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      SANMATI TRADEX PRIVATE LIMITED

      CIN: U51909DL2010PTC199396 As on: 2026-07-13
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      SANMATI TRADEX PRIVATE LIMITED (CIN: U51909DL2010PTC199396) is a Private company incorporated on 22 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1041000.00.

      SANMATI TRADEX 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 TRADEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SANMATI TRADEX PRIVATE LIMITED are VINEY KANT DUBEY, PRIYANKKA J GUPTA, and NARENDRA SETHI.

      SANMATI TRADEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2010PTC199396 and its registration number is 199396. Users may contact SANMATI TRADEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANMATI TRADEX PRIVATE LIMITED is 55/6, Ground Floor Old Rajinder Nagar , New Delhi, Delhi, India - 110060.

      Current status of SANMATI TRADEX PRIVATE LIMITED is - Amalgamated.

      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 TRADEX 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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      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.

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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 TRADEX 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 TRADEX
      DIN Director Name Designation Appointment Date
      03086200 VINEY KANT DUBEY Director 2011-10-05
      07080723 PRIYANKKA J GUPTA Director 2015-09-30
      08382332 NARENDRA SETHI Director 2019-04-10
      Past Directors & Key Managerial Personnel of SANMATI TRADEX
      DIN Director Name Designation Appointment Date Cessation
      02285607 KISHORE SETHI Director - 2015-01-28
      02285607 KISHORE SETHI Manager - 2011-10-05
      07080723 PRIYANKKA J GUPTA Additional Director - 2015-09-30
      Other Directorships of KISHORE SETHI
      Company Name CIN Designation Appointment Date Cessation
      INNOCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC147800 Director - 2016-09-02
      JAISHREE COMMOTRADE PVT LTD U51109WB1993PTC057562 Director - 2018-04-02
      BANSHIDHAR VYAPAAR PVT. LTD. U51109WB1993PTC058261 Director - 2018-03-12
      VARDHMAN ENCLAVE PRIVATE LIMITED U51900WB2008PTC130671 Director - 2009-10-20
      SPARKAL DEALERS PRIVATE LIMITED U51909DL2008PTC327838 Director - 2017-03-20
      KATHGODAM RESOURCES PRIVATE LIMITED U51909DL2008PTC399034 Director - 2013-11-29
      HALDWANI ENTERPRISES PRIVATE LIMITED U51909DL2008PTC399035 Director - 2013-07-27
      IMPRESSION TRADELINKS PRIVATE LIMITED U51909WB2008PTC130311 Director - 2017-08-23
      MAPLE TRACOM PRIVATE LIMITED U51909WB2008PTC130312 Director - 2010-11-18
      ALANKAR COMMOTRADE PRIVATE LIMITED U51909WB2008PTC130377 Director - 2012-03-21
      MOONLIGHT TRADELINKS PRIVATE LIMITED U51909WB2008PTC130378 Director - 2017-08-23
      EVERLINK COMMODEAL PRIVATE LIMITED U51909WB2010PTC147699 Director - 2012-11-06
      MANGALSHIV DEALER PRIVATE LIMITED U51909WB2012PTC179931 Director - 2018-02-24
      NIRMALKUNJ VYAPAAR PRIVATE LIMITED U51909WB2012PTC179972 Director 2012-12-21 Ongoing
      PARASRUP VANIJYA PRIVATE LIMITED U51909WB2012PTC179982 Director 2012-12-21 Ongoing
      SATYAVAN VANIJYA PRIVATE LIMITED U51909WB2012PTC179990 Director 2012-12-21 Ongoing
      PANCHPARV DISTRIBUTORS PRIVATE LIMITED U51909WB2012PTC179998 Director - 2018-02-26
      PREMIUM NIRMAN PRIVATE LIMITED U70109WB2008PTC127974 Director - 2017-06-14
      VISTA PROMOTERS PRIVATE LIMITED U70109WB2008PTC127976 Director - 2017-06-14
      HILTON INFRABUILD PRIVATE LIMITED U70109WB2008PTC127981 Director - 2016-09-02
      Other Directorships of VINEY KANT DUBEY
      Company Name CIN Designation Appointment Date Cessation
      PRIYANKA INFRAHOMES PRIVATE LIMITED U22219DL2005PTC139773 Director - 2014-02-28
      INDIA INFRAHOMES LIMITED U45400DL2000PLC104358 Director - 2015-12-21
      VIKHYAT LEAFIN AND PORTFOLIO LIMITED U65100DL1995PLC073944 Additional Director - 2014-09-30
      VIKHYAT LEAFIN AND PORTFOLIO LIMITED U65100DL1995PLC073944 Director 2014-09-30 Ongoing
      BACKBREAKER INFRASTRUCTURE PRIVATE LIMITED U70109DL2012PTC237258 Director - 2012-09-28
      VIBA INFRA PRIVATE LIMITED U72200DL2008PTC175896 Director 2018-02-15 Ongoing
      Other Directorships of PRIYANKKA J GUPTA
      Company Name CIN Designation Appointment Date Cessation
      VIKHYAT LEAFIN AND PORTFOLIO LIMITED U65100DL1995PLC073944 Director 2015-07-20 Ongoing
      SHARDA OVERSEAS EDUCATION PRIVATE LIMITED U80900UP2020PTC136375 Additional Director - 2022-09-30
      SHARDA OVERSEAS EDUCATION PRIVATE LIMITED U80900UP2020PTC136375 Director 2022-03-07 Ongoing
      V. S. INSTITUTE & HOSTEL PRIVATE LIMITED U80904DL2007PTC160719 Additional Director 2023-11-25 Ongoing
      Other Directorships of NARENDRA SETHI
      Company Name CIN Designation Appointment Date Cessation
      SANWARASETH MERCANTILE LIMITED U51909WB2014PLC199948 Director 2019-03-06 Ongoing

      CIN Company Name Company Address
      U72200DL1999PTC099769 KRISHNET ACCESS PRIVATE LIMITED 6/55, GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U65100DL1995PLC073944 VIKHYAT LEAFIN AND PORTFOLIO LIMITED 55/6, Ground Floor Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      ACI-9354 PAVGEE IMPERIO LLP 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060
      U80903DL2013PTC259927 MANU LAW CLASSES PRIVATE LIMITED SHOP NO 6 GROUND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U52290DL2025PTC445787 INSTASHIP LOGISTICS PRIVATE LIMITED 10/14 , GROUND FLOOR , OLD RAJINDER NAGAR ,,, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India
      U51220DL2015PTC276015 DEEPA FOOD INDIA PRIVATE LIMITED 18/21, GROUND FLOOR, OLD RAJINDER NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110060
      U63040DL1996PTC080324 SURYA REISEDIENST PRIVATE LIMITED 39/24, GROUND FLOOR, OLD RAJINDER NAGAR, NEW DELHI , New Delhi, Delhi, India - 110060
      U45204DL2010PTC209572 DBHMS CONSULTANTS PRIVATE LIMITED 6B/6 SECOND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAT-8677 DYNAMIC SOURCING ESSENTIALS LLP Shop No. 6,Third Floor,Rajender Nagar MarketOld Rajinder Nagar Near Main Road New Delhi, Delhi, India - 110060
      AAX-6560 WELGRIT TECHNOLOGIES LLP ONE ROOM SET AT 19/3, GROUND FLOOR OLD RAJINDER NAGAR, NEW DELHI 110060 DELHI, Delhi, India - 110060
      U74999DL2015PTC275955 KRISHMA OVERSEAS PRIVATE LIMITED B-55, GROUND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74999DL2016PTC301290 MAGICAL CAFE PRIVATE LIMITED 257/258, GROUND FLOOR, DOUBLE STOREY NEW OLD RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060
      U55101DL2014PTC270640 MIRAYA HOTEL MANAGEMENT PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U70102DL2014PTC267869 LA VIDA DEVELOPERS PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74999DL2017PTC320987 EVERSHINE SIGNS PRIVATE LIMITED 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
      U85300DL2018NPL332751 FOUNDATION FOR CORPORATE SOCIAL RESPONSIBILITY AND STAKEHOLDERS SHIELD 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
      AAW-4338 ADN ONLINE SERVICES LLP 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060
      U08999DL2024PTC433048 EMT MINING SOLUTIONS PRIVATE LIMITED 11/37 GROUND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      ACK-8835 PARADIGM DESIGNS CONSULTANCY LLP 33/6, Ist FLOOR, OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060
      U74900DL2012PLC453238 ANANTJIT DEALERS LIMITED 14/5, GROUND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      U74900DL2012PLC453239 ANEKMURTI ENTERPRISES LIMITED 14/5, GROUND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      U74900DL2014PLC453240 BHAGVAN NETWORK LIMITED 14/5, GROUND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      U74900DL2014PLC453775 BHAKTAVATSAL ENTERPRISES LIMITED 14/5, GROUND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      AAN-0224 MARINE KART LLP R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060
      ACQ-5644 ANDROGEUS LLP 10/52 Lower Ground Floor,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,India-110060
      U56101DL2023PTC419551 JOSIE'S COFFEE HOUSE PRIVATE LIMITED Shop No-3, Ground Floor,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India
      U36100DL2012PLC237665 SOUTHERN STAR JEWELLERS LIMITED E-10, UPPER GROUND FLOOR, LSC, MOR LAND NEW RAJINDER NAGAR,NEW DELHI,New Delhi,Delhi,110060-India
      AAS-3404 WE 3 CONNECT SOLUTIONS LLP 60/17, Ground FloorOld Rajinder Nagar New Delhi, Delhi, India - 110060
      U24304DL2018PTC337356 SUNGJI PAINT PRIVATE LIMITED 60/14, GROUND FLOOR, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      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

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