About Sanya Earth Mining Private Limited
Data last updated: 12 February 2026
Sanya Earth Mining Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 23 December 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U13203DL2013PTC262591.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 155 Basement, New Delhi, Delhi, India – 110024.
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.
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Registered AddressD – 155 Basement, New Delhi, Delhi, India – 110024
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IndustryMetals and Minerals, Mining & Mineral Extraction
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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- PDF report delivered after checkout
Business Activity of Sanya Earth Mining Private Limited
Sanya Earth Mining Private Limited operates primarily in the mining and quarrying sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Mining and quarrying | Locked | Other Mining & Quarrying Activities | Locked |
Detailed business activity records for Sanya Earth Mining Private Limited
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Auditor Details of Sanya Earth Mining Private Limited
Sanya Earth Mining Private Limited is audited by AZAM & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AZAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanya Earth Mining Private Limited
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Board of Directors of Sanya Earth Mining Private Limited
Sanya Earth Mining Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
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Sanjay Thukral
Also directs:
Sanya Minerals Mining Private Limited, Aims Sanya Developers Private Limited, Blossom Info Solutions Private Limited. and 1 more
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Director | 05 Apr 2017 | 9 Years 3 Months | Current |
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Bela Madan
Also directs:
Sanya Pixel Radio Llp, Sanya Desilting Llp, Sanya Minerals Mining Private Limited and 5 more
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Director | 23 Dec 2013 | 12 Years 6 Months | Current |
Financials of Sanya Earth Mining Private Limited FY 2024 filings available
Ten-year financial statements for Sanya Earth Mining Private Limited
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Ownership and Shareholding of Sanya Earth Mining Private Limited
Shareholding and ownership data for Sanya Earth Mining Private Limited
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Charges & Borrowings Sanya Earth Mining Private Limited
Sanya Earth Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanya Earth Mining Private Limited
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Employee and EPFO history for Sanya Earth Mining Private Limited
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GST Compliance of Sanya Earth Mining Private Limited
GST registrations and filing compliance for Sanya Earth Mining Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanya Earth Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Sanya Earth Mining Private Limited
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MSME Payment Delays by Sanya Earth Mining Private Limited
MSME payment history for Sanya Earth Mining Private Limited
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Subsidiaries & Group Companies of Sanya Earth Mining Private Limited
Corporate group structure for Sanya Earth Mining Private Limited
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MCA Filings & Documents of Sanya Earth Mining Private Limited
MCA filings and documents for Sanya Earth Mining Private Limited
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Recent Activity on Sanya Earth Mining Private Limited
Frequently Asked Questions about Sanya Earth Mining Private Limited
Sanya Earth Mining Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 23 December 2013 (13+ years old) and is registered under CIN U13203DL2013PTC262591.
The current directors of Sanya Earth Mining Private Limited are:
- Sanjay Thukral - Director
- Bela Madan - Director
The primary industry of Sanya Earth Mining Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Sanya Earth Mining Private Limited can be reached at the registered office: D – 155 Basement, New Delhi, Delhi, India – 110024, or through the website sanyagroup.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at D – 155 Basement, New Delhi, Delhi, India – 110024.