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SANYA MINERALS MINING PRIVATE LIMITED




Sanya Minerals Mining Private Limited is a Private incorporated on 23 December 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Mining of non-ferrous metal ores, except uranium and thorium ores

Sanya Minerals Mining Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Sanya Minerals Mining Private Limited are Bela Madan and Sanjay Thukral.

Sanya Minerals Mining Private Limited's Corporate Identification Number is (CIN) U13203DL2013PTC262593 and its registration number is 262593.Its Email address is [email protected] and its registered address is D-13 DEFENCE COLONY NEW DELHI Central Delhi DL 110024 IN.

Current status of Sanya Minerals Mining Private Limited is - Active.

Company Details

CIN

U13203DL2013PTC262593

Company Name

SANYA MINERALS MINING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

262593

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 December 2013

Age of Company

10 years, 3 month, 5 days

Activity

Mining of non-ferrous metal ores, except uranium and thorium ores

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANYA MINERALS MINING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D-13 DEFENCE COLONY NEW DELHI Central Delhi DL 110024 IN

Director Details

DINDirector NameDesignationAppointment Date

00656730

BELA MADAN

Director

23 December 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

SANYA DESILTING LLP

Designated Partner

28 September 2017

SANYA EARTH MINING PRIVATE LIMITED

Director

23 December 2013

SANYA GIC IMAGING PRIVATE LIMITED

Director

17 September 2018

SANYA ENERGY PRIVATE LIMITED

Director

01 September 2015

SPIRIT PROMOTERS PRIVATE LIMITED

Director

14 November 2006

SANYA AUTOMOBILES PRIVATE LIMITED

Director

06 October 2003

SANYA TRADING PRIVATE LIMITED

Director

02 January 2007

SANYA HOSPITALITY PRIVATE LIMITED

Director

11 January 2007

SANYA RESORTS PRIVATE LIMITED

Director

27 April 2017

SANYA TELECOMMUNICATIONS PRIVATE LIMITED

Director

04 February 2009

SANYA HOLDING PRIVATE LIMITED

Director

29 May 2009

MAGIC INFO SOLUTIONS PRIVATE LIMITED.

Director

21 May 2006

SANYA INFRA STRUCTURE PRIVATE LIMITED

Director

02 January 2007

SANYA DEVELOPERS PRIVATE LIMITED

Director

03 February 2009

BLOSSOM PROMOTERS PRIVATE LIMITED.

Director

20 June 2006

COLOMBIAN SOFTWARE SOLUTIONS PRIVATELIMITED

Director

28 March 2005

HORIZON INFO SOLUTIONS PRIVATE LIMITED.

Director

21 May 2006

UDAAN INFOTECH PRIVATE LIMITED

Director

25 October 2008

SANYA HOSPITAL AND DIAGNOSTICS PRIVATELIMITED

Director

19 September 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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05235493

SANJAY THUKRAL

Director

05 April 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

BELA TOBACCO PRODUCTS LLP

Designated Partner

22 March 2017

SANYA EARTH MINING PRIVATE LIMITED

Director

05 April 2017

HORIZON PAN MASALA PRODUCTS PRIVATELIMITED

Director

04 April 2012

SANYA MOBILE PRIVATE LIMITED

Director

20 April 2017

AIMS SANYA DEVELOPERS PRIVATE LIMITED

Director

12 August 2015

BLOSSOM INFO SOLUTIONS PRIVATE LIMITED.

Director

12 July 2022

COLOMBIAN SOFTWARE SOLUTIONS PRIVATELIMITED

Director

03 March 2016

ROOP TRAVELS PRIVATE LIMITED

Director

01 August 2015

BULLION INFRA STRUCTURE PRIVATE LIMITED

Director

06 March 2014

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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