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      • Outstanding Payments (MSME)
      • Complaints
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      SANGHAVI FINANCIAL SERVICES & INSURANCE MARKETING LLP

      LLPIN: AAI-0520 As on: 2026-07-13

      SANGHAVI FINANCIAL SERVICES & INSURANCE MARKETING LLP (LLPIN: AAI-0520) is a Limited Liability Partnership firm incorporated on 20 Dec 2016. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

      Designated Partners of SANGHAVI FINANCIAL SERVICES & INSURANCE MARKETING LLP are KAVITA BHADRESHBHAI SANGHAVI, and JAYABEN MANHARLAL SANGHAVI.

      SANGHAVI FINANCIAL SERVICES & INSURANCE MARKETING LLP's LLP Identification Number is (LLPIN)AAI-0520. Its Email address is [email protected] and its registered address is 84, NALANDA COMPLEX NR. MANSI COMPLEX, JUDGES BUNGLOW ROAD,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015

      Current status of SANGHAVI FINANCIAL SERVICES & INSURANCE MARKETING LLP is - Strike Off.

      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 SANGHAVI FINANCIAL SERVICES & INSURANCE MARKETING 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 SANGHAVI FINANCIAL SERVICES & INSURANCE MARKETING
      DIN Director Name Designation Appointment Date
      07633904 KAVITA BHADRESHBHAI SANGHAVI Designated Partner 2016-12-20
      07633906 JAYABEN MANHARLAL SANGHAVI Designated Partner 2016-12-20
      Past Directors & Key Managerial Personnel of SANGHAVI FINANCIAL SERVICES & INSURANCE MARKETING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAVITA BHADRESHBHAI SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JAYABEN MANHARLAL SANGHAVI
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U24100GJ2015PTC082546 KARMA RESINS PRIVATE LIMITED 83, Nalanda Complex, Nr. Mansi Complex, Judges Bunglow Road, Vastrapur , Ahmadabad City, Gujarat, India - 380015
      AAN-4195 KROZONE TECHNOLOGIES LLP 306, ABHISHILP COMPLEX, NR. VISHWESHWAR MAHADEV NR KESHAVBAUG PARTY PLOT, MANSI ROAD,VASTRAPUR, AHMEDABAD, Gujarat, India - 380015
      U72200GJ2001PTC039416 VAAC TECHNOLOGIES PRIVATE LIMITED 115 NALANDA COMPLEX(II FLOOR) NR SATELLITE PLAZA PREMCHANDNAGAR ROAD , VASTRAPUR AHMEDABAD, Gujarat, India - 380015
      U36999GJ1999PTC036248 MASCOT INFOSYS PRIVATE LIMITED U-03, AKSHARDHAM COMPLEX, NR.PREMCHAND NAGAR JUDGES BUNGLOW'S ROAD, SATELLITE, , AHMEDABAD 380015, Gujarat, India - 000000
      AAG-6497 SOCIAL PILOT INFOTECH LLP 711, Abhishree Adroit, Nr Mansi Circle, Judges Bunglow Road, Vastrapur Ahmedabad, Gujarat, India - 380015
      U24110GJ2018PTC104581 SENATE CHEMICALS PRIVATE LIMITED 808, ABHISHREE ADROIT, NR MANSI CIRCLE JUDGES BUNGLOW ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
      U80900GJ2021PTC126520 TRANSCUBE OVERSEAS PRIVATE LIMITED 425, 426, 427, SUNRISE MALL, JUDGES BUNGLOW ROAD, NR. MANSI CIRCLE, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
      ACK-5917 TITANIUM STARTEGIC ADVISORS LLP 107, NALANDA COMPLEX, B/S TAKSHILA FLATS,NR. MANSI CIRCLE, PREMCHAND NAGAR ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      ACI-5102 KENCKO KITCHENS LLP Shop-28-F.F., Balaji Avenue, Gulab Par Society, Nr. Mansi Circle,,Opp. Swaminarayan Mandir, Judges Bunglow Road, Vastrapur,,Ahmadabad City,Ahmedabad,Gujarat,India-380015
      U74140GJ2011PTC068020 KEENTECH RESEARCH PRIVATE LIMITED 223, Saman Complex, Opp. Nalanda Complex Premchandnagar Road, Vastrapur , Ahmedabad, Gujarat, India - 380015
      U52310GJ2016PTC086130 PINKSKIN PHARMA PRIVATE LIMITED 205 Saman Complex, Opp. Nalanda Complex Mansi Cross Road, Satellite , ahmedabad, Gujarat, India - 380015
      U74110GJ2005PTC168171 DEVNADI ADVISORY PRIVATE LIMITED TF-318, Samaan Complex,Opp. Nalanda Complex, Nr. Vaibhav Tower, Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U74110GJ2007PTC168130 RANISATI DISTRIBUTORS PRIVATE LIMITED TF-318, Samaan Complex,Opp. Nalanda Complex, Nr. Vaibhav Tower, Vastrapur,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U01100GJ2021PTC120316 KARIA AGRO CONSULTANT PRIVATE LIMITED 226-S.S. Samaan Complex, Opp. Nalanda Complex, Nr.Vaibhav Tower, Vastrapur, , Ahmedabad, Gujarat, India - 380015
      U51900GJ2014PTC081163 KRISHNA HARDWARE SOLUTION PRIVATE LIMITED 29, AKSHARDHAM COMPLEX, OPP. AKASH TOWER, JUDGES BUNGLOW ROAD, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
      U72200GJ2018PTC103980 NEXTCOMM PRIVATE LIMITED 403, 4TH FLOOR, ABHISHILP COMPLEX NR. KESHAVBAUG, JUDGES BUNGLOW ROAD , AHMEDABAD, Gujarat, India - 380015
      U47734GJ2024PTC149808 PAWS VET CARE PRIVATE LIMITED CORPORATE HOUSE F F 1 F F 2 SHIVALIK SHILP 2 MANSI ROAD,NR CHANDRESHBAUG JUDGES BUNGLOWS ROAD VASTRAPUR,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U32509GJ2023PTC141461 TFM HEALTHCARE SERVICES PRIVATE LIMITED 410, SAMAN COMPLEX, OPP. NALANDA COMPLEX, OPP. SATYAM MALL,VASTRAPUR, SATELLITE, AHMEDABAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      AAL-4593 RELIGHT ENERGY LLP 66, NALANDA COMPLEX, NEAR MANSI CIRCLE VASTRAPUR AHMEDABAD, Gujarat, India - 380015
      U67120GJ2007PTC052448 DIVYA FINSERVE PRIVATE LIMITED 61, NALANDA COMPLEX, PREMCHANDNAGAR ROAD, VASTRAPUR, , AHMEDABAD, Gujarat, India - 380015
      U21000GJ2024PTC149999 SURA HERBLE CARE PRIVATE LIMITED 317 SAMAN COMPLEX,NR MANSI CROSS ROAD,Ahmadabad City,Ahmedabad,Gujarat,380015-India
      U55101GJ1981PLC004637 SHALIN HOTELS LIMITED 72, Riviera Exotica, Nr. Nalanda Complex, Vastrapur , AHMEDABAD, Gujarat, India - 380015
      U55101GJ1994PLC021728 EMPIRE HOTELS AND RESORTS LIMITED 72, Riviera Exotica, Nr. Nalanda Complex, Vastrapur, , AHMEDABAD, Gujarat, India - 380015
      U80301GJ2007NPL050134 VEEHAN EDUCATION FOUNDATION 401, KADAM COMPLEX, JUDGES BUNGLOW ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380015
      U92412GJ2013PTC077169 LS SPORTS MANAGEMENT PRIVATE LIMITED B-904, MANSI COMPLEX, PREMCHANDNAGAR ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
      AAB-4706 NETSERVE TECHNOLOGIES LLP 70 Upper Level, Nalanda Complex, Premchand Nagar Road, Vastrapur AHMEDABAD, Gujarat, India - 380015
      AAB-8645 NETVISION TECHNOLOGIES LLP 70 Upper Level, Nalanda Complex, Premchand Nagar Road, Vastrapur AHMEDABAD, Gujarat, India - 380015
      U36100GJ2011PTC066041 APANA HARDWARE SUPPLIERS PRIVATE LIMITED 9, FIRST FLOOR, MANSI COMPLEX, PREMCHANDNAGAR ROAD, VASTRAPUR , AHMEDABAD, Gujarat, India - 380015
      ACF-8033 KEYTECH MATERIAL TESTING LABORATORY LLP B-1, BASEMENT, PRIMATE COMPLEX,,NR. JUDGES BUNGLOWS ROAD,Ahmadabad City,Ahmedabad,Gujarat,India-380015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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
      Download Audited Financials
      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

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      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

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      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

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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