Sanmati Commotrade Private Limited
About Sanmati Commotrade Private Limited
Data last updated: 10 February 2026
Sanmati Commotrade Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 03 September 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC118276.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8.83 Lakh. It is led by directors including Aayush Bihani and Simran Bihani.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 47 Dobson Road Shop No S – 42 Howrah Ac Market, West Bengal, India – 711101.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.58 Lakh, a decline of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address47 Dobson Road Shop No S – 42 Howrah Ac Market, West Bengal, India – 711101
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Sanmati Commotrade Private Limited
Sanmati Commotrade Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sanmati Commotrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanmati Commotrade Private Limited
Sanmati Commotrade Private Limited is audited by SAVITA CHOUDHARY & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SAVITA CHOUDHARY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanmati Commotrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanmati Commotrade Private Limited
Sanmati Commotrade Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
|
Aayush Bihani
Also directs:
Mridul Chemicals Private Limited
|
Additional Director | 02 Dec 2023 | 2 Years 8 Months | Current |
| Simran Bihani | Director | 24 Nov 2020 | 5 Years 8 Months | Current |
|
Mridula Bihani
Also directs:
Mridul Chemicals Private Limited
|
Director | 12 Feb 2008 | 18 Years 6 Months | Current |
| Lakshman Bihani | Director | 12 Feb 2008 | 18 Years 6 Months | Current |
Financials of Sanmati Commotrade Private Limited FY 2024 filings available
Sanmati Commotrade Private Limited reported revenue of ₹4.58 Lakh (down 20.00% YoY) for FY 2024.
Ten-year financial statements for Sanmati Commotrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanmati Commotrade Private Limited
Shareholding and ownership data for Sanmati Commotrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanmati Commotrade Private Limited
Sanmati Commotrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanmati Commotrade Private Limited
View historical data on people associated with Sanmati Commotrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanmati Commotrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanmati Commotrade Private Limited
GST registrations and filing compliance for Sanmati Commotrade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanmati Commotrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sanmati Commotrade 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanmati Commotrade Private Limited
MSME payment history for Sanmati Commotrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanmati Commotrade Private Limited
Corporate group structure for Sanmati Commotrade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanmati Commotrade Private Limited
MCA filings and documents for Sanmati Commotrade 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
Verified entity values are shown only after access is granted.
Recent Activity on Sanmati Commotrade Private Limited
Frequently Asked Questions about Sanmati Commotrade Private Limited
Sanmati Commotrade Private Limited is an active private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 03 September 2007 (19+ years old) and is registered under CIN U51909WB2007PTC118276.
Sanmati Commotrade Private Limited reported revenue of ₹4.58 Lakh for FY 2024 (down 20.00% YoY).
The current directors of Sanmati Commotrade Private Limited are:
- Aayush Bihani - Additional Director
- Simran Bihani - Director
- Mridula Bihani - Director
- Lakshman Bihani - Director
The primary industry of Sanmati Commotrade Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Sanmati Commotrade Private Limited can be reached at the registered office: 47 Dobson Road Shop No S – 42 Howrah Ac Market, West Bengal, India – 711101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹8.83 Lakh.