Sanmati Tradex Private Limited Company Logo

Sanmati Tradex Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2010.

2010 | New Delhi, Delhi, India | Amalgamated
Last Updated:

About Sanmati Tradex Private Limited

Sanmati Tradex Private Limited, a amalgamated private limited company, was established on 22 February 2010 in New Delhi, Delhi, India. Engaging in other wholesale within the trade sector, it holds CIN: U51909DL2010PTC199396. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.04 M.

Formerly known as Dorado Trading Private Limited. It upholds a compliant status. Its leadership includes Viney Kant Dubey (Director), Narendra Sethi (Director), Priyanka Jain (Director). Past directors included Priyanka Jain, Kishore Sethi, Niranjan Kumar Agarwal. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 55/6, Ground Floor Old Rajinder Nagar, New Delhi, Delhi, 110060.

Company Details

  • CIN/LLPIN

    U51909DL2010PTC199396

  • Registration Number

    199396

  • Incorporation Date

    22 February 2010

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.04 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.04 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Sanmati Tradex Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sanmati Tradex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanmati Tradex Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Viney Kant DubeyDirector05 Oct 2011Current
Narendra SethiDirector10 Apr 2019Current
Priyanka JainDirector21 Jan 2015Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director30 Sep 2015Past
Pramod AbcsddDirector28 Jan 2015Past
Pramod AbcsddDirector07 Mar 2014Past

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Financial Performance of Sanmati Tradex.

Sanmati Tradex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanmati Tradex revenue growth over time
Sanmati Tradex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Sanmati Tradex?

In 2017, Sanmati Tradex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanmati Tradex?

Unlock and access historical data on people associated with Sanmati Tradex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanmati Tradex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanmati Tradex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanmati Tradex's trajectory.

Rating

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Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanmati Tradex

Recent Activity within the Organization

  • Annual General Meeting

    Sanmati Tradex Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sanmati Tradex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Narendra Sethi was appointed as a Director was appointed as a Director on 10 Apr 2019 & has been associated with this company since 6 years 7 months . was documented.

  • Director Appointment

    Progress on Priyanka Jain was appointed as a Director was appointed as a Director on 21 Jan 2015 & has been associated with this company since 10 years 10 months . was documented.

  • Director Appointment

    Progress on Viney Kant Dubey was appointed as a Director was appointed as a Director on 05 Oct 2011 & has been associated with this company since 14 years 2 months . was documented.

  • Company Incorporation

    Sanmati Tradex Private Limited was registered on 22 Feb 2010 with Roc Delhi & aged 15 years 9 months as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sanmati Tradex Private Limited?

    The CIN of Sanmati Tradex Private Limited is U51909DL2010PTC199396.

  • Where is Sanmati Tradex Private Limited headquartered?

    Sanmati Tradex Private Limited is headquartered at 55/6, Ground Floor Old Rajinder Nagar, New Delhi, Delhi, 110060.

  • When was Sanmati Tradex Private Limited incorporated?

    Sanmati Tradex Private Limited was incorporated on 22 February 2010.

  • Who are the current directors of Sanmati Tradex Private Limited?

    The current directors of Sanmati Tradex Private Limited are

  • What is the primary industry of Sanmati Tradex Private Limited?

    The primary industry of Sanmati Tradex Private Limited is Trade.

  • Is Sanmati Tradex Private Limited a listed company?

    Sanmati Tradex Private Limited is unlisted.

  • What is the capital structure of Sanmati Tradex Private Limited?

    The authorized capital of Sanmati Tradex Private Limited is ₹5.00 M, and the paid-up capital is ₹1.04 M.

  • What is the compliance status of Sanmati Tradex Private Limited?

    The compliance status of Sanmati Tradex Private Limited is Compliant.

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