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

Sanghavi Exports International Profile

Key Indicators

  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 24.20 Cr
  • Company Age 17 Year, 9 Months
  • 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 17 Year, 9 Months 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

    sanghaviexports.com

  • 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

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

Board Members (8)

Name Designation Appointment Date Status
Chandrakantbhai Sanghvi Country flag representing In Director 16-Apr-2007 Current
Kirtilal Sanghvi Country flag representing In Director 16-Apr-2007 Current
Aagam Sanghvi Country flag representing In Director 16-Apr-2007 Current
Virenkumar Sanghvi Country flag representing In Director 16-Apr-2007 Current
Kalpesh Sanghavi Country flag representing In Director 16-Apr-2007 Current
Jayesh Sanghavi Country flag representing In 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%.

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
-44.84%
Revenue from Operations
-47.25%
Total Assets
-3.26%
Profit or Loss
-242.62%
Net Worth
-25.93%
EBITDA
-613.22%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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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