R G ADDITIVES PRIVATE LIMITED U24295DL2005PTC143018 Additional Director 2011-12-05 Ongoing
HAPPENING INFRATECH PRIVATE LIMITED U50300DL1997PTC084672 Additional Director - 2015-03-30
STARTRANS LOGISTICS PRIVATE LIMITED U63013MP2005PTC043347 Additional Director - 2012-10-15
SAMYAK INFRABUILD PRIVATE LIMITED U70100DL2011PTC224031 Director - 2011-11-09
NATURE INFRAVENTURE PRIVATE LIMITED U70101DL2011PTC223776 Director - 2011-11-08
SANMATI AGRIZONE PRIVATE LIMITED U01403DL2011PTC225294 Additional Director - 2016-01-08
DEEPSHIKHA OVERSEAS PRIVATE LIMITED U18101DL2009PTC192171 Director - 2016-05-26
PIEACE MAKER GARMENTS PRIVATE LIMITED U52100DL2011PTC225309 Additional Director - 2018-09-29
PIEACE MAKER GARMENTS PRIVATE LIMITED U52100DL2011PTC225309 Director 2018-09-29 Ongoing
SAMYAK INFRABUILD PRIVATE LIMITED U70100DL2011PTC224031 Additional Director - 2019-09-30
SAMYAK INFRABUILD PRIVATE LIMITED U70100DL2011PTC224031 Director 2019-09-30 Ongoing
NATURE INFRAVENTURE PRIVATE LIMITED U70101DL2011PTC223776 Additional Director - 2014-07-28
NATURE INFRAVENTURE PRIVATE LIMITED U70101DL2011PTC223776 Director - 2021-09-25
FLAIR INFOTECH SOLUTION PRIVATE LIMITED U72200DL2011PTC224027 Additional Director - 2016-01-08
GARGI MOTOR FINANCE PRIVATE LIMITED U74899DL1987PTC028595 Additional Director - 2018-09-29
GARGI MOTOR FINANCE PRIVATE LIMITED U74899DL1987PTC028595 Director - 2024-02-09
HARSHANT INVESTMENTS PRIVATE LIMITED U74899DL1987PTC028682 Additional Director 2018-03-24 Ongoing
ANSHUJ LEASING AND CREDIT LIMITED U74899DL1992PLC050246 Additional Director - 2013-08-17
ANSHUJ LEASING AND CREDIT LIMITED U74899DL1992PLC050246 Director - 2015-11-24
SAMYAK INVESTMENT CONSULTANCY PRIVATE LIMITED U74999DL2009PTC192011 Additional Director - 2014-07-30
SAMYAK INVESTMENT CONSULTANCY PRIVATE LIMITED U74999DL2009PTC192011 Director - 2024-03-28
ZEMICA BUILDTECH PRIVATE LIMITED U45400DL2007PTC161508 Director - 2021-09-25
PIEACE MAKER GARMENTS PRIVATE LIMITED U52100DL2011PTC225309 Additional Director - 2018-09-29
PIEACE MAKER GARMENTS PRIVATE LIMITED U52100DL2011PTC225309 Director - 2019-04-17
GARGI MOTOR FINANCE PRIVATE LIMITED U74899DL1987PTC028595 Additional Director - 2018-09-29
GARGI MOTOR FINANCE PRIVATE LIMITED U74899DL1987PTC028595 Director - 2021-09-25
SAMYAK INVESTMENT CONSULTANCY PRIVATE LIMITED U74999DL2009PTC192011 Additional Director - 2019-09-30
SAMYAK INVESTMENT CONSULTANCY PRIVATE LIMITED U74999DL2009PTC192011 Director - 2021-09-25
SANMATI AGRIZONE PRIVATE LIMITED U01403DL2011PTC225294 Additional Director - 2016-10-13
PIEACE MAKER GARMENTS PRIVATE LIMITED U52100DL2011PTC225309 Additional Director - 2017-10-22
SAMYAK INFRABUILD PRIVATE LIMITED U70100DL2011PTC224031 Additional Director - 2017-10-22
GARGI MOTOR FINANCE PRIVATE LIMITED U74899DL1987PTC028595 Additional Director - 2017-10-22
NATRAJ AGROTECH PRIVATE LIMITED U01111DL2008PTC183658 Director - 2017-07-27
SANMATI AGRIZONE PRIVATE LIMITED U01403DL2011PTC225294 Director 2016-10-12 Ongoing
ANNEX IT DISTRIBUTERS (UP WEST) PRIVATE LIMITED U21012DL1997PTC088248 Director - 2017-05-13
VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director 2016-07-12 Ongoing
ZOOM BUILDING MATERIALS & PRODUCTS PRIVATE LIMITED U28910DL2007PTC168206 Director 2017-03-20 Ongoing
ZOOM BUILDING MATERIALS & PRODUCTS PRIVATE LIMITED U28910DL2007PTC168206 Director - 2017-03-19
DEEPANJALI BUILDWELL PRIVATE LIMITED U45200DL2007PTC160745 Director - 2019-03-27
PARAMOUNT REALCON PRIVATE LIMITED U45200DL2007PTC161523 Director 2016-09-27 Ongoing
AXIS REALCON PRIVATE LIMITED U45400DL2007PTC169570 Director - 2019-03-27
FRENZO CONSULTANT PRIVATE LIMITED U74999DL2016PTC304461 Director 2016-10-17 Ongoing
VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director - 2016-09-14
NATRAJ AGROTECH PRIVATE LIMITED U01111DL2008PTC183658 Director - 2017-07-27
SANMATI AGRIZONE PRIVATE LIMITED U01403DL2011PTC225294 Director 2016-10-12 Ongoing
ANNEX IT DISTRIBUTERS (UP WEST) PRIVATE LIMITED U21012DL1997PTC088248 Director - 2017-05-13
VISHAL METAL INDUSTRIES LIMITED U27203DL2004PLC125437 Director 2016-09-14 Ongoing
ZOOM BUILDING MATERIALS & PRODUCTS PRIVATE LIMITED U28910DL2007PTC168206 Director 2016-12-05 Ongoing
DEEPANJALI BUILDWELL PRIVATE LIMITED U45200DL2007PTC160745 Director - 2017-03-30
PARAMOUNT REALCON PRIVATE LIMITED U45200DL2007PTC161523 Director 2016-09-27 Ongoing
AXIS REALCON PRIVATE LIMITED U45400DL2007PTC169570 Director - 2019-03-27
PROPMASTERS BUILDTECH PRIVATE LIMITED U70102DL2013PTC257493 Director - 2017-03-24
FASHIONHOMES INTERIORS PRIVATE LIMITED U74999DL2016PTC301364 Director - 2017-04-03
FRENZO CONSULTANT PRIVATE LIMITED U74999DL2016PTC304461 Director 2016-10-17 Ongoing
Other Directorships of DEVENDRA SHUKLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NARENDER KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHAILESH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJAT KUMAR SAINI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK VERMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJEEV SINGH
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of SANMATI STATIONARY

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of SANMATI STATIONARY

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of SANMATI STATIONARY

Email ID: [email protected] Website: Not Available Address: B-649, G/F Guru Ram Dass Nagar Near Shiv Dairy, Delhi , DELHI, Delhi, India - 110092

Principal Products & Services of SANMATI STATIONARY

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

Balance Sheet of SANMATI STATIONARY

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

Profit & Loss Statement of SANMATI STATIONARY

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

Fund Raising Activity of SANMATI STATIONARY

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

Subsidiaries, Associate Companies & Join Ventures of SANMATI STATIONARY

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

Board Meetings of SANMATI STATIONARY

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

Auditors of SANMATI STATIONARY

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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