About Sanya Minerals Mining Private Limited
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Sanya Minerals Mining Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the aluminium ore mining segment of the mining sector. It was incorporated on 23 December 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U13203DL2013PTC262593. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Thukral and Bela Madan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 155 Basement, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2024, the company reported a revenue of ₹31,603, a growth of 23% compared to the previous year. For the same year it recorded a net loss of ₹1,595 (net margin -5%) and EBITDA of -₹1,595 (EBITDA margin -5%). Revenue has declined at a compounded annual rate (CAGR) of 8% over three years and 19% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanyagroup.in.
Company details
Contact details
Sanya Minerals Mining Private Limited's registered office is in New Delhi, Delhi. Its website is sanyagroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD – 155 Basement, New Delhi, Delhi, India – 110024
- IndustryMining, Aluminium Ore Mining, Mining, Non-Ferrous Metal Ores
To see the full contact details of Sanya Minerals Mining Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanya Minerals Mining is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
Financials of Sanya Minerals Mining Private Limited
FY 2024 filings availableSanya Minerals Mining Private Limited reported revenue of ₹31,603 (up 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 23% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 19%. EBITDA rose 94% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹1,595 | ||||
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| Net Profit (PAT) | -₹1,595 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -5% | ||||
| Net Profit Margin | -5% | ||||
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To see the full financial statements and ratios of Sanya Minerals Mining Private Limited, buy the company report.
Board of directors of Sanya Minerals Mining Private Limited
Sanya Minerals Mining has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Thukral Also directs: Sanya Earth Mining Private Limited, Aims Sanya Developers Private Limited, Blossom Info Solutions Private Limited. and 1 more | Director | 05 Apr 2017 | 9 Years 7 Months | Current |
| Bela Madan Also directs: Sanya Pixel Radio LLP, Sanya Desilting LLP, Sanya Earth Mining Private Limited and 5 more | Director | 23 Dec 2013 | 12 Years 10 Months | Current |
Auditor
Sanya Minerals Mining Private Limited is audited by AZAM & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AZAM & ASSOCIATES | FY 2017 | 511623 |
Shareholding
The shareholding of Sanya Minerals Mining Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sanya Minerals Mining Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanya Minerals Mining Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanya Minerals Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanya Minerals Mining has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanya Minerals Mining Private Limited, buy the company report.
Recent activity
Sanya Minerals Mining Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Roop Kishore Madan ceased to be Director on 05 Apr 2017.
Frequently asked questions
Sanya Minerals Mining is an active private limited company based in New Delhi, Delhi, India. The company works in aluminium ore mining, within the mining industry. It was incorporated on 23 December 2013 (13+ years old) and is registered under CIN U13203DL2013PTC262593.
Sanya Minerals Mining has 2 current directors:
- Sanjay Thukral - Director
- Bela Madan - Director
The latest financial statements of Sanya Minerals Mining on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Sanya Minerals Mining has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanya Minerals Mining is U13203DL2013PTC262593. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanya Minerals Mining was incorporated on 23 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Roop Kishore Madan ceased to be Director on 05 Apr 2017. Sanjay Thukral was appointed as Director on 05 Apr 2017. Bela Madan was appointed as Director on 23 Dec 2013.
Sanya Minerals Mining can be reached through the website sanyagroup.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Sanya Minerals Mining is at D – 155 Basement, New Delhi, Delhi, India – 110024.
Sanya Minerals Mining operates in the mining industry, in the aluminium ore mining segment.
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