About Sanya Exim Private Limited
Data last updated: 09 February 2025
Sanya Exim Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in meat and fish processing and distribution, a part of the broader food and beverages sector. Incorporated on 03 February 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U15400DL2005PTC132630.
Capital: 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.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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 8.02% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹85 Lakh on record.
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.
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Registered AddressA – 145/75, Gali No. 1 Krishna Puri Mandawali India, New Delhi, Delhi, India – 110092
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IndustryFood and Beverages, Meat & Fish Processing & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sanya Exim Private Limited
Sanya Exim Private Limited has one previous CIN (Corporate Identification Number): U51909DL2005PTC132630. The current CIN is U15400DL2005PTC132630, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15400DL2005PTC132630 | Current |
| U51909DL2005PTC132630 | Previous |
Business Activity of Sanya Exim Private Limited
Sanya Exim Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Sanya Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sanya Exim Private Limited
Sanya Exim Private Limited is audited by BASK & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanya Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Sanya Exim Private Limited
Sanya Exim Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Manawar Ali | Director | 01 Oct 2010 | 15 Years 9 Months | Current |
| Mashkoor Ali | Director | 11 Jul 2022 | 4 Years 0 Months | Current |
Financials of Sanya Exim Private Limited FY 2023 filings available
Sanya Exim Private Limited reported revenue of ₹122.16 Cr (up 8.02% YoY) for FY 2023.
Ten-year financial statements for Sanya Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Sanya Exim Private Limited
Shareholding and ownership data for Sanya Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Sanya Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2010 | Bombay Mercantile Cooperative Bank Ltd. | ₹85 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sanya Exim Private Limited
Sanya Exim Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Sanya Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanya Exim Private Limited
GST registrations and filing compliance for Sanya Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Sanya Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Sanya Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanya Exim Private Limited
MSME payment history for Sanya Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Sanya Exim Private Limited
Corporate group structure for Sanya Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanya Exim Private Limited
MCA filings and documents for Sanya Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanya Exim Private Limited
Frequently Asked Questions about Sanya Exim Private Limited
Sanya Exim Private Limited is an active private limited company in the food and beverages sector based in East Delhi, Delhi, India. It was incorporated on 03 February 2005 (21+ years old) and is registered under CIN U15400DL2005PTC132630.
Sanya Exim Private Limited reported revenue of ₹122.16 Cr for FY 2023 (up 8.02% YoY).
The current directors of Sanya Exim Private Limited are:
- Manawar Ali - Director
- Mashkoor Ali - Director
The primary industry of Sanya Exim Private Limited is food and beverages. The company specifically operates in meat and fish processing and distribution. The company is currently active in this sector.
Sanya Exim Private Limited can be reached at the registered office: A – 14575, Gali No. 1 Krishna Puri Mandawali India, New Delhi, Delhi, India – 110092, or through the website sanyaexim.com.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.