Sanya Trading Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 21-06-2024
- Paid Up Capital ₹ 0.10 M
as on 21-06-2024
- Company Age 17 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Revenue %
(FY 2017)
- Profit 80.99%
(FY 2017)
- Net Worth -14.90%
(FY 2017)
- Total Assets 56.66%
(FY 2017)
About Sanya Trading
The Company is engaged in the Trading 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Bela Madan and Chhavi Das serve as directors at the Company.
- CIN/LLPIN
U51909DL2007PTC157225
- Company No.
157225
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jan 2007
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Sanya Trading?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bela Madan  | Director | 02-Jan-2007 | Current |
| Chhavi Das | Director | 01-Aug-2015 | Current |
Financial Performance and Corporate Structure Insights of Sanya Trading.
Sanya Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 80.99% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanya Trading?
In 2017, Sanya Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Sanya Hospital And Diagnostics Private LimitedActive 17 years 3 months
Bela Madan 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 Trading?
Unlock and access historical data on people associated with Sanya Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanya Trading, 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 Trading's trajectory.
Rating
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
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.
