Sanmati Gems Private Limited
About Sanmati Gems Private Limited
Data last updated:
Sanmati Gems Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 19 January 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U36911GJ2012PTC068682. Its GSTIN is 24AAQCS8731D1Z6 (Gujarat).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Bhawarlal Jain and Sandeep Gokharu.
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 is at Surat, Gujarat.
As per the financials filed for FY 2017, the company reported a revenue of ₹122.04 Cr, a growth of 19% compared to the previous year. For the same year it recorded a net profit of ₹3.75 Lakh (net margin 0%) and EBITDA of ₹5.43 Lakh (EBITDA margin 0%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sanmati Gems Private Limited's registered office is in Surat, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3rd Floor Office – 303 Gems Stone Bhojabhai Ni Sheri Haripura Main Rd Ma, Hidharpura, Surat, Gujarat, India – 395003
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Sanmati Gems 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 Gems is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sanmati Gems Private Limited, buy the company report.
Financials of Sanmati Gems Private Limited
FY 2023 filings availableSanmati Gems Private Limited reported revenue of ₹122.04 Cr (up 19% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue rose 19% in the latest year. EBITDA fell 98% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹122.04 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹5.43 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.75 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 0% | ||
| Net Profit Margin | 0% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Sanmati Gems Private Limited, buy the company report.
Board of directors of Sanmati Gems Private Limited
Sanmati Gems has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Bhawarlal Jain Also directs: Siddhant Gems Private Limited, Marudhar Diamond Private Limited, Surya Diamond Private Limited and 1 more | Director | 01 Jul 2015 | 11 Years 4 Months | Current |
| Sandeep Gokharu Also directs: Surya Diamond Private Limited, Abhinandan Diamond Private Limited | Director | 19 Jan 2012 | 14 Years 9 Months | Current |
Auditor
Sanmati Gems Private Limited is audited by Rajendra Baser & Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajendra Baser & Company | FY 2017 | 123824W |
Shareholding
The shareholding of Sanmati Gems 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 Gems Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanmati Gems 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 Sanmati Gems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanmati Gems has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAQCS8731D1Z6 | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanmati Gems Private Limited, buy the company report.
Recent activity
Sanmati Gems Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Mohan Lal Parjapat ceased to be Director on 11 Jul 2015.
Frequently asked questions
Sanmati Gems is an active private limited company based in Surat, Gujarat, India. The company works in other wholesale, within the trading industry. It was incorporated on 19 January 2012 (14+ years old) and is registered under CIN U36911GJ2012PTC068682.
Sanmati Gems has 2 current directors:
- Deepak Bhawarlal Jain - Director
- Sandeep Gokharu - Director
The latest financial statements of Sanmati Gems 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.
The GSTIN of Sanmati Gems is 24AAQCS8731D1Z6, registered in Gujarat.
The CIN (Corporate Identification Number) of Sanmati Gems is U36911GJ2012PTC068682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanmati Gems was incorporated on 19 January 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mohan Lal Parjapat ceased to be Director on 11 Jul 2015. Deepak Bhawarlal Jain was appointed as Director on 01 Jul 2015. Sandeep Gokharu was appointed as Director on 19 Jan 2012.
The registered office of Sanmati Gems is at 3rd Floor Office – 303 Gems Stone Bhojabhai Ni Sheri Haripura Main Rd Ma, Hidharpura, Surat, Gujarat, India – 395003.
Sanmati Gems operates in the trading industry, in the other wholesale segment.
The compliance status of Sanmati Gems is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
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