Sanmati Distributors Private Limited
About Sanmati Distributors Private Limited
Data last updated:
Sanmati Distributors Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the contract-based services segment of the business services sector. It was incorporated on 20 January 2005.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51102WB2005PTC101265.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹89.9 Lakh. It was led by directors Rohit Lal and Shiv Raj.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 52 Weston Street, Kolkata, West Bengal, India – 700012.
Court records list 1 case involving the company, including 1 filed against it. The company has 2 deals on record (2 funding rounds), with disclosed funding of ₹5.38 Cr; the latest was in March 2014.
Company details
Contact details
Sanmati Distributors Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address52 Weston Street, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Contractual Work, Skin, Wood, Paper, Furniture, Leather and Fur, Fuel Commission Agents, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sanmati Distributors Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanmati Distributors Private Limited, buy the company report.
Board of directors of Sanmati Distributors Private Limited
Sanmati Distributors has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohit Lal | Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
| Shiv Raj Also directs: Bee Aar Pharma Tradex LLP | Director | 18 Apr 2012 | 14 Years 6 Months | As last reported |
Deals & funding
Sanmati Distributors Private Limited has 2 deals on record (2 funding rounds), with disclosed funding of ₹5.38 Cr; the latest was in March 2014.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2014 | Funding round | ₹2.5 Cr | Investors: Supersonic Dealcom Private Limited |
| Sep 2009 | Funding round | ₹2.88 Cr | Investors: Wings Infracon Private Limited , Maxout Enterprises Private Limited , Hawk Eye Builders Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Sanmati Distributors Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Insolvency matter | Filed against the company by an individual | Disposed |
To see the full case history of Sanmati Distributors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanmati Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanmati Distributors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanmati Distributors Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Rekha Gupta ceased to be Director on 18 Apr 2012.
Frequently asked questions
Sanmati Distributors has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Sanmati Distributors was a private limited company based in Kolkata, West Bengal, India. The company worked in contractual work, within the business services industry. It was incorporated on 20 January 2005 and is registered under CIN U51102WB2005PTC101265. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Sanmati Distributors was incorporated on 20 January 2005. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Sanmati Distributors is U51102WB2005PTC101265. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanmati Distributors is at 52 Weston Street, Kolkata, West Bengal, India – 700012.
The latest financial statements of Sanmati Distributors on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Sanmati Distributors operated in the business services industry, in the contractual work segment.
Sanmati Distributors has 2 deals on record (2 funding rounds), with disclosed funding of ₹5.38 Cr; the latest was in March 2014.
Sanmati Distributors has 1 court case on record: 1 filed against it.
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