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.
U15400DL2005PTC132630
132630
03 February 2005
₹2.00 M
₹2.00 M
Roc Delhi
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manawar Ali | Director | 01 Oct 2010 | Current |
| Mashkoor Ali | Director | 11 Jul 2022 | Current |
| 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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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%.
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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.
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₹0
₹8,500,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Dec 2010 | Bombay Mercantile Cooperative Bank Ltd. | ₹8.50 M | Satisfied |
Explore comprehensive loan charge details -
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.
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.
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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.
Progress on Sanya Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi. was documented.
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 4 months . was recorded as a recent event.
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.
Progress on 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 documented.
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 2 months . was documented.
The CIN of Sanya Exim Private Limited is U15400DL2005PTC132630.
Sanya Exim Private Limited is headquartered at A-145/75, Gali No. 1 Krishna Puri Mandawali India, New Delhi, Delhi, 110092.
Sanya Exim Private Limited was incorporated on 03 February 2005.
The current directors of Sanya Exim Private Limited are
The primary industry of Sanya Exim Private Limited is Trade.
Sanya Exim Private Limited is unlisted.
The authorized capital of Sanya Exim Private Limited is ₹2.00 M, and the paid-up capital is ₹2.00 M.
The compliance status of Sanya Exim Private Limited is Compliant.
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