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      SANGHVI VENTURE LLP

      LLPIN: AAT-7745 As on: 2026-07-13

      SANGHVI VENTURE LLP (LLPIN: AAT-7745) is a Limited Liability Partnership firm incorporated on 10 Sep 2020. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of SANGHVI VENTURE LLP are PAREEN NEMICHAND SANGHVI, and RUSHAB POPATLAL SANGHVI.

      SANGHVI VENTURE LLP's LLP Identification Number is (LLPIN)AAT-7745. Its Email address is [email protected] and its registered address is 2nd Floor, 195/197, Madhavram Buillding,Kalbadevi Road, NR Cotton Exchange, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002

      Current status of SANGHVI VENTURE LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SANGHVI VENTURE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANGHVI VENTURE
      DIN Director Name Designation Appointment Date
      01762090 PAREEN NEMICHAND SANGHVI Designated Partner 2020-09-10
      06463474 RUSHAB POPATLAL SANGHVI Designated Partner 2024-06-10
      Past Directors & Key Managerial Personnel of SANGHVI VENTURE
      DIN Director Name Designation Appointment Date Cessation
      02639823 JIGAR NEMICHAND SANGHVI Designated Partner - 2024-06-10
      06463474 RUSHAB POPATLAL SANGHVI Designated Partner - 2024-06-10
      08873577 CHINTANKUMAR DINESHKUMAR SANGHAVI Designated Partner - 2024-06-10
      Other Directorships of PAREEN NEMICHAND SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      FOUR CORNERS INFRA TECH LLP AAY-8935 Designated Partner - 2022-02-23
      OPUS REFINERY PRIVATE LIMITED U27100MH2020PTC350290 Director - 2022-09-16
      VICTORY GOLD PRIVATE LIMITED U46498MH2024PTC426489 Director 2024-06-04 Ongoing
      SANGHAVI BULLION PRIVATE LIMITED U74900MH2007PTC175516 Director 2007-10-30 Ongoing
      Other Directorships of JIGAR NEMICHAND SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      BIG DREAM INFRA DEVELOPERS LLP AAY-8849 Designated Partner - 2022-11-01
      OPUS REFINERY PRIVATE LIMITED U27100MH2020PTC350290 Director - 2022-09-16
      VICTORY GOLD PRIVATE LIMITED U46498MH2024PTC426489 Director 2024-06-04 Ongoing
      SANGHAVI BULLION PRIVATE LIMITED U74900MH2007PTC175516 Director 2009-06-24 Ongoing
      GOODLUCK REFINERY PRIVATE LIMITED U74900MH2013PTC239586 Director 2014-05-30 Ongoing
      Other Directorships of RUSHAB POPATLAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      OPUS REFINERY PRIVATE LIMITED U27100MH2020PTC350290 Director 2020-11-18 Ongoing
      REZARTA SILVER PRIVATE LIMITED U32111MH2023PTC400035 Director 2023-04-03 Ongoing
      JEWEL CASA PRIVATE LIMITED U36996MH2020PTC346998 Director 2020-09-30 Ongoing
      PAYAL GOLD PRIVATE LIMITED U52100MH2011PTC219166 Additional Director - 2017-09-30
      PAYAL GOLD PRIVATE LIMITED U52100MH2011PTC219166 Director 2017-09-30 Ongoing
      SANGHAVI BULLION PRIVATE LIMITED U74900MH2007PTC175516 Director - 2018-01-08
      Other Directorships of CHINTANKUMAR DINESHKUMAR SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      R V PROPERTY VENTURES LLP AAX-2400 Designated Partner 2021-06-02 Ongoing
      FOUR CORNERS INFRA TECH LLP AAY-8935 Designated Partner 2022-02-23 Ongoing
      OPUS REFINERY PRIVATE LIMITED U27100MH2020PTC350290 Director 2020-11-18 Ongoing
      SUPARSHWA HOMES PRIVATE LIMITED U45309MH2020PTC351790 Director 2022-08-02 Ongoing
      HUAA LOGISTICS & TRADING INDIA PRIVATE LIMITED U52100MH2024PTC418734 Director 2024-02-07 Ongoing

      CIN Company Name Company Address
      ACF-2225 SHINESHILPI WORLD LLP 602, Floor 6, Plot 175, Cotton Exchange Building,Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      U24130MH2005PLC150612 RENAISSANCE CORPORATION LIMITED 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule shwar , Kalbadevi Mumbai, Maharashtra, India - 400002
      ABB-5442 HARIPRASAD DEELIPKUMAR LLP 1, FLOOR-1, 203, BANK HOUSE, KALBADEVI ROAD,,NR COTTON EXCHANGE BHULESHWAR, KALBADEVI,,Mumbai,Mumbai,Maharashtra,India-400002
      ACH-5083 JIAMI SILBER LLP 12, Floor-1, Plot 166, Bhagwan CHS, Kalbadevi Road,,Nr Cotton Exchange, Bhuleshwar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,India-400002
      U36996MH2020PTC346998 JEWEL CASA PRIVATE LIMITED Floor 2nd, 195/197, Madhavram Building, Kalbadevi Rd, Nr. Cotton Exchange, , Mumbai, Maharashtra, India - 400002
      U27320MH1991PTC374650 DEEPAK CABLES AND WIRES PRIVATE LIMITED 802, Floor-8, Plot - 175, Cotton Exchange Building Kalbadevi Road, Nr Cotton Exchange Bhule,shwar,Kalbadevi Mumbai,Mumbai City,Maharashtra,400002-India
      AAW-1720 ONE LE FASHION LLP 31, FLOOR: 3, PLOT 250/252, HIRA MAHAL, KALBADEVI ROAD, NR COTTON EXCHANGE, BHULESHWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      AAW-3741 MH BHAISHANKAR FOODS LLP 101A, 1st Floor, Plot No. 174, Kalbadevi Road, Nr. Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai, Maharashtra, India - 400002
      AAU-4231 MH BHAISHANKAR LLP 101 A, 1ST FLOOR, PLOT NO. 174, KALBADEVI ROAD, NR. COTTON EXCHANGE, BHULESHWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002
      ACE-3161 AMIJARA ENTERPRISES LLP 4, 1st Floor -203 Bank House, Kalbadevi Road,,Near Cotton Exchange, Bhuleshwar, Kalbadevi, Mumbai - 400002,,Mumbai,Mumbai,Maharashtra,India-400002
      AAM-5398 UPCYCLED INNOVATIONS LLP Floor-1, 13, Raj Mahal, Bhuleshwar Road, Nr Cotton Exchange, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAE-8818 AMARKOSH JEWELS LLP Floor - 1,13, Raj Mahal, Bhuleshwar Road, Nr. Cotton Exchange Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002
      ACM-4397 DIRAAS JEWELS LLP 9,FLOOR 2ND, 236,GOMATI BHAVAN, KALBADEVI ROAD,,NEAR COTTON EXCHANGE, BHULESHWAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002
      U64990MH2023PTC406030 SEAWOOD FINANCE PRIVATE LIMITED 526, 5 FLOOR, PLOT 175, COTTON EXCHANGE BUILDING,,KALBADEVI ROAD, NEAR COTTON EXCHANGE BHULESHWAR,,Mumbai,Mumbai,Maharashtra,400002-India
      U52100MH2011PTC219166 PAYAL GOLD PRIVATE LIMITED 201, MADHAVRAM BUILDING, 195/197 KALBADEVI ROAD NEAR COTTON EXCHANGE , MUMBAI, Maharashtra, India - 400002
      AAT-9125 SAESHA GEMS & JEWELS LLP 26, FLOOR-GRD, 215, ABHINANDAN BUILDING, KALBADEVI ROAD,NR COTTON EXCHANGE BHULESHWAR, Mumbai, Maharashtra, India - 400002
      AAC-0818 RITI CREATION LLP FLOOR-3, PLOT-17, FOFALWADI, 2ND LANE, NR COTTON EXCHANGE, BHULESHWAR, KALBADEVI MUMBAI, Maharashtra, India - 400002
      U45202MH2013PTC242637 MAYSARAH PROPERTIES PRIVATE LIMITED Floor No. 2/259, Johari Mansion Kalbadevi Road Nr Cotton Exchange, Bhuleshwar , Mumbai, Maharashtra, India - 400002
      ABA-3226 NJ MANGALSUTRA LLP 4th Floor, Plot No. 220/224, Harbilas Building, Kalbadevi road, NR Cotton Exchange Bhuleshwar, Mumbai, Maharashtra, India - 400002
      AAK-7957 ANANT JEWELMART LLP Floor-3,Plot-17,Kisandas Maganlal,Pophalwadi 2nd Lane,Nr Cotton Exchange,Bhuleshwar,Kalbadevi Mumbai, Maharashtra, India - 400002
      U85300MH2022NPL383999 AGRAWAL MEDICAL & EDUCATION FOUNDATION 001FLOOR-GR,148/152,MOR BHAVAN,KALBADEVI ROAD,NR COTTON EXCHANGE,BHULESHWAR,KALBADEVIMUMBAI,Mumbai City,Maharashtra,400002-India
      U74999MH2017PTC296866 NASDEEN MULTIVENTURE PRIVATE LIMITED 26 FLOOR GRO 215, ABHINANDAN BUILDING KALBADEVI ROAD NR COTTON EXCHANGE BHULESHWAR KALBA DEVI , Mumbai, Maharashtra, India - 400002
      U36911MH2006PTC158737 G P JEWELLERS INDIA PRIVATE LIMITED 12, Floor-1, Plot-166, Bhagwan CHS, Kalbadevi Road Nr Cotton Exchange, Bhuleshwar, Kalbadev i, , Mumbai, Maharashtra, India - 400002
      U51900MH1995PTC087950 REDROSE OVERSEAS PRIVATE LIMITED 12, Floor-1, Plot-166, Bhagwan CHS, Kalbadevi Road Nr Cotton Exchange, Bhuleshwar, Kalbadev i, , Mumbai, Maharashtra, India - 400002
      U25209MH2002PTC367644 EVERPLUS PLASTICS PRIVATE LIMITED Floor-4th,Plot-158/164,Laxmi Bhuvan,Kalbadevi Road Nr. Cotton Exchange, Bhuleshwar,Kalbadev i , Mumbai, Maharashtra, India - 400002
      U51909MH2017PTC303211 ERNI EXPORT PRIVATE LIMITED 223, 2nd Floor, Cotton Exchange Building, Kalbadevi Road, Kalbadevi , Mumbai, Maharashtra, India - 400002
      AAY-5340 DEEP ART PRODUCTIONS LLP 711, Floor 7, Plot 175, Cotton Exchange Building Kalbadevi Road, Bhuleshwar, Kalbadevi Mumbai, Maharashtra, India - 400002
      AAG-5526 SATKAR GEMS AND JEWELLERY LLP 16 FLOOR,191 SEKSARYA MANSION,KALBADEVI ROAD NEAR COTTON EXCHANGE,BHULESHWAR,KALBADEVI MUMBAI, Maharashtra, India - 400002
      U74120MH2015PTC264069 KJ INFRASPACES PRIVATE LIMITED 718, FLOOR-7,PLOT-176, COTTON EXCHANGE BUILDING, KALBADEVI ROAD,BHULESHWAR, KALBADEVI, , MUMBAI, Maharashtra, India - 400002
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

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      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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