Sanmo Estates Private Limited
About Sanmo Estates Private Limited
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Sanmo Estates Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 27 July 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70100PB2021PTC053905. Its GSTIN is 03ABGCS5245P1ZY (Punjab).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000. It is led by directors Sukhdarshan Kaur Sandhu and Monika Sandhu.
Its last annual general meeting (AGM) was held on 18 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H. No. 72 – D Block – D Main Road Sarabha Nagar, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.23 Lakh. For the same year it recorded a net profit of ₹61,945 (net margin 50.5%) and EBITDA of -₹22,800 (EBITDA margin -18.6%).
As per MCA filings, the company has open charges of ₹45.25 Cr on record.
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- Registered AddressH. No. 72 – D Block – D Main Road Sarabha Nagar, Ludhiana, Punjab, India – 141001
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Financials of Sanmo Estates Private Limited FY 2025 filings available
Sanmo Estates Private Limited reported revenue of ₹1.23 Lakh for FY 2024.
Financial Statement Summary of Sanmo Estates Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | ₹1.23 Lakh | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹22,800 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹61,945 | •••• | •••• |
| 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 of Sanmo Estates Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -18.6% | •••• | •••• |
| Net Profit Margin | 50.5% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanmo Estates are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Sanmo Estates Private Limited
Sanmo Estates Private Limited is audited by DASS KHANNA & CO. for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DASS KHANNA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanmo Estates Private Limited
Sanmo Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhdarshan Kaur Sandhu | Director | 27 Jul 2021 | 5 Years 2 Months | Current |
| Monika Sandhu | Director | 29 Jul 2024 | 2 Years 2 Months | Current |
Ownership and Shareholding of Sanmo Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanmo Estates Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Nov 2025 | Hdfc Bank Limited | ₹1 Cr | Open |
| 17 Apr 2025 | Hdfc Bank Limited | ₹44.25 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sanmo Estates Private Limited
Employment history and EPFO contributions of people linked to Sanmo Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Sanmo Estates Private Limited
Sanmo Estates has one previous CIN (Corporate Identification Number): U85100PB2021PTC053905. The current CIN is U70100PB2021PTC053905, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100PB2021PTC053905 | Current |
| U85100PB2021PTC053905 | Previous |
Recent Activity on Sanmo Estates Private Limited
Sanmo Estates Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Iqbal Singh Sandhu ceased to be Director on 04 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Sanmo Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Sanmo Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Sanmo Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Sanmo Estates Private Limited
Sanmo Estates has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03ABGCS5245P1ZY | Punjab | Active | 21 Nov 2024 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanmo Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Sanmo Estates Private Limited
Sanmo Estates is an active private limited company based in Ludhiana, Punjab, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 27 July 2021 (5+ years old) and is registered under CIN U70100PB2021PTC053905.
Sanmo Estates reported revenue of ₹1.23 Lakh for FY 2024.
Sanmo Estates has 2 current directors:
- Sukhdarshan Kaur Sandhu - Director
- Monika Sandhu - Director
Sanmo Estates reported a net profit of ₹61,945 (net margin 50.5%) and EBITDA of -₹22,800 (EBITDA margin -18.6%) for FY 2024, as per its filed financial statements.
The GSTIN of Sanmo Estates is 03ABGCS5245P1ZY, registered in Punjab.
The CIN (Corporate Identification Number) of Sanmo Estates is U70100PB2021PTC053905. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanmo Estates was incorporated on 27 July 2021, making it 5+ years old. It is registered with the Registrar of Companies, Chandigarh.
Iqbal Singh Sandhu ceased to be Director on 04 Feb 2025. Monika Sandhu ceased to be Additional Director on 29 Sep 2024. Monika Sandhu was appointed as Director on 29 Jul 2024. Sanmo Estates has 4 board changes on record in total.
The registered office of Sanmo Estates is at H. No. 72 – D Block – D Main Road Sarabha Nagar, Ludhiana, Punjab, India – 141001.
Sanmo Estates has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹50,000.