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SANYA MOTORS PRIVATE LIMITED




Sanya Motors Private Limited is a Private incorporated on 21 October 2004. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 84,000,000 and its paid up capital is Rs. 75,700,000. It is inolved in Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

Sanya Motors 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 2021.

Directors of Sanya Motors Private Limited are Sacheen Madhukar Mulay and Mihirr Sacheen Mulay.

Sanya Motors Private Limited's Corporate Identification Number is (CIN) U74110MH2004PTC149208 and its registration number is 149208.Its Email address is [email protected] and its registered address is P-72/2 API COMPOUND MIDCCHIKHALTHANA AURANGABAD AURANGABAD MH 431210 IN.

Current status of Sanya Motors Private Limited is - Active.

Company Details

CIN

U74110MH2004PTC149208

Company Name

SANYA MOTORS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

149208

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 October 2004

Age of Company

19 years, 5 month, 8 days

Activity

Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy

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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

₹84,000,000

Paid up capital

₹75,700,000

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 2021

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 MOTORS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

P-72/2 API COMPOUND MIDCCHIKHALTHANA AURANGABAD AURANGABAD MH 431210 IN

Director Details

DINDirector NameDesignationAppointment Date

00522615

SACHEEN MADHUKAR MULAY

Managing Director

21 October 2004

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

28 August 2014

HARISONS SEEDS AND FARMS LLP

Designated Partner

26 February 2016

A M POWER GENCO LLP

Designated Partner

04 July 2016

SUPREME LUSH BREWERIES PRIVATE LIMITED

Managing Director

07 January 2008

SHREEHARI ASSOCIATES PRIVATE LIMITED

Director

18 June 2001

SANYA LIFESCIENCES PRIVATE LIMITED

Managing Director

08 January 2008

GSR IT INFRA SOLLUTIONS PRIVATE LIMITED

Additional Director

28 March 2023

HEALTH & HARMONY WELLNESS PRIVATELIMITED

Managing Director

28 September 2007

SARRA MOTORS PRIVATE LIMITED

Managing Director

21 October 2004

VARADA VEHICLES PRIVATE LIMITED

Director

12 July 2017

MARATHWADA AUTO CLUSTER

Director

18 April 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03116093

MIHIRR SACHEEN MULAY

Director

30 January 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

28 August 2014

HARISONS SEEDS AND FARMS LLP

Designated Partner

26 February 2016

A M POWER GENCO LLP

Designated Partner

04 July 2016

PREZ BUSINESS CENTRE LLP

Designated Partner

15 February 2018

SUPREME LUSH BREWERIES PRIVATE LIMITED

Director

26 July 2010

SHREEHARI ASSOCIATES PRIVATE LIMITED

Director

24 June 2010

GSR IT INFRA SOLLUTIONS PRIVATE LIMITED

Additional Director

28 March 2023

SANYA INFOTECH PRIVATE LIMITED

Director

09 December 2010

SARRA MOTORS PRIVATE LIMITED

Director

30 January 2018

VARADA VEHICLES PRIVATE LIMITED

Additional Director

31 August 2020

PYRAMID MANPOWER SERVICES PRIVATELIMITED

Director

19 July 2013

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

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DHOOT MARKETING ORGANISATION PRIVATE LIMITEDOFFICE NO. B-2-1, H WING, PLOT NO. P-72/6,7,8 BHARAT BAZAR, API CORNER, MIDC CHIKALTHANA AURANGABAD MH 431210 IN
U74110MH2004PTC149209
SARRA MOTORS PRIVATE LIMITEDP-72/1 APT COMPOUND MIDCCHIKALTHANA AURANGABAD MH 431210 IN
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EUREKA COOLING TOWERS PRIVATE LIMITEDBHARAT BAZAR, H-WING, 2ND FLOOR, API CORNER MIDC, CHIKALTHANA, NEAR PROZONE MALL AURANGABAD Aurangabad MH 431210 IN
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IPD INFOTECH PRIVATE LIMITEDSHOP NO. 1, 2ND FLOOR, J WING, API CORNER BHARAT BAZAR, MIDC AREA, CHIKALTHANA AURANGABAD Aurangabad MH 431210 IN
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U45202MH2004PTC145085
FUTURE AGRO FARMS PRIVATE LIMITED1ST FLOOR "A" WINGBHARAT BAZAR P-72/6 MIDC AREA CHIKHALTHANA AURANGABAD MH 431210 IN
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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

10038580

2007-02-09

2009-11-09

2013-01-10

185,500,000

INDIAN OVERSEAS BANK

10193099

2009-11-05

2010-01-21

2015-05-26

50,000,000

Axis Bank Limited

10279169

2011-03-11

2016-12-23

-

100,000,000

State Bank of India

10279172

2011-03-31

2012-03-02

2015-01-31

80,000,000

STATE BANK OF INDIA

10449058

2013-07-31

-

2015-05-16

Movable property (not being pledge)

2,026,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10449069

2013-07-31

-

2015-05-16

Movable property (not being pledge)

1,225,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10449070

2013-07-31

-

2015-05-16

Movable property (not being pledge)

1,701,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10449071

2013-07-31

-

2015-05-16

1,416,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10449073

2013-07-31

-

2015-05-16

2,071,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10449074

2013-07-31

-

2015-05-16

Movable property (not being pledge)

1,018,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10467335

2013-11-01

-

2015-01-31

Immovable property or any interest therein; Floating charge

80,000,000

STATE BANK OF INDIA

10488267

2014-03-03

2015-12-17

2021-07-15

215,000,000

Indian Overseas Bank

10509566

2014-06-30

-

2015-05-16

10,167,000

TATA CAPITAL FINANCIAL SERVICES LIMITED

10609474

2015-12-17

-

2021-07-15

70,000,000

Indian Overseas Bank

100196620

2018-07-21

-

-

25,000,000

DEOGIRI NAGARI SAHAKARI BANK LIMITED

100216650

2018-10-30

-

-

15,000,000

TATA MOTORS FINANCE SOLUTIONS LIMITED

100457177

2021-06-30

-

-

125,000,000

SHARAD SAHAKARI BANK LIMITED MANCHAR

100530492

2021-12-21

-

-

185,000,000

Deogiri Nagari Sahakari Bank Limited

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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