Sanya Exim Private Limited

Sanya Exim Private Limited - food and beverages in New Delhi, Delhi, India. FY 2026 financials & compliance.
CIN U15400DL2005PTC132630 Incorporated 03 February 2005 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company food and beverages MSME
Data last updated
Revenue · FY 2023
₹122.16 Cr
▲ 8% YoY
Net profit · FY 2023
₹72.63 Lakh
Net margin 0.6%
EBITDA · FY 2023
₹1.1 Cr
EBITDA margin 0.9%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹20 Lakh
Issued & subscribed
Satisfied charges
₹85 Lakh
No open charges
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings

About Sanya Exim Private Limited

Data last updated:

Sanya Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the meat and fish processing and distribution segment of the food and beverages sector. It was incorporated on 03 February 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15400DL2005PTC132630. Its GSTIN is 07AAICS7444K2ZU (Delhi). The company holds 2 GST registrations, of which 1 is active.

The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors Manawar Ali and Mashkoor Ali.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at A – 145/75, Gali No. 1 Krishna Puri Mandawali India, New Delhi, Delhi, India – 110092.

As per the financials filed for FY 2023, the company reported a revenue of ₹122.16 Cr, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹72.63 Lakh (net margin 0.6%) and EBITDA of ₹1.1 Cr (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 86% over three years and 15% over five years.

As per MCA filings, the company has satisfied charges of ₹85 Lakh on record. Court records list 30 cases involving the company, including 4 filed by the company and 26 filed against it; 3 cases are pending.

Sanya Exim Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-DL-02-0000505). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanyaexim.com.

Company details

CIN U15400DL2005PTC132630
Registration Number 132630
Incorporation Date 03 February 2005
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-DL-02-0000505

CIN history

Sanya Exim has one previous CIN (Corporate Identification Number): U51909DL2005PTC132630. The current CIN is U15400DL2005PTC132630, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U15400DL2005PTC132630Current
U51909DL2005PTC132630Previous
Key People
Manawar Ali Director Mashkoor Ali Director

Recognitions & Rankings of Sanya Exim

MSME (Udyam registered) Ministry of MSME
Udyam number
UDYAM-DL-02-0000505

Contact details

Sanya Exim Private Limited's registered office is in New Delhi, Delhi. Its website is sanyaexim.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    sanyaexim.com
  • Registered Address
    A – 145/75, Gali No. 1 Krishna Puri Mandawali India, New Delhi, Delhi, India – 110092
  • Industry
    Food and Beverages, Meat & Fish Processing & Distribution

To see the full contact details of Sanya Exim Private Limited, buy the company report.

Comprehensive company report
Sanya Exim Private Limited - one report that includes everything
  • 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
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Financials of Sanya Exim Private Limited

FY 2023 filings available

Sanya Exim Private Limited reported revenue of ₹122.16 Cr (up 8% YoY) for FY 2023.

Revenue · FY 2023
₹122.16 Cr ▲ 8%
Net profit · FY 2023
₹72.63 Lakh margin 0.6%
EBITDA · FY 2023
₹1.1 Cr margin 0.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 8%
3 years · compounded
▲ 86%
5 years · compounded
▲ 15%
EBITDA CAGR growth
1 year
▲ 35%
3 years · compounded
▼ 31%
5 years · compounded
▲ 32%

Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 8% growth in the latest year. EBITDA rose 35% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹122.16 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.1 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹72.63 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin0.9%
Net Profit Margin0.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Sanya Exim Private Limited, buy the company report.

Board of directors of Sanya Exim Private Limited

Sanya Exim has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Manawar AliDirector01 Oct 201016 Years 1 MonthsCurrent
Mashkoor AliDirector11 Jul 20224 Years 3 MonthsCurrent
View all directors

Auditor

Sanya Exim Private Limited is audited by BASK & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
BASK & ASSOCIATESFY 2023013552N

Shareholding

The shareholding of Sanya Exim Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Sanya Exim Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹85 Lakh
Breakdown by lending institutions
Bombay Mercantile Cooperative Bank Ltd.₹0.85 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
01 Dec 201010253805Bombay Mercantile Cooperative Bank Ltd.₹85 LakhSatisfied

To see the full charge records of Sanya Exim Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanya Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Sanya Exim Private Limited has 1 active EPFO establishment as of Apr 07, 2024.

Active EPFO establishments
1

GST

Sanya Exim has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
07AAICS7444K2ZUDelhiActive27 Jul 2017

To see the full GST registrations and return filing status of Sanya Exim Private Limited, buy the company report.

Recent activity

Sanya Exim Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Mashkoor Ali was appointed as Director on 11 Jul 2022.

AGM
Sanya Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Sanya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Appointed
Mashkoor Ali was appointed as Director.
Ceased
Yawar Rafi ceased to be Director.
Ceased
Afnan Ali ceased to be Additional Director.
Ceased
Pankaj Kishan Agarwal ceased to be Additional Director.
Ceased
Mohd Arif ceased to be Additional Director.
Charges
A charge registered on 01 Dec 2010 via Charge ID 10253805 with Bombay Mercantile Cooperative Bank Ltd. was fully satisfied on 07 Feb 2017.
Ceased
Masroor Ali ceased to be Director.
Charges
A charge with Bombay Mercantile Cooperative Bank Ltd. amounted to Rs. 85.00 Lakh with Charge ID 10253805 was registered on 01 Dec 2010.
Appointed
Manawar Ali was appointed as Director.
Ceased
Zafar Ulla Chaudhary ceased to be Director.

1 earlier event is in the company report.

Frequently asked questions

Sanya Exim is an active private limited company based in New Delhi, Delhi, India. The company works in meat and fish processing and distribution, within the food and beverages industry. It was incorporated on 03 February 2005 (21+ years old) and is registered under CIN U15400DL2005PTC132630.

Sanya Exim has 2 current directors:

The latest financial statements of Sanya Exim on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.

The GSTIN of Sanya Exim is 07AAICS7444K2ZU, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Sanya Exim is U15400DL2005PTC132630. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sanya Exim has 30 court cases on record: 4 filed by the company and 26 filed against it. 3 are pending. Most are in the district courts.

Sanya Exim was incorporated on 03 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.

Mashkoor Ali was appointed as Director on 11 Jul 2022. Yawar Rafi ceased to be Director on 13 Jul 2020. Afnan Ali ceased to be Additional Director on 28 Aug 2018. Sanya Exim has 8 board changes on record in total.

Yes, Sanya Exim is registered as an MSME under Udyam registration (number: UDYAM-DL-02-0000505).

Sanya Exim can be reached through the website sanyaexim.com. Its registered office is in New Delhi, Delhi, India.