About Sanmati Coal & Cokes Private Limited
Data last updated: 23 December 2025
Sanmati Coal & Cokes Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 13 June 2012, the company has been in operation for over 14 years.
Registered with ROC Gwalior under CIN U23201MP2012PTC028631.
Capital: an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.2 Cr. It is led by directors including Shashi Jain and Saurabh Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: M – 10 Rukmani Plaza Above Harsh Hundai Showroom 14 Palasia A.B. Road, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.27 Cr, a decline of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹12 Lakh and satisfied charges of ₹17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanmatigroups.com.
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Registered AddressM – 10 Rukmani Plaza Above Harsh Hundai Showroom 14 Palasia A.B. Road, Indore, Madhya Pradesh, India – 452001
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IndustryMetals and Minerals, Materials Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sanmati Coal & Cokes Private Limited
Sanmati Coal & Cokes Private Limited has one previous CIN (Corporate Identification Number): U23201MP2012PTC028631. The current CIN is U62090MP2012PTC028631, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62090MP2012PTC028631 | Current |
| U23201MP2012PTC028631 | Previous |
Business Activity of Sanmati Coal & Cokes Private Limited
Sanmati Coal & Cokes Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sanmati Coal & Cokes Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sanmati Coal & Cokes Private Limited
Sanmati Coal & Cokes Private Limited is audited by TEJESH SUTARIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TEJESH SUTARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanmati Coal & Cokes Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sanmati Coal & Cokes Private Limited
Sanmati Coal & Cokes Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashi Jain | Director | 13 Jun 2012 | 14 Years 2 Months | Current |
| Saurabh Jain | Director | 17 Oct 2020 | 5 Years 9 Months | Current |
|
Saanidhya Jain
Also directs:
Perceptive Labs Private Limited
|
Director | 15 May 2025 | 1 Years 3 Months | Current |
Financials of Sanmati Coal & Cokes Private Limited FY 2024 filings available
Sanmati Coal & Cokes Private Limited reported revenue of ₹39.27 Cr (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Sanmati Coal & Cokes Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Sanmati Coal & Cokes Private Limited
Shareholding and ownership data for Sanmati Coal & Cokes Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Sanmati Coal & Cokes Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2022 | Others | ₹12 Lakh | Open |
| 10 Feb 2014 | Axis Bank Limited | ₹8.5 Cr | Satisfied |
| 21 Jul 2012 | State Bank of India | ₹8.5 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Sanmati Coal & Cokes Private Limited
View historical data on people associated with Sanmati Coal & Cokes Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanmati Coal & Cokes Private Limited
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- Monthly headcount
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GST Compliance of Sanmati Coal & Cokes Private Limited
GST registrations and filing compliance for Sanmati Coal & Cokes Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sanmati Coal & Cokes Private Limited
Credit ratings, litigation, and regulatory alerts for Sanmati Coal & Cokes Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanmati Coal & Cokes Private Limited
MSME payment history for Sanmati Coal & Cokes Private Limited
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Subsidiaries & Group Companies of Sanmati Coal & Cokes Private Limited
Corporate group structure for Sanmati Coal & Cokes Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Sanmati Coal & Cokes Private Limited
MCA filings and documents for Sanmati Coal & Cokes Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanmati Coal & Cokes Private Limited
Frequently Asked Questions about Sanmati Coal & Cokes Private Limited
Sanmati Coal & Cokes Private Limited is an active private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 June 2012 (14+ years old) and is registered under CIN U62090MP2012PTC028631.
Sanmati Coal & Cokes Private Limited reported revenue of ₹39.27 Cr for FY 2025 (down 20.00% YoY).
The current directors of Sanmati Coal & Cokes Private Limited are:
- Shashi Jain - Director
- Saurabh Jain - Director
- Saanidhya Jain - Director
The primary industry of Sanmati Coal & Cokes Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Sanmati Coal & Cokes Private Limited can be reached at the registered office: M – 10 Rukmani Plaza Above Harsh Hundai Showroom 14 Palasia A.B. Road, Indore, Madhya Pradesh, India – 452001, or through the website sanmatigroups.com.
The authorised capital is ₹3.2 Cr, and the paid-up capital is ₹3.2 Cr.