Sanya Wealth Management Private Limited
About Sanya Wealth Management Private Limited
Data last updated:
Sanya Wealth Management Private Limited was a private limited company based in Mumbai, Maharashtra, 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 diversified financial services segment of the financial services sector. It was incorporated on 20 August 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2015PTC267626. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shailesh Kumar Jain and Sanjay Kumar Radheshyam Seth.
The registered office was at Mumbai, Maharashtra.
Company details
Contact details
Sanya Wealth Management Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressA/508 Bldg No. 1 Oberoi Chambers Commercial Premises Cooperative Soiety Ltd. New Ln, K Road, Mumbai, Maharashtra, India – 400058
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Sanya Wealth Management Private Limited
Year-wise financial statements and ratios of Sanya Wealth Management Private Limited are in the company report Buy the company report.
Board of directors of Sanya Wealth Management Private Limited
Sanya Wealth Management 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 |
|---|---|---|---|---|
| Shailesh Kumar Jain Also directs: Sanya Management Consultancy Private Limited | Director | 20 Aug 2015 | 11 Years 2 Months | As last reported |
| Sanjay Kumar Radheshyam Seth | Director | 15 Mar 2016 | 10 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Sanya Wealth Management 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 Wealth Management Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanya Wealth Management has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sanya Wealth Management Private Limited, buy the company report.
Recent activity
Sanya Wealth Management Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Abhishek Kantilal Singal ceased to be Director on 15 Mar 2016.
Frequently asked questions
Sanya Wealth Management 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 Wealth Management was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 20 August 2015 and is registered under CIN U74999MH2015PTC267626. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanya Wealth Management had 2 directors:
- Shailesh Kumar Jain - Director
- Sanjay Kumar Radheshyam Seth - Director
The CIN (Corporate Identification Number) of Sanya Wealth Management is U74999MH2015PTC267626. 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 Wealth Management is at A508 Bldg No. 1 Oberoi Chambers Commercial Premises Cooperative Soiety Ltd. New Ln, K Road, Mumbai, Maharashtra, India – 400058.
Sanya Wealth Management was incorporated on 20 August 2015. It is registered with the Registrar of Companies, Mumbai.
No. Sanya Wealth Management has 1 GST registration on record and it is cancelled or inactive.
Sanya Wealth Management operated in the financial services industry, in the diversified financial services segment. It worked in this industry before it was struck off.
Abhishek Kantilal Singal ceased to be Director on 15 Mar 2016. Sanjay Kumar Radheshyam Seth was appointed as Director on 15 Mar 2016. Shailesh Kumar Jain was appointed as Director on 20 Aug 2015.
The compliance status of Sanya Wealth Management is active non-compliant as of 28 September 2026.
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