Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANMITRA COMMERCIAL LIMITED
CIN: L74120MH1985PLC034963 As on: 2024-06-17
SANMITRA COMMERCIAL LIMITED (CIN: L74120MH1985PLC034963) is a Public company incorporated on 02 Jan 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 Sep 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, SUMAN PRAKASH SHAH, PRATEEK CHOPRA, and HIMANSHU KHATRI.
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.
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 CINs
ZaubaCorp's company report for SANMITRA COMMERCIAL 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.
Purchase ReportAll 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 SANMITRA COMMERCIAL
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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 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANMITRA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01136800 | PRAKASH BHOORCHAND SHAH | Director | 2006-12-12 |
| 01764668 | SUMAN PRAKASH SHAH | Director | 2019-04-20 |
| 07303755 | PRATEEK CHOPRA | Director | 2018-09-29 |
| 08974992 | HIMANSHU KHATRI | Director | 2021-09-27 |
Past Directors & Key Managerial Personnel of SANMITRA COMMERCIAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01764668 | SUMAN PRAKASH SHAH | Additional Director | - | 2015-09-30 |
| 01869768 | SURESH MOTILAL JAIN | Director | - | 2019-09-30 |
| 06735949 | MANGESH MANOHAR APTE | Director | - | 2017-02-12 |
| 07303755 | PRATEEK CHOPRA | Additional Director | - | 2018-09-29 |
| 08122263 | RIZWANA MUAZZAM RUMANI | Director | - | 2020-09-11 |
| 08974992 | HIMANSHU KHATRI | Additional Director | - | 2021-09-27 |
| 01132759 | DEEPAK CHANDRAKANT PATEL | Director | - | 2010-09-30 |
| 02075804 | GULAM MUSTAFA ANSARI | Director | - | 2006-12-12 |
| 02753998 | ARVIND HEMRAJ SHAH | Director | - | 2013-05-30 |
| 02808643 | SANTOSH J SURVE | Director | - | 2014-02-15 |
Other Directorships of PRAKASH BHOORCHAND SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACIL PHARMA LTD | L24200MH1987PLC043427 | Director | 1990-08-09 | Ongoing |
| NEW MARKETS ADVISORY LIMITED | L74120MH1982PLC028648 | Director | - | 2022-10-07 |
| KHEM - SUM APPARELS OVERSEAS LIMITED | U51900MH1985PLC035494 | Director | 1986-02-04 | Ongoing |
| NISHCHAL LEASING AND FINANCE PRIVATE LIMITED | U65990MH1994PTC079462 | Director | 1995-07-27 | Ongoing |
| GULECHA INVESTMENTS AND TRADING CO PVT LTD | U67120MH1982PTC027801 | Director | 1982-07-14 | Ongoing |
Other Directorships of SUMAN PRAKASH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BACIL PHARMA LTD | L24200MH1987PLC043427 | Director | 2019-10-10 | Ongoing |
| NEW MARKETS ADVISORY LIMITED | L74120MH1982PLC028648 | Additional Director | - | 2018-09-29 |
| NEW MARKETS ADVISORY LIMITED | L74120MH1982PLC028648 | Director | - | 2023-08-17 |
| JASOL INVESTMENT& TRADING CO PVT LTD | U51900MH1984PTC033647 | Director | - | 2013-07-23 |
| KHEM - SUM APPARELS OVERSEAS LIMITED | U51900MH1985PLC035494 | Director | - | 2020-09-30 |
| NISHCHAL LEASING AND FINANCE PRIVATE LIMITED | U65990MH1994PTC079462 | Director | 2003-03-10 | Ongoing |
| GULECHA INVESTMENTS AND TRADING CO PVT LTD | U67120MH1982PTC027801 | Director | 1982-07-14 | Ongoing |
| RAPPORT INVESTMENT AND TRADING CO PVT LTD | U67120MH1984PTC033645 | Director | 1984-08-02 | Ongoing |
| SYMBOL ADVERTISING AND MARKETING PRIVATE LIMITED | U74300MH1991PTC062876 | Director | 1991-10-15 | Ongoing |
Other Directorships of SURESH MOTILAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISHVJYOTI TRADING LTD | L51900MH1984PLC034663 | Additional Director | - | 2015-09-30 |
| VISHVJYOTI TRADING LTD | L51900MH1984PLC034663 | Director | 2015-09-30 | Ongoing |
| INTERFACE EMBEDDED SYSTEMS LIMITED | U24239MH1993PLC073019 | Director | - | 2015-12-21 |
| SHEFALI INFRASTRUCTURE PRIVATE LIMITED | U51909MH2003PTC143558 | Director | - | 2011-09-30 |
| CELLINA TRADING PRIVATE LIMITED | U51909MH2003PTC143563 | Director | 2010-08-01 | Ongoing |
| VISHVESH TRADING PRIVATE LIMITED | U51909MH2004PTC147057 | Director | 2013-08-06 | Ongoing |
| PRATIBHUTI SHARE VINIMAY PRIVATE LIMITED | U65990MH1994PTC079962 | Director | 2010-08-01 | Ongoing |
| PRATIBHUTI VYAPAR PRIVATE LIMITED | U67120MH1994PTC079963 | Director | 2010-07-31 | Ongoing |
| DAMANI SECURITIES LIMITED | U67190MH1995PLC087624 | Additional Director | - | 2015-09-30 |
| DAMANI SECURITIES LIMITED | U67190MH1995PLC087624 | Director | 2015-09-30 | Ongoing |
Other Directorships of MANGESH MANOHAR APTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRATEEK CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW MARKETS ADVISORY LIMITED | L74120MH1982PLC028648 | Additional Director | - | 2018-09-29 |
| NEW MARKETS ADVISORY LIMITED | L74120MH1982PLC028648 | Director | - | 2022-10-07 |
Other Directorships of RIZWANA MUAZZAM RUMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STEPHANOTIS FINANCE LIMITED | L45200MH1985PLC036089 | Additional Director | - | 2018-09-29 |
| STEPHANOTIS FINANCE LIMITED | L45200MH1985PLC036089 | Director | 2018-09-29 | Ongoing |
Other Directorships of HIMANSHU KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVERGREEN CONSUMERS PRIVATE LIMITED | U14100RJ2020PTC068210 | Director | 2021-12-31 | Ongoing |
Other Directorships of DEEPAK CHANDRAKANT PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of GULAM MUSTAFA ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LORD'S MARK INDUSTRIES LIMITED | U21001MH1998PLC115601 | Director | - | 2011-02-10 |
| G-MAN OVERSEAS PRIVATE LIMITED | U51101MH1997PTC106019 | Additional Director | - | 2020-12-31 |
| G-MAN OVERSEAS PRIVATE LIMITED | U51101MH1997PTC106019 | Director | 2020-12-31 | Ongoing |
| NETVISTA MULTITRADE PRIVATE LIMITED | U51109MH2009PTC195180 | Additional Director | - | 2010-08-16 |
| RAVRAJ IMPEX LIMITED | U51900MH1994PLC083722 | Director | 2006-10-02 | Ongoing |
| BIGKNOWS (INDIA) PRIVATE LIMITED | U51909MH2009PTC195219 | Director | 2009-08-25 | Ongoing |
| LORD'S CORPORATION LIMITED | U99999MH1994PLC076969 | Director | 2013-05-02 | Ongoing |
| LORD'S CORPORATION LIMITED | U99999MH1994PLC076969 | Director | - | 2011-02-10 |
Other Directorships of ARVIND HEMRAJ SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMOS SOLUTIONS LLP | AAF-8732 | Designated Partner | - | 2021-10-20 |
| WILD WEST MEDIA PRIVATE LIMITED | U22222MH2012PTC236919 | Director | 2024-05-03 | Ongoing |
| WILD WEST MEDIA PRIVATE LIMITED | U22222MH2012PTC236919 | Director | - | 2020-02-24 |
| KONCEPT RESIDENCY PREMISES PRIVATE LIMITED | U45202MH2010PTC204402 | Director | 2010-06-17 | Ongoing |
| BLACK & WHITE SHARE TRADING PRIVATE LIMITED | U67120MH2008PTC186337 | Director | 2010-11-11 | Ongoing |
| GOWARDHAN NUTRITIOUS PRIVATE LIMITED | U74120MH2013PTC245276 | Director | 2013-07-05 | Ongoing |
Other Directorships of SANTOSH J SURVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-1380 | SILVERRIDGE ACCELERATOR LLP | 13 Prem Niwas,652 Dr,. Ambedkar Road, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| L22209MH1985PLC034963 | TANDHAN INDUSTRIES LIMITED | 13, Prem Niwas 652, Dr. Ambedkar Road, Khar west,Mumbai,Mumbai City,Maharashtra,400052-India |
| U65990MH1994PTC079462 | NISHCHAL LEASING AND FINANCE PRIVATE LIMITED | 13, Prem Niwas 652, Dr. Ambedkar Road, Khar (West) , MUMBAI, Maharashtra, India - 400052 |
| U74300MH1991PTC062876 | SYMBOL ADVERTISING AND MARKETING PRIVATE LIMITED | 13, Prem Niwas, 652 Dr. Ambedkar Road Khar (West) , Mumbai, Maharashtra, India - 400052 |
| 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 |
| ACX-1571 | AEGIS PARTNERS LLP | 13, Prem Niwas,652, Dr. Ambedkar Road,Mumbai,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 |
| ACJ-1646 | PROGENIX CLINICS AND DIAGNOSTICS LLP | 901, Golden Peak CHS LTD, Dr. Ambedkar Road,Nr Statue of Dr. Ambedkar, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACM-5155 | GUMMIJI'S HOSPITALITY LLP | 901, Golden Peak CHS LTD, Dr. Ambedkar Road,Nr Statue of Dr. Ambedkar, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U46901MH2023PTC403162 | ONE INFINITE PRODUCTIONS PRIVATE LIMITED | 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India |
| U80901MH2020PTC344820 | NEW HORIZONS ALLIANCE PRIVATE LIMITED | 1001, Golden Peak Building, Dr. Ambedkar Road, Khar West, Mumbai-400052, Maharashtra , Mumbai, Maharashtra, India - 400052 |
| U90000MH2020PTC337629 | EIGHTY EIGHT ZERO WASTE PRIVATE LIMITED | Flat No. 1101, A1 Wing, Loknirman Building, Dr Ambedkar Road, , KHAR WEST, MUMBAI,, Maharashtra, India - 400052 |
| ABC-4382 | SMAACK HOSPITALITY LLP | Flat No.4042, 18th Road, Bhagwan Niwas, Ambedkar Road,Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACJ-1645 | RED CLOVER DIAGNOSTICS LLP | 901, Golden Peak CHS LTD, Dr. Ambedkar Road,Nr Statue of Ambedkar, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACN-5686 | VIBRAURA HAIR & EDUCATION LLP | FLAT NO 201 202 PRIYA CHSL OPP. ALLIED GARAGE NEAR KHAR DANDA,DR AMBEDKAR ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAA-8575 | PANLINER SHIPPING LLP | 12, PREM NIWAS, 652, DR. AMBEDKAR ROAD, KHAR MKUMBAI, Maharashtra, India - 400052 |
| ACI-8637 | SAACHI BUILD AND INFRA LLP | 803 A4 WING, LOK NIRMAN HEIGHTS, DR AMBEDKAR ROAD,KHAR WEST, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74999MH2007PTC169660 | MARRIAGE MANTRA PRIVATE LIMITED | 16, JOLLY BHAVAN, DR.AMBEDKAR ROAD, 16TH X ROAD, KHAR WEST , MUMBAI, 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 |
| 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 |
| ABZ-5402 | ACGT VENTURES LLP | 1203, BUIDLING NO 2 A WING JOY LEGENDDR AMBEDKAR ROAD AND 13TH ROAD, KHAR WEST Mumbai, Maharashtra, India - 400052 |
| ACF-7955 | M DUTT REALTOR LLP | 402 LOK NIRMAN DR AMBEDKAR ROAD,KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U92111MH1992PLC067225 | INDIAN MEDIA PROTECTION AGAINST COPYRIGH T THEFT LIMITED | 401, SHETAL LEHREN,DR AMBEDKAR ROAD, KHAR WEST, MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| AAD-6599 | PAINTBOX NAIL STUDIO LLP | 13, ANAND NIWAS, AHINSA MARG, 14TH ROAD, KHAR -WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| ACJ-8270 | MARS ROOT VENTURES LLP | WOODLAND CHS LTD, FLAT 2A,,DR AMBEDKAR ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| ACL-9232 | BGSV ADVERTISING LLP | 12/316, B WING, GOLDEN PEAK CHSL,,DR AMBEDKAR ROAD, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U45309MH2017PTC299259 | PRANJAL FUNDAMENTALS PRIVATE LIMITED | A-2, LILARAM CHS DR AMBEDKAR ROAD, DANDAPADA KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| U74996MH2018PTC317249 | SP EXIM PRIVATE LIMITED | A2, LILARAM BHAVAN CHS DR.AMBEDKAR ROAD KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052 |
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- Email ID
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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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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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.