Sanya Earth Mining Private Limited

U13203DL2013PTC262591ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
Score 100 / 100

Sanya Earth Mining Private Limited is a Private Non-govt company company incorporated in 2013 and based in Delhi, India. Sanya Earth Mining Private Limited operates in Aluminum ores, mining (NIC 13203) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2018-19, the company reported revenue of ₹41.5K and profit after tax of ₹138. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 3 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1833d ago · may be overdue
Revenue (latest FY)
₹41.5K
2018-19
PAT (latest FY)
₹138
Margin 0.3%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Delhi
Sector
Aluminum ores, mining
NIC 13203
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
Last AGM
27 Aug 2021
1833d ago
Last Balance Sheet
31 Mar 2021
1982d ago
Latest Filing
Registered Email
a*******(at)sanyagroup.in
Registered Office
D-13 DEFENCE COLONY NEW DELHI Central Delhi DL 110024 IN
SANYA EARTH MINING PRIVATE LIMITED
Brand SANYA EARTH MINING PRIVATE LIMITED · Legal entity Sanya Earth Mining Private Limited

Explore the complete profile of SANYA EARTH MINING PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2013
Joined to MCA on CIN U13203DL2013PTC262591

Quick facts

Identity · Activity · Auditor · Contact
Registered office
D-13 DEFENCE COLONY NEW DELHI Central Delhi DL 110024 IN
NIC code
13203
Statutory auditor
In filing report
Registered email
a*******(at)sanyagroup.in
Section
Aluminum ores, mining
ROC
RoC-Delhi
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
23 Dec 2013 · 27 Aug 2021

Registered office location

Mapped from the MCA registered address
D-13 DEFENCE COLONY NEW DELHI Central Delhi DL 110024 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

From MGT-7 annual returnLocked

The filing report for Sanya Earth Mining Private Limited covers its MGT-7 record with the Registrar of Companies — names, DINs, designations and appointment history.

Get the full board of directors

Directors, DINs & appointment history for Sanya Earth Mining Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Sanya Earth Mining Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Sanya Earth Mining Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Sanya Earth Mining Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Sanya Earth Mining Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹33.3K₹66.6K₹99.9K₹0₹0₹95.1K2014-152015-162018-19
FYRevenuePATNet WorthTotal AssetsEmployees
2018-19
2015-16
2014-15

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2018-192015-162014-15
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2018-19
Profit after Tax2018-19
Net Worth2018-19+5.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2014-15-7.66%-5.31%1.44
2015-16-31.84%-16.74%1.90
2018-19+0.33%+0.26%+0.13%2.04

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sanya Earth Mining Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Sanya Earth Mining Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

15 peersSame sector (Aluminum ores, mining) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P29
PAT (latest FY)
3rd quartile · P43
Employees
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
Bottom quartile · P7

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09
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10
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Events & timeline

1Filings, charges, board changes
23 Dec 2013
Company incorporated
Sanya Earth Mining Private Limited registered with RoC-Delhi; year 2013

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sanya Earth Mining Private Limited

When was Sanya Earth Mining Private Limited incorporated?
Sanya Earth Mining Private Limited was incorporated in 2013 (around 23 Dec 2013). Its CIN is U13203DL2013PTC262591 and it is registered with RoC-Delhi.
Where is Sanya Earth Mining Private Limited located?
Sanya Earth Mining Private Limited is headquartered in Delhi, at: D-13 DEFENCE COLONY NEW DELHI Central Delhi DL 110024 IN .
What sector does Sanya Earth Mining Private Limited operate in?
Sanya Earth Mining Private Limited operates in the Aluminum ores, mining sector (NIC code 13203), classified as Non-govt company.
Who are the directors of Sanya Earth Mining Private Limited?
Director details for Sanya Earth Mining Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sanya Earth Mining Private Limited?
Sanya Earth Mining Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sanya Earth Mining Private Limited have any open charges?
Sanya Earth Mining Private Limited has no open MCA-registered charges on record.
What is Sanya Earth Mining Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanya Earth Mining Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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