Sanya Agencies Private Limited
About Sanya Agencies Private Limited
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Sanya Agencies Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the live animal segment of the business services sector. It was incorporated on 15 December 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PTC274105. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 101/17 1st Floor Meera Tower Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanya Agencies Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address101/17 1st Floor Meera Tower Wazirpur Industrial Area, New Delhi, Delhi, India – 110052
- IndustryBusiness Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
To see the full contact details of Sanya Agencies 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
Financials of Sanya Agencies Private Limited
FY 2025 filings availableSanya Agencies Private Limited reported revenue of ₹2,892 for FY 2025.
Financial Statement Summary
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To see the full financial statements and ratios of Sanya Agencies Private Limited, buy the company report.
Board of directors of Sanya Agencies Private Limited
Sanya Agencies has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Aggarwal | Director | 16 Nov 2017 | 8 Years 11 Months | Current |
| Mukesh Kumar Gupta | Director | 16 Nov 2017 | 8 Years 11 Months | Current |
Auditor
Sanya Agencies Private Limited is audited by Sumit Gupta & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sumit Gupta & Co. | FY 2017 | 022622N |
Shareholding
The shareholding of Sanya Agencies Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Sanya Agencies Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanya Agencies 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 Agencies Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanya Agencies 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 Agencies Private Limited, buy the company report.
Recent activity
Sanya Agencies Private Limited has 11 board changes on record since 2016: 2 appointments and 9 cessations. The latest: Mukesh Kumar Gupta ceased to be Additional Director on 29 Sep 2018.
2 earlier events are in the company report.
Frequently asked questions
Sanya Agencies is an active private limited company based in New Delhi, Delhi, India. The company works in live animal, within the business services industry. It was incorporated on 15 December 2014 (12+ years old) and is registered under CIN U51101DL2014PTC274105.
Sanya Agencies has 2 current directors:
- Rekha Aggarwal - Director
- Mukesh Kumar Gupta - Director
The latest financial statements of Sanya Agencies on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sanya Agencies has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanya Agencies is U51101DL2014PTC274105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanya Agencies was incorporated on 15 December 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Mukesh Kumar Gupta ceased to be Additional Director on 29 Sep 2018. Rekha Aggarwal ceased to be Additional Director on 29 Sep 2018. Shanker Lal Singal ceased to be Director on 08 Jun 2018. Sanya Agencies has 11 board changes on record in total.
The registered office of Sanya Agencies is at 10117 1st Floor Meera Tower Wazirpur Industrial Area, New Delhi, Delhi, India – 110052.
Sanya Agencies operates in the business services industry, in the live animal segment.
The compliance status of Sanya Agencies is active non-compliant as of 04 August 2026. The company is actively filing with the Registrar of Companies.