Sanya Minerals Mining Private Limited

U13203DL2013PTC262593ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Sanya Minerals Mining Private Limited is a Private Non-govt company company incorporated in 2013 and based in Delhi, India. Sanya Minerals Mining Private Limited operates in Manufacturing (NIC 13203) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. 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)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
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
Manufacturing
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 MINERALS MINING PRIVATE LIMITED
Brand SANYA MINERALS MINING PRIVATE LIMITED · Legal entity Sanya Minerals Mining Private Limited

Explore the complete profile of SANYA MINERALS 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 U13203DL2013PTC262593

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
Manufacturing
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 Minerals 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 Minerals 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 Minerals 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 Minerals 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 Minerals 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 Minerals 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

Revenue · PAT · Net worth by FYLocked

The financial report for Sanya Minerals Mining Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Sanya Minerals Mining Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Sanya Minerals Mining Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Sanya Minerals Mining Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Sanya Minerals Mining Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Sanya Minerals Mining Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Sanya Minerals Mining Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Sanya Minerals Mining Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Sanya Minerals 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 Minerals 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

14 peersSame sector (Manufacturing) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
PAT (latest FY)
Employees
Paid-up capital
Bottom quartile · P21
Compliance Health
96
60
85
Top quartile · P100

Top 1 in Manufacturing

by healthView all ›
01
Paid-up
Revenue
A · 90

Events & timeline

1Filings, charges, board changes
23 Dec 2013
Company incorporated
Sanya Minerals 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 Minerals Mining Private Limited

When was Sanya Minerals Mining Private Limited incorporated?
Sanya Minerals Mining Private Limited was incorporated in 2013 (around 23 Dec 2013). Its CIN is U13203DL2013PTC262593 and it is registered with RoC-Delhi.
Where is Sanya Minerals Mining Private Limited located?
Sanya Minerals Mining Private Limited is headquartered in Delhi, at: D-13 DEFENCE COLONY NEW DELHI Central Delhi DL 110024 IN .
What sector does Sanya Minerals Mining Private Limited operate in?
Sanya Minerals Mining Private Limited operates in the Manufacturing sector (NIC code 13203), classified as Non-govt company.
Who are the directors of Sanya Minerals Mining Private Limited?
Director details for Sanya Minerals Mining Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Sanya Minerals Mining Private Limited?
Sanya Minerals Mining Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Sanya Minerals Mining Private Limited have any open charges?
Sanya Minerals Mining Private Limited has no open MCA-registered charges on record.
What is Sanya Minerals Mining Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Sanya Minerals 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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