Sanghavi Bullion Private Limited

Online spot trading company with real-time market movement and multiple trading benefits.

2007 | Mumbai, Maharashtra (India) | Active
Last Updated: July 16, 2024

Sanghavi Bullion Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 17 Year, 3 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 222.67%
  • Profit Growth 209.74%
  • Ebitda 204.45%
  • Net Worth 71.83%
  • Total Assets 80.07%

About Sanghavi Bullion

Sanghavi Bullion Private Limited (SBPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 October 2007 and has a history of 17 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Consumer Goods Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pareen Sanghvi and Jigar Sanghvi serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2007PTC175516

  • Company No.

    175516

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Oct 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods

Who are the key members and board of directors at Sanghavi Bullion?

Board Members (2)

Name Designation Appointment Date Status
Pareen Sanghvi Country flag representing In Director 30-Oct-2007 Current
Jigar Sanghvi Country flag representing In Director 24-Jun-2009 Current

Financial Performance of Sanghavi Bullion.

Sanghavi Bullion Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 222.67% increase. The company also saw a substantial improvement in profitability, with a 209.74% increase in profit. The company's net worth Soared by an impressive increase of 71.83%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
222.67%
Revenue from Operations
222.66%
Total Assets
80.07%
Profit or Loss
209.74%
Net Worth
71.83%
EBITDA
204.45%

What is the Ownership and Shareholding Structure of Sanghavi Bullion?

In 2023, Sanghavi Bullion had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanghavi Bullion?

Unlock and access historical data on people associated with Sanghavi Bullion, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanghavi Bullion, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanghavi Bullion's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sanghavi Bullion

Recent activity within the organization

  • Annual General Meeting

    Sanghavi Bullion Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Sanghavi Bullion Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Jigar Nemichand Sanghvi was appointed as a Director was appointed as a Director on 24 Jun 2009 & has been associated with this company since 15 years 7 months .

    24 Jun 2009

  • Director Appointment

    Pareen Nemichand Sanghvi was appointed as a Director was appointed as a Director on 30 Oct 2007 & has been associated with this company since 17 years 3 months .

    30 Oct 2007

  • Company Incorporation

    Sanghavi Bullion Private Limited was registered on 30 Oct 2007 with Roc Mumbai & aged 17 years 3 months as per MCA records.

    30 Oct 2007

Frequently asked questions

  • Sanghavi Bullion Private Limited was incorporated on 30 Oct 2007.

  • The authorized share capital of Sanghavi Bullion Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 2 directors are associated with Sanghavi Bullion Private Limited.

    • Pareen Nemichand Sanghvi
    • Jigar Nemichand Sanghvi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanghavi Bullion Private Limited is S/4 Floor - 2Nd Plot-135/137 Sonawala Building Shaikh Memon Street Zaveri Bazar Kalba, Devi, Mumbai, Maharashtra, India, 400002.

  • The corporate identification number (CIN) of Sanghavi Bullion Private Limited is U74900MH2007PTC175516 and the company number is 175516 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sanghavi Bullion Private Limited is https://www.sanghavibullion.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sanghavi Bullion Private Limited has risen by 222.67%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Sanghavi Bullion Private Limited has experienced an upsurge of 71.83%.

  • The most recent Balance Sheet for Sanghavi Bullion Private Limited was filed with the ROC on 31 Mar 2023.

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