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      SANYA AGENCIES PRIVATE LIMITED

      CIN: U51101DL2014PTC274105 As on: 2026-07-13
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      SANYA AGENCIES PRIVATE LIMITED (CIN: U51101DL2014PTC274105) is a Private company incorporated on 15 Dec 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      SANYA AGENCIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANYA AGENCIES PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].

      Directors of SANYA AGENCIES PRIVATE LIMITED are MUKESH KUMAR GUPTA, and REKHA AGGARWAL.

      SANYA AGENCIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2014PTC274105 and its registration number is 274105. Users may contact SANYA AGENCIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANYA AGENCIES PRIVATE LIMITED is 101/17, 1ST FLOOR, MEERA TOWER WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052.

      Current status of SANYA AGENCIES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANYA AGENCIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANYA AGENCIES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANYA AGENCIES
      DIN Director Name Designation Appointment Date
      07494192 MUKESH KUMAR GUPTA Director 2018-09-29
      07574772 REKHA AGGARWAL Director 2018-09-29
      Past Directors & Key Managerial Personnel of SANYA AGENCIES
      DIN Director Name Designation Appointment Date Cessation
      07006405 PRAVEEN KUMAR YADAV Director - 2016-12-07
      07494192 MUKESH KUMAR GUPTA Additional Director - 2018-09-29
      07574772 REKHA AGGARWAL Additional Director - 2018-09-29
      07691101 YASH PILANIA Additional Director - 2017-09-29
      07691101 YASH PILANIA Director - 2018-04-06
      00714646 SHANKER LAL SINGAL Additional Director - 2017-09-29
      00714646 SHANKER LAL SINGAL Director - 2018-06-08
      00714690 SNEH SINGAL Additional Director - 2017-09-29
      00714690 SNEH SINGAL Director - 2018-06-08
      01079998 UMESH KUMAR GUPTA Additional Director - 2017-02-21
      06679146 RAHUL JAIN Additional Director - 2017-09-29
      06679146 RAHUL JAIN Director - 2018-04-06
      07006154 SANDEEP GUPTA Director - 2016-12-15
      Other Directorships of PRAVEEN KUMAR YADAV
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MUKESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      LPG EXIM PRIVATE LIMITED U51909DL2012PTC238515 Additional Director - 2016-04-25
      LPG EXIM PRIVATE LIMITED U51909DL2012PTC238515 Director - 2019-05-08
      PRAG BM TRADES PRIVATE LIMITED U51909DL2014PTC273879 Director - 2017-11-22
      Other Directorships of REKHA AGGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LPG EXIM PRIVATE LIMITED U51909DL2012PTC238515 Director - 2019-05-08
      PRAG BM TRADES PRIVATE LIMITED U51909DL2014PTC273879 Director - 2017-11-22
      Other Directorships of YASH PILANIA
      Company Name CIN Designation Appointment Date Cessation
      RITIRATA MIRA SANITATION PRIVATE LIMITED U74900DL2015PTC283276 Director 2019-06-22 Ongoing
      YEP CONSULTANTS PRIVATE LIMITED U74999DL2017PTC317478 Director 2017-05-15 Ongoing
      Other Directorships of SHANKER LAL SINGAL
      Company Name CIN Designation Appointment Date Cessation
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2010-09-24
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director - 2010-10-19
      BHARAT BHUSHAN FINANCE & COMMODITY BROKERS LIMITED. L67120DL1992PLC049038 Director - 2009-12-01
      LS MINING PRIVATE LIMITED U45400DL2008PTC174914 Director - 2009-11-16
      SPA INVESTMENT MANAGERS PRIVATE LIMITED U65990DL2022PTC392672 Director - 2023-09-05
      INDIAN PROMOTERS PRIVATE LIMITED U74899DL1992PTC048160 Additional Director - 2010-09-30
      INDIAN PROMOTERS PRIVATE LIMITED U74899DL1992PTC048160 Director 2010-09-30 Ongoing
      DSE ESTATES LIMITED U91120DL1947PLC001239 Director appointed in casual vacancy - 2017-10-10
      Other Directorships of SNEH SINGAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of UMESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      PRESANG CEMENTS PRIVATE LIMITED U26900DL2014PTC274013 Additional Director - 2017-02-20
      VISHAL STRIPS PRIVATE LIMITED U27101RJ1996PTC012585 Additional Director - 2022-09-30
      VISHAL STRIPS PRIVATE LIMITED U27101RJ1996PTC012585 Director 2021-12-01 Ongoing
      UKG STEELS PRIVATE LIMITED U27106DL1998PTC222550 Additional Director - 2010-09-30
      UKG STEELS PRIVATE LIMITED U27106DL1998PTC222550 Director 2010-09-30 Ongoing
      ALLIANCE METAWARE PRIVATE LIMITED U28996DL2013PTC248238 Additional Director - 2022-09-29
      ALLIANCE METAWARE PRIVATE LIMITED U28996DL2013PTC248238 Director 2021-12-01 Ongoing
      ALLIANCE METAWARE PRIVATE LIMITED U28996DL2013PTC248238 Director - 2019-04-01
      RUPAG STEELS PRIVATE LIMITED U51393DL2014PTC273919 Additional Director - 2017-09-29
      RUPAG STEELS PRIVATE LIMITED U51393DL2014PTC273919 Director - 2018-06-28
      AGE TRADELINK PRIVATE LIMITED U51432DL2014PTC273947 Additional Director - 2017-03-28
      AMAN TRADERS PRIVATE LIMITED U51909DL1998PTC222417 Additional Director - 2011-09-30
      AMAN TRADERS PRIVATE LIMITED U51909DL1998PTC222417 Director 2011-09-30 Ongoing
      PRAG BM TRADES PRIVATE LIMITED U51909DL2014PTC273879 Additional Director - 2017-03-30
      SANJAY SHEKHAR HIRE PURCHASE AND CREDIT LIMITED U65921DL1990PLC040708 Additional Director - 2019-09-30
      SANJAY SHEKHAR HIRE PURCHASE AND CREDIT LIMITED U65921DL1990PLC040708 Director 2019-09-30 Ongoing
      SANJAY SHEKHAR HIRE PURCHASE AND CREDIT LIMITED U65921DL1990PLC040708 Director - 2007-02-05
      SYSTEMATIC FINLEASE PRIVATE LIMITED U70101DL1996PTC076767 Director - 2007-02-05
      UKG SECURITIES PRIVATE LIMITED U74899DL1995PTC065247 Additional Director - 2011-09-29
      UKG SECURITIES PRIVATE LIMITED U74899DL1995PTC065247 Director 2011-09-29 Ongoing
      NURTURING EDUTECH PRIVATE LIMITED U80100DL1998PTC222426 Additional Director - 2011-09-29
      NURTURING EDUTECH PRIVATE LIMITED U80100DL1998PTC222426 Director - 2019-04-01
      ROSHANARA CLUB LIMITED U91990DL1901PLC000098 Director - 2016-09-28
      Other Directorships of RAHUL JAIN
      Company Name CIN Designation Appointment Date Cessation
      PRESANG CEMENTS PRIVATE LIMITED U26900DL2014PTC274013 Additional Director - 2017-02-20
      UKG STEELS PRIVATE LIMITED U27106DL1998PTC222550 Additional Director - 2015-09-30
      UKG STEELS PRIVATE LIMITED U27106DL1998PTC222550 Director - 2021-12-01
      RUPAG STEELS PRIVATE LIMITED U51393DL2014PTC273919 Additional Director - 2017-09-29
      RUPAG STEELS PRIVATE LIMITED U51393DL2014PTC273919 Director - 2018-06-28
      AGE TRADELINK PRIVATE LIMITED U51432DL2014PTC273947 Additional Director - 2017-03-28
      AMAN TRADERS PRIVATE LIMITED U51909DL1998PTC222417 Additional Director - 2013-09-30
      AMAN TRADERS PRIVATE LIMITED U51909DL1998PTC222417 Director - 2021-12-01
      PRAG BM TRADES PRIVATE LIMITED U51909DL2014PTC273879 Additional Director - 2017-03-30
      SYSTEMATIC FINLEASE PRIVATE LIMITED U70101DL1996PTC076767 Director - 2021-12-31
      UKG SECURITIES PRIVATE LIMITED U74899DL1995PTC065247 Additional Director - 2013-09-30
      UKG SECURITIES PRIVATE LIMITED U74899DL1995PTC065247 Director - 2021-12-31
      NURTURING EDUTECH PRIVATE LIMITED U80100DL1998PTC222426 Additional Director - 2019-04-01
      Other Directorships of SANDEEP GUPTA
      Company Name CIN Designation Appointment Date Cessation
      RESOLUTE PROFESSIONALS PRIVATE LIMITED U74999DL2023PTC410170 Additional Director - 2023-09-28
      RESOLUTE PROFESSIONALS PRIVATE LIMITED U74999DL2023PTC410170 Director 2023-04-16 Ongoing

      CIN Company Name Company Address
      U27106DL1998PTC222550 UKG STEELS PRIVATE LIMITED 101/17, 1st Floor, Meera Tower, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U51432DL2014PTC273947 AGE TRADELINK PRIVATE LIMITED 101/17, 1ST FLOOR, MEERA TOWER WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U51909DL1998PTC222417 AMAN TRADERS PRIVATE LIMITED 101/17, 1st Floor, Meera Tower, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U80100DL1998PTC222426 NURTURING EDUTECH PRIVATE LIMITED 101/17, 1st Floor, Meera Tower, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      U46692DL2011PTC218764 BRIGHTWAY GLOBAL PRIVATE LIMITED 17 MEERA TOWER, 1ST FLOOR, MEERA TOWER,,ASHOK VIHAR, RD WAZIRPUR INDUSTRIAL AREA ASHOK VIHAR DELHI 11, DELHI,Delhi,North West Delhi,Delhi,110052-India
      U10619DL2025PTC453660 BOLD VISION GLOBAL ENTERPRISES PRIVATE LIMITED 17 MEERA TOWER, 1ST FLOOR, COMMUNITY CENTER,,WAZIRPUR INDUSTRIAL AREA, MEERA TOWER,Delhi,North West Delhi,Delhi,110052-India
      U65910DL1996PTC076986 COIN FINLEASE PRIVATE LIMITED 103/17, MEERA TOWER WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U34300DL2006PTC152519 PARAS AUTOTECH PRIVATE LIMITED 17, MEERA TOWER, FIRST FLOOR WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U28996DL2013PTC248238 ALLIANCE METAWARE PRIVATE LIMITED 101/17, C.C. Meera Tower, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U51909DL2006PTC145932 SWISSLINE INTERTRADE PRIVATE LIMITED 17, MEERA TOWER, FIRST FLOOR, COMMERCIAL COMPLEX WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052
      U74899DL1989PTC037336 SIMPLEX EXPORTS PRIVATE LIMITED Meera Tower (2nd Floor), 17 Community Centre, Wazirpur Industrial Area , Delhi, Delhi, India - 110052
      U45201DL2004PTC130199 GRAPHIC BUILDCON PRIVATE LIMITED 17,Meera Tower, INDL Area Wazirpur , New Delhi, Delhi, India - 110052
      AAQ-6793 ARYANS WINES BEVERAGES LLP C 17/1 LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052
      AAQ-7000 EMBARK WINES LLP C 17/1 LOWER GROUND FLOOR WAZIRPUR INDUSTRIAL AREA NEW DELHI, Delhi, India - 110052
      U74999DL2014PTC269789 MAINSTAY CONSULTANT PRIVATE LIMITED C-17/1, GROUND FLOOR WAZIRPUR INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110052
      U93000DL2014PTC267203 PUNEET SERVICES PRIVATE LIMITED House No. C-17/1 Lower Ground Floor, Wazirpur Industrial Area , New Delhi, Delhi, India - 110052
      AAU-5448 AGARWAL POLYFILMS LLP Shop No. F 1, Plot No. A 48, 1st Floor, Blk A, Wazirpur Industrial Area, New Delhi, Delhi, India - 110052
      U28999DL2018PTC332673 SETH SHRI STRIPS PRIVATE LIMITED B-56, First Floor, Wazirpur Industrial Area NEW DELHI , NEW DELHI, Delhi, India - 110052
      U24246DL1999PTC099720 JACKO BEAUTY AND HEALTH AIDS PVT. LTD. A-101/7 WAZIRPUR INDUSTRIAL AREA-1 NEW DELHI , NEW DELHI, Delhi, India - 110052
      U65921DL1990PLC040708 SANJAY SHEKHAR HIRE PURCHASE AND CREDIT LIMITED 101/17MEERA TOWER WAZIRPUR INDL AREA , DELHI, Delhi, India - 110052
      U70101DL1996PTC076767 SYSTEMATIC FINLEASE PRIVATE LIMITED 103/17 MEERA TOWER WAZIRPUR INDUSTRIAL AREA , DELHI, Delhi, India - 110052
      U65910DL1996PTC082096 TIGER SECURITIES & FINLEASE PRIVATE LIMITED 101/17, MEERA C COMMERCIALCOMPLEX, WAZIRPUR INDUSTRIAL AREA, , DELHI, Delhi, India - 110052
      U70101DL2011PLC215240 JAYNA INFRASTRUCTURE LIMITED 17, MEERA TOWER, 1ST FLOOR WAZIRPUR, COMMERCIAL COMPLEX , DELHI, Delhi, India - 110052
      U46620DL2009PTC196553 A K R K METALS PRIVATE LIMITED A-102/1A, FIRST FLOOR, WAZIRPUR INDUSTRIAL AREA,DELHI,New Delhi,Delhi,110052-India
      U27900DL2021PTC388231 AVIR FLEXIBLE PRIVATE LIMITED Plot No-78, Ground Floor, Block B, Wazirpur Industrial Area, Near SBI,Delhi,New Delhi,Delhi,110052-India
      U27310DL2007PTC171439 NANDGAON ALLOYS PRIVATE LIMITED 304, IIIRD FLOOR, RAJENDRA JAINA TOWER, WAZIRPUR COMMUNITY CENTRE, WAZIRPUR INDUSTRIAL AR EA , NEW DELHI, Delhi, India - 110052
      AAT-8991 SILVER SHINE ADHESIVES LLP Block A-38, first floor, Wazirpur Industrial Area, New Delhi-110052 Delhi, Delhi, India - 110052
      AAE-3540 ALUMEN TECH LLP C-91/9, WAZIRPUR INDUSTRIAL AREA, NEW DELHI-110052 NEW DELHI, Delhi, India - 110052
      U45200DL2006PTC155326 UNIQUE TECHNOPARKS PRIVATE LIMITED B-64/1, Wazirpur Industrial Area, New Delhi-110052 , New Delhi, Delhi, India - 110052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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