Sanya Agencies Private Limited
About Sanya Agencies Private Limited
Data last updated: 18 February 2026
Sanya Agencies Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 15 December 2014, the company has been in operation for over 12 years.
Registered with ROC Delhi under CIN U51101DL2014PTC274105.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Rekha Aggarwal and Mukesh Kumar Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 101/17 1St Floor Meera Tower Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
As per the financials filed for FY 2025, the company reported a revenue of ₹2,892.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address101/17 1St Floor Meera Tower Wazirpur Industrial Area, New Delhi, Delhi, India – 110052
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IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Auditor Details of Sanya Agencies Private Limited
Sanya Agencies Private Limited is audited by Sumit Gupta & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Sumit Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Sanya Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanya Agencies Private Limited
Sanya Agencies Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Aggarwal | Director | 16 Nov 2017 | 8 Years 8 Months | Current |
| Mukesh Kumar Gupta | Director | 16 Nov 2017 | 8 Years 8 Months | Current |
Financials of Sanya Agencies Private Limited FY 2025 filings available
Sanya Agencies Private Limited reported revenue of ₹2,892 for FY 2025.
Ten-year financial statements for Sanya Agencies Private Limited
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Ownership and Shareholding of Sanya Agencies Private Limited
Shareholding and ownership data for Sanya Agencies Private Limited
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Charges & Borrowings Sanya Agencies Private Limited
Sanya Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanya Agencies Private Limited
View historical data on people associated with Sanya Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanya Agencies Private Limited
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GST Compliance of Sanya Agencies Private Limited
GST registrations and filing compliance for Sanya Agencies Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanya Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Sanya Agencies Private Limited
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MSME Payment Delays by Sanya Agencies Private Limited
MSME payment history for Sanya Agencies Private Limited
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Subsidiaries & Group Companies of Sanya Agencies Private Limited
Corporate group structure for Sanya Agencies Private Limited
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MCA Filings & Documents of Sanya Agencies Private Limited
MCA filings and documents for Sanya Agencies Private Limited
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Recent Activity on Sanya Agencies Private Limited
Frequently Asked Questions about Sanya Agencies Private Limited
Sanya Agencies Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 15 December 2014 (12+ years old) and is registered under CIN U51101DL2014PTC274105.
Sanya Agencies Private Limited reported revenue of ₹2,892 for FY 2025.
The current directors of Sanya Agencies Private Limited are:
- Rekha Aggarwal - Director
- Mukesh Kumar Gupta - Director
The primary industry of Sanya Agencies Private Limited is business services. The company specifically operates in live animal. The company is currently active in this sector.
Sanya Agencies Private Limited can be reached at the registered office: 10117 1St Floor Meera Tower Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.