Sanya Exim Private Limited

Exports fresh frozen buffalo meat from Delhi branch office.

2005 | East Delhi, Delhi (India) | Active
Last Updated:

Sanya Exim Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 8.50 M
  • Revenue Growth 8.02%
  • Profit Growth 7.30%
  • Ebitda 34.51%
  • Net Worth 25.73%
  • Total Assets -13.75%

About Sanya Exim

Sanya Exim Private Limited (SEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 February 2005 and has a history of 20 years and three months. Its registered office is in East Delhi, Delhi, India.

The Company is engaged in the Food And Beverages Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 2.00 M.

The company has closed loans amounting to ₹8.50 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Manawar Ali and Mashkoor Ali serve as directors at the Company.

Company Details

  • Location

    East Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U15400DL2005PTC132630

  • Company No.

    132630

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Feb 2005

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Food and Beverages
Company report

Sanya Exim Private Limited

Explore comprehensive data for Sanya Exim Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Manawar Ali Country flag representing In Director 01-Oct-2010Current
Mashkoor Ali Country flag representing In Director 11-Jul-2022Current

Financial Performance of Sanya Exim.

Sanya Exim Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.02% increase. The company also saw a slight improvement in profitability, with a 7.3% increase in profit. The company's net worth Soared by an impressive increase of 25.73%.

Sanya Exim revenue growth over time
Sanya Exim 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
8.02%
Revenue from Operations
8.31%
Total Assets
-13.75%
Profit or Loss
7.30%
Net Worth
25.73%
EBITDA
34.51%

What is the Ownership and Shareholding Structure of Sanya Exim?

In 2023, Sanya Exim 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)

Open Charges

₹0

Satisfied Charges

₹8.50 M

Charges Breakdown by Lending Institutions

  • Bombay Mercantile Cooperative Bank Ltd. : 0.85 Cr

Latest Charge Details

DateLenderAmountStatus
01 Dec 2010Bombay Mercantile Cooperative Bank Ltd.₹8.50 MSatisfied

How Many Employees Work at Sanya Exim?

Sanya Exim has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Sanya Exim Private Limited

Deals i

Graph showing company valuation over time

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

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

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 Sanya Exim

Recent activity within the organization

  • Annual General Meeting

    Sanya Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Sanya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Director Appointment

    Mashkoor Ali was appointed as a Director was appointed as a Director on 11 Jul 2022 & has been associated with this company since 2 years 10 months .

  • Charges

    A charge registered on 01 Dec 2010 via Charge ID 10253805 with Bombay Mercantile Cooperative Bank Ltd. was fully satisfied on 07 Feb 2017.

  • Charges

    A charge with Bombay Mercantile Cooperative Bank Ltd. amounted to Rs. 8.50 M with Charge ID 10253805 was registered on 01 Dec 2010.

  • Director Appointment

    Manawar Ali was appointed as a Director was appointed as a Director on 01 Oct 2010 & has been associated with this company since 14 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Sanya Exim Private Limited?

    Sanya Exim Private Limited was incorporated on 03 Feb 2005.

  • What is authorized share capital and paid-up capital of Sanya Exim Private Limited?

    The authorized share capital of Sanya Exim Private Limited is ₹ 2.00 M and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Sanya Exim Private Limited?

    Currently 2 directors are associated with Sanya Exim Private Limited.

    • Manawar Ali
    • Mashkoor Ali

  • What is the registered address of Sanya Exim Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Sanya Exim Private Limited is A-145/75, Gali No. 1 Krishna Puri Mandawali India, New Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Sanya Exim Private Limited?

    The corporate identification number (CIN) of Sanya Exim Private Limited is U15400DL2005PTC132630 and the company number is 132630 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Sanya Exim Private Limited?

    The Official website of Sanya Exim Private Limited is https://www.sanyaexim.com

  • What has been the recent revenue trend for Sanya Exim Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Sanya Exim Private Limited has risen by 8.02%.

  • What change has been observed in the net worth of Sanya Exim Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Sanya Exim Private Limited has experienced an upsurge of 25.73%.

  • When was the last Balance Sheet of Sanya Exim Private Limited filed with the ROC?

    The most recent Balance Sheet for Sanya Exim Private Limited was filed with the ROC on 31 Mar 2023.

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