Sanghvi Exports Pvt Ltd

Real estate activities with own or leased property, trading, importing, exporting, and distributing various goods.

1983 | Mumbai, Maharashtra (India) | Active
Last Updated: February 07, 2025

Sanghvi Exports Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.32 M
  • Company Age 42 Year, 1 Month
  • 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 one month. 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

    ans.co.in

  • 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

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

Executive Team (1)

NameDesignationAppointment DateStatus
Narendra Sanghvi Country flag representing In Managing Director07-Jan-1983Current

Board Members (3)

NameDesignationAppointment DateStatus
Mansi Pranav Country flag representing In Whole-Time Director 01-Apr-2009Current
Alok Narendra Country flag representing In Whole-Time Director 01-Apr-1995Current
Mina Narendra Country flag representing In Whole-Time Director 07-Jan-1983Current

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%.

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
47.39%
Revenue from Operations
Total Assets
-8.04%
Profit or Loss
124.47%
Net Worth
2.90%
EBITDA
-41.63%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
18 Sep 2002The Saraswat Co- Operative Bank Ltd.₹3.00 MOpen
08 Aug 2001The Saraswat Co- Operative Bank Ltd.₹3.00 MOpen
02 Jan 1997The Saraswat Co- Operative Bank Ltd.₹0.65 MOpen
01 Mar 1995The Saraswat Co- Operative Bank Ltd.₹1.24 CrOpen
15 Dec 1994The Saraswat Co- Operative Bank Ltd.₹1.57 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    23 Sep 2023

  • Balance Sheet

    Sanghvi Exports Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • 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 15 years 10 months .

    01 Apr 2009

  • 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.

    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.

    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.

    08 Aug 2001

Frequently asked questions

  • Sanghvi Exports Pvt Ltd was incorporated on 07 Jan 1983.

  • The authorized share capital of Sanghvi Exports Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 0.32 M.

  • Currently 4 directors are associated with Sanghvi Exports Pvt Ltd.

    • Narendra Prabhudas Sanghvi
    • Alok Sanghvi Narendra
    • Mina Sanghvi Narendra
    • Mansi Koradia Pranav
  • 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.

  • 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).

  • The Official website of Sanghvi Exports Pvt Ltd is https://www.ans.co.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Sanghvi Exports Pvt Ltd has risen by 47.39%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Sanghvi Exports Pvt Ltd amount to ₹ 4.29 Cr.

  • The most recent Balance Sheet for Sanghvi Exports Pvt Ltd was filed with the ROC on 31 Mar 2023.

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