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SANMATI TECHNO TRADE PRIVATE LIMITED

CIN: U74140DL2014PTC272995 As on: 2026-07-13

SANMATI TECHNO TRADE PRIVATE LIMITED (CIN: U74140DL2014PTC272995) is a Private company incorporated on 10 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

SANMATI TECHNO TRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANMATI TECHNO TRADE PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of SANMATI TECHNO TRADE PRIVATE LIMITED are SHILPI JAIN, and SUNDER LAL JAIN.

SANMATI TECHNO TRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2014PTC272995 and its registration number is 272995. Users may contact SANMATI TECHNO TRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMATI TECHNO TRADE PRIVATE LIMITED is B C 35, FIRST FLOOR MANGOLPURI INDUSTRIAL AREA PH 2 , DELHI, Delhi, India - 110034.

Current status of SANMATI TECHNO TRADE 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 TECHNO TRADE 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.

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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 TECHNO TRADE 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 TECHNO TRADE
DIN Director Name Designation Appointment Date
06953232 SHILPI JAIN Director 2019-09-30
08390957 SUNDER LAL JAIN Director 2019-09-30
Past Directors & Key Managerial Personnel of SANMATI TECHNO TRADE
DIN Director Name Designation Appointment Date Cessation
00637642 VINEET JAIN Additional Director - 2019-05-31
01870889 SURESH KUMAR GARG Additional Director - 2019-09-30
01870889 SURESH KUMAR GARG Director - 2020-03-07
06766114 BHUPENDRA KUMAR JAIN Director - 2018-03-15
06766119 ROHIT JAIN Director - 2018-03-15
06953232 SHILPI JAIN Additional Director - 2019-09-30
08390957 SUNDER LAL JAIN Additional Director - 2019-09-30
Other Directorships of VINEET JAIN
Company Name CIN Designation Appointment Date Cessation
GLOBE CONSULTANTS TESTING (OPC) PRIVATE LIMITED U43900DL2023OPC422302 Director 2023-11-06 Ongoing
FRPTECH (INDIA) PRIVATE LIMITED U45201MH2004PTC150728 Director 2005-02-17 Ongoing
ENVIRO FRIENDLY MANAGEMENT PRIVATE LIMITED U74140DL2002PTC115494 Director 2002-05-23 Ongoing
HARI SALES PRIVATE LIMITED U74899DL1992PTC051014 Director 2011-03-01 Ongoing
CEMBOND CONSTRUCTIONS PRIVATE LIMITED U74899DL1995PTC073181 Director 1995-10-13 Ongoing
WESTERN MILLENNIUM INFOTECH PRIVATE LIMITED U99999MH1999PTC123422 Director 2004-04-21 Ongoing
Other Directorships of SURESH KUMAR GARG
Company Name CIN Designation Appointment Date Cessation
SASCO ELECTROTECH PRIVATE LIMITED U31500DL2010PTC203963 Additional Director - 2013-09-30
SASCO ELECTROTECH PRIVATE LIMITED U31500DL2010PTC203963 Director 2013-09-30 Ongoing
SASCO MARKETING PRIVATE LIMITED U36993DL2007PTC165107 Director - 2008-10-02
Other Directorships of BHUPENDRA KUMAR JAIN
Other Directorships of ROHIT JAIN
Company Name CIN Designation Appointment Date Cessation
KAY JAY TRADE LINKERS PRIVATE LIMITED U32119DL2022PTC406750 Director - 2023-10-07
TRISHA GLOBAL IMPEX PRIVATE LIMITED U51900DL2014PTC264423 Director 2014-02-04 Ongoing
SANMATI PORTEX PRIVATE LIMITED U74900DL2014PTC272292 Director 2014-10-07 Ongoing
DIGIPRO IMPORT & EXPORT PRIVATE LIMITED U74999DL2014PTC272185 Director 2014-09-30 Ongoing
SANMATI APPRAISAL LIMITED U74999DL2017PLC315333 Additional Director - 2018-08-06
Other Directorships of SHILPI JAIN
Company Name CIN Designation Appointment Date Cessation
TRISHA GLOBAL IMPEX PRIVATE LIMITED U51900DL2014PTC264423 Additional Director 2016-12-10 Ongoing
SANMATI PORTEX PRIVATE LIMITED U74900DL2014PTC272292 Additional Director 2016-12-10 Ongoing
DIGIPRO IMPORT & EXPORT PRIVATE LIMITED U74999DL2014PTC272185 Director - 2015-03-25
STARIFIC MEDIQUIP PRIVATE LIMITED U74999DL2019PTC347324 Director 2019-03-15 Ongoing
Other Directorships of SUNDER LAL JAIN
Company Name CIN Designation Appointment Date Cessation
STARIFIC MEDIQUIP PRIVATE LIMITED U74999DL2019PTC347324 Director 2019-03-15 Ongoing

CIN Company Name Company Address
U32909DL2025PTC446675 PERFECT MOBILITY SYSTEMS PRIVATE LIMITED E-35, 3rd Floor, Block-E,Mangolpuri Industrial Area, Phase-2, New Delhi-110034,Delhi,North West Delhi,Delhi,110034-India
ACD-1859 BRRHK ENTERPRISES LLP E - 155, 2nd Floor, PH-II,Mangolpuri IndustrialArea,Delhi,North West Delhi,Delhi,India-110034
U47219DL2026PTC462101 NUTRIGRAAM AGRO FOODS PRIVATE LIMITED PLOT NO 66 GROUND FLOOR,BLK B MANGOLPURI IND AREA PH-2,Delhi,North West Delhi,Delhi,110034-India
U15511DL2011PTC226487 MORSEL DISTILLERY PRIVATE LIMITED BA-1, FIRST FLOOR, MANGOLPURI INDUSTRIAL AREA, PHASE-2, , DELHI, Delhi, India - 110034
U31908DL2014PTC264972 COMPACT ELECTROTECH PRIVATE LIMITED C-7, 2nd Floor , Mangolpuri Industrial Area, Phase-II, , Delhi, Delhi, India - 110034
U70101DL2015PTC287995 PNSC INFRASTRUCTURE PRIVATE LIMITED PLOT NO. 76, FIRST FLOOR, BLOCK-B MANGOLPURI INDUSTRIAL AREA, PHASE-II , Delhi, Delhi, India - 110034
U52311DL2020PTC369008 OSHO AYURVEDA PRIVATE LIMITED PLOT NO-45-B,GROUND FLOOR,BLOCK-E MANGOLPURI IND AREA PH-2 , DELHI, Delhi, India - 110034
ACJ-4548 ALUSLEEK WINDOWS LLP House No 74 Block-B,PH 2 Mangolpuri IND Area New Delhi,Delhi,North West Delhi,Delhi,India-110034
U15209DL1996PTC077074 PAY-WELL TRADING PRIVATE LIMITED A-129, FIRST FLOOR, MANGOLPURI INDUSTRIAL AREA, PHASE-II,DELHI,West Delhi,Delhi,110034-India
ACD-7286 BPRR PETROLEUMS LLP E-155, IInd Floor, PH-II,Mangolpuri IndustrialArea,Delhi,North West Delhi,Delhi,India-110034
U62020DL2025PTC446433 SILVEREDGE IT SOLUTIONS PRIVATE LIMITED A8 Third Floor Mangolpuri, Indl Area PH 2 Landmark,Delhi,North West Delhi,Delhi,110034-India
U25990DL2026OPC463328 MYRONS METALS (OPC) PRIVATE LIMITED PLOT NO-E-31, GROUND FLOOR,MANGOLPURI INDUSTRIAL AREA, PHASE 2,Delhi,North West Delhi,Delhi,110034-India
ACM-8740 PRIMROSE PROPERTIES AND TRADERS LLP HOUSE NO 25 BLOCK - A PH 2,MANGOLPURI INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,India-110034
U32507DL2023PTC413832 OCULOPTICO PRIVATE LIMITED E-39 GROUND FLOOR BLK-E, MANGOLPURI IND AREA PH 2,Delhi,North West Delhi,Delhi,110034-India
U68100DL1988PTC123960 WASTI PROPERTIES HOUSE NO 25 BLOCK - A PH 2,MANGOLPURI INDUSTRIAL AREA,Delhi,North West Delhi,Delhi,110034-India
ACG-7084 PUREWAVE POLYMERS LLP A-54 BASEMENT AND FIRST FLOOR,MANGOLPURI INDUSTRIAL AREA PHASE - II,Delhi,North West Delhi,Delhi,India-110034
U46593DL2024PTC433010 URBANMIG INDUSTRIES PRIVATE LIMITED PLOTNO 26,39 GROUND FLOOR BLK-F,MANGOLPURI IND AREA PH-2,Delhi,North West Delhi,Delhi,110034-India
ACN-8075 LIJAL EXIM LLP Plot No. E-18, G.F., BLK-E, Mangolpuri Industrial Area,Ph-2 Landmark,Delhi,North West Delhi,Delhi,India-110034
U47722DL2023PTC412437 SHREE KRISHNA INDUSCOSMO INDUSTRIES PRIVATE LIMITED House No E-145, Ground Floor,, Mangolpuri Ind Area Ph-2, Landmark Power House,Delhi,North West Delhi,Delhi,110034-India
U62099DL2024FTC440485 KNNX SERVICES INDIA PRIVATE LIMITED Plot No. 113 & 114, 1st Floor,BLK-BC Mangolpuri Industrial Area Phase-2,Delhi,North West Delhi,Delhi,110034-India
U24290DL2022PTC395470 KEDAR DRUGS AND PHARMACEUTICALS PRIVATE LIMITED HALL NO. 3, SECOND FLOOR,PLOT NO E-1 A, BLOCK-E, MANGOLPURI INDUSTRIAL AREA,PHASE 2,Delhi,North West Delhi,Delhi,110034-India
U74994DL2020PTC365129 TRAINOTRACK SOLUTIONS PRIVATE LIMITED A-48 2ND FLOOR BLOCK-A PHASE-2 MANGOLPURI INDUSTRIAL AREA , Delhi, Delhi, India - 110034
U24119DL1998PTC097312 DZIRE LAMINATES PRIVATE LIMITED BA-1 FIRST FLOOR MANGOLPURI INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110034
U29255DL2010PTC201405 EMPIRE TECHNOENGINEERS PRIVATE LIMITED B-71, MANGOLPURI INDUSTRIAL AREA, PHASE-2 , NEW DELHI, Delhi, India - 110034
U31909DL1999PTC101695 RELAXO HOME APPLIANCES PRIVATE LIMITED E-37 GROUND FLOOR PHASE-2 MANGOLPURI INDUSTRIAL AREA , Delhi, Delhi, India - 110034
U45302DL2003PTC120223 BRIGHTFLOW TECHNOLOGIES PRIVATE LIMITED B-2, MANGOLPURI, INDUSTRIAL AREA,PHASE-II, , NEW DELHI, Delhi, India - 110034
U74899DL1993PTC052118 ESQUIRE ESTATES PRIVATE LIMITED BA-1 FIRST FLOOR MANGOLPURI INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110034
U74899DL1993PTC056709 PAHWA PLASTICS PRIVATE LIMITED BA-1 FIRST FLOOR MANGOLPURI INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110034
U24244DL1996PLC081099 TEXEFX MARBLE INDUSTRIES LIMITED E-3, FIRST FLOOR, MANGOLPURI INDUSTRIAL AREA, PHASE - II, , DELHI, Delhi, India - 110034

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100308872 2019-11-21 - - 4,271,000.00 Oriental Bank of Commerce

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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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