• 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

      SANMATI TRADING AND INVESTMENT LTD

      CIN: L65993DL1981PLC025518
      Purchase Report

      SANMATI TRADING AND INVESTMENT LTD (CIN: L65993DL1981PLC025518) is a Public company incorporated on 03 Feb 1981. 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. 4475000.00.

      SANMATI TRADING AND INVESTMENT LTD'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 TRADING AND INVESTMENT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SANMATI TRADING AND INVESTMENT LTD are SUMEET JINDAL, SHILPI KAPOOR, RAJALAKSHMI SUNDARAM, and IQNEET KAUR KAUR.

      SANMATI TRADING AND INVESTMENT LTD's Corporate Identification Number (CIN) is L65993DL1981PLC025518 and its registration number is 25518. Users may contact SANMATI TRADING AND INVESTMENT LTD on its Email address - [email protected]. Registered address of SANMATI TRADING AND INVESTMENT LTD is C-12, JVTS GARDEN CHHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074.

      Current status of SANMATI TRADING AND INVESTMENT LTD 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANMATI TRADING AND INVESTMENT 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 Report

      All 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 SANMATI TRADING AND INVESTMENT

      Purchase full report of SANMATI TRADING AND INVESTMENT

      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 TRADING AND INVESTMENT 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 TRADING AND INVESTMENT
      DIN Director Name Designation Appointment Date
      07121539 SUMEET JINDAL Director 2023-12-20
      08980456 SHILPI KAPOOR Whole-time director 2021-06-28
      00447484 RAJALAKSHMI SUNDARAM Director 2002-03-30
      05272760 IQNEET KAUR KAUR Director 2019-09-30
      Past Directors & Key Managerial Personnel of SANMATI TRADING AND INVESTMENT
      DIN Director Name Designation Appointment Date Cessation
      02688900 NIRVAN JAIN Director - 2017-02-28
      07121539 SUMEET JINDAL Additional Director - 2023-09-29
      07532769 AJAY THAKUR Additional Director - 2017-09-29
      07532769 AJAY THAKUR Director - 2019-05-01
      07532769 AJAY THAKUR Whole-time director - 2020-11-30
      08980456 SHILPI KAPOOR Additional Director - 2021-06-28
      08980456 SHILPI KAPOOR CFO(KMP) - 2021-06-28
      00315427 CHANDRA MOHAN BHANDO Director - 2010-09-22
      05272760 IQNEET KAUR KAUR Additional Director - 2019-09-30
      07539950 SUNANDAN SHARMA Additional Director - 2016-09-30
      07539950 SUNANDAN SHARMA Director - 2016-11-01
      07539950 SUNANDAN SHARMA Whole-time director - 2017-02-10
      08656778 VAIBHAV GULIANI Company Secretary - 2021-01-29
      Other Directorships of NIRVAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      CAMA PLACE PROPERTIES PRIVATE LIMITED U70101DL1986PTC026465 Director - 2017-02-28
      INDEQUIP LEASING AND FINANCE PRIVATE LIMITED U74899DL1983PTC016456 Director - 2017-02-28
      Other Directorships of SUMEET JINDAL
      Company Name CIN Designation Appointment Date Cessation
      SVJ COMMUNICATIONS LLP AAV-6060 Designated Partner 2021-01-27 Ongoing
      POSTMAN MEDIA PRIVATE LIMITED U72900DL2018PTC331409 Director 2018-03-22 Ongoing
      ACS ENTERPRISES PRIVATE LIMITED U74999DL2015PTC279138 Director - 2017-02-03
      ARUNODAYA COMMUNICATIONS PRIVATE LIMITED U74999DL2019PTC343831 Director 2019-01-04 Ongoing
      Other Directorships of AJAY THAKUR
      Company Name CIN Designation Appointment Date Cessation
      ALIVE TOURS AND TRAVELS LLP AAG-8509 Designated Partner 2016-07-05 Ongoing
      Other Directorships of SHILPI KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRA MOHAN BHANDO
      Company Name CIN Designation Appointment Date Cessation
      REAL FORCE PROPERTIES LIMITED LIABILITY PARTNERSHIP AAD-4288 Partner 2015-02-24 Ongoing
      GIRRAJ ENTERPRISES LLP AAD-5121 Designated Partner - 2024-04-13
      GIRRAJ ENTERPRISES LLP AAD-5121 Partner - 2019-03-15
      ATF VENTURES DHOLERA LLP ACC-1652 Designated Partner 2023-07-24 Ongoing
      ASIAN TOWNSVILLE FARMS PRIVATE LIMITED U01111DL1986PTC024443 Managing Director 1993-03-23 Ongoing
      NDL POWER LIMITED U31908DL2010PLC209986 Director - 2012-04-22
      ATF SATYASAGAR DEVELOPERS PRIVATE LIMITED U45200DL2006PTC153111 Director - 2009-02-27
      ATF PINAK CITY PRIVATE LIMITED U45400DL2007PTC169064 Director - 2013-02-27
      PREMIER LEAGUE GREENS PRIVATE LIMITED U45400DL2012PTC241534 Director 2018-03-15 Ongoing
      PREMIER LEAGUE GREENS PRIVATE LIMITED U45400DL2012PTC241534 Director - 2014-05-28
      ATF OCTANE PRIVATE LIMITED U45400DL2012PTC241732 Director 2012-09-06 Ongoing
      GIRRAJ ENTERPRISES LIMITED U51101RJ1983PLC002667 Director 1999-12-18 Ongoing
      SARAL HOME FINANCE LIMITED U65100DL2000PLC104956 Additional Director - 2009-09-29
      SARAL HOME FINANCE LIMITED U65100DL2000PLC104956 Director - 2016-06-07
      WORD PORTFOLIO FINANCE AND LEASING LIMITED U65910DL1992PLC047516 Director - 2013-03-07
      KONARK INFRA DEVELOPERS PRIVATE LIMITED U70102DL2009PTC193643 Additional Director - 2014-04-01
      REAL FORCE PROPERTIES PRIVATE LIMITED U70109DL1993PTC052893 Director - 2014-04-01
      ALPHABET TELETEC PRIVATE LIMITED U72100UP1999PTC024899 Director 2018-09-06 Ongoing
      MARUT INVESTMENT PRIVATE LIMITED U74120DL1985PTC120548 Director 1999-10-16 Ongoing
      DELMED HEALTHCARE PRIVATE LIMITED U74120DL2012PTC241781 Additional Director - 2016-09-30
      DELMED HEALTHCARE PRIVATE LIMITED U74120DL2012PTC241781 Director 2016-09-30 Ongoing
      INDEQUIP LEASING AND FINANCE PRIVATE LIMITED U74899DL1983PTC016456 Director - 2010-09-22
      ATF INFRASTRUCTURE PRIVATE LIMITED U74899DL1991PTC046349 Director - 2013-02-26
      WEBTECH SOLUTIONS LIMITED. U74899DL2000PLC103309 Director - 2013-03-02
      Other Directorships of RAJALAKSHMI SUNDARAM
      Company Name CIN Designation Appointment Date Cessation
      GIRRAJ ENTERPRISES LLP AAD-5121 Designated Partner 2015-03-10 Ongoing
      WELLWORTH SUSTAINABLE DEVELOPMENT PRIVATE LIMITED U29100DL2019PTC358316 Director 2019-12-03 Ongoing
      V NET TECHNOLOGY PRIVATE LIMITED U30007PY2009PTC002264 Director - 2012-04-27
      GIRRAJ ENTERPRISES LIMITED U51101RJ1983PLC002667 Director - 2010-11-07
      GIRRAJ ENTERPRISES LIMITED U51101RJ1983PLC002667 Whole-time director 2010-11-07 Ongoing
      CAMA PLACE PROPERTIES PRIVATE LIMITED U70101DL1986PTC026465 Additional Director - 2011-09-16
      CAMA PLACE PROPERTIES PRIVATE LIMITED U70101DL1986PTC026465 Director 2011-09-16 Ongoing
      MARUT INVESTMENT PRIVATE LIMITED U74120DL1985PTC120548 Director 2000-02-16 Ongoing
      ASHWA VINIYOG PVT LTD U74899DL1980PTC010473 Director 1999-10-09 Ongoing
      INDEQUIP LEASING AND FINANCE PRIVATE LIMITED U74899DL1983PTC016456 Director 2000-12-26 Ongoing
      NEXTGEN KNOWLEDGE SOLUTIONS PRIVATE LIMITED U80302DL2010PTC198408 Additional Director 2018-10-19 Ongoing
      Other Directorships of IQNEET KAUR KAUR
      Company Name CIN Designation Appointment Date Cessation
      ANSAL HOUSING LIMITED L45201DL1983PLC016821 Additional Director - 2020-09-28
      ANSAL HOUSING LIMITED L45201DL1983PLC016821 Director 2020-09-28 Ongoing
      HAIG CONSULTANCY PRIVATE LIMITED U74140DL2012PTC240440 Director 2012-08-21 Ongoing
      GEO CONNECT LIMITED U74899DL1999PLC101065 Additional Director - 2023-09-24
      GEO CONNECT LIMITED U74899DL1999PLC101065 Director 2022-12-21 Ongoing
      Other Directorships of SUNANDAN SHARMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VAIBHAV GULIANI
      Company Name CIN Designation Appointment Date Cessation
      LEXSPOT CONSULTANTS LLP ACC-1105 Designated Partner 2023-07-20 Ongoing
      INDIABULLS CAPITAL SERVICES LIMITED U65993DL2005PLC134948 Company Secretary - 2019-07-31
      INQUBE INNOVATIONS PRIVATE LIMITED U74140DL2011PTC218327 Additional Director - 2020-12-31
      INQUBE INNOVATIONS PRIVATE LIMITED U74140DL2011PTC218327 Director - 2023-05-23
      SPA YOGA PRIVATE LIMITED U74999DL2003PTC120266 Additional Director - 2020-12-29
      SPA YOGA PRIVATE LIMITED U74999DL2003PTC120266 Director - 2023-04-28

      CIN Company Name Company Address
      U74899DL1983PTC016456 INDEQUIP LEASING AND FINANCE PRIVATE LIMITED C-12, JVTS GARDEN CHHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
      U70101DL1986PTC026465 CAMA PLACE PROPERTIES PRIVATE LIMITED C-12,JVTS GARDEN CHHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
      U74120DL1985PTC120548 MARUT INVESTMENT PRIVATE LIMITED C-12, JVTS GARDEN CHHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
      U74899DL1980PTC010473 ASHWA VINIYOG PVT LTD C-12, JVTS GARDEN CHHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
      U74999DL2019PTC349908 ARCUZO DECOR PRIVATE LIMITED C-643,FIRST FLOOR, KH.NO-920, C-BLOCK, JVTS GARDEN CHHATTARPUR EXTN, NEW DELHI South Delhi DL 110074 , NEW DELHI, Delhi, India - 110074
      AAR-4023 SCASSI LLP C 119, FLAT NO C 1,SECOND FLOOR KHASRA NO 849,JVTS GARDEN,CHHATTARPUR EXTENSION NEW DELHI, Delhi, India - 110074
      U72900DL2018PTC338279 LOUDCHIRP GAMES PRIVATE LIMITED C-502/2, S/F KH No. 963/1 JVTS Garden, Chhattarpur Extension , NEW DELHI, Delhi, India - 110074
      U74999DL2017PTC315762 PAV PRODUCTS PRIVATE LIMITED C-61/B KH NO.-972/1, 972/4, GF, JVTS GARDEN CHHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
      U80904DL2018NPL333962 FOUNDATION FOR LEGAL RESEARCH AND TRAINING C-67/A/1/2, G.F, KH No. 975, Chaturpur Extension, JVTS Garden , NEW DELHI, Delhi, India - 110074
      U74999DL2018PTC341992 ISHVARA KRAFTS PRIVATE LIMITED C/O- MR.GURBAX SINGH, C-124A T/F KH.NO.8 MIN,JVTS GARDEN ,C-BLOCK CHHATTARPUR EXT , NEW DELHI, Delhi, India - 110074
      U31909DL2018PTC333400 ICE FLOE HEALTHCARE INDUSTRIES PRIVATE LIMITED C-167, C BLOCK, JVTS GARDEN, CHATTARPUR EXTENSION, , NEW DELHI, Delhi, India - 110074
      U51909DL2018OPC340078 STPT METAL MERCHANDISE (OPC) PRIVATE LIMITED C-60/1, SF, FLAT NO 201, JVTS GARDEN CHHATTARPUR EXTN., CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      ABA-6690 AMICUS ALCHEMIS LLP C/O – KUMAR RANJAN, HOUSE NO.- C 52 F/F, KH. NO-97 JVTS GARDEN, CHHATTARPUR EXTN NEW DELHI, Delhi, India - 110074
      AAH-2844 NYAYADA LAW PARTNERS LLP C-22A/1, FIRST FLOOR JVTS GARDEN, CHATTARPUR EXTENSION,NEW DELHI,South West Delhi,Delhi,India-110074
      ACG-4021 NAVGATA MARKETING LLP C-50A, First Floor, KH No. 974/5,,JVTS Garden, Chhattarpur Extension,South West Delhi,South West Delhi,Delhi,India-110074
      AAJ-7415 APPORT HOMES LLP C-167, JVTS GARDEN CHATTARPUR EXTENSION NEW DELHI, Delhi, India - 110074
      U45400DL2012PTC241534 PREMIER LEAGUE GREENS PRIVATE LIMITED C-15 JVTS GARDEN CHHATTARPUR , NEW DELHI, Delhi, India - 110074
      U45200DL2008PTC184812 APPORT CONSTRUCTIONS PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
      U45201DL2005PTC142450 PAVANI BUILDWELL PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
      U55101DL2008PTC181155 APPORT HOSPITALITY PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
      U55101DL2008PTC184880 APPORT BUILDWELL PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
      U72200DL1998PTC095182 SOFT AND SYSTEMS INFOTECH PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
      U70102DL2008PTC184813 APPORT INFRASTRUCTURE PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
      U70102DL2013PTC261112 ACW PROJECTS INDIA PRIVATE LIMITED C-637, JVTS GARDEN CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
      U72900DL2009PTC194965 LEEOCEN BROADCAST & TECHNOLOGY PRIVATE LIMITED C108, JVTS GARDEN CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
      U72901DL2006PTC153137 ST INFOSOLUTIONS PRIVATE LIMITED C-167, JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
      U74140DL2009PTC186911 JSR SURVEYORS PRIVATE LIMITED C-632, JVTS GARDEN CHHATAR PUR EXTENSION , NEW DELHI, Delhi, India - 110074
      U51909DL2013PTC248705 DANNOUN INTERNATIONAL PRIVATE LIMITED C-41/2A, JVTS GARDEN CHATTARPUR EXTENSION , NEW DELHI, Delhi, India - 110074
      U74999DL2016PTC308663 AUN INTEGRATED MARKETING SOLUTIONS PRIVATE LIMITED C-552, Ground Floor JVTS Garden, Chattarpur Extension , New Delhi, Delhi, India - 110074
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100468654 2021-03-30 2023-03-29 - 102,500,000.00 HAWK CAPITAL PRIVATE LIMITED
      100468656 2021-03-31 - - 300,000,000.00 HAWK CAPITAL PRIVATE LIMITED
      100718583 2023-03-29 - - 60,000,000.00 HAWK CAPITAL PRIVATE LIMITED

      • 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
      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

      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

      As on: 2026-07-13

      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.

      Purchase our hand crafted financial report for $ 9.99