Sanya Minerals Mining Private Limited

Founded in 2013 and headquartered in Delhi, India.

2013 | Delhi (India) | Active
Last Updated: December 26, 2024

Sanya Minerals Mining Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -0.34%
  • Profit Growth 132.73%
  • Net Worth 13.47%
  • Total Assets 3.74%

About Sanya Minerals Mining

Sanya Minerals Mining Private Limited (SMMPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 December 2013 and has a history of 11 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Mining Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Thukral and Bela Madan serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    sanyagroup.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U13203DL2013PTC262593

  • Company No.

    262593

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Dec 2013

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Mining

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

Board Members (2)

NameDesignationAppointment DateStatus
Sanjay Thukral Country flag representing In Director 05-Apr-2017Current
Bela Madan Country flag representing In Director 23-Dec-2013Current

Financial Performance of Sanya Minerals Mining.

Sanya Minerals Mining Private Limited, for the financial year ended 2017, experienced Minor drop in revenue, with a 0.34% decrease. The company also saw a substantial improvement in profitability, with a 132.73% increase in profit. The company's net worth Soared by an impressive increase of 13.47%.

Graph illustrating revenue growth over time
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
-0.34%
Revenue from Operations
Total Assets
3.74%
Profit or Loss
132.73%
Net Worth
13.47%
EBITDA

What is the Ownership and Shareholding Structure of Sanya Minerals Mining?

In 2017, Sanya Minerals Mining 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)

Placeholder for charges-related data

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

How Many Employees Work at Sanya Minerals Mining?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanya Minerals Mining, 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 Minerals Mining'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 Minerals Mining

Recent activity within the organization

  • Annual General Meeting

    Sanya Minerals Mining Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Sanya Minerals Mining Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Sanjay Thukral was appointed as a Director was appointed as a Director on 05 Apr 2017 & has been associated with this company since 7 years 10 months .

    05 Apr 2017

  • Director Appointment

    Bela Madan was appointed as a Director was appointed as a Director on 23 Dec 2013 & has been associated with this company since 11 years 2 months .

    23 Dec 2013

  • Company Incorporation

    Sanya Minerals Mining Private Limited was registered on 23 Dec 2013 with Roc Delhi & aged 11 years 2 months as per MCA records.

    23 Dec 2013

Frequently asked questions

  • Sanya Minerals Mining Private Limited was incorporated on 23 Dec 2013.

  • The authorized share capital of Sanya Minerals Mining Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Sanya Minerals Mining Private Limited.

    • Sanjay Thukral
    • Bela Madan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanya Minerals Mining Private Limited is D- 155 Basement, India, New Delhi, 110024.

  • The corporate identification number (CIN) of Sanya Minerals Mining Private Limited is U13203DL2013PTC262593 and the company number is 262593 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sanya Minerals Mining Private Limited is https://www.sanyagroup.in

  • According to the financial reports for the fiscal year 2017, the revenue trend for Sanya Minerals Mining Private Limited has fallen by -0.34%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Sanya Minerals Mining Private Limited has experienced an upsurge of 13.47%.

  • The most recent Balance Sheet for Sanya Minerals Mining Private Limited was filed with the ROC on 31 Mar 2024.

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