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 MANAGEMENT CONSULTANCY PRIVATE LIMITED
CIN: U74999MH2012PTC238120
SANYA MANAGEMENT CONSULTANCY PRIVATE LIMITED (CIN: U74999MH2012PTC238120) is a Private company incorporated on 21 Nov 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANYA MANAGEMENT CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANYA MANAGEMENT CONSULTANCY PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of SANYA MANAGEMENT CONSULTANCY PRIVATE LIMITED are SHASHANK SINGH, and SHAILESH KUMAR JAIN.
SANYA MANAGEMENT CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2012PTC238120 and its registration number is 238120. Users may contact SANYA MANAGEMENT CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANYA MANAGEMENT CONSULTANCY PRIVATE LIMITED is A/508 BLDG NO1 OBEROI CHAMBERS COMMERCIAL PREMISES COOPERATIVE SOIETY LTD, NEW LNK ROAD AND HERI WEST , MUMBAI, Maharashtra, India - 400058.
Current status of SANYA MANAGEMENT CONSULTANCY 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANYA MANAGEMENT CONSULTANCY 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 MANAGEMENT CONSULTANCY
Purchase full report of SANYA MANAGEMENT CONSULTANCY
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 MANAGEMENT CONSULTANCY 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 MANAGEMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08261314 | SHASHANK SINGH | Director | 2018-04-02 |
| 03591777 | SHAILESH KUMAR JAIN | Director | 2018-04-02 |
Past Directors & Key Managerial Personnel of SANYA MANAGEMENT CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07395326 | POONAM RICHARD VEGAS | Director | - | 2018-04-03 |
| 03337438 | RAJNISH KUMAR JAIN | Director | - | 2016-03-15 |
| 03591012 | SHRESHTHI SHAILESH JAIN | Director | - | 2018-04-03 |
| 03591777 | SHAILESH KUMAR JAIN | Director | - | 2016-07-26 |
| 05138406 | ABHISHEK KANTILAL SINGAL | Director | - | 2016-03-15 |
Other Directorships of POONAM RICHARD VEGAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYA ENTERPRISES LIMITED | U51101MH2013PLC244473 | Director | 2016-07-25 | Ongoing |
| HEXAGON TRADECON PRIVATE LIMITED | U74120MH2014PTC259389 | Director | - | 2017-09-30 |
| ICONIC INFRAVENTURE LIMITED | U74120UP2012PLC048358 | Director | - | 2017-02-11 |
| SANYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U92100MH2012PTC238103 | Director | 2016-07-25 | Ongoing |
Other Directorships of SHASHANK SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PASHMEENA HOSPITALITY PRIVATE LIMITED | U55101MH2016PTC287154 | Director | 2021-03-23 | Ongoing |
| LAVALIERE JEWELS PRIVATE LIMITED | U74900HR2015PTC057045 | Director | - | 2021-06-22 |
Other Directorships of RAJNISH KUMAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHUKAR BUILDCON PRIVATE LIMITED | U45200CT2011PTC022261 | Director | 2011-01-18 | Ongoing |
Other Directorships of SHRESHTHI SHAILESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYA REAL ESTATES PRIVATE LIMITED | U45400MH2011PTC221435 | Director | 2011-08-30 | Ongoing |
| SANYA ENTERPRISES LIMITED | U51101MH2013PLC244473 | Director | 2013-06-14 | Ongoing |
| SNB MERCANTILE PRIVATE LIMITED | U51909MH2001PTC133831 | Director | - | 2016-07-04 |
| RAJUL MARKETING & ADVERTISING PRIVATE LIMITED | U51909MH2008PTC181169 | Director | - | 2016-10-03 |
| FLUTRON MULTITRADING PRIVATE LIMITED | U52100MH2010PTC202430 | Director | - | 2016-05-13 |
| HEXAGON TRADECON PRIVATE LIMITED | U74120MH2014PTC259389 | Director | - | 2017-09-30 |
| SANYA HOSPITALITY AND FACILITY MANAGEMENTS LIMITED | U74120MH2015PLC266430 | Director | 2015-07-08 | Ongoing |
| SANYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U92100MH2012PTC238103 | Director | 2016-07-25 | Ongoing |
Other Directorships of SHAILESH KUMAR JAIN
Other Directorships of ABHISHEK KANTILAL SINGAL
| CIN | Company Name | Company Address |
|---|---|---|
| U45400MH2011PTC221435 | SANYA REAL ESTATES PRIVATE LIMITED | A/508 BLDG NO1 OBEROI CHAMBERS COMMERCIAL PREMISES COOPERATIVE SOIETY LTD NEW LNK ROAD ANDH ERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U51101MH2013PLC244473 | SANYA ENTERPRISES LIMITED | A/508 BLDG NO1 OBEROI CHAMBERS COMMERCIAL PREMISES COOPERATIVE SOIETY LTD,NEW LNK ROAD,ANDH ERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U92100MH2012PTC238103 | SANYA MEDIA AND ENTERTAINMENT PRIVATE LIMITED | A/508 BLDG NO1 OBEROI CHAMBERS COMMERCIAL PREMISES COOPERATIVE SOIETY LTD NEW LNK ROAD ANDH ERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74900MH2015PTC265445 | SANYA ALUMINIUM PRIVATE LIMITED | A/508, BLDG NO. 1, OBEROI CHAMBERS COMMERCIAL PREMISES COOPERATIVE SOIETY LTD., NEW LN K ROAD , ANDHERI WEST, Maharashtra, India - 400058 |
| U74900MH2015PTC265449 | SANYA CLOTHING PRIVATE LIMITED | A/508, BLDG NO. 1, OBEROI CHAMBERS COMMERCIAL PREMISES COOPERATIVE SOIETY LTD., NEW LN K ROAD , ANDHERI WEST, Maharashtra, India - 400058 |
| U74120MH2015PLC266430 | SANYA HOSPITALITY AND FACILITY MANAGEMENTS LIMITED | A/508, BLDG NO. 1, OBEROI CHAMBERS COMMERCIAL PREMISES COOPERATIVE SOIETY LTD., NEW LN K ROAD , ANDHERI WEST, Maharashtra, India - 400058 |
| U72900MH2015PTC267489 | SANYA INFOTECH SOLUTIONS PRIVATE LIMITED | A/508, BLDG NO. 1, OBEROI CHAMBERS COMMERCIAL PREMISES COOPERATIVE SOIETY LTD., NEW LN K ROAD , ANDHERI WEST, Maharashtra, India - 400058 |
| U74999MH2015PTC265609 | SANYA RETAILS MERCHANDISING PRIVATE LIMITED | A/508, BLDG NO. 1, OBEROI CHAMBERS COMMERCIAL PREMISES COOPERATIVE SOIETY LTD., NEW LN K ROAD , ANDHERI WEST, Maharashtra, India - 400058 |
| U74999MH2015PTC265610 | SANYA PHOTOCHEM TRADING PRIVATE LIMITED | A/508, BLDG NO. 1, OBEROI CHAMBERS COMMERCIAL PREMISES COOPERATIVE SOIETY LTD., NEW LN K ROAD , ANDHERI WEST, Maharashtra, India - 400058 |
| U74999MH2015PTC265611 | SANYA AUTO SERVICES PRIVATE LIMITED | A/508, BLDG NO. 1, OBEROI CHAMBERS COMMERCIAL PREMISES COOPERATIVE SOIETY LTD., NEW LN K ROAD , ANDHERI WEST, Maharashtra, India - 400058 |
| U74999MH2015PTC267626 | SANYA WEALTH MANAGEMENT PRIVATE LIMITED | A/508, BLDG NO. 1, OBEROI CHAMBERS COMMERCIAL PREMISES COOPERATIVE SOIETY LTD., NEW LN K ROAD , ANDHERI WEST, Maharashtra, India - 400058 |
| AAR-6838 | DUFFERIN MARITIME LLP | 508, Oberoi Chambers Bldg,Link Road, Oshiwara, Near Kuber Bldg, Andheri West. Mumbai, Maharashtra, India - 400058 |
| AAQ-8305 | VALIOSA VENTURES LLP | C/409, Alka Chambers Premises Co-op Society Ltd,416 S V.Road Opp M A School Andheri West Mumbai, Maharashtra, India - 400058 |
| U74999MH2019PTC319445 | THEODROM STUDIOS PRIVATE LIMITED | Office No. 301, Durga Chambers Premises Co-operative society limited plot no A - 8, Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U92490MH2017PTC296968 | THEODROM MEDIA PRIVATE LIMITED | Office No. 301, Durga Chambers Premises Co-operative society limited Plot no A - 8, Veera Desai Road, Andheri (West) , Mumbai, Maharashtra, India - 400058 |
| U96020MH2024PTC419833 | B24U WELLNESS AND BEAUTY HUB PRIVATE LIMITED | A 904, New Sarvottam CHS Ltd, Plot No 201-A/B, Irla Bridge,S.V Road, Andheri West,Mumbai,Mumbai,Maharashtra,400058-India |
| U74999MH2019OPC327824 | ASHPANJABI FASHION AND FILMS (OPC) PRIVATE LIMITED | A-303, KOTIA NIRMAN COM PREM CHS SOC LTD NEW LINK ROAD, OPP LAXMI IND ESTATE , ANDHERI WEST MUMBAI, Maharashtra, India - 400058 |
| AAK-2330 | PRIME ENGINEERING AND INNOVATIVE SOLUTIO NS LLP | A 604, Alka Chambers Premises Co-Op Soc Ltd SRD High School Andheri (West), Mumbai Mumbai, Maharashtra, India - 400058 |
| U45309MH2022PTC384876 | DEALWELL CONSTRUCTIONS PRIVATE LIMITED | 35th Flr, 3502, Wing A 1, Oberoi Spring CHS Ltd,Link Road, Andheri West,Mumbai,Mumbai City,Maharashtra,400058-India |
| ACM-2116 | EUSTON INFRASTRUCTURE LLP | 9, ABHISHEK PREMISES CO-OP. SOCIETY LTD, C-5, DALIA,INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400058 |
| U45100MH2010PTC202990 | STARWARD REALCON PRIVATE LIMITED | 9, ABHISHEK PREMISES CO-OP. SOCIETY LTD, C-5, DALIA,INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| U45100MH2011PTC211810 | HALLEYS DREAMWORKS PRIVATE LIMITED | 9, ABHISHEK PREMISES CO-OP. SOCIETY LTD, C-5, DALIA,INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,400058-India |
| U45100MH2011PTC223877 | STARWARD DREAMCON PRIVATE LIMITED | 9, ABHISHEK PREMISES CO-OP. SOCIETY LTD, C-5, DALIA,INDUSTRIAL ESTATE, OFF NEW LINK ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,400058-India |
| ACF-2416 | FYUREE ENTERTAINMENT LLP | 508, Peninsula Plaza Premises CHS Ltd, Oshiwara Village,,Veera Industrial Estate, CTS No. 687 Plo Off Link Road, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400058 |
| ABB-0124 | SMALL TOWN FILMS LLP | 108, 1st Flr, Durga Chambers Premises CHS LTD,,Fun Republic Lane, Hard Rock Cafe, Veera Desai Road, Andheri (West),,Mumbai,Mumbai,Maharashtra,India-400058 |
| AAU-6409 | VALIOSA BUSINESS SOLUTIONS LLP | C/409,Alka Chambers Premises Co-op Hsg. Society LtdS.V.Road,Opp MA High School,Andheri West,Mumbai Mumbai, Maharashtra, India - 400058 |
| AAW-6419 | SAAI FOOD WURX LLP | 62 A WING, WEST COAST CO OP H S LTD, J P ROAD, ANDHERI WEST, MUMBAI 400058. MUMBAI, Maharashtra, India - 400058 |
| U45400MH2013PTC245089 | SANGVIJAI HOMES PRIVATE LIMITED | 1st Floor, VIVINA CHS LTD BLDG NO 3, M A ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400058 |
| U74999MH2021PTC353352 | RUBARU TALENT PROMOTING PRIVATE LIMITED | E-314, Crystal Plaza Premises Co Op Soc Ltd New Link Road Andheri West , Mumbai, Maharashtra, India - 400058 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.