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SANYA TRADING PRIVATE LIMITED

CIN : U51909DL2007PTC157225
|
ROC : RoC-Delhi
Active
Last Updated On : 26-11-2020
CINU51909DL2007PTC157225
Company NameSANYA TRADING PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number157225
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)5,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-01-2007
Registered AddressD-13 DEFENCE COLONY NEW DELHI DL 110024 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00656730BELA MADAN02-01-2007
03558730CHHAVI SHARMA DAS01-08-2015
SANYA TRADING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-01-2007. Its Corporate Identification Number (CIN) is U51909DL2007PTC157225, and it carries the registration number 157225. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANYA TRADING PRIVATE LIMITED has an authorised share capital of ₹5,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is D-13 DEFENCE COLONY NEW DELHI DL 110024 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANYA TRADING PRIVATE LIMITED?
    D-13 DEFENCE COLONY NEW DELHI DL 110024 IN
  • Who are the owners / directors of SANYA TRADING PRIVATE LIMITED?
    • BELA MADAN
    • CHHAVI SHARMA DAS
  • How can I contact SANYA TRADING PRIVATE LIMITED?
    [email protected]
  • When was SANYA TRADING PRIVATE LIMITED established?
    It was founded on 02-01-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,17,900
MGT-7₹ 6,02,900
Total Penalty₹ 12,20,800
🎉90% WAIVER APPLIED
- ₹ 10,98,720
Amount Payable (10%)₹ 1,22,080
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.