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SANGHAVI FREIGHT FORWARDERS PVT LTD




Sanghavi Freight Forwarders Pvt Ltd is a Private incorporated on 19 September 1986. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 100,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Sanghavi Freight Forwarders Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Sanghavi Freight Forwarders Pvt Ltd are Kishor Vijay Sanghavi, Dipti Kishor Sanghavi, Bharat Vijay Sanghavi, Shilpa Bharat Sanghavi, Rahil Kishor Sanghavi and Ankit Bharat Sanghavi.

Sanghavi Freight Forwarders Pvt Ltd's Corporate Identification Number is (CIN) U63090MH1986PTC040979 and its registration number is 40979.Its Email address is [email protected] and its registered address is 206, 2 ND FLOOR, WAKEFIELD HOUSE, SPROTT ROAD BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN.

Current status of Sanghavi Freight Forwarders Pvt Ltd is - Active.

Company Details

CIN

U63090MH1986PTC040979

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

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SANGHAVI FREIGHT FORWARDERS PVT LTD



Contact Details

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

Director Details

DINDirector NameDesignationAppointment Date

00234464

KISHOR VIJAY SANGHAVI

Managing Director

28 May 1990

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Other Companies Associated with

CompanyDesignationAppointment Date

ZEN INTRATRADE PRIVATE LIMITED

Managing Director

27 November 2002

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CompanyDesignationAppointment DateCessation Date

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00234594

DIPTI KISHOR SANGHAVI

Director

01 October 2010

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Other Companies Associated with

CompanyDesignationAppointment Date

ZYLONITE PRODUCTS CORPORATION LLP

Designated Partner

13 July 2021

ZEN INTRATRADE PRIVATE LIMITED

Director

27 November 2002

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CompanyDesignationAppointment DateCessation Date

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00416560

BHARAT VIJAY SANGHAVI

Director

01 October 2010

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CompanyDesignationAppointment Date

Currently Bharat Vijay Sanghavi is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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03403344

SHILPA BHARAT SANGHAVI

Director

01 January 2011

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CompanyDesignationAppointment Date

Currently Shilpa Bharat Sanghavi is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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07859349

RAHIL KISHOR SANGHAVI

Director

01 July 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

ZYLONITE PRODUCTS CORPORATION LLP

Designated Partner

13 July 2021

ZEN INTRATRADE PRIVATE LIMITED

Director

24 July 2017

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CompanyDesignationAppointment DateCessation Date

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07859353

ANKIT BHARAT SANGHAVI

Director

01 July 2017

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CompanyDesignationAppointment Date

Currently Ankit Bharat Sanghavi is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U63090MH1986PTC040979
SANGHAVI FREIGHT FORWARDERS PVT LTD206, 2 ND FLOOR, WAKEFIELD HOUSE, SPROTT ROAD BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
U74999MH1990PTC055743
HIND OFFSHORE PRIVATE LIMITEDOFFICE NO. 1C GR. FLOOR, WAKEFIELD HOUSE, NAROTTAM MORARJI ROAD, BALLARD ESTATE MUMBAI Mumbai City MUMBAI Mumbai City MH 400001 IN
U99999MH1964PTC012980
MARK MOVERS PRIVATE LIMITEDWakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabshaw House Mumbai Mumbai City MH 400001 IN
U70100MH1979PLC021230
BELMONT PROPERTIES LIMITEDWakefield House, 3rd Floor, 11 Sprott Road Ballard Estate between Customs & Darabshaw House Mumbai Mumbai City MH 400001 IN
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NISHITA MERCANTILE PRIVATE LIMITED302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
U40105MH2008PTC183570
NATURAL POWER VENTURES PRIVATE LIMITED302, WAKEFIELD HOUSE, 3RD FLOOR SPROTT ROAD, BALLARD ESTATE MUMBAI Mumbai City MH 400001 IN
U40108MH2007PTC176682
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge 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

Establishments Details

Establishment NameCityPincodeAddress

SANGHAVI FREIGHT FORWARDERS PVT LTD

BANDRAMUMBAI-I

400002

GOLD MOHUR 1ST FLR 174 PRINCESSSTREETMUMBAI599MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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