SANYA WINES PRIVATE LIMITED
OVERVIEW - SANYA WINES PRIVATE LIMITED
Sanya Wines Private Limited is an unlisted private company incorporated on 14 June, 1994. It is classified as a private limited company and is located in , Delhi. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.
The current status of Sanya Wines Private Limited is - Under Process of Striking Off.
The last reported AGM (Annual General Meeting) of Sanya Wines Private Limited, per our records, was held on 30 September, 2018.
Sanya Wines Private Limited has two directors - Ajay Mehta and Ruchi Tiwari.
The Corporate Identification Number (CIN) of Sanya Wines Private Limited is U74899DL1994PTC059618. The registered office of Sanya Wines Private Limited is at Flat No. CGB 261,26TH FLOOR,DLF CAPITAL GREENS SHIVAGI MARG,MOTI NAGAR WEST DELHI West Delhi , Delhi.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
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REGISTERED DETAILS - SANYA WINES PRIVATE LIMITED
CIN
U74899DL1994PTC059618
Incorporation Date / Age
14 June, 1994 / 30 yrs
Last Reported AGM Date
30 September, 2018
Authorized Capital
INR 1.0 Lacs
Paidup Capital
INR 1.0 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Flat No. CGB 261,26TH FLOOR,DLF CAPITAL GREENS SHIVAGI MARG,MOTI NAGAR WEST DELHI West Delhi
Delhi - 110015
India
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SANYA WINES PRIVATE LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
CIN | U74899DL1994PTC059618 | |||||
Incorporation Date / Age | 14 June, 1994 / 30 yrs | |||||
Last Reported AGM Date | 30 September, 2018 | |||||
Authorized Capital | INR 1.0 Lacs | |||||
Paidup Capital | INR 1.0 Lacs | |||||
industry* | Business Services | |||||
type | Unlisted Private Company | |||||
category | Company limited by Shares | |||||
subcategory | Non-govt company | |||||
Email Address | ||||||
Website | ||||||
Registered Address | Flat No. CGB 261,26TH FLOOR,DLF CAPITAL GREENS SHIVAGI MARG,MOTI NAGAR WEST DELHI West Delhi Delhi - 110015 India |
Directors - SANYA WINES PRIVATE LIMITED
The company has 2 directors and no reported key management personnel.
The longest serving director currently on board is Ajay Mehta who was appointed on 10 June, 2019. Ajay Mehta has been on the board for 4 years and 10 months. The most recently appointed director is Ruchi Tiwari, who was appointed on 22 July, 2019.
Ruchi Tiwari has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.
NAME | DESIGNATION | APPOINTMENT DATE | |
---|---|---|---|
AJAY MEHTA | Director | 10 June, 2019 | Other directorships - DARK MONEY MEDIA PRIVATE LIMITED, |
RUCHI TIWARI | Director | 22 July, 2019 | Other directorships - MAMSAM THREADS PRIVATE LIMITED, SNOWBIRD LOGISTICS PRIVATE LIMITED, |
NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AJAY MEHTA | Director | 10 June, 2019 | View other directorships | ||||||||||||||||||||
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RUCHI TIWARI | Director | 22 July, 2019 | View other directorships | ||||||||||||||||||||
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Director
Director
Previous Names
SANYA SECURITIES PVT LTD |
Previous CINs
No previous CINs were found for this company. |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
HIND SALES CORPN PVT LTD
It was formed in year 1946 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1946 | Delhi | 1.00 lac | Buy financial reports |
SAMHITA TECHNOLOGIES PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2005 | Delhi | 1.00 lac | Buy financial reports |
BHAGWATI COMMUNICATION PVT LTD
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
2005 | Delhi | 1.00 lac | Buy financial reports |
SHASHI ESTATES PRIVATE LIMITED
It was formed in year 1989 in Chandigarh . The company currently has a paid up capital of INR 1.00 lac.
|
1989 | Chandigarh | 1.00 lac | Buy financial reports |
BRIJWASI FRAGRANCES PRIVATE LIMITED
It was formed in year 2001 in West Bengal . The company currently has a paid up capital of INR 1.00 lac.
|
2001 | West Bengal | 1.00 lac | Buy financial reports |
INDRAPRASTHA CORPN PRIVATE LIMITED
It was formed in year 1951 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1951 | Delhi | 1.00 lac | Buy financial reports |
AZAD MOTOR TRANSPORT CO PRIVATE LTD
It was formed in year 1948 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1948 | Delhi | 1.00 lac | Buy financial reports |
BEE CHAMS PRESS PVT LTD
It was formed in year 1939 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1939 | Delhi | 1.00 lac | Buy financial reports |
SIR G.C.NARANG & CO. PRIVATE LIMITED
It was formed in year 1939 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1939 | Delhi | 1.00 lac | Buy financial reports |
BHARAT WAFADAR MOTOR TRANSPORT COMPANY PRIVATE LIMITED
It was formed in year 1946 in Delhi . The company currently has a paid up capital of INR 1.00 lac.
|
1946 | Delhi | 1.00 lac | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
HIND SALES CORPN PVT LTD | 1946 | Delhi | 1.00 lac |
SAMHITA TECHNOLOGIES PRIVATE LIMITED | 2005 | Delhi | 1.00 lac |
BHAGWATI COMMUNICATION PVT LTD | 2005 | Delhi | 1.00 lac |
SHASHI ESTATES PRIVATE LIMITED | 1989 | Chandigarh | 1.00 lac |
BRIJWASI FRAGRANCES PRIVATE LIMITED | 2001 | West Bengal | 1.00 lac |
INDRAPRASTHA CORPN PRIVATE LIMITED | 1951 | Delhi | 1.00 lac |
AZAD MOTOR TRANSPORT CO PRIVATE LTD | 1948 | Delhi | 1.00 lac |
BEE CHAMS PRESS PVT LTD | 1939 | Delhi | 1.00 lac |
SIR G.C.NARANG & CO. PRIVATE LIMITED | 1939 | Delhi | 1.00 lac |
BHARAT WAFADAR MOTOR TRANSPORT COMPANY PRIVATE LIMITED | 1946 | Delhi | 1.00 lac |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
Company Network - SANYA WINES PRIVATE LIMITED
How to use company network of SANYA WINES PRIVATE LIMITED
Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.
FAQ - SANYA WINES PRIVATE LIMITED
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What is the Incorporation date of SANYA WINES PRIVATE LIMITED?
The Incorporation Date of SANYA WINES PRIVATE LIMITED is 14 June, 1994.
-
What is authorized share capital of SANYA WINES PRIVATE LIMITED?
The authorized share capital of SANYA WINES PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the paid-up capital of SANYA WINES PRIVATE LIMITED?
The paid up capital of the SANYA WINES PRIVATE LIMITED is INR 1.0 Lacs.
-
What is the registered address of SANYA WINES PRIVATE LIMITED?
The registered address of SANYA WINES PRIVATE LIMITED is Flat No. CGB 261,26TH FLOOR,DLF CAPITAL GREENS SHIVAGI MARG,MOTI NAGAR WEST DELHI West Delhi
Delhi - 110015
India. -
What is the CIN number of SANYA WINES PRIVATE LIMITED?
The CIN number of SANYA WINES PRIVATE LIMITED is U74899DL1994PTC059618.
-
Who are the directors of SANYA WINES PRIVATE LIMITED?
Sanya Wines Private Limited has two directors - Ajay Mehta and Ruchi Tiwari.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.
Company360 plans
Know more about your vendors, clients and competitors.
Financials, scores, ratios, excels, reports and more.
@ INR 9000/quarter
Join our newsletter
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SANYA WINES PRIVATE LIMITED
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