Sanghvi Transtrade Private Limited

Provides road transport services since 2016, based in Kolhapur, Maharashtra.

2016 | Kolhapur, Maharashtra (India) | Active
Last Updated: December 13, 2024

Sanghvi Transtrade Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 8 Year, 1 Month
  • 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 one month 21 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
  • 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

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

Board Members (6)

Name Designation Appointment Date Status
Lalit Sanghvi Country flag representing In Director 19-Dec-2016 Current
Tanuja Sanghvi Country flag representing In Director 19-Dec-2016 Current
Deep Sanghvi Country flag representing In Director 19-Dec-2016 Current
Yash Sanghvi Country flag representing In Director 19-Dec-2016 Current
Mahima Sanghvi Country flag representing In Director 24-Mar-2017 Current
Devika Sanghvi Country flag representing In 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%.

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
10.75%
Revenue from Operations
9.42%
Total Assets
-5.85%
Profit or Loss
-76.34%
Net Worth
34.85%
EBITDA
-96.99%

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.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Sanghvi Transtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.

    31 Mar 2024

  • 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 7 years 10 months .

    24 Mar 2017

  • 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 7 years 10 months .

    24 Mar 2017

  • 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 1 month .

    19 Dec 2016

  • 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 1 month .

    19 Dec 2016

Frequently asked questions

  • Sanghvi Transtrade Private Limited was incorporated on 19 Dec 2016.

  • The authorized share capital of Sanghvi Transtrade Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • 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
  • 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.

  • 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).

  • The Official website of Sanghvi Transtrade Private Limited is https://www.transtrade.in

  • According to the financial reports for the fiscal year 2021, the revenue trend for Sanghvi Transtrade Private Limited has risen by 10.75%.

  • 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%.

  • The most recent Balance Sheet for Sanghvi Transtrade Private Limited was filed with the ROC on 31 Mar 2024.