Shri Sanmati Copper Private Limited
About Shri Sanmati Copper Private Limited
Data last updated:
Shri Sanmati Copper Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 17 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U27205DL2011PTC223797.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar Jain and Komal Jain.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 160 Agcr Enclave, Delhi, India – 110092.
Company details
Contact details
Shri Sanmati Copper Private Limited's registered office is in Delhi, Delhi.
- Registered Address160 Agcr Enclave, Delhi, India – 110092
- IndustryTrading, Retailers, Retail Trading
- 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 Shri Sanmati Copper Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Shri Sanmati Copper Private Limited, buy the company report.
Board of directors of Shri Sanmati Copper Private Limited
Shri Sanmati Copper has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Jain Also directs: Paras Clothing Company Private Limited, Shree Paras Nath Overseas Private Limited, Tammanna Buildcon Private Limited and 2 more | Director | 17 Aug 2011 | 15 Years 2 Months | As last reported |
| Komal Jain | Director | 20 Mar 2015 | 11 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Shri Sanmati Copper Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shri Sanmati Copper 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 Shri Sanmati Copper Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shri Sanmati Copper Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Komal Jain ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Shri Sanmati Copper has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shri Sanmati Copper was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 17 August 2011 and is registered under CIN U27205DL2011PTC223797. The company has been struck off by the Registrar of Companies and is no longer operational.
Shri Sanmati Copper had 2 directors:
- Ashok Kumar Jain - Director
- Komal Jain - Director
The CIN (Corporate Identification Number) of Shri Sanmati Copper is U27205DL2011PTC223797. 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 Shri Sanmati Copper is at 160 Agcr Enclave, Delhi, India – 110092.
Shri Sanmati Copper was incorporated on 17 August 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Shri Sanmati Copper on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Shri Sanmati Copper operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Komal Jain ceased to be Additional Director on 30 Sep 2015. Komal Jain was appointed as Director on 20 Mar 2015. Rajeev Kumar Jain ceased to be Director on 20 Mar 2015. Shri Sanmati Copper has 6 board changes on record in total.
Shri Sanmati Copper can be reached at its registered office: 160 Agcr Enclave, Delhi, India – 110092.
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