MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2023-24)
- Udyam number
- UDYAM-RJ-02-0023662
Sanmati Exim Private Limited
Sanmati Exim Private Limited - metals and minerals in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹2,206
▼ 100% YoY
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹2 Cr
Issued & subscribed
Company age
18 yrs
Est. 2008
Employees · EPFO
1
Provident fund records
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered
Last financials
Mar 2025
Balance sheet date
About Sanmati Exim Private Limited
Data last updated:
Sanmati Exim Private Limited is a private limited company based in Delhi, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 12 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2008PTC185768. Its GSTIN is 08AAMCS6133K1ZX (Rajasthan). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Nitin Gupta and Nidhi Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C – 396 Ground Floor, Yojna Vihar, Delhi, India – 110092.
The company has about 1 employee on its provident fund (EPFO) records.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 1 case is pending.
Sanmati Exim Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-02-0023662). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51101DL2008PTC185768
Registration Number 185768
Incorporation Date 12 December 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-RJ-02-0023662
Key People
Nitin Gupta Director Nidhi Gupta Director Recognitions & Rankings of Sanmati Exim
Contact details
Sanmati Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC – 396 Ground Floor, Yojna Vihar, Delhi, India – 110092
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Sanmati Exim Private Limited, buy the company report.
Comprehensive company report
Sanmati Exim Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Sanmati Exim is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Sanmati Exim Private Limited, buy the company report.
Financials of Sanmati Exim Private Limited
FY 2025 filings availableSanmati Exim Private Limited reported revenue of ₹2,206 (down 100% YoY) for FY 2025.
Revenue · FY 2025
₹2,206 ▼ 100%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 99%
5 years · compounded
▼ 93%
Revenue has declined at a compounded annual rate (CAGR) of 93% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Sanmati Exim Private Limited, buy the company report.
Board of directors of Sanmati Exim Private Limited
Sanmati Exim has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Gupta Also directs: Ievolve Technology (I) LLP, Tranquil Pool Resort & Spa LLP, Shreekatyayani Logistics Park LLP and 5 more | Director | 02 Dec 2019 | 6 Years 10 Months | Current |
| Nidhi Gupta Also directs: Shreekatyayani Green Fuels Private Limited, Trehan Global Limited | Director | 01 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Sanmati Exim Private Limited is audited by DINESH AARJAV & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DINESH AARJAV & ASSOCIATES | FY 2021 | 017315N |
Shareholding
The shareholding of Sanmati Exim Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanmati Exim Private Limited, buy the company report.
Legal cases
Sanmati Exim Private Limited has 5 court cases on record: 4 filed by Sanmati Exim, 1 filed against it. 1 case is pending and 4 are disposed.
Total cases
5
Filed by the company
4
Filed against the company
1
Pending
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Court case (CS (COMM.)) | Filed against the company by an individual | Pending |
| High Court of Rajasthan | Writ petition | Filed by the company against Union of India | Disposed |
| High Court of Rajasthan | Interim or miscellaneous application | Filed by the company against Union of India | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
| High Court | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
To see the full case history of Sanmati Exim 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 Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Sanmati Exim has 1 associated company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
1
Associated companies
Employees & EPFO
Sanmati Exim Private Limited has a workforce of 1 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
1
Active EPFO establishments
1
Employee growth
-50%
GST
Sanmati Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAMCS6133K1ZX | Rajasthan | Active | 04 Apr 2018 |
To see the full GST registrations and return filing status of Sanmati Exim Private Limited, buy the company report.
Recent activity
Sanmati Exim Private Limited has 12 board changes on record since 2009: 2 appointments and 10 cessations. The latest: Naresh Aggarwal ceased to be Director on 02 Dec 2019.
AGM
Sanmati Exim Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sanmati Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Naresh Aggarwal ceased to be Director.
Appointed
Nitin Gupta was appointed as Director.
Ceased
Alok Jain ceased to be Director.
Ceased
Parul Jain ceased to be Director.
Ceased
Ruchi Jain ceased to be Director.
Appointed
Nidhi Gupta was appointed as Director.
Ceased
Archit Jain ceased to be Director.
Ceased
Adesh Jain ceased to be Director.
Ceased
Anuradha Goel ceased to be Director.
Ceased
Manish Mittal ceased to be Director.
3 earlier events are in the company report.
Frequently asked questions
Sanmati Exim is an active private limited company based in Delhi, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 12 December 2008 (18+ years old) and is registered under CIN U51101DL2008PTC185768.
Sanmati Exim has 2 current directors:
- Nitin Gupta - Director
- Nidhi Gupta - Director
The latest financial statements of Sanmati Exim on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanmati Exim is 08AAMCS6133K1ZX, registered in Rajasthan. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanmati Exim is U51101DL2008PTC185768. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanmati Exim has 5 court cases on record: 4 filed by the company and 1 filed against it. 1 is pending. Most are in the high courts.
Sanmati Exim was incorporated on 12 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Naresh Aggarwal ceased to be Director on 02 Dec 2019. Nitin Gupta was appointed as Director on 02 Dec 2019. Alok Jain ceased to be Director on 20 Mar 2018. Sanmati Exim has 12 board changes on record in total.
Yes, Sanmati Exim is registered as a medium enterprise under Udyam registration (number: UDYAM-RJ-02-0023662).
The registered office of Sanmati Exim is at C – 396 Ground Floor, Yojna Vihar, Delhi, India – 110092.