Sanya Enterprises Limited

Founded in 2013 and headquartered in Maharashtra, India.

2013 | Mumbai, Maharashtra (India) | Inactive
Last Updated: January 30, 2024

Sanya Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 11 Year, 7 Months
  • Last Filing with ROC 31 Mar 2017

About Sanya Enterprises

Sanya Enterprises Limited (SEL) is Strike Off company established on 14 Jun 2013 with its office registered at Mumbai, Maharashtra, India and has been running since 11 Year, 7 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 30 Jan 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101MH2013PLC244473

  • Company No.

    244473

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    14 Jun 2013

  • Date of AGM

    30 Sep 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading

Who are the key members and board of directors at Sanya Enterprises?

Board Members (3)

Name Designation Appointment Date Status
Poonam Vegas Country flag representing In Director 25-Jul-2016 Current
Sanjay Seth Country flag representing In Director 15-Mar-2016 Current
Shreshthi Jain Country flag representing In Director 14-Jun-2013 Current

Financial Performance of Sanya Enterprises.

Enhance accessibility to Sanya Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

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Graph showing 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 Sanya Enterprises?

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

Shareholding Indicator graph

Charges (Loans)

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

How Many Employees Work at Sanya Enterprises?

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

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Sanya Enterprises, 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 Sanya Enterprises's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Sanya Enterprises

Recent activity within the organization

  • Annual General Meeting

    Sanya Enterprises Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records.

    30 Sep 2017

  • Balance Sheet

    Sanya Enterprises Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Director Appointment

    Poonam Richard Vegas was appointed as a Director was appointed as a Director on 25 Jul 2016 & has been associated with this company since 8 years 6 months .

    25 Jul 2016

  • Director Appointment

    Sanjay Kumar Radheshyam Seth was appointed as a Director was appointed as a Director on 15 Mar 2016 & has been associated with this company since 8 years 10 months .

    15 Mar 2016

  • Director Appointment

    Shreshthi Shailesh Jain was appointed as a Director was appointed as a Director on 14 Jun 2013 & has been associated with this company since 11 years 7 months .

    14 Jun 2013

  • Company Incorporation

    Sanya Enterprises Limited was registered on 14 Jun 2013 with Roc Mumbai & aged 11 years 7 months as per MCA records.

    14 Jun 2013

Frequently asked questions

  • Sanya Enterprises Limited was incorporated on 14 Jun 2013.

  • The authorized share capital of Sanya Enterprises Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 3 directors are associated with Sanya Enterprises Limited.

    • Poonam Richard Vegas
    • Sanjay Kumar Radheshyam Seth
    • Shreshthi Shailesh Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanya Enterprises Limited is A/508 Bldg No1 Oberoi Chambers Commercial Premises, Cooperative Soiety Ltd New Lnk Road Andheri West, Mumbai, Maharashtra, India, 400058.

  • The corporate identification number (CIN) of Sanya Enterprises Limited is U51101MH2013PLC244473 and the company number is 244473 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Sanya Enterprises Limited was filed with the ROC on 31 Mar 2017.

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