SANMITRA COMMERCIAL LIMITED (CIN: L74120MH1985PLC034963) is a Public company incorporated on 02 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 12500000.00 and its paid up capital is Rs. 11000000.00.
SANMITRA COMMERCIAL LIMITED's Annual General Meeting (AGM) was last held on 16 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANMITRA COMMERCIAL LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of SANMITRA COMMERCIAL LIMITED are PRAKASH BHOORCHAND SHAH, JAYSHRI KISHOR JAIN, PRATEEK CHOPRA, SUMAN PRAKASH SHAH, SUMAN PRAKASH SHAH, HIMANSHU KHATRI, and NEHA KULKARNI.
SANMITRA COMMERCIAL LIMITED's Corporate Identification Number (CIN) is L74120MH1985PLC034963 and its registration number is 34963. Users may contact SANMITRA COMMERCIAL LIMITED on its Email address - [email protected]. Registered address of SANMITRA COMMERCIAL LIMITED is 13, Prem Niwas 652, Dr. Ambedkar Road, Khar west , Mumbai, Maharashtra, India - 400052.
Current status of SANMITRA COMMERCIAL LIMITED is - Active.
| CIN | L74120MH1985PLC034963 |
| Name | SANMITRA COMMERCIAL LIMITED |
| Listed on Stock Exchange | Listed |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 34963 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Public |
| Date of Incorporation | 1985-01-02 |
| Age of Company | 40 years, 2 months, 11 days |
| Activity | NIC Code: 7412 NIC Description: Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-16 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 12,500,000.00 |
| Paid-up Share Capital | ₹ 11,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| SANMITRA COMMERCIAL LIMITED |
| L17120MH1985PLC034963 |
| L74120MH1985PLC034963 |
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Get a list of all litigations SANMITRA COMMERCIAL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of SANMITRA COMMERCIAL. This report helps you understand the risk associated in dealing with SANMITRA COMMERCIAL 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 SANMITRA COMMERCIAL 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 |
|---|---|---|---|
| 01136800 | PRAKASH BHOORCHAND SHAH | Director | 2006-12-12 |
| *****4271Q | JAYSHRI KISHOR JAIN | CFO | 2019-03-29 |
| 07303755 | PRATEEK CHOPRA | Director | 2018-09-29 |
| *****3364J | SUMAN PRAKASH SHAH | CEO | 2019-04-20 |
| 01764668 | SUMAN PRAKASH SHAH | Director | 2019-04-20 |
| 08974992 | HIMANSHU KHATRI | Director | 2021-09-27 |
| *****5729K | NEHA KULKARNI | Company Secretary | 2021-06-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02753998 | ARVIND HEMRAJ SHAH | Director | - | 2013-05-30 |
| 07303755 | PRATEEK CHOPRA | Additional Director | - | 2018-09-29 |
| 01764668 | SUMAN PRAKASH SHAH | Additional Director | - | 2015-09-30 |
| 06735949 | MANGESH MANOHAR APTE | Director | - | 2017-02-12 |
| 08122263 | RIZWANA MUAZZAM RUMANI | Director | - | 2020-09-11 |
| 01132759 | DEEPAK CHANDRAKANT PATEL | Director | - | 2010-09-30 |
| 01869768 | SURESH MOTILAL JAIN | Director | - | 2019-09-30 |
| 02808643 | SANTOSH J SURVE | Director | - | 2014-02-15 |
| 08974992 | HIMANSHU KHATRI | Additional Director | - | 2021-09-27 |
| 02075804 | GULAM MUSTAFA ANSARI | Director | - | 2006-12-12 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-3292 | NAHATA BUILDCON LLP | 652, PREM NIWAS, FLAT NO.8, 3RD FLOOR, DR. AMBEDKAR ROAD, KHAR (WEST), MUMBAI-400052 MUMBAI, Maharashtra, India - 400052 |
| U01110MH1994PTC082584 | XEXUS AQUA CULTURES PRIVATE LIMITED | 5 PREM NIWAS 652DR AMBEDKAR ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAC-6597 | PRAKOM REALTY LLP | 90, 6/6 K M COLONY, 13 X 18TH ROAD DR. AMBEDKAR ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| U65990MH1994PTC079462 | NISHCHAL LEASING AND FINANCE PRIVATE LIMITED | 13, Prem Niwas 652, Dr. Ambedkar Road, Khar (West) MUMBAI Mumbai City MH 400052 IN |
| U74300MH1991PTC062876 | SYMBOL ADVERTISING AND MARKETING PRIVATE LIMITED | 13, Prem Niwas, 652 Dr. Ambedkar Road Khar (West) Mumbai Mumbai City MH 400052 IN |
| AAA-8575 | PANLINER SHIPPING LLP | 12, PREM NIWAS, 652, DR. AMBEDKAR ROAD, KHAR MKUMBAI, Maharashtra, India - 400052 |
| U24210MH1999PTC121564 | RAMA FOODS AND HOUSEHOLD PRODUCTS PRIVATE LIMITED | 403/404 Lok Nirman, A-3 Wing, Dr Ambedkar Road, Khar Danda, Khar West , Mumbai, Maharashtra, India - 400052 |
| ABZ-5402 | ACGT VENTURES LLP | 1203, BUIDLING NO 2 A WING JOY LEGENDDR AMBEDKAR ROAD AND 13TH ROAD, KHAR WEST Mumbai, Maharashtra, India - 400052 |
| AAC-9706 | ZAFFJAY LIFELINE DIAGNOSTIC CENTRE LLP | Flat No. 901, Golden Peak CHS LTD,Dr. Ambedkar Road, Nr. Statue of Ambedkar, Khar West Mumbai, Maharashtra, India - 400052 |
| AAC-9848 | REZA MEDICAL CENTRE LLP | Flat No. 901, Golden Peak CHS LTD,Dr. Ambedkar Road, Nr. Statue of Ambedkar, Khar West Mumbai, Maharashtra, India - 400052 |
| AAD-6599 | PAINTBOX NAIL STUDIO LLP | 13, ANAND NIWAS, AHINSA MARG, 14TH ROAD, KHAR -WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| ABZ-9810 | SOBO Infra LLP | 901, 9th Floor, The Residency CHS LTD, Dr Ambedkar Marg,Union Park, Opp Deccan Apt, Khar West, Mumbai 400052, Maharashtra, India Mumbai, Maharashtra, India - 400052 |
| U11100MH2007PTC169420 | HELIOS NATURAL RESORCES PRIVATE LIMITED | 103, JHARNA, DR. AMBEDKAR ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U22222MH2011PTC224057 | FLYING UNICORN ENTERTAINMENT PRIVATE LIMITED | 403, Om Palace, Dr. Ambedkar Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U29253MH1989PTC051186 | KRIVIERA IMPEX PRIVATE LIMITED | 508, KAPILVASTU BUILDING, DR. AMBEDKAR ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| AAC-7109 | INDO QUEEN FASHION LLP | 101 1st floor chaman Dr Ambedkar Road Khar West mumbai, Maharashtra, India - 400052 |
| AAZ-4271 | FOCUS ALPHA TRADE AND SERVICES LLP | 21, 5th FLOOR AMBERCROFT, DR AMBEDKAR ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| U32100MH1980PTC023577 | GKS INFOMEDIA SERVICES INDIA PRIVATE LIMITED | 102 CRESCENT, DR. AMBEDKAR ROAD, PALI HILL, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAC-0347 | DSK CAPITAL ADVISORS LLP | FLAT NO. 14, VINCENT HOUSE, DR. AMBEDKAR ROAD, DANDPADA, KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| AAD-2049 | MSN REALTY LLP | 5, RUKHSANA APTS, 9, PALI HILL, DR. AMBEDKAR ROAD, KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| AAP-4112 | STRATEGIC INFRABUILD LLP | 205, Kushinara CHS LTD, Chuim Village Dr Ambedkar Road, Khar West MUMBAI, Maharashtra, India - 400052 |
| ABA-3161 | DREAMYOWL LLP | 403 A, Om Palace CHS Ltd, Dr Ambedkar Road, Khar West mumbai, Maharashtra, India - 400052 |
| AAP-9909 | FOCUS MARINE MANAGEMENT AND SERVICES LLP | 21, 5th FLOOR,AMBER CROFT, DR AMBEDKAR ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAM-6876 | CURRY TALES KITCHEN LLP | 301, Lok Nirman Building, A-3, Dr Ambedkar Road, Khar (West), Mumbai, Maharashtra, India - 400052 |
| AAQ-5262 | FOCUS TO LIFE INSURANCE MARKETING LLP | FLAT 21, 5TH FLOOR, AMBERCROFT BLDG., DR. AMBEDKAR ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAM-1981 | FOCUS TO GROWTH MFD LLP | FLAT 21, 5TH FLOOR, AMBERCROFT BLDG., DR. AMBEDKAR ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| ABZ-4004 | Crecer Inteligente LLP | Room No 17 , Mahalsingh Chawl52 AS Dr Ambedkar Road Khar West Mumbai, Maharashtra, India - 400052 |
| AAQ-6850 | NUVENSS WELLNESS SOLUTION LLP | Flat No. 16, Vincent House, 2nd Floor, Dr. Ambedkar Road, Khar West, Mumbai, Maharashtra, India - 400052 |
| AAO-6242 | ROSHAN GLOBAL MOVERS LLP | 501, Lok Nirman CHS Ltd; Above Sony Medical Shop, Dr. Ambedkar Road, Khar West Mumbai, Maharashtra, India - 400052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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