Sanya Desilting LLP
About Sanya Desilting LLP
Data last updated:
Sanya Desilting LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the other mining and quarrying segment of the mining sector. It was incorporated on 28 September 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAK-7194. Its GSTIN is 09ADSFS5441E1ZP (Uttar Pradesh).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Roop Kishore Madan and Bela Madan.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at D – 155 Basement, Defence Colony, New Delhi, Delhi, India – 110024.
Company details
Contact details
Sanya Desilting LLP's registered office is in New Delhi, Delhi.
- Registered AddressD – 155 Basement, Defence Colony, New Delhi, Delhi, India – 110024
- IndustryMining, Other Mining and Quarrying
- 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 Desilting LLP
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanya Desilting LLP, buy the company report.
Designated partners of Sanya Desilting LLP
Sanya Desilting has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Roop Kishore Madan Also directs: Sanya Infra Developers LLP, Sanya Gic Imaging Private Limited, Hermes Clean Energy Solutions Private Limited and 5 more | Designated Partner | 28 Sep 2017 | 9 Years 0 Months | Current |
| Bela Madan Also directs: Sanya Gic Imaging Private Limited, Sanya Automobiles Private Limited, Sanya Hospitality Private Limited and 5 more | Designated Partner | 28 Sep 2017 | 9 Years 0 Months | Current |
Legal cases
No court or tribunal cases involving Sanya Desilting LLP 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 Desilting LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanya Desilting has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ADSFS5441E1ZP | Uttar Pradesh | Active | 23 Jan 2020 |
To see the full GST registrations and return filing status of Sanya Desilting LLP, buy the company report.
Recent activity
Sanya Desilting LLP has 2 designated partner changes on record since 2017: 2 appointments. The latest: Bela Madan was appointed as Designated Partner on 28 Sep 2017.
Frequently asked questions
Sanya Desilting is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other mining and quarrying, within the mining industry. It was incorporated on 28 September 2017 (9+ years old) and is registered under LLPIN AAK-7194.
Sanya Desilting has 2 current designated partners:
- Roop Kishore Madan - Designated Partner
- Bela Madan - Designated Partner
The latest financial statements of Sanya Desilting on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Sanya Desilting is 09ADSFS5441E1ZP, registered in Uttar Pradesh.
The LLPIN (Limited Liability Partnership Identification Number) of Sanya Desilting is AAK-7194. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanya Desilting was incorporated on 28 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Bela Madan was appointed as Designated Partner on 28 Sep 2017. Roop Kishore Madan was appointed as Designated Partner on 28 Sep 2017.
The registered office of Sanya Desilting is at D – 155 Basement, Defence Colony, New Delhi, Delhi, India – 110024.
Sanya Desilting operates in the mining industry, in the other mining and quarrying segment.
Sanya Desilting can be reached at its registered office: D – 155 Basement, Defence Colony, New Delhi, Delhi, India – 110024.