About Sanya Minerals Mining Private Limited
Data last updated: 24 February 2026
Sanya Minerals Mining Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in aluminium ore mining, a part of the broader mining sector. Incorporated on 23 December 2013, the company has been in operation for over 13 years.
Registered with ROC Delhi under CIN U13203DL2013PTC262593.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Thukral and Bela Madan.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 155 Basement, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2024, the company reported a revenue of ₹31,603, a growth of 23% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanyagroup.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressD – 155 Basement, New Delhi, Delhi, India – 110024
-
IndustryMining, Aluminium Ore Mining, Mining, Non-Ferrous Metal Ores
- 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 Minerals Mining Private Limited
Sanya Minerals Mining Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining & quarrying activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities | Locked |
Business activity turnover details for Sanya Minerals Mining Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanya Minerals Mining Private Limited
Sanya Minerals Mining Private Limited is audited by AZAM & 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 |
|---|---|---|---|
| AZAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sanya Minerals Mining 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
Verified entity values are shown only after access is granted.
Board of Directors of Sanya Minerals Mining Private Limited
Sanya Minerals Mining Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Sanjay Thukral
Also directs:
Sanya Earth Mining Private Limited, Aims Sanya Developers Private Limited, Blossom Info Solutions Private Limited. and 1 more
|
Director | 05 Apr 2017 | 9 Years 3 Months | Current |
|
Bela Madan
Also directs:
Sanya Pixel Radio Llp, Sanya Desilting Llp, Sanya Earth Mining Private Limited and 5 more
|
Director | 23 Dec 2013 | 12 Years 6 Months | Current |
Financials of Sanya Minerals Mining Private Limited FY 2024 filings available
Sanya Minerals Mining Private Limited reported revenue of ₹31,603 (up 23.00% YoY) for FY 2024.
Ten-year financial statements for Sanya Minerals Mining Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanya Minerals Mining Private Limited
Shareholding and ownership data for Sanya Minerals Mining Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanya Minerals Mining Private Limited
Sanya Minerals Mining Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanya Minerals Mining Private Limited
View historical data on people associated with Sanya Minerals Mining Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanya Minerals Mining 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
Verified entity values are shown only after access is granted.
GST Compliance of Sanya Minerals Mining Private Limited
GST registrations and filing compliance for Sanya Minerals Mining 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanya Minerals Mining Private Limited
Credit ratings, litigation, and regulatory alerts for Sanya Minerals Mining 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanya Minerals Mining Private Limited
MSME payment history for Sanya Minerals Mining 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanya Minerals Mining Private Limited
Corporate group structure for Sanya Minerals Mining 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanya Minerals Mining Private Limited
MCA filings and documents for Sanya Minerals Mining 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
Verified entity values are shown only after access is granted.
Recent Activity on Sanya Minerals Mining Private Limited
Frequently Asked Questions about Sanya Minerals Mining Private Limited
Sanya Minerals Mining Private Limited is an active private limited company in the mining sector based in New Delhi, Delhi, India. It was incorporated on 23 December 2013 (13+ years old) and is registered under CIN U13203DL2013PTC262593.
Sanya Minerals Mining Private Limited reported revenue of ₹31,603 for FY 2024 (up 23.00% YoY).
The current directors of Sanya Minerals Mining Private Limited are:
- Sanjay Thukral - Director
- Bela Madan - Director
The primary industry of Sanya Minerals Mining Private Limited is mining. The company specifically operates in aluminium ore mining. The company is currently active in this sector.
Sanya Minerals Mining Private Limited can be reached at the registered office: D – 155 Basement, New Delhi, Delhi, India – 110024, or through the website sanyagroup.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.