Sanya Enterprises Limited
About Sanya Enterprises Limited
Data last updated: 24 July 2025
Sanya Enterprises Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 14 June 2013.
Registered with ROC Mumbai under CIN U51101MH2013PLC244473.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Shreshthi Shailesh Jain and Poonam Richard Vegas.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA/508 Bldg No1 Oberoi Chambers Commercial Premises Cooperative Soiety Ltd New Lnk Road Andh, Eri West, Mumbai, Maharashtra, India – 400058
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IndustryTrading, Other Wholesale, Wholesale
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Board of Directors of Sanya Enterprises Limited
Sanya Enterprises Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Shreshthi Shailesh Jain | Director | 14 Jun 2013 | 13 Years 1 Months | As last reported |
| Poonam Richard Vegas | Director | 25 Jul 2016 | 10 Years 0 Months | As last reported |
| Sanjay Kumar Radheshyam Seth | Director | 15 Mar 2016 | 10 Years 4 Months | As last reported |
Financials of Sanya Enterprises Limited FY 2017 filings available
Ten-year financial statements for Sanya Enterprises Limited
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Charges & Borrowings Sanya Enterprises Limited
Sanya Enterprises Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanya Enterprises Limited
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Employee and EPFO history for Sanya Enterprises Limited
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GST Compliance of Sanya Enterprises Limited
GST registrations and filing compliance for Sanya Enterprises Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanya Enterprises Limited
Credit ratings, litigation, and regulatory alerts for Sanya Enterprises Limited
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MSME Payment Delays by Sanya Enterprises Limited
MSME payment history for Sanya Enterprises Limited
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Subsidiaries & Group Companies of Sanya Enterprises Limited
Corporate group structure for Sanya Enterprises Limited
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MCA Filings & Documents of Sanya Enterprises Limited
MCA filings and documents for Sanya Enterprises Limited
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Recent Activity on Sanya Enterprises Limited
Frequently Asked Questions about Sanya Enterprises Limited
Sanya Enterprises Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanya Enterprises Limited is a struck-off public limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 2013 and is registered under CIN U51101MH2013PLC244473. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanya Enterprises Limited are:
- Shreshthi Shailesh Jain - Director
- Poonam Richard Vegas - Director
- Sanjay Kumar Radheshyam Seth - Director
The CIN (Corporate Identification Number) of Sanya Enterprises Limited is U51101MH2013PLC244473. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanya Enterprises Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at A508 Bldg No1 Oberoi Chambers Commercial Premises Cooperative Soiety Ltd New Lnk Road Andh, Eri West, Mumbai, Maharashtra, India – 400058.