• Company Information
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      • Complaints
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      SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED

      CIN: U36911MH2007PTC170013
      Purchase Report

      SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED (CIN: U36911MH2007PTC170013) is a Private company incorporated on 16 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 242000000.00.

      SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.

      Directors of SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED are KIRTILAL RAVCHAND SANGHVI, KALPESH VASANTLAL SANGHAVI, AAGAM CHANDRAKANT SANGHAVI, CHANDRAKANTBHAI RAVCHANDRABHAI SANGHVI, VIRENKUMAR KIRTILAL SANGHVI, KETANKUMAR KIRTILAL SANGHAVI, RAMESHCHANDRA RAVCHANDBHAI SANGHAVI, and JAYESH VASANTLAL SANGHAVI.

      SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U36911MH2007PTC170013 and its registration number is 170013. Users may contact SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED is 402, Mehta Mahal, Mathew Road, Opera House, , Mumbai, Maharashtra, India - 400004.

      Current status of SANGHAVI EXPORTS INTERNATIONAL PRIVATE LIMITED is - Under Liquidation.

      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 Names

      Previous CINs

      ZaubaCorp's company report for SANGHAVI EXPORTS INTERNATIONAL 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

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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 SANGHAVI EXPORTS INTERNATIONAL 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 SANGHAVI EXPORTS INTERNATIONAL
      DIN Director Name Designation Appointment Date
      01037677 KIRTILAL RAVCHAND SANGHVI Director 2007-04-16
      01038197 KALPESH VASANTLAL SANGHAVI Director 2007-04-16
      01554599 AAGAM CHANDRAKANT SANGHAVI Director 2007-04-16
      00392409 CHANDRAKANTBHAI RAVCHANDRABHAI SANGHVI Director 2007-04-16
      01550260 VIRENKUMAR KIRTILAL SANGHVI Director 2007-04-16
      00794060 KETANKUMAR KIRTILAL SANGHAVI Director 2007-04-16
      00813863 RAMESHCHANDRA RAVCHANDBHAI SANGHAVI Director 2007-04-16
      00814828 JAYESH VASANTLAL SANGHAVI Director 2007-04-16
      Past Directors & Key Managerial Personnel of SANGHAVI EXPORTS INTERNATIONAL
      DIN Director Name Designation Appointment Date Cessation
      01037517 VASANTLAL RAVCHAND SANGHAVI Director - 2009-05-16
      Other Directorships of VASANTLAL RAVCHAND SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      JINBHUVISH INTERNATIONAL PRIVATE LIMITED U10100MH2008PTC183477 Director - 2009-03-28
      SANGHAVI NATURAL RESOURCES & TECHNOLOGIE S PRIVATE LIMITED U13204MH2008PTC186024 Director 2008-08-21 Ongoing
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2009-05-16
      SANGHAVI JEWEL PRIVATE LIMITED U36910MH2005PTC151449 Director - 2009-05-16
      SANGHAVI STAR JEWELLERY PRIVATE LIMITED U36911MH2006PTC161582 Director 2006-05-03 Ongoing
      R M DIAMONDS PRIVATE LIMITED U36912MH1991PTC060438 Director - 2009-05-16
      BKC INFRASTRUCTURE PRIVATE LIMITED U45202MH2008PTC180192 Director - 2009-05-16
      SANGHAVI STAR RETAIL PRIVATE LIMITED U51109GJ2008PTC098490 Director - 2009-05-16
      COHORT MERCANTILE PRIVATE LIMITED U51109MH2007PTC176099 Additional Director - 2009-05-16
      ROSEATE TRADING PRIVATE LIMITED U51109MH2007PTC176100 Additional Director - 2009-05-16
      CUPIDITY TRADING PRIVATE LIMITED U51399MH2007PTC176138 Director - 2009-05-16
      SANGHAVI AIRLINES PRIVATE LIMITED U62200MH2008PTC180805 Director 2008-04-03 Ongoing
      SANGINI AIRLINES PRIVATE LIMITED U62200MH2008PTC180808 Director 2008-04-03 Ongoing
      VASANT SANGHAVI SECURITIES PRIVATE LIMITED U99999MH1995PTC092912 Director 1995-09-20 Ongoing
      Other Directorships of KIRTILAL RAVCHAND SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHAVI JEWEL PRIVATE LIMITED U36910MH2005PTC151449 Director 2005-04-01 Ongoing
      R M DIAMONDS PRIVATE LIMITED U36912MH1991PTC060438 Director - 2023-05-30
      AGAM ESTATES PRIVATE LIMITED U45201GJ1990PTC014475 Director - 2023-10-05
      SANGHAVI STAR RETAIL PRIVATE LIMITED U51109GJ2008PTC098490 Director 2008-01-18 Ongoing
      COHORT MERCANTILE PRIVATE LIMITED U51109MH2007PTC176099 Director 2007-12-18 Ongoing
      Other Directorships of KALPESH VASANTLAL SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHAVI NATURAL RESOURCES & TECHNOLOGIE S PRIVATE LIMITED U13204MH2008PTC186024 Director 2008-08-21 Ongoing
      R M DIAMONDS PRIVATE LIMITED U36912MH1991PTC060438 Director - 2023-05-30
      SANGHAVI JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED U36912MH1994PTC079134 Director 2000-12-31 Ongoing
      SANGHAVI STAR RETAIL PRIVATE LIMITED U51109GJ2008PTC098490 Director 2012-03-21 Ongoing
      COHORT MERCANTILE PRIVATE LIMITED U51109MH2007PTC176099 Additional Director 2009-06-01 Ongoing
      ROSEATE TRADING PRIVATE LIMITED U51109MH2007PTC176100 Additional Director 2007-12-11 Ongoing
      CUPIDITY TRADING PRIVATE LIMITED U51399MH2007PTC176138 Director 2008-03-03 Ongoing
      VASANT SANGHAVI SECURITIES PRIVATE LIMITED U99999MH1995PTC092912 Director 1995-09-20 Ongoing
      Other Directorships of AAGAM CHANDRAKANT SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      RESPONSCITY SOLUTIONS LLP AAE-8960 Designated Partner - 2016-03-29
      SANGHVI DIAMONDS MANUFACTURING PRIVATE LIMITED U36911GJ1995PTC027680 Additional Director 2021-02-01 Ongoing
      SANGHAVI STAR RETAIL PRIVATE LIMITED U51109GJ2008PTC098490 Director 2015-07-02 Ongoing
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director 2022-08-17 Ongoing
      Other Directorships of CHANDRAKANTBHAI RAVCHANDRABHAI SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHAVI JEWEL PRIVATE LIMITED U36910MH2005PTC151449 Director 2007-02-16 Ongoing
      JEWEL CRAFT PRIVATE LIMITED U36911MH2007PTC172505 Director - 2010-07-26
      STAR BLUE JEWELS PRIVATE LIMITED U36912GJ2010PTC062808 Director - 2013-12-06
      R M DIAMONDS PRIVATE LIMITED U36912MH1991PTC060438 Director - 2023-05-30
      SAR INFRACON U45201GJ2004NPL044389 Director - 2019-06-01
      SANGHAVI STAR RETAIL PRIVATE LIMITED U51109GJ2008PTC098490 Director 2008-01-18 Ongoing
      GUJARAT HIRA BOURSE U91110GJ2000NPL039065 Director - 2019-04-09
      THE GEM AND JEWELLERY EXPORT PROMOTION COUNCIL U99100MH1966GAP013486 Director - 2015-06-10
      Other Directorships of VIRENKUMAR KIRTILAL SANGHVI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of KETANKUMAR KIRTILAL SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      SPECTRUM JEWELLERY LIMITED U36910MH2004PLC148983 Director - 2009-10-29
      SANGHAVI JEWEL PRIVATE LIMITED U36910MH2005PTC151449 Director 2005-02-21 Ongoing
      SANGHVI DIAMONDS MANUFACTURING PRIVATE LIMITED U36911GJ1995PTC027680 Director 1996-08-11 Ongoing
      SANGHAVI STAR JEWELLERY PRIVATE LIMITED U36911MH2006PTC161582 Director 2006-05-03 Ongoing
      R M DIAMONDS PRIVATE LIMITED U36912MH1991PTC060438 Additional Director - 2009-09-30
      R M DIAMONDS PRIVATE LIMITED U36912MH1991PTC060438 Director - 2023-05-30
      SANGHAVI STAR RETAIL PRIVATE LIMITED U51109GJ2008PTC098490 Director 2008-01-18 Ongoing
      COHORT MERCANTILE PRIVATE LIMITED U51109MH2007PTC176099 Director 2007-12-18 Ongoing
      CUPIDITY TRADING PRIVATE LIMITED U51399MH2007PTC176138 Director 2008-03-03 Ongoing
      Other Directorships of RAMESHCHANDRA RAVCHANDBHAI SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHAVI JEWEL PRIVATE LIMITED U36910MH2005PTC151449 Director 2005-04-01 Ongoing
      R M DIAMONDS PRIVATE LIMITED U36912MH1991PTC060438 Director - 2023-05-30
      SANGHAVI STAR RETAIL PRIVATE LIMITED U51109GJ2008PTC098490 Director 2008-01-18 Ongoing
      Other Directorships of JAYESH VASANTLAL SANGHAVI
      Company Name CIN Designation Appointment Date Cessation
      SANGHAVI JEWEL PRIVATE LIMITED U36910MH2005PTC151449 Managing Director 2011-01-01 Ongoing
      SANGHAVI JEWELLERY MANUFACTURING COMPANY PRIVATE LIMITED U36912MH1994PTC079134 Director 1994-06-23 Ongoing
      VASANT SANGHAVI SECURITIES PRIVATE LIMITED U99999MH1995PTC092912 Director 1995-09-20 Ongoing

      CIN Company Name Company Address
      U24230MH1995PTC092384 LOVAPAL IMPEX PRIVATE LIMITED TOP FLOOR,MEHTA MAHAL,15, MATHEW ROAD,OPERA HOUSE, MUMBAI , MUMBAI-400004 WEF 06092003, Maharashtra, India - 000000
      AAN-1508 RITU BASANT TRADING LLP MEHTA MAHAL BUILDING 15MATHEW ROAD OPERA HOUSE MUMBAI MUMBAI, Maharashtra, India - 400004
      ACF-1306 SANIYYA SOLUTIONS LLP 401, 4TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,India-400004
      ACM-5987 SHETH CONSULTANCY SERVICES LLP 7TH FLOOR, MEHTA MAHAL, 15 MATHEW ROAD,,OPERA HOUSE, GIRGAON,,Mumbai,Mumbai,Maharashtra,India-400004
      U27200MH2022PTC383053 NESTAINOX PRIVATE LIMITED 3RD FLOOR, PLOT NO. 15, MEHTA MAHAL,MATHEW ROAD, OPERA HOUSE,Mumbai,Mumbai,Maharashtra,400004-India
      U91020MH2024PTC424068 WATERFRONT EXPERIENCES MUMBAI PRIVATE LIMITED Room No.2, Ground Floor, Plot 15, Mehta Mahal,Padmakar L Khandke Marg, Mathew Road, Opera House,Mumbai,Mumbai,Maharashtra,400004-India
      AAJ-9585 SUKH SUVIDHA TRADERS LLP 401 MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE mumbai, Maharashtra, India - 400004
      AAG-9779 DRISHTI EARTH LLP 13 Floor, Mehta Mahal, 15, Mathew Road, Opera House Mumbai, Maharashtra, India - 400004
      AAH-6935 DOOR DRISHTI INDIA LLP 13 Floor, Mehta Mahal, 15 Mathew Road, Opera House, Mumbai, Maharashtra, India - 400004
      AAM-7163 DRISHTI WORKS LLP Top Floor, Mehta Mahal 15, Mathew Road, Opera House, Mumbai, Maharashtra, India - 400004
      U51900MH2000PTC124681 RITU BASANT TRADING PRIVATE LIMITED MEHTA MAHAL BUILDING 15MATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAA-4451 SUASHISH REALTY LLP MEHTA MAHAL, 11TH FLOOR, 15 MATHEW ROAD OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      AAF-2134 GRACE VENTURES INDIA LLP 7TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE, MUMBAI, Maharashtra, India - 400004
      AAH-3438 AQUA TEE LLP 13TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD, OPERA HOUSE, Mumbai, Maharashtra, India - 400004
      AAP-0430 SANTACRUZ REALTORS LLP 13th FLOOR, MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
      U01403MH2007PTC172462 GANESH AGROFARMS PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45200MH2003PTC140559 SANTACRUZ REALTORS PRIVATE LIMITED TOP FLOOR MEHTA MAHAL15 MATHEW ROAD OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U45200MH2007PTC167929 ASHTAVINAYAK PROPERTIES PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U65929MH2007PTC166760 DRISHTI MANAGERS & ADVISORS PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U70109MH2007PTC166758 DRISHTI LAND AND ESTATES PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U70100MH2005PTC157390 VIDVED PROPERTIES AND CONSULTANTS PRIVATE LIMITED Top Floor, Mehta Mahal, 15 Mathew Road, Opera House. , Mumbai, Maharashtra, India - 400004
      U74120MH2011PTC222009 DRISHTI HOSPITALITY COMPANY PRIVATE LIMITED Top Floor, Mehta Mahal, 15, Mathew Road, Opera House , Mumbai, Maharashtra, India - 400004
      U70200MH2007PTC167285 ASHTAVINAYAK REALTORS PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U80302MH2007PTC175524 SPECIAL RESCUE TRAINING ACADEMY PRIVATE LIMITED Top Floor, Mehta Mahal, 15 Mathew Road, Opera House. , Mumbai, Maharashtra, India - 400004
      U92419MH2006PTC164854 AQUA TEE PRIVATE LIMITED TOP FLOOR, MEHTA MAHAL 15, MATHEW ROAD, OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      U93000MH2007PTC176821 DRISHTI SPECIAL RESPONSE SERVICES PRIVATE LIMITED Top Floor, Mehta Mahal 15, Mathew Road, Opera House , Mumbai, Maharashtra, India - 400004
      U27205MH2006PTC165015 NIKI JEWELS PRIVATE LIMITED 6TH FLOOR, MEHTA MAHAL, 15 MATHEW ROAD, OPERA HOUSE, , MUMBAI, Maharashtra, India - 400004
      U24230MH2003PTC140389 ORBIT LIFESCIENCE PRIVATE LIMITED 7TH FLOOR, MEHTA MAHAL, 15, MATHEW ROAD. OPERA HOUSE , MUMBAI, Maharashtra, India - 400004
      AAW-0840 SHREEPATI COMMODITIES LLP MEHTA MAHAL BUILDING 4TH FLOOR 15 MATHEW ROAD, OPERA HOUSE MUMBAI, Maharashtra, India - 400004
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10069566 2007-09-18 2021-03-31 - 7,020,000,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      10069567 2007-09-18 2021-03-31 - 7,020,000,000.00 OMKARA ASSETS RECONSTRUCTION PRIVATE LIMITED
      10085594 2007-12-24 - 2011-04-13 56,500,000.00 State Bank of Travancore
      10127812 2008-10-13 - 2011-04-07 250,000,000.00 Allahabad Bank

      • 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.

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