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SANMAN GEMS PRIVATE LIMITED




Sanman Gems Private Limited is a Private incorporated on 02 April 1982. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,500,000 and its paid up capital is Rs. 1,493,200. 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.]

Sanman Gems Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sanman Gems Private Limited are Sanjay Kumar Khaitan, Sadhana Khaitan and Gaurav Gupta.

Sanman Gems Private Limited's Corporate Identification Number is (CIN) U51901DL1982PTC148199 and its registration number is 148199.Its Email address is [email protected] and its registered address is 4831/24 Ansari Road, Daryaganj DELHI Central Delhi DL 110002 IN.

Current status of Sanman Gems Private Limited is - Active.

Company Details

CIN

U51901DL1982PTC148199

Company Name

SANMAN GEMS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

148199

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 April 1982

Age of Company

42 years, 0 month, 18 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,500,000

Paid up capital

₹1,493,200

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

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Address:

4831/24 Ansari Road, Daryaganj DELHI Central Delhi DL 110002 IN

Director Details

DIN Director Name Designation Appointment Date

00156816

SANJAY KUMAR KHAITAN

Director

16 March 1984

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30 March 2013

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25 January 2016

UT PUMPS AND SYSTEMS PRIVATE LIMITED

Director

28 August 2009

S R K HOME AND STYLE PRIVATE LIMITED

Director

08 August 2005

DEBIKAY INVESTMENT PRIVATE LIMITED

Director

23 November 1984

SADHANA ESTATES AND AGRICULTURE PVT LTD

Director

01 July 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00156903

SADHANA KHAITAN

Director

01 September 1992

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Other Companies Associated with

Company Designation Appointment Date

DEBIKAY INVESTMENT PRIVATE LIMITED

Director

01 September 1992

SADHANA ESTATES AND AGRICULTURE PVT LTD

Director

12 January 1989

UT AGRO PRODUCTS LIMITED

Director

22 November 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08567899

GAURAV GUPTA

Additional Director

18 February 2022

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Other Companies Associated with

Company Designation Appointment Date

DEBIKAY INVESTMENT PRIVATE LIMITED

Director

23 September 2019

USHA HYDRO DYNAMICS LTD

Additional Director

17 August 2020

SADHANA ESTATES AND AGRICULTURE PVT LTD

Additional Director

20 April 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U36109DL2005PTC139441
S R K HOME AND STYLE PRIVATE LIMITED 4831/24 Ansari road, Daryaganj, NEW DELHI, Central Delhi DL 110002 IN
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USHA HYDRO DYNAMICS LTD 4831/24 Ansari Road Daryaganj, NEW DELHI Central Delhi DL 110002 IN
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COUNTRYSHINE ENERGY PRIVATE LIMITED 4831/24, ANSARI ROAD DARYAGANJ NEW DELHI Central Delhi DL 110002 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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