Sanya Real Estates Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 8 Months
- Last Filing with ROC 31 Mar 2013
About Sanya Real Estates
Sanya Real Estates Private Limited (SREPL) is Strike Off company established on 30 Aug 2011 with its office registered at Mumbai, Maharashtra, India and has been running since 13 Year, 8 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 18 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45400MH2011PTC221435
- Company No.
221435
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
30 Aug 2011
- Date of AGM
23 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Construction
Sanya Real Estates Private Limited
Explore comprehensive data for Sanya Real Estates Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanya Real Estates?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Seth  | Director | 15-Mar-2016 | Current |
| Shailesh Jain | Director | 30-Aug-2011 | Current |
| Shreshthi Jain | Director | 30-Aug-2011 | Current |
Financial Performance of Sanya Real Estates.
Enhance accessibility to Sanya Real Estates's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanya Real Estates?
Unlock access to Sanya Real Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Sanya Management Consultancy Private LimitedShailesh Jain is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanya Real Estates?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanya Real Estates, 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 Real Estates's trajectory.
Rating
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Alerts
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 Real Estates
Recent activity within the organization
- 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 9 years 2 months .
- Annual General Meeting
Sanya Real Estates Private Limited last Annual general meeting of members was held on 23 Sep 2013 as per latest MCA records.
- Balance Sheet
Sanya Real Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
- Director Appointment
Shailesh Kumar Jain was appointed as a Director was appointed as a Director on 30 Aug 2011 & has been associated with this company since 13 years 8 months .
- Director Appointment
Shreshthi Shailesh Jain was appointed as a Director was appointed as a Director on 30 Aug 2011 & has been associated with this company since 13 years 8 months .
- Company Incorporation
Sanya Real Estates Private Limited was registered on 30 Aug 2011 with Roc Mumbai & aged 13 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanya Real Estates Private Limited?
Sanya Real Estates Private Limited was incorporated on 30 Aug 2011.
What is authorized share capital and paid-up capital of Sanya Real Estates Private Limited?
The authorized share capital of Sanya Real Estates Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Sanya Real Estates Private Limited?
Currently 3 directors are associated with Sanya Real Estates Private Limited.
- Sanjay Kumar Radheshyam Seth
- Shailesh Kumar Jain
- Shreshthi Shailesh Jain
What is the registered address of Sanya Real Estates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanya Real Estates Private Limited is A/508 Bldg No1 Oberoi Chambers Commercial Premises, Cooperative Soiety Ltd New Lnk Road Andheri West, Mumbai, Maharashtra, India, 400058.
What is the corporate identification number (CIN) and company number of Sanya Real Estates Private Limited?
The corporate identification number (CIN) of Sanya Real Estates Private Limited is U45400MH2011PTC221435 and the company number is 221435 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sanya Real Estates Private Limited?
The Official website of Sanya Real Estates Private Limited is https://www.sanyagroup.co.in
When was the last Balance Sheet of Sanya Real Estates Private Limited filed with the ROC?
The most recent Balance Sheet for Sanya Real Estates Private Limited was filed with the ROC on 31 Mar 2013.
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