CIN | |
Company Name | SANGHAVI FREIGHT FORWARDERS PVT LTD |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 40979 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Private |
Date of Incorporation | 19 September 1986 |
Age of Company | 37 years, 6 month, 10 days |
Activity | Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹500,000 |
Paid up capital | ₹100,000 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
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Click here to view all available financial documents and regulatory filings of SANGHAVI FREIGHT FORWARDERS PVT LTD
Email ID: [email protected]
Website: http://www.sanghavifreight.com (Incorrect website?)
Address:
206, 2 ND FLOOR, WAKEFIELD HOUSE, SPROTT ROAD BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
00234464 | Managing Director | 28 May 1990 | |||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
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CIN | Name | Address |
---|---|---|
U63090MH1986PTC040979 | SANGHAVI FREIGHT FORWARDERS PVT LTD | 206, 2 ND FLOOR, WAKEFIELD HOUSE, SPROTT ROAD BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
U74999MH1990PTC055743 | HIND OFFSHORE PRIVATE LIMITED | OFFICE NO. 1C GR. FLOOR, WAKEFIELD HOUSE, NAROTTAM MORARJI ROAD, BALLARD ESTATE MUMBAI Mumbai City MUMBAI Mumbai City MH 400001 IN |
U99999MH1964PTC012980 | MARK MOVERS PRIVATE LIMITED | Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabshaw House Mumbai Mumbai City MH 400001 IN |
U70100MH1979PLC021230 | BELMONT PROPERTIES LIMITED | Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabshaw House Mumbai Mumbai City MH 400001 IN |
U99999MH1977PLC019547 | VAZ FORWARDING LIMITED | Wakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabshaw House Mumbai Mumbai City MH 400001 IN |
U93030MH2013FTC243386 | SINGAPORE INTERNATIONAL ARBITRATION CENT RE (INDIA) PRIVATE LIMITED | 2nd Floor, Ballard House, Adi Marzban Path, Ballard Estate, Mumbai Mumbai Mumbai City MH 400001 IN |
U51900MH2008PTC187444 | NISHITA MERCANTILE PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
U40105MH2008PTC183570 | NATURAL POWER VENTURES PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
U40108MH2007PTC176682 | NIRUPAM ENERGY PROJECTS PRIVATE LIMITED | 302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100136365 | 2017-07-26 | - | 2018-08-29 | 588,000 | DAIMLER FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
100181975 | 2018-03-14 | - | - | 12,000,000 | Bank of Baroda | |
100300335 | 2019-10-24 | - | 2021-11-25 | 2,500,000 | Bank of Baroda | |
100308365 | 2019-11-26 | - | 2021-11-18 | 1,750,000 | Bank of Baroda |
Establishment Name | City | Pincode | Address |
SANGHAVI FREIGHT FORWARDERS PVT LTD | BANDRAMUMBAI-I | 400002 | GOLD MOHUR 1ST FLR 174 PRINCESSSTREETMUMBAI599MH |
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