Sanya Exim Private Limited - Company Profile

It is a food and beverages private limited company based in East Delhi, Delhi, India, established in 2005.
2005 East Delhi, Delhi, India Active
Last Updated:
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About Sanya Exim Private Limited

Sanya Exim Private Limited, a active private limited company, was established on 03 February 2005 in East Delhi, Delhi, India. Engaging in meat & fish processing & distribution within the trade sector, it holds CIN: U15400DL2005PTC132630. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Manawar Ali (Director), Mashkoor Ali (Director). Past directors included Afnan Ali, Mohd Arif, Zafar Ulla Chaudhary. It holds no open charges and ₹8.50 M settled loans. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at A-145/75, Gali No. 1 Krishna Puri Mandawali India, New Delhi, Delhi, 110092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U15400DL2005PTC132630

  • Registration Number

    132630

  • Incorporation Date

    03 February 2005

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 21 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 8.50 M
  • Revenue Growth **** 8.02%
  • Profit Growth **** 7.30%
  • Ebitda **** 34.51%
  • Net Worth 25.73%
  • Total Assets -13.75%
Company report

Sanya Exim Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanya Exim Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanya Exim Private Limited?
Current Directors
Name Designation Appointment Date Status
Manawar Ali Director 01 Oct 2010 Current
Mashkoor Ali Director 11 Jul 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Aug 2018 Past
Pramod Abcsdd Additional Director 02 Nov 2017 Past
Pramod Abcsdd Director 01 Jul 2010 Past
Pramod Abcsdd Director 01 Oct 2016 Past
Pramod Abcsdd Additional Director - Past
Pramod Abcsdd Additional Director - Past

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Financial Performance of Sanya Exim.

Sanya Exim Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.02% increase. The company also saw a slight improvement in profitability, with a 7.3% increase in profit. The company's net worth Soared by an impressive increase of 25.73%.

Sanya Exim revenue growth over time
Sanya Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 8.02%
*******
*******
*******
*******
Revenue from Operations
*******
 8.31%
*******
*******
*******
*******
Total Assets
*******
 -13.75%
*******
*******
*******
*******
Profit or Loss
*******
 7.30%
*******
*******
*******
*******
Net Worth
*******
 25.73%
*******
*******
*******
*******
EBITDA
*******
 34.51%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanya Exim?

In 2023, Sanya Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹8,500,000.00

Charges Breakdown by Lending Institutions
  • Bombay Mercantile Cooperative Bank Ltd. : 0.85 Cr
Latest Charge Details
Date Lender Amount Status
01 Dec 2010 Bombay Mercantile Cooperative Bank Ltd. ₹8.50 M Satisfied

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How Many Employees Work at Sanya Exim?

Sanya Exim has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanya Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanya Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sanya Exim
Recent Activity within the Organization
  • Annual General Meeting

    Sanya Exim Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Sanya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was completed.

  • Director Appointment

    Progress on Mashkoor Ali was appointed as a Director was appointed as a Director on 11 Jul 2022 & has been associated with this company since 3 years 8 months . was documented.

  • 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. was recorded as a recent event.

  • Charges

    The activity A charge with Bombay Mercantile Cooperative Bank Ltd. amounted to Rs. 8.50 M with Charge ID 10253805 was registered on 01 Dec 2010. was completed.

  • Director Appointment

    Progress on Manawar Ali was appointed as a Director was appointed as a Director on 01 Oct 2010 & has been associated with this company since 15 years 5 months . was documented.

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Frequently Asked Questions
What is the CIN of Sanya Exim Private Limited?

The CIN of Sanya Exim Private Limited is U15400DL2005PTC132630.

Where is Sanya Exim Private Limited headquartered?

Sanya Exim Private Limited is headquartered at A-145/75, Gali No. 1 Krishna Puri Mandawali India, New Delhi, Delhi, 110092.

When was Sanya Exim Private Limited incorporated?

Sanya Exim Private Limited was incorporated on 03 February 2005.

Who are the current directors of Sanya Exim Private Limited?

The current directors of Sanya Exim Private Limited are

What is the primary industry of Sanya Exim Private Limited?

The primary industry of Sanya Exim Private Limited is Trade.

Is Sanya Exim Private Limited a listed company?

Sanya Exim Private Limited is unlisted.

What is the capital structure of Sanya Exim Private Limited?

The authorized capital of Sanya Exim Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Sanya Exim Private Limited?

The compliance status of Sanya Exim Private Limited is Compliant.

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