Sanghvi Transtrade Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 8 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 10.75%
- Profit Growth -76.34%
- Ebitda -96.99%
- Net Worth 34.85%
- Total Assets -5.85%
About Sanghvi Transtrade
Sanghvi Transtrade Private Limited (STPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 19 December 2016 (Eight years and four months 14 days old ). Its registered office is in Kolhapur, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.
Lalit Sanghvi, Tanuja Sanghvi, Deep Sanghvi, and Three other members serve as directors at the Company.
Company Details
- Location
Kolhapur, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60232PN2016PTC167572
- Company No.
167572
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Dec 2016
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Transport and Logistics
Sanghvi Transtrade Private Limited
Explore comprehensive data for Sanghvi Transtrade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Sanghvi Transtrade?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Lalit Sanghvi  | Director | 19-Dec-2016 | Current |
| Tanuja Sanghvi | Director | 19-Dec-2016 | Current |
| Deep Sanghvi | Director | 19-Dec-2016 | Current |
| Yash Sanghvi | Director | 19-Dec-2016 | Current |
| Mahima Sanghvi | Director | 24-Mar-2017 | Current |
| Devika Sanghvi | Director | 24-Mar-2017 | Current |
Financial Performance of Sanghvi Transtrade.
Sanghvi Transtrade Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 10.75% increase. The company also saw a substantial fall in profitability, with a 76.34% decrease in profit. The company's net worth Soared by an impressive increase of 34.85%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Sanghvi Transtrade?
In 2021, Sanghvi Transtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- S V Sanghvi Transtrade Techno Private Limited
Lalit Sanghvi, Tanuja Sanghvi and 2 more are mutual person
- Kdmg Foundation
Lalit Sanghvi is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Sanghvi Transtrade?
Unlock and access historical data on people associated with Sanghvi Transtrade, 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 Transtrade, 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 Transtrade'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 Sanghvi Transtrade
Recent activity within the organization
- Annual General Meeting
Sanghvi Transtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Sanghvi Transtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
- Director Appointment
Mahima Lalit Sanghvi was appointed as a Director was appointed as a Director on 24 Mar 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Devika Deep Sanghvi was appointed as a Director was appointed as a Director on 24 Mar 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Lalit Babubhai Sanghvi was appointed as a Director was appointed as a Director on 19 Dec 2016 & has been associated with this company since 8 years 4 months .
- Director Appointment
Tanuja Lalit Sanghvi was appointed as a Director was appointed as a Director on 19 Dec 2016 & has been associated with this company since 8 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Sanghvi Transtrade Private Limited?
Sanghvi Transtrade Private Limited was incorporated on 19 Dec 2016.
What is authorized share capital and paid-up capital of Sanghvi Transtrade Private Limited?
The authorized share capital of Sanghvi Transtrade Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Sanghvi Transtrade Private Limited?
Currently 6 directors are associated with Sanghvi Transtrade Private Limited.
- Lalit Babubhai Sanghvi
- Tanuja Lalit Sanghvi
- Deep Lalit Sanghvi
- Yash Lalit Sanghvi
- Mahima Lalit Sanghvi
- Devika Deep Sanghvi
What is the registered address of Sanghvi Transtrade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanghvi Transtrade Private Limited is 1509 Ff3 C Ward Munisuvrt Plaza, Laxmipuri India, Kolhapur, Maharashtra, 416002.
What is the corporate identification number (CIN) and company number of Sanghvi Transtrade Private Limited?
The corporate identification number (CIN) of Sanghvi Transtrade Private Limited is U60232PN2016PTC167572 and the company number is 167572 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sanghvi Transtrade Private Limited?
The Official website of Sanghvi Transtrade Private Limited is https://www.transtrade.in
What has been the recent revenue trend for Sanghvi Transtrade Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Sanghvi Transtrade Private Limited has risen by 10.75%.
What change has been observed in the net worth of Sanghvi Transtrade Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Sanghvi Transtrade Private Limited has experienced an upsurge of 34.85%.
When was the last Balance Sheet of Sanghvi Transtrade Private Limited filed with the ROC?
The most recent Balance Sheet for Sanghvi Transtrade Private Limited was filed with the ROC on 31 Mar 2024.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records