Sanya Wines Private Limited
About Sanya Wines Private Limited
Data last updated:
Sanya Wines Private Limited was a private limited company based in 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 retail trade segment of the trading and commerce sector. It was incorporated on 14 June 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC059618.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ruchi Tiwari and Ajay Mehta.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No. Cgb 261 26th Floor DLF Capital Greens Shivagi Marg Moti Nagar, Delhi, India – 110015.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Sanya Wines Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No. Cgb 261 26th Floor DLF Capital Greens Shivagi Marg Moti Nagar, Delhi, India – 110015
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Sanya Wines 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
Financials of Sanya Wines Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sanya Wines Private Limited, buy the company report.
Board of directors of Sanya Wines Private Limited
Sanya Wines has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchi Tiwari Also directs: Mamsam Threads Private Limited, Snowbird Logistics Private Limited | Director | 22 Jul 2019 | 7 Years 3 Months | As last reported |
| Ajay Mehta | Additional Director | 10 Jun 2019 | 7 Years 5 Months | As last reported |
Auditor
Sanya Wines Private Limited is audited by RAJESH KRISHNA KHANNA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH KRISHNA KHANNA AND ASSOCIATES | FY 2017 | 07694R |
Shareholding
The shareholding of Sanya Wines Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanya Wines Private Limited, buy the company report.
Legal cases
Sanya Wines Private Limited has 3 court cases on record: 3 filed by Sanya Wines. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed by the company against Govt.Of NCT of Delhi . | Disposed |
| Supreme Court | Court case (4300-State Excise-Trading In Liquor-Privileges, Licences-distilleries Breweries) | Filed by the company against Government of NCT of Delhi . | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against Govt of NCT of Delhi &A NR | Disposed |
To see the full case history of Sanya Wines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanya Wines 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 Wines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanya Wines Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Ruchi Tiwari was appointed as Director on 22 Jul 2019.
Frequently asked questions
Sanya Wines 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 Wines was a private limited company based in Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 14 June 1994 and is registered under CIN U74899DL1994PTC059618. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanya Wines had 2 directors:
- Ruchi Tiwari - Director
- Ajay Mehta - Additional Director
The CIN (Corporate Identification Number) of Sanya Wines is U74899DL1994PTC059618. 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 Wines is at Flat No. Cgb 261 26th Floor DLF Capital Greens Shivagi Marg Moti Nagar, Delhi, India – 110015.
Sanya Wines was incorporated on 14 June 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Sanya Wines on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
Sanya Wines operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Sanya Wines has 3 court cases on record: 3 filed by the company. Most are in the supreme court.
Ruchi Tiwari was appointed as Director on 22 Jul 2019. Samarth Sharma ceased to be Additional Director on 22 Jul 2019. Amarjeet Singh Bhatia ceased to be Director on 17 Jun 2019. Sanya Wines has 5 board changes on record in total.
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