About
Basic Data Updated:
3 months agoThe Company is engaged in the Fashion And Accessories Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 50.00 Lakh.
The Corporate currently has active open charges totaling ₹4.00 cr. It has already closed loans amounting to ₹4.76 cr, as per the Ministry of Corporate Affairs (MCA) records.
Malti Sanghavi and Maheshkumar Sanghavi serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U51909MH2005PTC156286 |
Company No. | 156286 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 22 Sep 2005 |
Date of AGM | 30 Sep 2019 |
Date of Balance Sheet | 31 Mar 2019 |
Listing Status | Unlisted |
ROC Code | Roc Mumbai |
Financials of Sanghavi Exports Private Limited
Sanghavi Exports Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 84.17% decrease. The company also saw a substantial fall in profitability, with a 63.22% decrease in profit. The company's net worth dipped by a decrease of 0.79%.
Corporate Structure
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People in Sanghavi Exports Private Limited
Unlock and access historical data on people associated with Sanghavi Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Bank Of India Creation Date: 30 May 2013 | ₹4.00 Cr | Open |
Ing Vysya Bank Limited Creation Date: 22 Mar 2011 | ₹2.30 Cr | Satisfied |
Bank Of India Creation Date: 06 Dec 2006 | ₹2.30 Cr | Satisfied |
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Sanghavi Exports Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
30 Sep 2019Balance Sheet
Sanghavi Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
31 Mar 2019Director Appointment
Maheshkumar Amritlal Sanghavi was appointed as a Director was appointed as a Director on 20 Jun 2015 & has been associated with this company since 9 years 3 months .
20 Jun 2015Charges
A charge with Bank Of India of Rs. 400.00 Lakh registered on 30 May 2013 with Charge ID 10433117 was modified on 16 Aug 2014.
16 Aug 2014Charges
A charge registered on 22 Mar 2011 via Charge ID 10285359 with Ing Vysya Bank Limited was fully satisfied on 15 Nov 2013.
15 Nov 2013
Frequently asked questions
What is the Incorporation or founding date of Sanghavi Exports Private Limited?