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SANGHAVI STAR RETAIL PRIVATE LIMITED




Sanghavi Star Retail Private Limited is a Private incorporated on 18 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 1,000,000. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Sanghavi Star Retail Private Limited'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 2020.

Directors of Sanghavi Star Retail Private Limited are Chandrakantbhai Ravchandrabhai Sanghvi, Ketankumar Kirtilal Sanghavi, Rameshchandra Ravchandbhai Sanghavi, Kirtilal Ravchand Sanghvi, Kalpesh Vasantlal Sanghavi, Aagam Chandrakant Sanghavi and Nitin Acharatlal Shah.

Sanghavi Star Retail Private Limited's Corporate Identification Number is (CIN) U51109GJ2008PTC098490 and its registration number is 98490.Its Email address is [email protected] and its registered address is 3rd Floor, The Light House, Opp Prannath Hospital Ved Road Surat Surat GJ 395004 IN.

Current status of Sanghavi Star Retail Private Limited is - Active.

Company Details

CIN

U51109GJ2008PTC098490

Company Name

SANGHAVI STAR RETAIL PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ahmedabad

Registration Number

98490

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 January 2008

Age of Company

16 years, 2 month, 11 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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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

₹1,000,000

Paid up capital

₹1,000,000

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 2020

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 STAR RETAIL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3rd Floor, The Light House, Opp Prannath Hospital Ved Road Surat Surat GJ 395004 IN

Director Details

DINDirector NameDesignationAppointment Date

00392409

CHANDRAKANTBHAI RAVCHANDRABHAI SANGHVI

Director

18 January 2008

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CompanyDesignationAppointment Date

SANGHAVI JEWEL PRIVATE LIMITED

Director

16 February 2007

SANGHAVI EXPORTS INTERNATIONAL PRIVATELIMITED

Director

16 April 2007

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CompanyDesignationAppointment DateCessation Date

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00794060

KETANKUMAR KIRTILAL SANGHAVI

Director

18 January 2008

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CompanyDesignationAppointment Date

SANGHAVI JEWEL PRIVATE LIMITED

Director

21 February 2005

SANGHVI DIAMONDS MANUFACTURING PRIVATELIMITED

Director

11 August 1996

SANGHAVI STAR JEWELLERY PRIVATE LIMITED

Director

03 May 2006

SANGHAVI EXPORTS INTERNATIONAL PRIVATELIMITED

Director

16 April 2007

COHORT MERCANTILE PRIVATE LIMITED

Director

18 December 2007

CUPIDITY TRADING PRIVATE LIMITED

Director

03 March 2008

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CompanyDesignationAppointment DateCessation Date

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00813863

RAMESHCHANDRA RAVCHANDBHAI SANGHAVI

Director

18 January 2008

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CompanyDesignationAppointment Date

SANGHAVI JEWEL PRIVATE LIMITED

Director

01 April 2005

SANGHAVI EXPORTS INTERNATIONAL PRIVATELIMITED

Director

16 April 2007

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CompanyDesignationAppointment DateCessation Date

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01037677

KIRTILAL RAVCHAND SANGHVI

Director

18 January 2008

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CompanyDesignationAppointment Date

SANGHAVI JEWEL PRIVATE LIMITED

Director

01 April 2005

SANGHAVI EXPORTS INTERNATIONAL PRIVATELIMITED

Director

16 April 2007

AGAM ESTATES PRIVATE LIMITED

Director

20 October 2006

COHORT MERCANTILE PRIVATE LIMITED

Director

18 December 2007

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01038197

KALPESH VASANTLAL SANGHAVI

Director

21 March 2012

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Other Companies Associated with

CompanyDesignationAppointment Date

SANGHAVI NATURAL RESOURCES & TECHNOLOGIES PRIVATE LIMITED

Director

21 August 2008

SANGHAVI EXPORTS INTERNATIONAL PRIVATELIMITED

Director

16 April 2007

SANGHAVI JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED

Director

31 December 2000

COHORT MERCANTILE PRIVATE LIMITED

Additional Director

01 June 2009

ROSEATE TRADING PRIVATE LIMITED

Additional Director

11 December 2007

CUPIDITY TRADING PRIVATE LIMITED

Director

03 March 2008

VASANT SANGHAVI SECURITIES PRIVATELIMITED

Director

20 September 1995

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01554599

AAGAM CHANDRAKANT SANGHAVI

Director

02 July 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

SANGHVI DIAMONDS MANUFACTURING PRIVATELIMITED

Additional Director

01 February 2021

SANGHAVI EXPORTS INTERNATIONAL PRIVATELIMITED

Director

16 April 2007

GUJARAT HIRA BOURSE

Director

17 August 2022

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CompanyDesignationAppointment DateCessation Date

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08364221

NITIN ACHARATLAL SHAH

Additional Director

15 March 2021

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CompanyDesignationAppointment Date

SANGHAVI JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED

Director

07 March 2019

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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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

10132513

2008-12-03

-

-

Book debts; Floating charge; Movable property (not being pledge)

100,000,000

Standard Chartered Bank

10193485

2009-12-12

2021-03-31

-

CG given to Sanghavi Exports International Pvt Ltd

7,800,000,000

OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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