Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SANGHVI IMPEX PRIVATE LIMITED
CIN: U01111GJ2001PTC039845 As on: 2026-07-13
SANGHVI IMPEX PRIVATE LIMITED (CIN: U01111GJ2001PTC039845) is a Private company incorporated on 03 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
SANGHVI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2008. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2008-03-31.SANGHVI IMPEX PRIVATE LIMITED's NIC code is 0111 (which is part of its CIN). As per the NIC code, it is inolved in Growing of cereals and other crops n.e.c..
Directors of SANGHVI IMPEX PRIVATE LIMITED are HEMANTKUMAR ANANTRAI SANGHVI, and SWATI HEMANTKUMAR SANGHVI.
SANGHVI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U01111GJ2001PTC039845 and its registration number is 39845. Users may contact SANGHVI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHVI IMPEX PRIVATE LIMITED is F-91 GALAXY APTS OPP-GRANDBHAGAVATI HOTEL NR SARKHEJ GANDHINAGAR HIGHWAY BODAKDEV , AHMEDABAD, Gujarat, India - 380054.
Current status of SANGHVI IMPEX PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SANGHVI IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 SANGHVI IMPEX 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANGHVI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00773590 | HEMANTKUMAR ANANTRAI SANGHVI | Director | 2001-08-03 |
| 01085868 | SWATI HEMANTKUMAR SANGHVI | Director | 2001-08-03 |
Past Directors & Key Managerial Personnel of SANGHVI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of HEMANTKUMAR ANANTRAI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI HEMANTKUMAR SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U72200GJ2017OPC097869 | KEYSHIELD CONSULTING (OPC) PRIVATE LIMITED | 805, SHAPATH COMPLEX, OPP RAJPATH CLUB NR MADHUR HOTEL, SARKHEJ HIGHWAY, , BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| U31909GJ2022PTC137301 | EKATVA TRADINGS PRIVATE LIMITED | 501,SHAPATH COMPLEX, OPP RAJPATH CLUB NR MADHUR HOTEL, SARKHEJ HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U51909GJ2022PTC137326 | SAMMARSA PHARMACEUTICAL PRIVATE LIMITED | 501, SHAPATH COMPLEX OPP RAJPATH CLUB, NR MADHUR HOTEL SARKHEJ HIGHWAY BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U85300GJ2021NPL120710 | SHANTU SAMPATEE CHARITABLE FOUNDATION | 703, SHAPATH COMPLEX, OPP RAJPATH CLUB, NR.MADHUR HOTEL,SARKHEJ HIGHWAY,BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAS-2919 | POPULAR WHEELERS LLP | G/1 & 2, PARSHWA TOWER, OPP. TEJ MOTORS, NR. MADHUR HOTEL, SARKHEJ GANDHINAGAR HIGHWAY, AHMEDABAD, Gujarat, India - 380054 |
| U01100GJ2015PLC082697 | TRYCONE INDIA LIMITED | 608 AKIK TOWER, NR CARGO MOTORS,OPP RAJPATH CLUB SARKHEJ GANDHINAGAR HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| ACA-4447 | 360 F&E Corporation LLP | 501, Shapath Complex, Opp. Rajpath Club, Nr. Madhur HotelSarkhej Highway, Bodakdev, Ahmedabad Ahmadabad City, Gujarat, India - 380054 |
| U62090GJ2024PTC150233 | AKSHAJ TECHNOLOGIES PRIVATE LIMITED | 501, SHAPATH COMPLEX-1, SATELITE, OPP. RAJPATH CLUB,,S.G. HIGHWAY, NR. MADHUR HOTEL, NR PAKVAN HOTEL, GORMOH RESTORUNT VALU COMPLEX, AHMEDABAD,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| AAQ-7976 | NEETIGYA LEGAL CONSULTANTS LLP | A 91, Galaxy Apartments, Nr. Grand Bhagwati Hotel, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAE-0159 | NEVAN PHARMACEUTICALS LLP | 907, AKIK TOWER, NR. PARSHWA TOWER SARKHEJ-GANDHINAGAR HIGHWAY,BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAU-9327 | CYPRESS REAL ESTATE HOLDINGS LLP | 805, SHAPATH-II, OPP RAJPATH CLUB NR GANDHINAGAR HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAS-3143 | KAUSHANI PROJECTS LLP | 501, Shapath II, Opp. Rajpath Club, Nr. Gandhinagar Highway, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAG-3486 | CORESOLE SOLUTIONS LLP | 711, Akik Tower, Nr. Parshwa Tower, Sarkhej Gandhinagar Highway, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| AAM-1155 | NIRAJ DETERGENTS LLP | 407, Akik Tower, Nr. Parshwa Tower Sarkhej Gandhinagar Highway, Bodakdev Ahmedabad, Gujarat, India - 380054 |
| U72900GJ2022PTC129607 | TECHSTURE TECHNOLOGIES INDIA PRIVATE LIMITED | 601, AVDHESH HOUSE, OPP. GURUDWARA, SARKHEJ-GANDHINAGAR HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U24243GJ2001PTC039276 | NIRAJ DETERGENTS PRIVATE LIMITED | 407, Akik Tower, Nr. Parshwa Tower Sarkhej Gandhinagar Highway, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| AAE-3921 | KUSUM PACKAGING SOLUTIONS LLP | 311, SARTHIK - 2, OPP. RAJPATH CLUB SARKHEJ- GANDHINAGAR HIGHWAY,BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAH-0222 | INVOQ IMAGE MANAGEMENT LLP | 1007, Akik Tower, Nr. Parshwa Tower, Sarkhej - Gandhinagar Highway, Bodakdev, Ahmedabad, Gujarat, India - 380054 |
| U72900GJ2022PTC137582 | FLEXPIXEL PRIVATE LIMITED | 907, ANKIK TOWER, NR. PARSHWA TOWER, SARKHEJ GANDHINAGAR HIGHWAY, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U74140GJ2013PTC073577 | KUNJ FINANCIAL CONSULTANTS PRIVATE LIMITED | 1007,AKIK TOWER,NR. PARSHWA TOWER, SARKHEJ-GANDHINAGAR HIGHWAY,BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U74300GJ2000PTC037960 | SPHINX ADVERTISING AND COMMUNICATIONS PRIVATE LIMITED | 401 SHAPATH-II OPP RAJPATH CLUB SARKHEJ GANDHINAGAR HIGHWAY BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U93000GJ2018PTC105726 | BHUVAN CARE SERVICES PRIVATE LIMITED | 604- AKIK TOWER, NR, PARSHWA TOWER, SARKHEJ-GANDHINAGAR HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U25199GJ2021PTC125101 | KUSUM POLYPLAST PRIVATE LIMITED | 311, SARTHIK - 2, OPP. RAJPATH CLUB SARKHEJ-GANDHINAGAR HIGHWAY, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAJ-5677 | KEYNOTE DIGITAL LLP | 311, SARTHIK-2, THIRD FLOOR,OPP. RAJPATH CLUB SARKHEJ-GANDHINAGAR HIGHWAY,BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| ACG-2522 | RLSH TRADIWORLD LLP | 501, SHAPATH COMPLEX,,OPP. RAJPATH CLUB, NR. MADHUR HOTEL, SARKHEJ HIGHWAY,,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| U55101GJ1995PTC027006 | SUKHMANI HOTELS PRIVATE LIMITED | 1, PATEL AVENUE, SARKHEJ-GANDHINAGAR HIGHWAY, NR.GURUDWARA,OPP-RAJPATH CLUB, , AHMEDABAD, Gujarat, India - 380054 |
| U63112GJ2023PTC140644 | PLEXURO DIGITAL AGENCY PRIVATE LIMITED | 501, Shapath Complex,Opp Rajpath Club, Nr.Madhur Hotel, Sarkhej Highway,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U72900GJ2022PTC135797 | TECHUSTLE SOLUTIONS PRIVATE LIMITED | 501, SHAPATH COMLPEX, OPP. RAJPATH CLUB NR. MADHUR HOTEL, SARKHEJ HIGHWAY , BODAKDEV, Gujarat, India - 380054 |
| U67120GJ2013PTC073688 | KUSUM FINSERVE PRIVATE LIMITED | 311, SARTHIK - 2, OPP. RAJPATH CLUB SARKHEJ- GANDHINAGAR HIGHWAY,BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90112711 | 2002-02-15 | - | - | 3,000,000.00 | STATE BNAK OF SOUSASHTRA |
- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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