Sanya Trading Private Limited - Company Profile

It is a trading private limited company based in New Delhi, Delhi, India, established in 2007.
2007 New Delhi, Delhi, India Active
Last Updated:
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About Sanya Trading Private Limited

Sanya Trading Private Limited, a active private limited company, was established on 02 January 2007 in New Delhi, Delhi, India. Engaging in specialty within the trading sector, it holds CIN: U51909DL2007PTC157225. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Chhavi Sharma Das (Director), Bela Madan (Director). Past directors included Roop Kishore Madan. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D- 155, Basement, Defence Colony, New Delhi, Delhi, 110024.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U51909DL2007PTC157225

  • Registration Number

    157225

  • Incorporation Date

    02 January 2007

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 19 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** %
  • Profit Growth **** 80.99%
  • Net Worth -14.90%
  • Total Assets **** 56.66%
Company report

Sanya Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanya Trading 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 Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Chhavi Sharma Das Director 01 Aug 2015 Current
Bela Madan Director 02 Jan 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Aug 2015 Past

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Financial Performance of Sanya Trading.

Sanya Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 80.99% increase in profit. The company's net worth observed a substantial decline by a decrease of 14.9%.

Sanya Trading revenue growth over time
Sanya Trading 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
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Revenue from Operations
*******
*******
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*******
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Total Assets
*******
 56.66%
*******
*******
*******
*******
Profit or Loss
*******
 80.99%
*******
*******
*******
*******
Net Worth
*******
 -14.90%
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanya Trading?

In 2017, Sanya Trading 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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How Many Employees Work at Sanya Trading?

Unlock and access historical data on people associated with Sanya Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Trading, 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 Trading'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 Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sanya Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Sanya Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Chhavi Sharma Das was appointed as a Director was appointed as a Director on 01 Aug 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.

  • Director Appointment

    Bela Madan was appointed as a Director was appointed as a Director on 02 Jan 2007 & has been associated with this company since 19 years 1 month . was recorded as a recent event.

  • Company Incorporation

    The activity Sanya Trading Private Limited was registered on 02 Jan 2007 with Roc Delhi & aged 19 years 1 month as per MCA records. was completed.

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

The CIN of Sanya Trading Private Limited is U51909DL2007PTC157225.

Where is Sanya Trading Private Limited headquartered?

Sanya Trading Private Limited is headquartered at D- 155, Basement, Defence Colony, New Delhi, Delhi, 110024.

When was Sanya Trading Private Limited incorporated?

Sanya Trading Private Limited was incorporated on 02 January 2007.

Who are the current directors of Sanya Trading Private Limited?

The current directors of Sanya Trading Private Limited are

What is the primary industry of Sanya Trading Private Limited?

The primary industry of Sanya Trading Private Limited is Trading.

Is Sanya Trading Private Limited a listed company?

Sanya Trading Private Limited is unlisted.

What is the capital structure of Sanya Trading Private Limited?

The authorized capital of Sanya Trading Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sanya Trading Private Limited?

The compliance status of Sanya Trading Private Limited is Compliant.

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