SANMATI EXIM PRIVATE LIMITED

Active    As on: 13 April, 2023    Update Info    Print    Share

OVERVIEW - SANMATI EXIM PRIVATE LIMITED

Sanmati Exim Private Limited is an unlisted private company incorporated on 12 December, 2008. It is classified as a private limited company and is located in East Delhi, Delhi. It's authorized share capital is INR 2.00 cr and the total paid-up capital is INR 2.00 cr.

The current status of Sanmati Exim Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Sanmati Exim Private Limited, per our records, was held on 30 September, 2022.

Sanmati Exim Private Limited has two directors - Nitin Gupta and Nidhi Gupta.

The Corporate Identification Number (CIN) of Sanmati Exim Private Limited is U51101DL2008PTC185768. The registered office of Sanmati Exim Private Limited is at 307, 3rd Floor, Gupta Arcade LSC, Shreshtha Vihar, delhi, East Delhi, Delhi.

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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - SANMATI EXIM PRIVATE LIMITED


CIN

U51101DL2008PTC185768

Incorporation Date / Age

12 December, 2008 / 16 yrs

Last Reported AGM Date

30 September, 2022


Authorized Capital

INR 200.0 Lacs

Paidup Capital

INR 200.0 Lacs

industry*

Trading


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

307, 3rd Floor, Gupta Arcade
LSC, Shreshtha Vihar
delhi
East Delhi - 110092
Delhi - India


How to download SANMATI EXIM PRIVATE LIMITED report

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SANMATI EXIM PRIVATE LIMITED - Registration Details
CINU51101DL2008PTC185768
Incorporation Date / Age12 December, 2008 / 16 yrs
Last Reported AGM Date30 September, 2022
Authorized CapitalINR 200.0 Lacs
Paidup CapitalINR 200.0 Lacs
industry*Trading
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address307, 3rd Floor, Gupta Arcade LSC, Shreshtha Vihar delhi East Delhi - 110092 Delhi - India

FINANCIAL HIGHLIGHTS - SANMATI EXIM PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of SANMATI EXIM PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - SANMATI EXIM PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Nidhi Gupta who was appointed on 01 January, 2018. Nidhi Gupta has been on the board for more than 6 years. The most recently appointed director is Nitin Gupta, who was appointed on 02 December, 2019.


Nitin Gupta has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NITIN GUPTA Director 02 December, 2019 Other directorships - DIGITRUCKS LLP,  TRANQUIL POOL RESORT & SPA LLP,  OUTSOURCE METHODS (INDIA) PRIVATE LIMITED,  USHA TRANSFORMERS AND CONTROLS PRIVATE LTD.,  SHREEKATYANI METAL PRIVATE LIMITED,  SHREEDAKSHAYANI METAL PRIVATE LIMITED, 
NIDHI GUPTA Director 01 January, 2018 Other directorships - SHREEKATYANI METAL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
NITIN GUPTA Director 02 December, 2019 View other directorships
NIDHI GUPTA Director 01 January, 2018 View other directorships
01 January, 2018

NIDHI GUPTA

Director

02 December, 2019

NITIN GUPTA

Director

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
TWENTY FIRST CENTURY MARKETING LIMITED It was formed in year 1985 in Gujarat . The company currently has a paid up capital of INR 2.00 cr.
1985 Gujarat 2.00 cr Buy financial reports
SURYA EXIM LIMITED It was formed in year 1989 in Gujarat . The company currently has a paid up capital of INR 2.00 cr.
1989 Gujarat 2.00 cr Buy financial reports
KARNI GOLDEN FINES PRIVATE LIMITED It was formed in year 2017 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
2017 Maharashtra 2.00 cr Buy financial reports
RK TRADE VISION PRIVATE LIMITED It was formed in year 2010 in Chattisgarh . The company currently has a paid up capital of INR 2.00 cr.
2010 Chattisgarh 2.00 cr Buy financial reports
METAL FORTE PRIVATE LIMITED It was formed in year 2006 in Gujarat . The company currently has a paid up capital of INR 2.00 cr.
2006 Gujarat 2.00 cr Buy financial reports
PRADHVI MULTITRADE PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
2011 Maharashtra 2.00 cr Buy financial reports
HARVY COMTRADE LIMITED It was formed in year 1995 in Telangana . The company currently has a paid up capital of INR 2.00 cr.
1995 Telangana 2.00 cr Buy financial reports
CHAKALA MERCANTILE PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 2.00 cr.
2007 Maharashtra 2.00 cr Buy financial reports
SHREE VAIKUNTH VENTURES PRIVATE LIMITED It was formed in year 2007 in West Bengal . The company currently has a paid up capital of INR 2.00 cr.
2007 West Bengal 2.00 cr Buy financial reports
EXPRESS POLYMER SUPPLY PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 2.00 cr.
2007 Delhi 2.00 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - SANMATI EXIM PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of SANMATI EXIM PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - SANMATI EXIM PRIVATE LIMITED

  • What is the Incorporation date of SANMATI EXIM PRIVATE LIMITED?

    The Incorporation Date of SANMATI EXIM PRIVATE LIMITED is 12 December, 2008.

  • What is authorized share capital of SANMATI EXIM PRIVATE LIMITED?

    The authorized share capital of SANMATI EXIM PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the paid-up capital of SANMATI EXIM PRIVATE LIMITED?

    The paid up capital of the SANMATI EXIM PRIVATE LIMITED is INR 200.0 Lacs.

  • What is the registered address of SANMATI EXIM PRIVATE LIMITED?

    The registered address of SANMATI EXIM PRIVATE LIMITED is 307, 3rd Floor, Gupta Arcade
    LSC, Shreshtha Vihar
    delhi
    East Delhi - 110092
    Delhi - India.

  • What is the CIN number of SANMATI EXIM PRIVATE LIMITED?

    The CIN number of SANMATI EXIM PRIVATE LIMITED is U51101DL2008PTC185768.

  • Who are the directors of SANMATI EXIM PRIVATE LIMITED?

    Sanmati Exim Private Limited has two directors - Nitin Gupta and Nidhi Gupta.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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