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SANMATI TRADING AND INVESTMENT LTD

CIN : L65993DL1981PLC025518
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ROC : RoC-Delhi
Active
Last Updated On : 29-07-2020
CINL65993DL1981PLC025518
Company NameSANMATI TRADING AND INVESTMENT LTD
ROC CodeRoC-Delhi
Registration Number025518
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)44,75,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation03-02-1981
Registered AddressC-12, JVTS GARDEN CHHATTARPUR EXTENSION NEW DELHI DL 110074 IN
Email Idstradingandinvestment@gmail.com
Whether Listed or notListed
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00315427CHANDRA MOHAN BHANDO11-02-2013
00447484RAJALAKSHMI SUNDARAM30-03-2002
05272760IQNEET KAUR KAUR01-05-2019
07532769AJAY THAKUR10-02-2017
AMPPG6398EVAIBHAV GULIANI05-08-2019
BSOPK7266BSHILPI KAPOOR01-05-2019
SANMATI TRADING AND INVESTMENT LTD is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 03-02-1981. Its Corporate Identification Number (CIN) is L65993DL1981PLC025518, and it carries the registration number 025518. Currently, its eFiling status is listed as Active”.
From a financial standpoint, SANMATI TRADING AND INVESTMENT LTD has an authorised share capital of ₹50,00,000 and paid-up capital of ₹44,75,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is C-12, JVTS GARDEN CHHATTARPUR EXTENSION NEW DELHI DL 110074 IN. Correspondence or inquiries may be sent to the official email address, stradingandinvestment@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANMATI TRADING AND INVESTMENT LTD?
    C-12, JVTS GARDEN CHHATTARPUR EXTENSION NEW DELHI DL 110074 IN
  • Who are the owners / directors of SANMATI TRADING AND INVESTMENT LTD?
    • CHANDRA MOHAN BHANDO
    • RAJALAKSHMI SUNDARAM
    • IQNEET KAUR KAUR
    • AJAY THAKUR
    • VAIBHAV GULIANI
    • SHILPI KAPOOR
  • How can I contact SANMATI TRADING AND INVESTMENT LTD?
  • When was SANMATI TRADING AND INVESTMENT LTD established?
    It was founded on 03-02-1981 as per MCA records.
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