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SANGHVI CAPITAL PRIVATE LIMITED




Sanghvi Capital Private Limited is a Private incorporated on 21 February 2014. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 20,000,000. It is inolved in Business activities n.e.c.

Sanghvi Capital 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 N/A.

Directors of Sanghvi Capital Private Limited are Prithviraj Sankalchand Sanghvi, Sankalchand Chunilal Jain, Rakesh Sankalchand Sanghvi, Ramesh Sankalchand Sanghvi and Shailesh Sankalchand Sanghvi.

Sanghvi Capital Private Limited's Corporate Identification Number is (CIN) U74900MH2014PTC253509 and its registration number is 253509.Its Email address is [email protected] and its registered address is 101, Sanjana Mansion, Near Nagina Hotel, Dr. B. A. Road, Byculla (E) Mumbai Mumbai City MH 400027 IN.

Current status of Sanghvi Capital Private Limited is - Strike Off.

Company Details

CIN

U74900MH2014PTC253509

Company Name

SANGHVI CAPITAL PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

253509

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

21 February 2014

Age of Company

10 years, 2 month, 3 days

Activity

Business activities n.e.c.

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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

₹20,000,000

Paid up capital

₹20,000,000

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

N/A

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 SANGHVI CAPITAL PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

101, Sanjana Mansion, Near Nagina Hotel, Dr. B. A. Road, Byculla (E) Mumbai Mumbai City MH 400027 IN

Director Details

DIN Director Name Designation Appointment Date

00090843

PRITHVIRAJ SANKALCHAND SANGHVI

Director

21 February 2014

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Company Designation Appointment Date

NAMINATH ERECTOR & DEVELOPERS LLP

Body Corporate DP Nominee

12 August 2019

SANGHVI HOMES LLP

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11 September 2015

SANGHVI SPACES LLP

Designated Partner

25 July 2019

-

Designated Partner

30 March 2023

SANGHVI BRICKS LLP

Designated Partner

11 November 2016

SANGHVI GREEN LLP

Designated Partner

16 November 2016

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Designated Partner

30 May 2017

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Designated Partner

21 September 2018

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Designated Partner

30 March 2023

SANGHVI PREMISES PRIVATE LIMITED

Director

01 July 1992

SUPARSHWA PREMISES PRIVATE LIMITED

Managing Director

01 December 1995

SANGHVI HABITATS PRIVATE LIMITED

Managing Director

13 November 2003

ASHAPURA HABITATS PRIVATE LIMITED

Managing Director

30 March 2004

SANGHVI HOUSING AND INFRASTRUCTURELIMITED

Director

06 January 2005

URBAN NEST VENTURES PRIVATE LIMITED

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AYANSH PROPERTIES PRIVATE LIMITED

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20 January 2014

OVION MOBITECH PRIVATE LIMITED

Director

26 April 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00090921

SANKALCHAND CHUNILAL JAIN

Director

21 February 2014

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Other Companies Associated with

Company Designation Appointment Date

SANGHVI PREMISES PRIVATE LIMITED

Director

01 July 1992

SUPARSHWA PREMISES PRIVATE LIMITED

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01 December 1995

SANGHVI HABITATS PRIVATE LIMITED

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01 May 2004

ASHAPURA HABITATS PRIVATE LIMITED

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01 May 2004

SUPARSHWA EARTHEN BUILDERS PRIVATE LIMITED

Director

20 November 1998

SPHERE VENTURES PRIVATE LIMITED

Director

09 March 2017

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Company Designation Appointment Date Cessation Date

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00090945

RAKESH SANKALCHAND SANGHVI

Director

21 February 2014

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Other Companies Associated with

Company Designation Appointment Date

SANGVI LIFESPACE REALTY LLP

Designated Partner

01 March 2017

SANGHVI BUILDERS AND INFRA LLP

Designated Partner

19 February 2018

SANGHVI PREMISES PRIVATE LIMITED

Director

08 February 1997

SUPARSHWA PREMISES PRIVATE LIMITED

Director

26 September 1995

SANGHVI HABITATS PRIVATE LIMITED

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01 May 2004

ASHAPURA HABITATS PRIVATE LIMITED

Director

01 May 2004

SUPARSHWA EARTHEN BUILDERS PRIVATE LIMITED

Director

20 November 1998

PROVEN REALTY PRIVATE LIMITED

Director

20 January 2014

SANGRAH REALTY PRIVATE LIMITED

Director

20 January 2014

SANGVI LIFESPACE PRIVATE LIMITED

Director

19 November 2015

PRIMROSE VENTURES PRIVATE LIMITED

Director

09 March 2017

SPHERE VENTURES PRIVATE LIMITED

Director

09 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00090985

RAMESH SANKALCHAND SANGHVI

Director

21 February 2014

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Other Companies Associated with

Company Designation Appointment Date

-

Designated Partner

24 September 2013

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Designated Partner

26 October 2016

SANGHVI PARSSSVA BUILDERS LLP

Designated Partner

21 May 2015

SANGHVI PARSSSVA DEVELOPMENT ENTERPRISES LLP

Designated Partner

04 January 2016

SANGHVI PARSSSVA ENTERPRISE LLP

Designated Partner

22 August 2016

SANGHVI PARRSSSVA REALTY LLP

Designated Partner

11 April 2018

SANGHVI PARSSSVA BUILDCON LLP

Designated Partner

13 April 2018

SANGHVI PARSSSVA ASSOCIATES LLP

Designated Partner

10 May 2019

SANGHVI PREMISES PRIVATE LIMITED

Managing Director

21 January 1992

SUPARSHWA PREMISES PRIVATE LIMITED

Director

26 September 1995

SANGHVI HABITATS PRIVATE LIMITED

Director

13 November 2003

ASHAPURA HABITATS PRIVATE LIMITED

Director

30 March 2004

EARTHEN BUILDERS PRIVATE LIMITED

Director

11 August 1995

SUPARSHWA EARTHEN BUILDERS PRIVATE LIMITED

Director

12 January 1996

AYANSH PROPERTIES PRIVATE LIMITED

Director

20 January 2014

HEMA REALTY PRIVATE LIMITED

Director

05 February 2014

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Director

19 March 2021

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Director

09 March 2017

BLACKTHORN VENTURES PRIVATE LIMITED

Director

09 March 2017

SPHERE VENTURES PRIVATE LIMITED

Director

09 March 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00112500

SHAILESH SANKALCHAND SANGHVI

Director

21 February 2014

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Other Companies Associated with

Company Designation Appointment Date

SANKALBHAV PROPERTIES LLP

Designated Partner

12 May 2016

S3 FILMS LLP

Designated Partner

05 July 2017

S3 FORMEET REALTORS LLP

Body Corporate DP Nominee

11 October 2018

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Designated Partner

05 June 2023

SANGHVI PREMISES PRIVATE LIMITED

Director

08 February 1997

SUPARSHWA PREMISES PRIVATE LIMITED

Director

01 October 1995

SANGHVI HABITATS PRIVATE LIMITED

Director

01 May 2004

ASHAPURA HABITATS PRIVATE LIMITED

Director

01 May 2004

EARTHEN BUILDERS PRIVATE LIMITED

Director

11 August 1995

SUPARSHWA EARTHEN BUILDERS PRIVATE LIMITED

Director

12 January 1996

SANGRAH REALTY PRIVATE LIMITED

Director

20 January 2014

HEMA REALTY PRIVATE LIMITED

Director

05 February 2014

S3 SMART SPACES PRIVATE LIMITED

Managing Director

12 September 2016

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Director

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BLACKTHORN VENTURES PRIVATE LIMITED

Director

09 March 2017

S3 PLUS CONCIERGE SERVICES PRIVATELIMITED

Director

22 August 2016

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

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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