Sanghavi Exports International Profile
Key Indicators
- Authorised Capital ₹ 25.00 Cr
- Paid Up Capital ₹ 24.20 Cr
- Company Age 18 Year, 27 Days
- Last Filing with ROC 31 Mar 2016
- Open Charges ₹ 1,404.00 Cr
- Satisfied Charges ₹ 30.65 Cr
- Revenue Growth -44.84%
- Profit Growth -242.62%
- Ebitda -613.22%
- Net Worth -25.93%
- Total Assets -3.26%
About Sanghavi Exports International
Sanghavi Exports International Private Limited (SEIPL) is Under Liquidation company established on 16 Apr 2007 with its office registered at Mumbai, Maharashtra, India and has been running since 18 Year, 27 Days with a paid up capital of 24.20 Cr. According to MCA records, 8 Directors are linked to this company as of 20 Apr 2024.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36911MH2007PTC170013
- Company No.
170013
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
16 Apr 2007
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Consumer Goods
Sanghavi Exports International Private Limited
Explore comprehensive data for Sanghavi Exports International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanghavi Exports International?
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandrakantbhai Sanghvi  | Director | 16-Apr-2007 | Current |
| Kirtilal Sanghvi | Director | 16-Apr-2007 | Current |
| Aagam Sanghvi | Director | 16-Apr-2007 | Current |
| Virenkumar Sanghvi | Director | 16-Apr-2007 | Current |
| Kalpesh Sanghavi | Director | 16-Apr-2007 | Current |
| Jayesh Sanghavi | Director | 16-Apr-2007 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanghavi Exports International?
In 2016, Sanghavi Exports International had a promoter holding of 66.00% and a public holding of 34.00%. The company had 8 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gujarat Hira BourseAagam Sanghvi is a mutual person
- Sanghavi Jewel Private Limited
Chandrakantbhai Sanghvi, Kirtilal Sanghvi and 3 more are mutual person
- Sanghvi Diamonds Manufacturing Private Limited
Aagam Sanghvi and Ketankumar Sanghavi are mutual person
- Sanghavi Jewellery Manufacturing Company Private Limited
Kalpesh Sanghavi and Jayesh Sanghavi are mutual person
Charges (Loans)
Open Charges
₹1,404.00 Cr
Satisfied Charges
₹30.65 Cr
Charges Breakdown by Lending Institutions
- Others : 1404.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2007 | Others | ₹702.00 Cr | Open |
| 18 Sep 2007 | Others | ₹702.00 Cr | Open |
| 13 Oct 2008 | Allahabad Bank | ₹25.00 Cr | Satisfied |
| 24 Dec 2007 | State Bank Of Travancore | ₹5.65 Cr | Satisfied |
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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanghavi Exports International, 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 Exports International's trajectory.
Rating
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
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 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.
- 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.
- 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.
- Balance Sheet
Sanghavi Exports International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
- Charges
A charge registered on 24 Dec 2007 via Charge ID 10085594 with State Bank Of Travancore was fully satisfied on 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.
Frequently asked questions
What is the Incorporation or founding date of Sanghavi Exports International Private Limited?
Sanghavi Exports International Private Limited was incorporated on 16 Apr 2007.
What is authorized share capital and paid-up capital of Sanghavi Exports International Private Limited?
The authorized share capital of Sanghavi Exports International Private Limited is ₹ 25.00 Cr and paid-up capital is ₹ 24.20 Cr.
Who are the current board members & directors of Sanghavi Exports International Private Limited?
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
What is the registered address of Sanghavi Exports International Private Limited?
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.
What is the corporate identification number (CIN) and company number of Sanghavi Exports International Private Limited?
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).
What is the official website of Sanghavi Exports International Private Limited?
The Official website of Sanghavi Exports International Private Limited is https://www.sanghaviexports.com
What has been the recent revenue trend for Sanghavi Exports International Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Sanghavi Exports International Private Limited has fallen by -44.84%.
How many employees does Sanghavi Exports International Private Limited currently have?
As Per 2016 financial reports, 1 employees are currently employed by Sanghavi Exports International Private Limited.
What change has been observed in the net worth of Sanghavi Exports International Private Limited, and by what percentage?
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%.
What are the total open charges for Sanghavi Exports International Private Limited?
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.
When was the last Balance Sheet of Sanghavi Exports International Private Limited filed with the ROC?
The most recent Balance Sheet for Sanghavi Exports International Private Limited was filed with the ROC on 31 Mar 2016.
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