About Sanya Mobile Private Limited
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Sanya Mobile Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the email segment of the telecommunications sector. It was incorporated on 03 February 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U64202DL2009PTC187214.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Thukral and Chhavi Sharma Das.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 13/1 Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2018, the company reported a revenue of ₹65,830. For the same year it recorded a net loss of ₹19,453 (net margin -29.6%) and EBITDA of -₹19,453 (EBITDA margin -29.6%).
The last known website on record is sanyagroup.in.
Company details
Contact details
Sanya Mobile Private Limited's registered office is in New Delhi, Delhi. Its website is sanyagroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address13/1 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryTelecommunication, Email, Mobile, Radio And Television Programmes
To see the full contact details of Sanya Mobile Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanya Mobile is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Sanya Mobile Private Limited, buy the company report.
Financials of Sanya Mobile Private Limited
FY 2018 filings availableSanya Mobile Private Limited reported revenue of ₹65,830 for FY 2018.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹19,453 | |||
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| Net Profit (PAT) | -₹19,453 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | -29.6% | |||
| Net Profit Margin | -29.6% | |||
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To see the full financial statements and ratios of Sanya Mobile Private Limited, buy the company report.
Board of directors of Sanya Mobile Private Limited
Sanya Mobile has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Thukral Also directs: Sanya Earth Mining Private Limited, Sanya Minerals Mining Private Limited, Aims Sanya Developers Private Limited and 2 more | Director | 20 Apr 2017 | 9 Years 6 Months | As last reported |
| Chhavi Sharma Das Also directs: Spirit Promoters Private Limited, Sanya Trading Private Limited, Sanya Holding Private Limited and 1 more | Director | 01 Aug 2015 | 11 Years 2 Months | As last reported |
Auditor
Sanya Mobile Private Limited is audited by AZAM & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AZAM & ASSOCIATES | FY 2017 | 511623 |
Shareholding
The shareholding of Sanya Mobile Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Sanya Mobile Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanya Mobile Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanya Mobile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanya Mobile Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanya Mobile Private Limited has 4 board changes on record since 2015: 2 appointments and 2 cessations. The latest: Bela Madan ceased to be Director on 20 Apr 2017.
Frequently asked questions
Sanya Mobile has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanya Mobile was a private limited company based in New Delhi, Delhi, India. The company worked in email, within the telecommunication industry. It was incorporated on 03 February 2009 and is registered under CIN U64202DL2009PTC187214. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanya Mobile had 2 directors:
- Sanjay Thukral - Director
- Chhavi Sharma Das - Director
The CIN (Corporate Identification Number) of Sanya Mobile is U64202DL2009PTC187214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanya Mobile is at 131 Defence Colony, New Delhi, Delhi, India – 110024.
Sanya Mobile was incorporated on 03 February 2009. It is registered with the Registrar of Companies, Delhi.
Sanya Mobile can be reached through the website sanyagroup.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Sanya Mobile on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Sanya Mobile operated in the telecommunication industry, in the email segment. It worked in this industry before it was struck off.
Bela Madan ceased to be Director on 20 Apr 2017. Sanjay Thukral was appointed as Director on 20 Apr 2017. Chhavi Sharma Das was appointed as Director on 01 Aug 2015. Sanya Mobile has 4 board changes on record in total.