Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANYA PROPERTY PRIVATE LIMITED
CIN: U45400MH2007PTC171099 As on: 2026-07-13
SANYA PROPERTY PRIVATE LIMITED (CIN: U45400MH2007PTC171099) is a Private company incorporated on 23 May 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SANYA PROPERTY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.SANYA PROPERTY PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of SANYA PROPERTY PRIVATE LIMITED are ANIL BHAGWANDAS THAKKER, and AMITABEN SHAH PRAVINCHANDRA.
SANYA PROPERTY PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2007PTC171099 and its registration number is 171099. Users may contact SANYA PROPERTY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANYA PROPERTY PRIVATE LIMITED is 516, 5TH FLOOR PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004.
Current status of SANYA PROPERTY 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 CINs
ZaubaCorp's company report for SANYA PROPERTY 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.
Purchase ReportAll 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANYA PROPERTY
Purchase full report of SANYA PROPERTY
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 PROPERTY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANYA PROPERTY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00133938 | ANIL BHAGWANDAS THAKKER | Director | 2007-05-23 |
| 01467076 | AMITABEN SHAH PRAVINCHANDRA | Director | 2007-05-23 |
Past Directors & Key Managerial Personnel of SANYA PROPERTY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02918637 | HARSH ANIL THAKKER | Director | - | 2014-09-20 |
| 02957049 | HEMALI SAURABH SHAH | Director | - | 2014-09-20 |
Other Directorships of ANIL BHAGWANDAS THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R B DAVAR INSURANCE SURVEYORS AND LOSS ASSESSORS LLP | ACG-9795 | Designated Partner | 2024-05-02 | Ongoing |
| FLEMING SHAW INDIA ENTERPRISES AND EXPORTS PVT LTD | U51900MH1994PTC077002 | Director | - | 2019-03-31 |
| GLOBAL SERVICES (C & F ) PRIVATE LIMITED | U60300MH1982PTC027712 | Director | - | 2016-02-29 |
| AIRVIEW TRAVELS PRIVATE LIMITED | U63040MH1995PTC086121 | Director | - | 2017-07-08 |
| GLOBAL INSURANCE SERVICES PRIVATE LIMITED | U67200MH1973PTC016746 | Director | - | 2016-02-29 |
| JAGRUTI ANIL REAL ESTATES & PROPERTIES PRIVATE LIMITED | U70101MH2006PTC166245 | Director | 2006-12-15 | Ongoing |
| FLEMING SHAW AND COMPANY (INDIA) PRIVATE LIMITED | U74899DL1974PTC007321 | Director | - | 2016-02-29 |
| WESTERN INDIA AUTOMOBILE ASSOCIATION | U74999MH1921GAP000906 | Director | - | 2019-01-22 |
| GARWARE CLUB HOUSE | U92100MH1993NPL071488 | Director | - | 2011-12-22 |
Other Directorships of AMITABEN SHAH PRAVINCHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARSH ANIL THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AIRVIEW TRAVELS PRIVATE LIMITED | U63040MH1995PTC086121 | Additional Director | - | 2010-09-15 |
| AIRVIEW TRAVELS PRIVATE LIMITED | U63040MH1995PTC086121 | Director | - | 2017-06-23 |
Other Directorships of HEMALI SAURABH SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1986PTC040349 | ESSESS INVESTMENTS PVT. LTD. | 33,PRATIK ARCADE 1ST FLOOR,TATA ROAD NEAR PRASAD CHAMBERS OPERA HOUSE MUMBAI 4 , MUMBAI-400004 W.E.F.01/03/88, Maharashtra, India - 000000 |
| U55101MH2023PTC399074 | BITTERSWEET HOSPITALITY AND ENTERTAINMENT PRIVATE LIMITED | 714, FLOOR-7, PRASAD CHAMBERS, TATA ROAD NO. 2,,ROXY CINEMA, OPERA HOUSE, GIRGAON, MUMBAI,Mumbai,Mumbai,Maharashtra,400004-India |
| AAW-5251 | RSM SUPER METALS LLP | 414, Prasad Chambers, 4th Floor, Tata Road No. 2, Opera House, Charni Road, Mumbai Mumbai, Maharashtra, India - 400004 |
| ACK-7209 | VIPUL ARTS NOUVEU LLP | O-1514, FLOOR 15, PRASAD CHAMBERS, PLOT-1487,TATA ROAD NO.2, ROXY CINEMA, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004 |
| ABC-0027 | UNFEIGNED STORES LLP | 517, 5th floor, Plot-CS 1487, Prasad Chamber,Tata road no 2, Roxy cinema, Opera house, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004 |
| U32111MH2005PTC153198 | A HIMANSHU JEWELERY PRIVATE LIMITED | 602/603, 6th Floor, Plot CS- 1487 Prasad Chambers, Tata Road No-02, Opera House, Giragaon,Mumbai,Mumbai City,Maharashtra,400004-India |
| AAM-2309 | P. D. MEHTA EXPORT LLP | G-15, GROUND FLOOR, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U13209MH2010PTC198637 | A. D. MEHTA EXPORT PRIVATE LIMITED | G-15, GROUND FLOOR, PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U13209MH2010PTC198848 | P. D. MEHTA EXPORT PRIVATE LIMITED | G-15, GROUND FLOOR, PRASAD CHAMBERS OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U36910MH2005PTC152316 | GSI GEMS SERVICES INTERNATIONAL PRIVATE LIMITED | 301 PRASAD CHAMBERS 3RD FLOOR OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAL-3778 | R K COPPER & ALLOY LLP | OFFICE NO.1308, 13TH FLOOR, PRASAD CHAMBERS CHS OPERA HOUSE MUMBAI, Maharashtra, India - 400004 |
| U31103MH2007PLC175173 | ABG MOTORS LIMITED | 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U70102MH1980PTC022451 | TIRUPATI LANDMARK PRIVATE LIMITED | 5TH FLOOR, BHUPATI CHAMBERS, 13, MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004 |
| U65999MH2009PTC189312 | BABA GANGARAM INVESTMENT SERVICES PRIVATE LIMITED | 5TH FLOOR, BHUPATI CHAMBERS 13 MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| AAE-4557 | GRACIERA PHARMACEUTICALS LLP | 4, GROUND FLOOR, PRASAD CHAMBERS, TATA ROAD NO 2 OPERA HOUSE, GIRGAUM MUMBAI, Maharashtra, India - 400004 |
| U45202MH1994PTC080854 | RICHMAN PROPERTIES PRIVATE LIMITED | 1312, 13th Floor, Prasad Chambers Tata Road No. 2, Opera House , Mumbai, Maharashtra, India - 400004 |
| U65999MH2018PTC316305 | RJS CAPITAL PRIVATE LIMITED | 1112A, 11TH FLOOR, PRASAD CHAMBERS OPERA HOUSE, CHARNI ROAD (E) , MUMBAI, Maharashtra, India - 400004 |
| U74120MH2014PTC258620 | AUK COMMODITIES PRIVATE LIMITED | 304, 3RD FLOOR, PRASAD CHAMBERS TATA ROAD NO. 2, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U33202MH1987PTC042134 | STYLE RITE OPTICAL INDUSTRIES PVT LTD | 1/2/3 5th Floor, Aman Chambers Mama Parmanand Marg, Opera House , MUMBAI, Maharashtra, India - 400004 |
| U25200MH1984PTC031954 | SITU PLASTIC INDUSTRIES PVT LTD | 1017-1018, 10th floor, Prasad Chambers, Near Roxy Cinema, Opera House, Charni Road , Mumbai, Maharashtra, India - 400004 |
| AAF-7575 | RATNAM MARKETING LLP | OFFICE NO. M, 116, 2ND FLOOR, 15B, SOPARIWALA ESTATE, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAG-1344 | RATNAM SMART BUSINESS LLP | OFFICE NO. M, 116, 2ND FLOOR, 15B, SOPARIWALA ESTATE, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| AAG-3810 | ALMORA WATER TECHNOLOGY LLP | OFFICE NO. M, 116, 2ND FLOOR, 15B, SOPARIWALA ESTATE, PRASAD CHAMBERS, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004 |
| U27106MH2006PTC160327 | SETH IRON AND STEEL PRIVATE LIMITED | Office No 1002, Prasad Chambers, 10th Floor, Mama Parmanand Marg, Opera House, Girgaon, , Mumbai, Maharashtra, India - 400004 |
| U27106MH2007PTC169634 | SETH STEELAGE PRIVATE LIMITED | Office No 1002, Prasad Chambers 10th Floor, Mama Parmanand Marg, Opera House, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U74900MH2009PTC193096 | SPA JOURNEY JEWELLERY (INDIA) PRIVATE LIMITED | 516/517, PAREKH MARKET 5TH FLOOR, 39 J.S.S. ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004 |
| U85300MH2021NPL372092 | LLABDHI AND BOTHRA FOUNDATION | 1515, Floor15, Plot1487, Prasad Chambers Tata Road 2, Roxy Cinema, Opera House , Mumbai, Maharashtra, India - 400004 |
| U27109MH2006PTC164686 | MARUTI INOX (INDIA) PRIVATE LIMITED | Flat No. 1112, 11th Floor, Prasad Chambers Opera House, Tata Road No. 2, Girgaon , Mumbai, Maharashtra, India - 400004 |
| U27201MH2008PLC178262 | KRISHNA COPPER LIMITED | 1510, 15TH FLOOR, PRASAD CHAMBERS PREMISES CHSL TATA ROAD NO. 2, OPERA HOUSE, GIRGAON , MUMBAI, Maharashtra, India - 400004 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10535095 | 2014-11-13 | - | - | 200,000,000.00 | DEWAN HOUSING FINANCE CORPORATION LIMITED |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.