Sanmati Tradex Private Limited
About Sanmati Tradex Private Limited
Data last updated:
Sanmati Tradex Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 February 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC199396.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10.41 Lakh. It was formerly known as Dorado Trading Private Limited. It was led by directors including Viney Kant Dubey and Narendra Sethi.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 55/6 Ground Floor Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.81 Cr, a growth of 25% compared to the previous year. For the same year it recorded a net profit of ₹41.68 Lakh (net margin 23%) and EBITDA of ₹46.84 Lakh (EBITDA margin 25.8%). Revenue has grown at a compounded annual rate (CAGR) of 121% over three years and 66% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Sanmati Tradex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address55/6 Ground Floor Old Rajinder Nagar, New Delhi, Delhi, India – 110060
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sanmati Tradex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Sanmati Tradex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Sanmati Tradex Private Limited, buy the company report.
Financials of Sanmati Tradex Private Limited
FY 2023 filings availableSanmati Tradex Private Limited reported revenue of ₹1.81 Cr (up 25% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 66% over five years, including 25% growth in the latest year. EBITDA rose 180% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹46.84 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹41.68 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.8% | ||||
| Net Profit Margin | 23% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Sanmati Tradex Private Limited, buy the company report.
Board of directors of Sanmati Tradex Private Limited
Sanmati Tradex has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Viney Kant Dubey Also directs: Vikhyat Leafin and Portfolio Limited, Viba Infra Private Limited | Director | 05 Oct 2011 | 15 Years 1 Months | As last reported |
| Narendra Sethi | Director | 10 Apr 2019 | 7 Years 7 Months | As last reported |
| Priyanka Jain Also directs: Vikhyat Leafin and Portfolio Limited, Sharda Healthcity Private Limited, Shardaone Edvia Private Limited and 1 more | Director | 21 Jan 2015 | 11 Years 9 Months | As last reported |
Peer comparison
Sanmati Tradex Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Solpower India Private Limited | ₹1.82 Cr (FY 2025) | 221.0% | Navi Mumbai, Maharashtra, India | |||
| Derive Industries Private Limited | ₹1.82 Cr (FY 2025) | 39.0% | Koira, Odisha, India | |||
| Lolage Jewellers Private Limited | ₹1.82 Cr (FY 2024) | 17.0% | Ahmednagar, Maharashtra, India | |||
| Aarana Global Impex Private Limited | ₹1.82 Cr (FY 2025) | -24.0% | New Delhi, Delhi, India | |||
| Radiant India Multitrade Private Limited | ₹1.82 Cr (FY 2021) | 345.0% | Dehri On Sone, Bihar, India | |||
| Sanmati Tradex Private Limitedthis company | ₹1.81 Cr (FY 2023) | ₹41.68 Lakh | 23% | 25.0% | New Delhi, Delhi, India | |
| Evergreen Chemist Private Limited | ₹1.81 Cr (FY 2023) | -20.0% | Delhi, India | |||
| Jivine Fitness Private Limited | ₹1.81 Cr (FY 2024) | 7.0% | Gurgaon, Haryana, India | |||
| Bhookhahaathi Hospitality Private Limited | ₹1.81 Cr (FY 2020) | 35.0% | Hormavu Agara Bangalore, Karnataka, India | |||
| Raio Interio Fashion Private Limited | ₹1.81 Cr (FY 2025) | -30.0% | Lucknow, Uttar Pradesh, India | |||
| Orruv India Private Limited | ₹1.81 Cr (FY 2025) | 95.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of Sanmati Tradex Private Limited, buy the company report.
Auditor
Sanmati Tradex Private Limited is audited by Sodani & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sodani & Co. | FY 2017 | 059836 |
Shareholding
The shareholding of Sanmati Tradex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanmati Tradex Private Limited, buy the company report.
Legal cases
Sanmati Tradex Private Limited has 3 court cases on record: 3 filed by Sanmati Tradex. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 3 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-II | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Sanmati Tradex 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 Tradex 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 Tradex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanmati Tradex Private Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Narendra Sethi was appointed as Director on 10 Apr 2019.
Frequently asked questions
Sanmati Tradex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanmati Tradex was a private limited company based in New Delhi, Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 22 February 2010 and is registered under CIN U51909DL2010PTC199396. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanmati Tradex was incorporated on 22 February 2010. It is registered with the Registrar of Companies, Delhi.
Sanmati Tradex had 3 directors:
- Viney Kant Dubey - Director
- Narendra Sethi - Director
- Priyanka Jain - Director
The CIN (Corporate Identification Number) of Sanmati Tradex is U51909DL2010PTC199396. 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 Tradex is at 556 Ground Floor Old Rajinder Nagar, New Delhi, Delhi, India – 110060.
The latest financial statements of Sanmati Tradex on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Sanmati Tradex operated in the trading industry, in the other wholesale segment.
The peers of Sanmati Tradex by revenue are Solpower India Private Limited, Derive Industries Private Limited, Lolage Jewellers Private Limited, Aarana Global Impex Private Limited, Radiant India Multitrade Private Limited and 5 more, all in the same principal business activity (retail trading).
Sanmati Tradex has 3 court cases on record: 3 filed by the company.
Narendra Sethi was appointed as Director on 10 Apr 2019. Priyanka Jain ceased to be Additional Director on 30 Sep 2015. Kishore Sethi ceased to be Director on 28 Jan 2015. Sanmati Tradex has 6 board changes on record in total.
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