About Sanya Management Consultancy Private Limited
Data last updated: 11 February 2026
Sanya Management Consultancy Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 21 November 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U74999MH2012PTC238120.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shashank Singh and Shailesh Kumar Jain.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.71 Lakh, a growth of 52% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website sanyagroup.co.in.
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Registered AddressA/508 Bldg No1 Oberoi Chambers Commercial Premises Cooperative Soiety Ltd New Lnk Road And, Heri West, Mumbai, Maharashtra, India – 400058
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IndustryBusiness Outsourcing, Business & IT Consulting
- 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
Business Activity of Sanya Management Consultancy Private Limited
Sanya Management Consultancy Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including management consultancy activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities | Locked |
Business activity turnover details for Sanya Management Consultancy Private Limited
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Auditor Details of Sanya Management Consultancy Private Limited
Sanya Management Consultancy Private Limited is audited by V J SINGHVI & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V J SINGHVI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanya Management Consultancy Private Limited
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Board of Directors of Sanya Management Consultancy Private Limited
Sanya Management Consultancy Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
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Shashank Singh
Also directs:
Pashmeena Hospitality Private Limited
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Director | 02 Apr 2018 | 8 Years 4 Months | Current |
| Shailesh Kumar Jain | Director | 02 Apr 2018 | 8 Years 4 Months | Current |
Financials of Sanya Management Consultancy Private Limited FY 2017 filings available
Sanya Management Consultancy Private Limited reported revenue of ₹7.71 Lakh (up 52.00% YoY) for FY 2017.
Ten-year financial statements for Sanya Management Consultancy Private Limited
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Ownership and Shareholding of Sanya Management Consultancy Private Limited
Shareholding and ownership data for Sanya Management Consultancy Private Limited
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Charges & Borrowings Sanya Management Consultancy Private Limited
Sanya Management Consultancy Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanya Management Consultancy Private Limited
View historical data on people associated with Sanya Management Consultancy Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanya Management Consultancy Private Limited
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GST Compliance of Sanya Management Consultancy Private Limited
GST registrations and filing compliance for Sanya Management Consultancy Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanya Management Consultancy Private Limited
Credit ratings, litigation, and regulatory alerts for Sanya Management Consultancy Private Limited
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MSME Payment Delays by Sanya Management Consultancy Private Limited
MSME payment history for Sanya Management Consultancy Private Limited
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Subsidiaries & Group Companies of Sanya Management Consultancy Private Limited
Corporate group structure for Sanya Management Consultancy Private Limited
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MCA Filings & Documents of Sanya Management Consultancy Private Limited
MCA filings and documents for Sanya Management Consultancy Private Limited
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Recent Activity on Sanya Management Consultancy Private Limited
Frequently Asked Questions about Sanya Management Consultancy Private Limited
Sanya Management Consultancy Private Limited is an active private limited company in the business outsourcing sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 2012 (14+ years old) and is registered under CIN U74999MH2012PTC238120.
Sanya Management Consultancy Private Limited reported revenue of ₹7.71 Lakh for FY 2017 (up 52.00% YoY).
The current directors of Sanya Management Consultancy Private Limited are:
- Shashank Singh - Director
- Shailesh Kumar Jain - Director
The primary industry of Sanya Management Consultancy Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.
Sanya Management Consultancy Private Limited can be reached at the registered office: A508 Bldg No1 Oberoi Chambers Commercial Premises Cooperative Soiety Ltd New Lnk Road And, Heri West, Mumbai, Maharashtra, India – 400058, or through the website sanyagroup.co.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.