• 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 AGRO PRODUCTS PRIVATE LIMITED

      CIN: U15314MP1996PTC010417
      Purchase Report

      SANGHVI AGRO PRODUCTS PRIVATE LIMITED (CIN: U15314MP1996PTC010417) is a Private company incorporated on 22 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.

      SANGHVI AGRO PRODUCTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGHVI AGRO PRODUCTS PRIVATE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

      Directors of SANGHVI AGRO PRODUCTS PRIVATE LIMITED are ASHOK PATEL, and BHARAT SOLANKI.

      SANGHVI AGRO PRODUCTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15314MP1996PTC010417 and its registration number is 10417. Users may contact SANGHVI AGRO PRODUCTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHVI AGRO PRODUCTS PRIVATE LIMITED is 'SILVER HOUSE', 362-AA, SCHEME NO. 74-C, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010.

      Current status of SANGHVI AGRO PRODUCTS 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
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for SANGHVI AGRO PRODUCTS 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SANGHVI AGRO PRODUCTS

      Purchase full report of SANGHVI AGRO PRODUCTS

      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 AGRO PRODUCTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SANGHVI AGRO PRODUCTS
      DIN Director Name Designation Appointment Date
      02019253 ASHOK PATEL Director 2009-05-30
      02675858 BHARAT SOLANKI Director 2009-07-01
      Past Directors & Key Managerial Personnel of SANGHVI AGRO PRODUCTS
      DIN Director Name Designation Appointment Date Cessation
      00695183 RAHUL SANGHVI Director - 2015-04-01
      00695310 MEENA SANGHVI Director - 2015-04-01
      01616111 KANHYA LAL THAKTANI Director - 2009-06-01
      00134676 NEHA RAHUL SANGHVI Director - 2015-11-01
      00215290 PRAKASH CHAND TAKHTANI Director - 2009-09-04
      00219568 SAMIR TAKHTANI Director - 2009-09-04
      00219577 REVA CHAND TAKHTANI Director - 2009-06-01
      00667695 DINESH KUMAR SANGHVI Director - 2017-03-15
      Other Directorships of RAHUL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      Indore Hotels LLP ACA-4416 Partner 2023-04-03 Ongoing
      SAMPAT SANGHVI REALTY LLP ACD-1849 Partner 2023-11-24 Ongoing
      GRAIN MILLING COMPANY PRIVATE LIMITED U01541MP2006PTC019034 Director 2006-11-02 Ongoing
      SANGHVI FOODS PRIVATE LIMITED U15137MP1987PTC004236 Director 2010-05-10 Ongoing
      SANGHVI CONSUMER PRODUCTS PRIVATE LIMITED U15549MP2021PTC054877 Director 2021-02-11 Ongoing
      DS INVESTMENTS PRIVATE LIMITED U68100MP2013PTC031284 Director 2013-08-12 Ongoing
      Other Directorships of MEENA SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      Indore Hotels LLP ACA-4416 Partner 2023-04-03 Ongoing
      SAMPAT SANGHVI REALTY LLP ACD-1849 Designated Partner 2023-09-26 Ongoing
      GRAIN MILLING COMPANY PRIVATE LIMITED U01541MP2006PTC019034 Director - 2014-01-10
      SANGHVI FOODS PRIVATE LIMITED U15137MP1987PTC004236 Director - 2015-11-01
      INDORE HOTELS PVT LTD U55101MP1985PTC002998 Director - 2015-04-01
      Other Directorships of KANHYA LAL THAKTANI
      Company Name CIN Designation Appointment Date Cessation
      SUNNY TRADEX PRIVATE LIMITED U51109MP2007PTC019826 Director 2021-02-08 Ongoing
      SAMEER REAL ESTATES PRIVATE LIMITED U72200MP2000PTC014014 Director 2018-10-13 Ongoing
      Other Directorships of ASHOK PATEL
      Company Name CIN Designation Appointment Date Cessation
      Indore Hotels LLP ACA-4416 Designated Partner 2023-04-03 Ongoing
      SAMPAT SANGHVI REALTY LLP ACD-1849 Partner 2023-11-24 Ongoing
      SANGHVI FOODS PRIVATE LIMITED U15137MP1987PTC004236 Director 2012-01-02 Ongoing
      INDORE HOTELS PVT LTD U55101MP1985PTC002998 Director 2007-12-15 Ongoing
      DS INVESTMENTS PRIVATE LIMITED U68100MP2013PTC031284 Director 2023-09-27 Ongoing
      Other Directorships of BHARAT SOLANKI
      Company Name CIN Designation Appointment Date Cessation
      SANGHVI FOODS PRIVATE LIMITED U15137MP1987PTC004236 Additional Director - 2023-09-29
      SANGHVI FOODS PRIVATE LIMITED U15137MP1987PTC004236 Director 2023-06-27 Ongoing
      DS INVESTMENTS PRIVATE LIMITED U68100MP2013PTC031284 Director - 2020-12-01
      Other Directorships of NEHA RAHUL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      Indore Hotels LLP ACA-4416 Designated Partner 2023-04-03 Ongoing
      SANGHVI FOODS PRIVATE LIMITED U15137MP1987PTC004236 Additional Director - 2017-09-30
      SANGHVI FOODS PRIVATE LIMITED U15137MP1987PTC004236 Director - 2019-10-25
      INDORE HOTELS PVT LTD U55101MP1985PTC002998 Additional Director - 2021-11-30
      INDORE HOTELS PVT LTD U55101MP1985PTC002998 Director 2021-11-30 Ongoing
      DS INVESTMENTS PRIVATE LIMITED U68100MP2013PTC031284 Director - 2019-10-25
      Other Directorships of PRAKASH CHAND TAKHTANI
      Company Name CIN Designation Appointment Date Cessation
      DHAKAD COLD STORAGE PRIVATE LIMITED U06302MP1997PTC011556 Director - 2018-02-17
      SAPAN BUILDCON PRIVATE LIMITED U45201MP2010PTC024358 Director - 2022-08-07
      SARUP BUILDCON PRIVATE LIMITED U45201MP2010PTC024361 Director - 2022-08-07
      SUNNY TRADEX PRIVATE LIMITED U51109MP2007PTC019826 Director - 2022-08-07
      SAMEER REAL ESTATES PRIVATE LIMITED U72200MP2000PTC014014 Director - 2022-08-07
      KALPANA PROMOTIONS PRIVATE LIMITED U74999MP2007PTC019650 Director - 2022-08-07
      Other Directorships of SAMIR TAKHTANI
      Company Name CIN Designation Appointment Date Cessation
      SHERATON HOLIDAYS LLP AAL-1862 Designated Partner 2024-06-07 Ongoing
      KTR Promoters LLP ABZ-7438 Designated Partner 2023-10-09 Ongoing
      KALPANA PROMOTIONS PRIVATE LIMITED U74999MP2007PTC019650 Additional Director - 2008-12-31
      KALPANA PROMOTIONS PRIVATE LIMITED U74999MP2007PTC019650 Director 2022-08-25 Ongoing
      KALPANA PROMOTIONS PRIVATE LIMITED U74999MP2007PTC019650 Director - 2016-08-10
      Other Directorships of REVA CHAND TAKHTANI
      Company Name CIN Designation Appointment Date Cessation
      - 2023-04-18
      DHAKAD COLD STORAGE PRIVATE LIMITED U06302MP1997PTC011556 Director - 2018-02-17
      SAPAN BUILDCON PRIVATE LIMITED U45201MP2010PTC024358 Director - 2021-01-07
      SUNNY TRADEX PRIVATE LIMITED U51109MP2007PTC019826 Director 2007-09-14 Ongoing
      VEE KAY INFRACON PRIVATE LIMITED U70102MP2011PTC043922 Director - 2019-09-04
      SAMEER REAL ESTATES PRIVATE LIMITED U72200MP2000PTC014014 Director 2018-10-13 Ongoing
      Other Directorships of DINESH KUMAR SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      Indore Hotels LLP ACA-4416 Designated Partner 2023-04-03 Ongoing
      SAMPAT SANGHVI REALTY LLP ACD-1849 Designated Partner 2023-09-26 Ongoing
      GRAIN MILLING COMPANY PRIVATE LIMITED U01541MP2006PTC019034 Director 2014-04-01 Ongoing
      SANGHVI FOODS PRIVATE LIMITED U15137MP1987PTC004236 Managing Director 1987-11-23 Ongoing
      INDORE HOTELS PVT LTD U55101MP1985PTC002998 Director 1999-01-21 Ongoing
      DS INVESTMENTS PRIVATE LIMITED U68100MP2013PTC031284 Additional Director - 2017-08-10
      DS INVESTMENTS PRIVATE LIMITED U68100MP2013PTC031284 Director 2020-11-13 Ongoing
      DS INVESTMENTS PRIVATE LIMITED U68100MP2013PTC031284 Director - 2018-03-20

      CIN Company Name Company Address
      ACD-1849 SAMPAT SANGHVI REALTY LLP Silver House, 362-AA,Scheme No 74-C, A.B. Road,Indore,Indore,Madhya Pradesh,India-452010
      ACQ-8353 ASCEND GREEN SPACES LLP 362 AA, SCHEME NO.74-C,A.B.ROAD SILVER HOUSE,Indore,Indore,Madhya Pradesh,India-452010
      U68100MP2013PTC031284 DS INVESTMENTS PRIVATE LIMITED 'SILVER HOUSE', 362-AA, SCHEME NO. 74-C, A.B. ROAD,INDORE,Madhya Pradesh,452010-India
      U15549MP2021PTC054877 SANGHVI CONSUMER PRODUCTS PRIVATE LIMITED SILVER HOUSE, 362-AA, SCHEME NO. 74-C A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U15137MP1987PTC004236 SANGHVI FOODS PRIVATE LIMITED 'SILVER HOUSE', 362-AA, SCHEME NO. 74-C A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U01541MP2006PTC019034 GRAIN MILLING COMPANY PRIVATE LIMITED 'SILVER HOUSE', 362-AA, SCHEME NO. 74-C, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U55101MP1985PTC002998 INDORE HOTELS PVT LTD 'SILVER HOUSE', 362-AA, SCHEME NO. 74-C, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
      ACJ-8883 ASCEND SPACES LLP SILVER HOUSE,362-AA SCHEME NO 74-C AB ROAD,Indore,Indore,Madhya Pradesh,India-452010
      ACA-4416 Indore Hotels LLP SILVER HOUSE 362 AA SCHEME NO. 74 CA.B. ROAD 452010 Indore, Madhya Pradesh, India - 452010
      ACF-9613 IDA ADVERTISING LLP UNIT NO 401 PLOT NO 12/A/A ASTRA BUILDING,SCHEME NO 74C VIJAY NAGAR SCHEME NO 54,Indore,Indore,Madhya Pradesh,India-452010
      U23101MP2014PTC033468 NAVZAKTI SOLAR PRIVATE LIMITED House No.51, Sector-B, Slice No.5, Scheme No.78 A.B.Road, Near Shalimar Township , Indore, Madhya Pradesh, India - 452010
      U45201MP2008PTC021065 RAMKUWAR BUILDERS AND DEVELOPERS PRIVATE LIMITED 286-AG, Scheme No.74-C A.B. Road , Indore, Madhya Pradesh, India - 452010
      U15490MP2020PTC053460 V NATURE AGRI PRIVATE LIMITED 401, Vishal Astra, 12-A/A, Scheme No. 54, A.B Road, , Indore, Madhya Pradesh, India - 452010
      U24290MP2022PTC063703 BILTON PHARMACEUTICALS PRIVATE LIMITED 4th Floor, Vishal Astra, 12-A/A, Scheme No. 54, Opp. Satya Sai School, A. B. Road , Indore, Madhya Pradesh, India - 452010
      U82990MP2024PTC069593 INTELLISYNC SOLUTIONS PRIVATE LIMITED OFFICE NO. 202, PLOT NO. 208, SCHEME NO. 114,PART- 1, STATE BANK OF INDIA KE UPPAR, A B ROAD, INDORE,Indore,Indore,Madhya Pradesh,452010-India
      U45400MP2007PTC019620 ARMS REAL ESTATE DEVELOPERS PRIVATE LIMITED FLAT NO. G-1, ARMS MAGESTIC, 34-C, SCHEME NO. 78 ARANYA, SLICE-3, A.B. ROAD , INDORE, Madhya Pradesh, India - 452010
      U60200MP2021PTC057897 NAATA CONNECTION PRIVATE LIMITED 2nd Floor, House No. 38, New Sadak, Scheme No. 114, Part-1, A B Road, Vijay Nagar , Indore, Madhya Pradesh, India - 452010
      ACM-4369 BALAGOPAL ELITE REALTY LLP 5-AA, Scheme No. 54,,A.B. Road,,Indore,Indore,Madhya Pradesh,India-452010
      U62011MP2024PTC072505 BEYOND KEY SOFTWARE PRIVATE LIMITED 901-A&B,NRK Business Park,Scheme No 54,A.B. Road,Indore,Indore,Madhya Pradesh,452010-India
      U55101MP2024PTC069888 KOMORAY PRIVATE LIMITED 101-103A Airen Heights, Plot No. 13,,PU-3, Scheme No. 54, A.B. Road,,Indore,Indore,Madhya Pradesh,452010-India
      U68200MP2024PTC070394 MAN DEVELOPMENTS PRIVATE LIMITED PLOT NO. 12A,304 VISHAL ASTRA,,SCHEME NO. 54 A.B. ROAD, SATYA SAI SQUARE,Indore,Indore,Madhya Pradesh,452010-India
      U29120MP1991PTC006560 MANGLA ENTERPRISES PRIVATE LIMITED PLOT NO 13 B SECTOR - B SLICE - 5 SCHEME NO - 78, A B ROAD , INDORE, Madhya Pradesh, India - 452010
      U47722MP2024PTC070768 SAAGANSH PRIVATE LIMITED Nexus Spaces, 401, Vishal Astra, Plot No 12-A/A, Scheme No 54,Satya Sai Square, AB Road,Indore,Indore,Madhya Pradesh,452010-India
      U29120MP1996PLC010607 MANGLA ENGINEERING LIMITED PLOT NO.-13, B, SECTOR-B, SLICE-5 SCHEME NO.78 A.B. ROAD , INDORE M.P, Madhya Pradesh, India - 452010
      AAE-2551 SHIVA MOTOWHEELS LLP 10/B-1/B/S-6 Scheme No. 78 A.B. Road Indore Indore, Madhya Pradesh, India - 452010
      U46309MP2019PTC049812 INVICTUSBIZPRO PRIVATE LIMITED OFFICE NO.119, FIRST FLOOR PLOT NO.7 PU-4, SCHEME NO.54, A.B. ROAD, INDORE , Indore, Madhya Pradesh, India - 452010
      U72200MP2012PTC028000 CORUSVIEW IT SERVICES PRIVATE LIMITED C / 06 , Pratik Palms, Niranjanpur, Scheme No. 78 A.B. Road , Indore, Madhya Pradesh, India - 452010
      AAH-0457 PARSONS LAND DEVELOPERS LLP UG-21, B.C.M. Heights, A-5, Scheme No. 54, Bombay Hospital Link Road, Indore, Madhya Pradesh, India - 452010
      AAD-6367 CHETAK CAPITAL SERVICES LLP 601/03, Airen Heights, PU-3,Scheme No. 54, A.B. Road Opp. C21 Mall, Indore, Madhya Pradesh, India - 452010
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10179971 2009-09-01 2013-03-26 2016-09-15 58,000,000.00 HDFC BANK LIMITED
      90201718 1998-02-09 1998-02-09 2009-08-11 13,250,000.00 BANK OF BARODA
      90203310 1997-03-10 1999-12-03 2009-08-11 5,600,000.00 BANK OF BARODA
      90205722 2001-10-20 2003-08-26 2009-07-14 1,500,000.00 STATE BANK OF INDORE
      90207965 1997-03-10 1998-02-09 2009-08-11 6,500,000.00 BANK OF BARODA
      90208939 2001-10-20 2008-05-06 2009-07-14 20,200,000.00 STATE BANK OF INDORE
      100041725 2016-07-27 - 2019-06-21 50,000,000.00 KOTAK MAHINDRA BANK LIMITED

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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.

      Company Identifier Name Percentage of Shares Held

      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

      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

      As on: 2026-07-13

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99