Sanghavi Exports International Private Limited

Sanghavi Exports International Private Limited

International company processing and exporting cut and polished diamonds, with a focus on bridal jewelry.
2007 | Mumbai, Maharashtra (India) | Under Liquidation

Last Updated:

April 20, 2024
HomeCompanySanghavi Exports International Private Limited

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

Board Members(8)

NameDesignationAppointment DateStatus
Chandrakantbhai Sanghvi In Director 16-Apr-2007Current
Kirtilal Sanghvi In Director 16-Apr-2007Current
Aagam Sanghvi In Director 16-Apr-2007Current
Virenkumar Sanghvi In Director 16-Apr-2007Current
Kalpesh Sanghavi In Director 16-Apr-2007Current
Jayesh Sanghavi In Director 16-Apr-2007Current

Financial Performance of Sanghavi Exports International.

Sanghavi Exports International Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 44.84% decrease. The company also saw a substantial fall in profitability, with a 242.62% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.93%.

Revenue Growth Graph
Profit Loss Graph
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-44.84%
Revenue from Operations
-47.25%
Total Assets
-3.26%
Profit or Loss
-242.62%
Net Worth
-25.93%
EBITDA
-613.22%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges Satisfied Charges

₹1,404.00 Cr

₹30.65 Cr

LenderAmountStatus

Others

Creation Date: 18 Sep 2007
₹702.00 CrOpen

Others

Creation Date: 18 Sep 2007
₹702.00 CrOpen

Allahabad Bank

Creation Date: 13 Oct 2008
₹25.00 CrSatisfied

How Many Employees Work at Sanghavi Exports International?

Sanghavi Exports International has a workforce of 1 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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Latest Updates, News, and FAQs on Sanghavi Exports International

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 702.00 Cr registered on 18 Sep 2007 with Charge ID 10069566 was modified on 31 Mar 2021.

    31 Mar 2021

  • Charges

    A charge with Others of Rs. 702.00 Cr registered on 18 Sep 2007 with Charge ID 10069567 was modified on 31 Mar 2021.

    31 Mar 2021

  • Annual General Meeting

    Sanghavi Exports International Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.

    30 Sep 2016

  • Balance Sheet

    Sanghavi Exports International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.

    31 Mar 2016

  • Charges

    A charge registered on 24 Dec 2007 via Charge ID 10085594 with State Bank Of Travancore was fully satisfied on 13 Apr 2011.

    13 Apr 2011

  • Charges

    A charge registered on 13 Oct 2008 via Charge ID 10127812 with Allahabad Bank was fully satisfied on 07 Apr 2011.

    07 Apr 2011

Frequently asked questions

  • Sanghavi Exports International Private Limited was incorporated on 16 Apr 2007.

  • The authorized share capital of Sanghavi Exports International Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 24.20 Cr.

  • Currently 8 directors are associated with Sanghavi Exports International Private Limited.

    • Chandrakantbhai Ravchandrabhai Sanghvi
    • Kirtilal Ravchand Sanghvi
    • Aagam Chandrakantbhai Sanghvi
    • Virenkumar Kirtilal Sanghvi
    • Kalpesh Vasantlal Sanghavi
    • Jayesh Vasantlal Sanghavi
    • Ketankumar Kirtilal Sanghavi
    • Rameshchandra Ravchandbhai Sanghavi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Sanghavi Exports International Private Limited is 402 Mehta Mahal, Mathew Road Opera House, Mumbai, Maharashtra, India, 400004.

  • The corporate identification number (CIN) of Sanghavi Exports International Private Limited is U36911MH2007PTC170013 and the company number is 170013 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Sanghavi Exports International Private Limited is https://www.sanghaviexports.com

  • According to the financial reports for the fiscal year 2016, the revenue trend for Sanghavi Exports International Private Limited has fallen by -44.84%.

  • As Per 2016 financial reports, 1 employees are currently employed by Sanghavi Exports International Private Limited.

  • The financial reports for the fiscal year 2016 indicates that The net worth of Sanghavi Exports International Private Limited has experienced an downturn of -25.93%.

  • As per the financial statements for fiscal Year 2016, The total open charges for Sanghavi Exports International Private Limited amount to ₹ 1,404.00 Cr.

  • The most recent Balance Sheet for Sanghavi Exports International Private Limited was filed with the ROC on 31 Mar 2016.

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