About Sanya Earth Mining Private Limited
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Sanya Earth Mining Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the mining and mineral extraction segment of the metals and 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 U13203DL2013PTC262591.
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.
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 Earth Mining Private Limited's registered office is in New Delhi, Delhi. Its website is sanyagroup.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressD – 155 Basement, New Delhi, Delhi, India – 110024
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Sanya Earth 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 Earth 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 Earth Mining Private Limited
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 Earth Mining Private Limited, buy the company report.
Board of directors of Sanya Earth Mining Private Limited
Sanya Earth 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 Minerals Mining Private Limited, Aims Sanya Developers Private Limited, Blossom Info Solutions Private Limited. and 1 more | Director | 05 Apr 2017 | 9 Years 6 Months | Current |
| Bela Madan Also directs: Sanya Pixel Radio LLP, Sanya Desilting LLP, Sanya Minerals Mining Private Limited and 5 more | Director | 23 Dec 2013 | 12 Years 10 Months | Current |
Auditor
Sanya Earth Mining Private Limited is audited by AZAM & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AZAM & ASSOCIATES | FY 2018 | 022309N |
Shareholding
The shareholding of Sanya Earth Mining Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Sanya Earth Mining Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanya Earth 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 Earth Mining Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanya Earth Mining Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanya Earth 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 Earth Mining is an active private limited company based in New Delhi, Delhi, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 23 December 2013 (13+ years old) and is registered under CIN U13203DL2013PTC262591.
Sanya Earth Mining has 2 current directors:
- Sanjay Thukral - Director
- Bela Madan - Director
The latest financial statements of Sanya Earth 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.
The CIN (Corporate Identification Number) of Sanya Earth Mining is U13203DL2013PTC262591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanya Earth 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 Earth Mining can be reached through the website sanyagroup.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Sanya Earth Mining is at D – 155 Basement, New Delhi, Delhi, India – 110024.
Sanya Earth Mining operates in the metals and minerals industry, in the mining and mineral extraction segment.
The compliance status of Sanya Earth Mining is compliant as of 30 July 2026. The company is actively filing with the Registrar of Companies.
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