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 PROJECTS PRIVATE LIMITED
CIN: U70102WB2012PTC187847 As on: 2026-07-13
SANYA PROJECTS PRIVATE LIMITED (CIN: U70102WB2012PTC187847) is a Private company incorporated on 02 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 5100000.00.
SANYA PROJECTS 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 PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SANYA PROJECTS PRIVATE LIMITED are ASHA SHAW, and SHANKAR KUMAR SHAW.
SANYA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70102WB2012PTC187847 and its registration number is 187847. Users may contact SANYA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANYA PROJECTS PRIVATE LIMITED is 79,KALI KUNDU LANE , HOWRAH, West Bengal, India - 711101.
Current status of SANYA PROJECTS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANYA PROJECTS 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 PROJECTS
Purchase full report of SANYA PROJECTS
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 PROJECTS 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 PROJECTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05232971 | ASHA SHAW | Director | 2012-11-02 |
| 06406970 | SHANKAR KUMAR SHAW | Director | 2012-11-02 |
Past Directors & Key Managerial Personnel of SANYA PROJECTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHA SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAST SPEED INFRA PROJECTS PRIVATE LIMITED | U70109WB2012PTC179807 | Director | 2012-04-09 | Ongoing |
Other Directorships of SHANKAR KUMAR SHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2010PTC150506 | VISWANATH VANIJYA PRIVATE LIMITED | 73, KALI KUNDU LANE, , HOWRAH, West Bengal, India - 711101 |
| U51909WB2013PTC199279 | ANTIMONY TRADERS PRIVATE LIMITED | 44/3, Kali Kundu Lane , HOWRAH, West Bengal, India - 711101 |
| U46632WB2024PTC269850 | SURETA DISTRIBUTORS PRIVATE LIMITED | 24/3,KALI KUNDU LANE,Uluberia - II,Howrah,West Bengal,711101-India |
| U68100WB2025PTC282025 | NILAXIA SKYLINE DEVELOPERS PRIVATE LIMITED | 65, KALI KUNDU LANE,GROUND FLOOR,Bally Jagachha,Howrah,West Bengal,711101-India |
| U74140WB2010PTC150697 | TPB CONSULTANTS PRIVATE LIMITED | 24/1/1, KALI KUNDU LANE , HOWRAH, West Bengal, India - 711101 |
| U41001WB2024PTC267673 | JIA BUILDCON PRIVATE LIMITED | GROUND FLOOR FLAT NO-102,,24/6 KALI KUNDU LANE,,Domjur,Howrah,West Bengal,711101-India |
| U45500WB2016PTC217133 | OLENA SOLARTECH PRIVATE LIMITED | 14, KALI KUNDU LANE, LP-24/13, PB- 687 , HOWRAH, West Bengal, India - 711101 |
| U21002WB2023PTC266225 | BRAJNANDAN HEALTHCARE PRIVATE LIMITED | 2ND-FLOOR, FL-301 19/1,KALI KUNDU LANE, LP-24/19,Uluberia - II,Howrah,West Bengal,711101-India |
| U52100WB2013PTC197787 | ADIS MEGANETWORK PRIVATE LIMITED | 110/1/A,KALI KUNDU LANE HOWRAH , KOLKATA, West Bengal, India - 711101 |
| U45400WB2020PTC236164 | SURETHAKI PROPERTY SOLUTIONS AND DEVELOPERS PRIVATE LIMITED | 9/2/2, KALI BANERJEE LANE, HOWRAH, , HOWRAH, West Bengal, India - 711101 |
| U74999WB2011PTC168310 | RUDRANI COMMERCE PRIVATE LIMITED | 39/10, KALI PRASAD BANERJEE LANE HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U28113WB2000PTC091012 | ASIS IRON FOUNDRY PRIVATE LIMITED | 20 KRISHNA KAMAL BHATTACHARJILANE HOWRAH-711101 , LANE HOWRAH-711101, West Bengal, India - 000000 |
| U05000WB2021PTC247861 | FINNO AQ PRIVATE LIMITED | 2ND-FR 25 GUITENDAL LANE LP-412/7 HOWRAH WEST BENGAL-711101 , HOWRAH, West Bengal, India - 711101 |
| U47912WB2025PTC276182 | ANTHROVIA TECHNOLOGIES PRIVATE LIMITED | 5/1,Kali Banerjee Lane,Bally Jagachha,Howrah,West Bengal,711101-India |
| U85100WB2013PTC192529 | CARINGANGEL HEALTHCARE PRIVATE LIMITED | 5/1 KALI BANERJEE LANE , HOWRAH, West Bengal, India - 711101 |
| U27109WB1995PTC073392 | MANGAL TUBES PVT LTD | 73/5 KALI PRASAD BANERJEE LANE , HOWRAH, West Bengal, India - 711101 |
| U74999WB2005PTC103605 | JAYASHREE SHELL ART PRIVATE LIMITED | 67A KALI PRASAD BANERJEE LANE , HOWRAH, West Bengal, India - 711101 |
| U01110WB2020PTC236624 | PALLY UNNAYAN AGRO FARMERS PRODUCER COMPANY LIMITED | 1 ABHOY PADA KUNDU LANE LP 371/6 , HOWRAH, West Bengal, India - 711101 |
| U45400WB2013PTC193554 | MAHARAJA EDIFICE PRIVATE LIMITED | 3/1/9, Kali Prasad Chakraborty Lane, Kadamtala , Howrah, West Bengal, India - 711101 |
| U74899WB1986PTC250621 | PERFECT MARKETINGS PRIVATE LTD | FIRST FLOOR, 2/1/1, KALI BANERJEE LANE , HOWRAH, West Bengal, India - 711101 |
| U46699WR2026PTC294192 | STARWELL ENTERPRISE PRIVATE LIMITED | 101, GR-FR, 79,,I.R. BELILIOUS LANE,Uluberia - II,Howrah,West Bengal,711101-India |
| U45100WB2013PTC191060 | SOUMYA DIPTA DEVELOPMENT PRIVATE LIMITED | 55/5, KALI PRASAD BANERJEE LANE P. S. BANTRA , HOWRAH, West Bengal, India - 711101 |
| U47912WB2025PTC285444 | TECHREVITALIZE HUB PRIVATE LIMITED | 1S-F, FL-101, 38/1 KALI,PRASAD BANERJEE LANE,Bally Jagachha,Howrah,West Bengal,711101-India |
| U72900WB2022PTC257480 | JATINDRA BISHNU SONS SOFTWARE SOLUTIONS PRIVATE LIMITED | C/o - CHANDAN KANDAR, 5/1/1 KALI BANERJEE LANE , HOWRAH, West Bengal, India - 711101 |
| ACN-0895 | PANDEY BROTHERS TRADERS LLP | 15, Kali Prasad Banerjee 1st Bye Lane,Ground Floor, P.S. Bantra,Uluberia - II,Howrah,West Bengal,India-711101 |
| U63031WB2022PTC254951 | 24X7SIMA GLOBAL PRIVATE LIMITED | OFFICE NO. 1, 1ST FLOOR,73/4, KALI PRASAD, BANERJEE LANE BANTRA,Uluberia - II,Howrah,West Bengal,711101-India |
| U29100WB2016PTC215516 | GLOBAL JUTE AND MACHINERY PRIVATE LIMITED | 11/1,Khirode Ghose Road, Howrah ,West Bengal (also known as Watkins Lane) , Howrah, West Bengal, India - 711101 |
| U51109WB1998PTC087495 | BRAHMAND UDYOG PVT LTD | 5, NEW SEAL LANE,HOWRAH-711101 , HOWRAH-711101, West Bengal, India - 000000 |
| U27109WB1982PLC035491 | AEW ENGINEERING WORKS LIMITED | 14, Watkins Lane, Gokul Appartment Near Howrah AC Market Howrah,HOWRAH,Howrah,West Bengal,711101-India |
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.