Sanghvi Exports Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.32 M
- Company Age 42 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.29 Cr
- Revenue Growth 47.39%
- Profit Growth 124.47%
- Ebitda -41.63%
- Net Worth 2.90%
- Total Assets -8.04%
About Sanghvi Exports
Sanghvi Exports Pvt Ltd (SEPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 January 1983 and has a history of 42 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 2.00 M and a paid-up capital of Rs 0.32 M.
The company currently has active open charges totaling ₹4.29 Cr.
Narendra Sanghvi, Alok Narendra, Mina Narendra, and One other member serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1983PTC029073
- Company No.
029073
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jan 1983
- Date of AGM
23 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Sanghvi Exports Pvt Ltd
Explore comprehensive data for Sanghvi Exports Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanghvi Exports?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Narendra Sanghvi  | Managing Director | 07-Jan-1983 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Mansi Pranav | Whole-Time Director | 01-Apr-2009 | Current |
| Alok Narendra | Whole-Time Director | 01-Apr-1995 | Current |
| Mina Narendra | Whole-Time Director | 07-Jan-1983 | Current |
Financial Performance of Sanghvi Exports.
Sanghvi Exports Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 47.39% increase. The company also saw a substantial improvement in profitability, with a 124.47% increase in profit. The company's net worth moved up by a moderate rise of 2.9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanghvi Exports?
Unlock access to Sanghvi Exports's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Koradz Textiles Llp
Mansi Pranav is a mutual person
Charges (Loans)
Open Charges
₹42.93 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Saraswat Co- Operative Bank Ltd. : 4.29 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Sep 2002 | The Saraswat Co- Operative Bank Ltd. | ₹3.00 M | Open |
| 08 Aug 2001 | The Saraswat Co- Operative Bank Ltd. | ₹3.00 M | Open |
| 02 Jan 1997 | The Saraswat Co- Operative Bank Ltd. | ₹0.65 M | Open |
| 01 Mar 1995 | The Saraswat Co- Operative Bank Ltd. | ₹1.24 Cr | Open |
| 15 Dec 1994 | The Saraswat Co- Operative Bank Ltd. | ₹1.57 Cr | Open |
How Many Employees Work at Sanghvi Exports?
Unlock and access historical data on people associated with Sanghvi Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sanghvi Exports, 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 Sanghvi Exports's trajectory.
Rating
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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 Sanghvi Exports
Recent activity within the organization
- Annual General Meeting
Sanghvi Exports Pvt Ltd last Annual general meeting of members was held on 23 Sep 2023 as per latest MCA records.
- Balance Sheet
Sanghvi Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Mansi Koradia Pranav was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 01 Apr 2009 & has been associated with this company since 16 years 12 days .
- Charges
A charge with The Saraswat Co- Operative Bank Ltd. of Rs. 1.80 M registered on 05 Jul 1991 with Charge ID 90233758 was modified on 06 May 2003.
- Charges
A charge with The Saraswat Co- Operative Bank Ltd. amounted to Rs. 3.00 M with Charge ID 90234880 was registered on 18 Sep 2002.
- Charges
A charge with The Saraswat Co- Operative Bank Ltd. amounted to Rs. 3.00 M with Charge ID 90234787 was registered on 08 Aug 2001.
Frequently asked questions
What is the Incorporation or founding date of Sanghvi Exports Pvt Ltd?
Sanghvi Exports Pvt Ltd was incorporated on 07 Jan 1983.
What is authorized share capital and paid-up capital of Sanghvi Exports Pvt Ltd?
The authorized share capital of Sanghvi Exports Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 0.32 M.
Who are the current board members & directors of Sanghvi Exports Pvt Ltd?
Currently 4 directors are associated with Sanghvi Exports Pvt Ltd.
- Narendra Prabhudas Sanghvi
- Alok Sanghvi Narendra
- Mina Sanghvi Narendra
- Mansi Koradia Pranav
What is the registered address of Sanghvi Exports Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanghvi Exports Pvt Ltd is 127/C Vardhman Chambers Kalyan Street Masjid Bunder (East), India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Sanghvi Exports Pvt Ltd?
The corporate identification number (CIN) of Sanghvi Exports Pvt Ltd is U51900MH1983PTC029073 and the company number is 029073 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sanghvi Exports Pvt Ltd?
The Official website of Sanghvi Exports Pvt Ltd is https://www.ans.co.in
What has been the recent revenue trend for Sanghvi Exports Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Sanghvi Exports Pvt Ltd has risen by 47.39%.
What change has been observed in the net worth of Sanghvi Exports Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sanghvi Exports Pvt Ltd has experienced an upsurge of 2.90%.
What are the total open charges for Sanghvi Exports Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Sanghvi Exports Pvt Ltd amount to ₹ 4.29 Cr.
When was the last Balance Sheet of Sanghvi Exports Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Sanghvi Exports Pvt Ltd was filed with the ROC on 31 Mar 2023.
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