SHREE SANMATI CHITS PRIVATE LIMITED
CIN: U65992HR2008PTC037594 As on: 2026-07-13
SHREE SANMATI CHITS PRIVATE LIMITED (CIN: U65992HR2008PTC037594) is a Private company incorporated on 06 Feb 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SHREE SANMATI CHITS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 03 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SANMATI CHITS PRIVATE LIMITED'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 SHREE SANMATI CHITS PRIVATE LIMITED are SANCHIT JAIN, and PRACHI JAIN.
SHREE SANMATI CHITS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65992HR2008PTC037594 and its registration number is 37594. Users may contact SHREE SANMATI CHITS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SANMATI CHITS PRIVATE LIMITED is 1101-P, SECTOR-46 , GURGAON, Haryana, India - 122001.
Current status of SHREE SANMATI CHITS 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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Previous CINs
ZaubaCorp's company report for SHREE SANMATI CHITS 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.
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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 SHREE SANMATI CHITS 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 CHITS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07748186 | SANCHIT JAIN | Director | 2019-11-15 |
| 01900417 | PRACHI JAIN | Director | 2008-02-06 |
Past Directors & Key Managerial Personnel of SHREE SANMATI CHITS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00474296 | RAJESH KUMAR JAIN | Director | - | 2019-11-19 |
Other Directorships of SANCHIT JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TIJARA CHITS PRIVATE LIMITED | U74999HR2017PTC068905 | Director | 2017-05-03 | Ongoing |
Other Directorships of RAJESH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHUBH SANMATI CHITS PRIVATE LIMITED | U65992HR2009PTC038998 | Director | 2009-04-21 | Ongoing |
| SANMATI CHIT FUND PRIVATE LIMITED | U74899DL1990PTC042132 | Director | 1990-11-20 | Ongoing |
| SANMATI CHIT FUND PRIVATE LIMITED | U74899DL1990PTC042132 | Managing Director | - | 2022-03-01 |
| TIJARA CHITS PRIVATE LIMITED | U74999HR2017PTC068905 | Director | - | 2019-11-19 |
Other Directorships of PRACHI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| JAI SANMATI CHITS PRIVATE LIMITED | U65992HR2011PTC042259 | Director | 2011-03-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABC-9225 | ATTICUS CONSULTANTS LLP | House No 1094P, Sector 46,Gurgaon, Haryana,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U86100HR2025PTC135509 | AIMAN HEALTHCARE PRIVATE LIMITED | BUIDLING NO 83 P SECTOR 46,MAIN SECTOR ROAD, SERVICE LANE,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U45309HR2022PTC104686 | RIVULET INFRA PRIVATE LIMITED | House No. 1094 P, Sector 46,Gurgaon,Gurgaon,Haryana,122001-India |
| U74109HR2023PTC112518 | ZEST CREATIVE 3D PRIVATE LIMITED | 1094P,Sector 46 Gurgaon,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62013HR2023PTC113008 | GENZMAYO GAMETECH PRIVATE LIMITED | 1094 P,SECTOR-46, NA, GURUGRAM, HARYANA,Basai Road,Gurgaon,Haryana,122001-India |
| AAH-0827 | BRANDELIGION NEWS LLP | H.NO 869-P, SECTOR 46, G-26, GURGAON GURGAON, Haryana, India - 122001 |
| U62099HR2023PTC114746 | DEMOGRAPHIX LAB PRIVATE LIMITED | HOUSE NO 1094 P SECTOR,46 NA, GURGAON,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U63090HR2021PTC099379 | EMRATI INTERNATIONAL SERVICES PRIVATE LIMITED | HOUSE NO 1094 P, SECTOR 46, NA, GURGAON , GURGAON, Haryana, India - 122001 |
| ACW-7772 | CAMPUSUNI CAREER LLP | - HOUSE NO 1094 P,,SECTOR 46, NA, GURGAON,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U70100HR2013PTC048521 | BHRAT PROJECTS PRIVATE LIMITED | Plot No 1097P, FF, Sector 46 Gurgaon , Sector-17, Haryana, India - 122001 |
| ACR-3179 | OFBID SERVICES LLP | 1094P,Sector 46,Mini Sectt.,Gurgaon,Haryana,India-122001 |
| U62099HR2023PTC113090 | PAASSIONIS SOLUTIONS PRIVATE LIMITED | 1359P,Sector 46,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62099HR2023PTC115393 | AERIAX VENTURES PRIVATE LIMITED | 1094 P, Sector 46,Basai Road,Gurgaon,Haryana,122001-India |
| U51909HR1991PLC102794 | JAGUAR OVERSEAS LIMITED | 1094-P Sector -46 , Gurgaon, Haryana, India - 122001 |
| U74999HR2009PTC102133 | DYNAMIC DRILLING & SERVICES PRIVATE LIMITED | 1094-P Sector -46 , Gurgaon, Haryana, India - 122001 |
| U70109HR2014PTC051961 | BVM BUILDHEIGHTS PRIVATE LIMITED | 1136 P, SECTOR 46 , GURGAON, Haryana, India - 122001 |
| U11100HR2022PTC101914 | DYNAMIC DRILLING & OFFSHORE SERVICES PRIVATE LIMITED | 1094 P, SECTOR - 46 , GURGAON, Haryana, India - 122001 |
| U45201HR2022PTC101980 | JAGUAR OVERSEAS UNIVERSAL PRIVATE LIMITED | 1094 P, SECTOR - 46 , GURGAON, Haryana, India - 122001 |
| U52609HR2022PTC104947 | INTERTECH TALENT SOLUTION PRIVATE LIMITED | 1094 - P SECTOR 46 , GURGAON, Haryana, India - 122001 |
| U26102HR2025PTC139983 | SOLARK PV PRIVATE LIMITED | 1105 P,sector 46 near park,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U27331HR2025PTC134140 | ELECTECH SYSTEM PRIVATE LIMITED | H No. 1874-P,Sector 46,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACX-4556 | KIYUNET GLOBAL LLP | HOUSE NO 1094 P,,SECTOR 46,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U13124HR2025PTC131390 | PYTHMEN SPRINGTEXTILE PRIVATE LIMITED | House No 1094 P,Sector 46,Sadar Bazar,Gurgaon,Haryana,122001-India |
| ACI-7562 | INDYNASTIC RESTAURANTS LLP | House No. 1094 P, Sector-46,Sadar Bazar,Gurgaon,Haryana,India-122001 |
| U01111HR2022PTC106602 | SYXTYNEZMERALDA FARMS PRIVATE LIMITED | House No-1094-P, Sector-46, , Gurgaon, Haryana, India - 122001 |
| U39000HR2026PTC143140 | GREEN LOOP INNOVATIONS PRIVATE LIMITED | HOUSE NO 1094 P,,SECTOR 46,,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U62099HR2023PTC111154 | DHWANICLOUD PRIVATE LIMITED | 1723-P, Second Floor,Sector-46,Sadar Bazar,Gurgaon,Haryana,122001-India |
| U72200HR2019PTC080789 | AZTECON TECH PRIVATE LIMITED | House No. 1094- P Sector 46 , Gurgaon, Haryana, India - 122001 |
| U70200HR2026PTC143546 | SHIVMAY VENTURES PRIVATE LIMITED | HOUSE NO 1094 P,SECTOR 46,Sadar Bazar,Gurgaon,Haryana,122001-India |
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- 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.
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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.
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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.