About Sanya Trading Private Limited
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Sanya Trading Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 02 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC157225.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Chhavi Sharma Das and Bela Madan.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 155 Basement, Defence Colony, New Delhi, Delhi, India – 110024.
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.
Company details
Contact details
Sanya Trading 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 AddressD – 155 Basement, Defence Colony, New Delhi, Delhi, India – 110024
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Sanya Trading 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 Trading 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 |
Financials of Sanya Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanya Trading Private Limited, buy the company report.
Board of directors of Sanya Trading Private Limited
Sanya Trading has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chhavi Sharma Das | Director | 01 Aug 2015 | 11 Years 3 Months | Current |
| Bela Madan Also directs: Sanya Pixel Radio LLP, Sanya Desilting LLP, Sanya Earth Mining Private Limited and 5 more | Director | 02 Jan 2007 | 19 Years 10 Months | Current |
Auditor
Sanya Trading 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 Trading 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 Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanya Trading 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 Trading 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 Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanya Trading Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Chhavi Sharma Das was appointed as Director on 01 Aug 2015.
Frequently asked questions
Sanya Trading is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 02 January 2007 (19+ years old) and is registered under CIN U51909DL2007PTC157225.
Sanya Trading has 2 current directors:
- Chhavi Sharma Das - Director
- Bela Madan - Director
The latest financial statements of Sanya Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanya Trading is U51909DL2007PTC157225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanya Trading was incorporated on 02 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Chhavi Sharma Das was appointed as Director on 01 Aug 2015. Roop Kishore Madan ceased to be Director on 01 Aug 2015. Bela Madan was appointed as Director on 02 Jan 2007.
Sanya Trading can be reached through the website sanyagroup.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Sanya Trading is at D – 155 Basement, Defence Colony, New Delhi, Delhi, India – 110024.
Sanya Trading operates in the trading industry, in the specialty segment.
The compliance status of Sanya Trading is compliant as of 08 July 2026. The company is actively filing with the Registrar of Companies.
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