SANYA TRADING PRIVATE LIMITED
SANYA TRADING PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 2 promoter(s) of the company viz.BELA MADAN, CHHAVI SHARMA DAS .
SANYA TRADING PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.5,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2019. SANYA TRADING PRIVATE LIMITED Corporate Identification Number (CIN) is U51909DL2007PTC157225 and its registration number is 157225.
Contact Details & Insights
You can contact them by emailing at azam@sanyagroup.in. The companies registered address is D-13 DEFENCE COLONY NEW DELHI DL 110024 IN.
Other Details & Information
SANYA TRADING PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U51909DL2007PTC157225 |
| Company Name | SANYA TRADING PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 157225 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 5,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 02-01-2007 |
| Registered Address | D-13 DEFENCE COLONY NEW DELHI DL 110024 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | azam@sanyagroup.in |
| Whether Listed or not | Unlisted |
| ACTIVE compliance | ACTIVE compliant |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2019 |
| Date of Balance Sheet | 31-03-2019 |
| Company Status (for efiling) | Active |
| Last Updated On | 26-11-2020 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00656730 | BELA MADAN | 02-01-2007 |
| 03558730 | CHHAVI SHARMA DAS | 01-08-2015 |
SANYA TRADING PRIVATE LIMITED FAQ's
