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
SHREE SANMATI EXIM INDIA PRIVATE LIMITED
CIN: U51229DL2008PTC184726 As on: 2026-07-13
SHREE SANMATI EXIM INDIA PRIVATE LIMITED (CIN: U51229DL2008PTC184726) is a Private company incorporated on 06 Nov 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SHREE SANMATI EXIM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SANMATI EXIM INDIA PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of SHREE SANMATI EXIM INDIA PRIVATE LIMITED are RAJESH JAIN, and ASHIMA JAIN.
SHREE SANMATI EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51229DL2008PTC184726 and its registration number is 184726. Users may contact SHREE SANMATI EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SANMATI EXIM INDIA PRIVATE LIMITED is SHOP NO. 802/5, 1st FLOOR WARD NO. 14, BARTAN MARKET, SADAR BAZAR , Delhi, Delhi, India - 110006.
Current status of SHREE SANMATI EXIM INDIA PRIVATE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHREE SANMATI EXIM INDIA 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 SHREE SANMATI EXIM INDIA
Purchase full report of SHREE SANMATI EXIM INDIA
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 SHREE SANMATI EXIM INDIA 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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Current Directors & Key Managerial Personnel of SHREE SANMATI EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02343456 | RAJESH JAIN | Director | 2008-11-06 |
| 02883102 | ASHIMA JAIN | Director | 2010-01-04 |
Past Directors & Key Managerial Personnel of SHREE SANMATI EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02318126 | PRAVEEN KUMAR JAIN | Director | - | 2010-01-05 |
Other Directorships of PRAVEEN KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERIOR REFRACTORIES AND CERAMICS PRIVATE LIMITED | U26914DL1997PTC086013 | Director | 2008-09-15 | Ongoing |
| SHREESANMATI AUTOEXPERTS PRIVATE LIMITED | U35900UP2008PTC035956 | Director | 2008-12-01 | Ongoing |
Other Directorships of RAJESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHIMA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24100DL2022PTC399783 | PINKK FIRE BEAUTY PRIVATE LIMITED | SHOP NO. 31, 1ST FLOOR, PROPERTY NO. 3003,BHAGWAN SINGH MARKET, BHADURGARH ROAD, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| U24246DL1995PLC074738 | SAHIBA COSMETICS LIMITED | BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51505DL2014PTC265880 | COSMOS TOYS INDIA PRIVATE LIMITED | SHOP NO-101 & 102 FIRST FLOOR MAHARAJA BUILDING POLT NO-6073-74 BARI MARKET SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U18101DL2006PTC149642 | DURGESHWARI GARMENTS PRIVATE LIMITED | SHOP NO. 5, IST FLOOR BUILDING NO. 3003 ,BHAGWANT SINGH MARKET , BAHADUR GARH ROAD,SADAR B AZAR , DELHI, Delhi, India - 110006 |
| ACF-9106 | DD CARPETS HOUSE LLP | Shop no. 7272, Ground Floor and First Floor, Pul Bangash, Ward no. X111,Old Rohtak Road, Azad Market Beriwala Bagh,Delhi,North Delhi,Delhi,India-110006 |
| U01112DL2023OPC411519 | MEMILLETS AND FOODS (OPC) PRIVATE LIMITED | SHOP NO. 586, GROUND FLOOR,WARD NO. VII, SHRADHANAND MARKET, G B ROAD,Delhi,Central Delhi,Delhi,110006-India |
| AAL-5430 | VEGA TECHNOPLAST LLP | H.NO. 2662, PLOT NO. -5/1, IST FLOOR SADAR THANA ROAD, SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| U17299DL2017PTC324423 | RST RAYONS PRIVATE LIMITED | SHOP NO 471, NEW BARTAN MARKET SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U51909DL2008PTC181350 | VARDAAN MERCHANDISING PRIVATE LIMITED | SHOP NO.6, NEW CHAND PURI BUILDING, IST FLOOR BARI MARKET, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U52390DL2016PTC308909 | PHARMIKA INDIA PRIVATE LIMITED | Shop No.5, 1st Floor, 1708-9,Mittal Medical Market Bhagirath Place, Chandni Chowk , Delhi, Delhi, India - 110006 |
| U15122DL2007PTC170271 | MANGLAM FOOD PRIVATE LIMITED | 3461, SHOP NO.2, 1ST FLOOR HARIDARSHAN MARKET, GALI LALLU MISHRA, S ADAR BAZAR , NEW DELHI, Delhi, India - 110006 |
| U32902DL2023PTC424395 | SAFIXO INDUSTRIAL SOLUTIONS PRIVATE LIMITED | Shop No. 209, Second Floor,,Property Bearing No. 184, Ward No. 8, Gali Bandook Waali,,Delhi,North Delhi,Delhi,110006-India |
| U18101DL2005PTC136165 | RANGOLI FASHIONS PRIVATE LIMITED | H. NO-2662, PLOT NO. 5, 1st FLOOR SADAR THANA ROAD, , DELHI, Delhi, India - 110006 |
| U51109DL1995PTC398682 | PARAMVEER DISTRIBUTORS PVT.LTD. | Shop No-131, 1st floor Plot no-3965/7, City Market near Ajmeri Gate chowk , New Delhi, Delhi, India - 110006 |
| U51909DL2008PTC392934 | BALAJI VSM VENTURES PRIVATE LIMITED | Shop No-131, 1st floor Plot no-3965/7, City Market near Ajmeri Gate chowk , New Delhi, Delhi, India - 110006 |
| U15549DL2018PTC330736 | BKL AGRO FOODS PRIVATE LIMITED | 2739-2745, Ground Floor, Shop No.2, Ward No.III Zere Fasil Road, Sushila Mohan Marg, Nay a Bazar , Delhi, Delhi, India - 110006 |
| U55209DL2017PTC322790 | NATNI HERITAGE RESORTS PRIVATE LIMITED | SHOP NO.14,FIRST FLOOR 4424 GURU NANAK MARKET, NAI SARAK,DELHI,North Delhi,Delhi,110006-India |
| U63030DL2018PTC340904 | KPAL TRAVEL AND TOURS PRIVATE LIMITED | SHOP NO 896, 1ST FLOOR LAJPAT RAI MARKET CHANDNI CHOWK, DELHI , DELHI, Delhi, India - 110006 |
| U51909DL2017PTC311389 | INTERSTELLAR EXIM PRIVATE LIMITED | SHOP NO 5021/1 ,THIRD FLOOR , RUI MANDI , SADAR BAZAR NEW SADAR , NEW DELHI, Delhi, India - 110006 |
| U74999DL2015NPL275766 | SEWA BHARTI JANKALYAN FOUNDATION | Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006 |
| U74140DL2011PTC300791 | RIPPING TRADEX PRIVATE LIMITED | Built-up Shop No.3602/5, G/F, Sita Ram Bazar Bansal Market, Near Chawri Bazar Metro S tation , Delhi, Delhi, India - 110006 |
| U46620DC2026PTC471450 | MAGHEEM CORPORATION PRIVATE LIMITED | Office No.2, Top Floor,Plot No.10-E, Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U46620DC2026PTC471464 | COMBISTAL ENTERPRISES PRIVATE LIMITED | Office No.2, Top Floor,Plot No.10-E, Sadar Bazar,Delhi,North Delhi,Delhi,110006-India |
| U80100DL2023PTC424509 | PERFECT SECURE SERVICES PRIVATE LIMITED | H.No-1988-89, Shop No-205,2nd Floor, Shanker Bazar,Delhi,North Delhi,Delhi,110006-India |
| U90009DL2024PTC427760 | SAAIKA CRAFTS PRIVATE LIMITED | SHOP NO. 6, BUILDING NO 484, SF,POST OFFICE GALI, SADAR BAZAR,Delhi,North Delhi,Delhi,110006-India |
| ACI-9937 | YUVA EXIM LLP | SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006 |
| ACK-7087 | SIYARAMJANKI FAB TEX LLP | 1ST AND 2ND FLOOR, SHOP NO. 9A,BUILDING NO. 1, BAGH DIWAR, FATEHPURI,Delhi,North Delhi,Delhi,India-110006 |
| U51909DL2022PTC398778 | SHRI ADINATH ARECANUTS PRIVATE LIMITED | H. No. 2217 G/F, Khari Bawli Gali, Hinga Beg, Shop No. 4 & 5, Tilak Bazar,Delhi,New Delhi,Delhi,110006-India |
| U36911DL2010PTC207261 | PADMINI CREATION PRIVATE LIMITED | BUILDING NO. 12-13, SHOP NO. 114, OPP. UNION BANK QUTUB ROAD CHOWK, SADAR BAZAR, DELHI - 1 10006 , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10259751 | 2010-12-10 | 2012-09-17 | 2018-02-07 | 20,000,000.00 | PUNJAB NATIONAL BANK | |
| 100150483 | 2018-01-19 | 2024-05-08 | - | 30,300,000.00 | Axis Bank 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.
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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 |
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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.
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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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