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
SANGHAVI INFO INFRASTRUCTURE LIMITED
CIN: U45200MH2000PLC127898 As on: 2026-07-13
SANGHAVI INFO INFRASTRUCTURE LIMITED (CIN: U45200MH2000PLC127898) is a Public company incorporated on 25 Jul 2000. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SANGHAVI INFO INFRASTRUCTURE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.SANGHAVI INFO INFRASTRUCTURE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of SANGHAVI INFO INFRASTRUCTURE LIMITED are BAKULESH DHIRAJLAL SANGHAVI, DARSHANA BAKULESH SANGHAVI, and ALKA SINGH.
SANGHAVI INFO INFRASTRUCTURE LIMITED's Corporate Identification Number (CIN) is U45200MH2000PLC127898 and its registration number is 127898. Users may contact SANGHAVI INFO INFRASTRUCTURE LIMITED on its Email address - [email protected]. Registered address of SANGHAVI INFO INFRASTRUCTURE LIMITED is 228 PIONEER INDL ESTATESUBHASH ROAD JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060.
Current status of SANGHAVI INFO INFRASTRUCTURE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANGHAVI INFO INFRASTRUCTURE 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 ReportAll 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 SANGHAVI INFO INFRASTRUCTURE
Purchase full report of SANGHAVI INFO INFRASTRUCTURE
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 INFO INFRASTRUCTURE 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 SANGHAVI INFO INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01185977 | BAKULESH DHIRAJLAL SANGHAVI | Director | 2000-07-25 |
| 02555812 | DARSHANA BAKULESH SANGHAVI | Director | 2000-07-25 |
| 02603735 | ALKA SINGH | Director | 2002-02-22 |
Past Directors & Key Managerial Personnel of SANGHAVI INFO INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of BAKULESH DHIRAJLAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHIEVERS BUSINESS CLUB LLP | AAH-0675 | Designated Partner | 2016-08-02 | Ongoing |
| TIRTHAL LAND HOLDING LLP | AAH-0840 | Designated Partner | 2016-08-04 | Ongoing |
| PLATINUM LEAF LLP | ABB-2071 | Designated Partner | 2022-05-30 | Ongoing |
| SANDO MACHINE PRIVATE LIMITED | U29290MH1993PTC072340 | Director | - | 2018-03-12 |
| SIIL - TECHNOLOGY PRIVATE LIMITED | U72200MH2003PTC139990 | Director | 2003-04-10 | Ongoing |
Other Directorships of DARSHANA BAKULESH SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACHIEVERS BUSINESS CLUB LLP | AAH-0675 | Partner | 2016-08-02 | Ongoing |
| TIRTHAL LAND HOLDING LLP | AAH-0840 | Partner | 2016-08-04 | Ongoing |
| VND OVERSEAS EXPORTS LLP | AAT-3339 | Designated Partner | 2020-08-12 | Ongoing |
| PLATINUM LEAF LLP | ABB-2071 | Designated Partner | 2022-05-30 | Ongoing |
Other Directorships of ALKA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U73100MH2025PTC459098 | NEXTSCENE MEDIA PRIVATE LIMITED | 28/A, SATYAM INDL ESTATE,SUBHASH ROAD JOGESHWARI E,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U14101MH2026PTC472109 | POSHVASTRA CLOTHING PRIVATE LIMITED | 18, High Tech Indl Centre,Caves Road, Jogeshwari E,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U74999MH2016PTC286627 | DIRAOASIS MEDIA AND ENTERTAINMENTS PRIVATE LIMITED | 417, CTS NO.70 Off Subhash Road, Bandrekarwadi Road Jogeshwari (E) OPP Satyam Indl East ate , MUMBAI, Maharashtra, India - 400060 |
| ABC-4700 | Moving Threads LLP | F-305. Oberoi Splendor, Jogeshwari Vikhroli Link Road,Opp. Majas Bus Depot, Jogeshwari(E), Mumbai - 400060,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U67120MH1980PTC023481 | FAKIRBHAI PATEL INVESTMENTS PRIVATE LIMI TED | OM SHIVALAY CO-OP HSG SOCIETYPLOT NO 10 NATWAR NAGAR ROAD NO 2 HF SOCIETY ROAD , JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| U63040MH1998PTC115451 | VIHAR (INDIA) TOURS TRAVELS-N-TRANSPORTS PRIVATE LIMITED | ROOM NO 6 SOMARU MUKADAMCHAWL GUNFA TEKOT JOGESHWARI VIKROLI LINK ROAD , JOGESHWARI (E) MUMBAI, Maharashtra, India - 400060 |
| U74999MH2018PTC306900 | SHORTEST PATH PRIVATE LIMITED | 407, WING E,FANTACY LAND,CTS NO.1, J V LINK ROAD,OPP MAJAS DEPOT, , JOGESHWARI (E), MUMBAI, Maharashtra, India - 400060 |
| U74999MH2019PTC322174 | WEUMANG ENTERTAINMENTS PRIVATE LIMITED | F 201,RAJESHWAR CO-OP HSG SOC,JOGESHWARI VIKHROLI LINK ROAD,OPP SYAM NAGAR TALAV, , JOGESHWARI(E),MUMBAI, Maharashtra, India - 400060 |
| U20237MH2025PTC464028 | 3INS COSMETECH PRIVATE LIMITED | 217 Pioneer Indl. Estate, Subhash Road,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U72200MH2003PTC139990 | SIIL - TECHNOLOGY PRIVATE LIMITED | 228 PIONEER KLINDUSTRIAL ESTSUBHASH ROAD JOGESHWARI (EAST) , MUMBAI, Maharashtra, India - 400060 |
| U47711MH2024PTC424147 | SUPRATIMM IMPEX PRIVATE LIMITED | Gala No. 5, Pioneer Indl,Estate, Subhash Road,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| U74994MH2007PTC170690 | REX-KING FASHIONS PRIVATE LIMITED | 6, SHREEJI INDL. ESTATE, SUBHASH ROAD, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060 |
| F01688 | Y IKEMURA AND COMPANY LIMITED | 118 High Tech Indl.Centre, Caves Road Jogeshwari (E) , Mumbai, Maharashtra, India - 400060 |
| U31900MH1986PTC041592 | SRICO MARKETING PRIVATE LIMITED | 9, HIGH TECH INDL. CENTRE, 5 CAVES ROAD, JOGESHWARI (E) , MUMBAI, Maharashtra, India - 400060 |
| AAJ-0620 | NEWTRON BEVERAGE DISPENSING SYSTEMS INDI A LLP | GALA NO 312, 3RD FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (E) Mumbai, Maharashtra, India - 400060 |
| U15500MH1997PTC111347 | NEWTRON BEVERAGE DISPENSING SYSTEMS INDIA PRIVATE LIMITED | GALA NO 312, 3RD FLOOR, PIONEER INDUSTRIAL ESTATE SUBHASH ROAD, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060 |
| U72200MH2022FTC388864 | ENFINITE TECHNOLOGIES INDIA PRIVATE LIMITED | 144, HEMA INDL. EST. PREM. CS LTD. SARVODAYA NAGAR, R J ROAD, JOGESHWARI(E) , MUMBAI, Maharashtra, India - 400060 |
| U96020MH2025PTC444240 | PALAKSH VENTURES PRIVATE LIMITED | 802, Oberoi Prisma, Vikhroli Link Road, JVLR Road,Near Oberoi International School, Jogeshwari (E),,Jogeshwari East,Mumbai,Maharashtra,400060-India |
| L47110MH1981PLC024988 | GALAXY SUPERMARKET LIMITED | KNOWLEDGE HOUSE,SHYAM NAGAR, OFF.JOGESHWARI- VIKHROLI LINK ROAD, JOGE,SHWARI (E),Mumbai,Mumbai City,Maharashtra,400060-India |
| AAB-4858 | RAKSHA MERCANTILE LLP | 309, Pioneer Indl Estate, Subhaash RoadOpp. Caves Road, Near Jogeshwari Railway Station Jogeshwari East, Maharashtra, India - 400060 |
| AAJ-4983 | AVI INFOTECH LLP | 314, PIONEER INDL ESTATE, SUBHASH ROAD,PIONEER EYELETS MFG CHS LTD, OPP. CAVES, JOGESHWARI EAST Jogeshwari East, Maharashtra, India - 400060 |
| U74900MH2015PTC267357 | FINARCADIA HOLDINGS PRIVATE LIMITED | 2307 Wing F, Fantasy Land, CTS No. 1, JV Link Road Opp Majas Depot, Jogeshwari (E), Mumbai 400060 , Mumbai, Maharashtra, India - 400060 |
| AAP-9098 | FRESHCO CONSULTANTS LLP | B407/ DHEERAJ APTS, MAJAS VLG,NATWAR NGR ROAD NO 1, JOGESHWARI (E) Mumbai Mumbai City MH Mumbai, Maharashtra, India - 400060 |
| ACL-8320 | LE-SHARK EXPORTS LLP | 307 PREMSONS INDL.ESTATECAVES ROAD JOGESHWARI EAST,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| ACG-8768 | CHHUGANI FAMILY TRADING LLP | 301, E WING, OBEROI SPLENDOR,JOGESHWARI VIKHROLI LINK ROAD,Jogeshwari East,Mumbai,Maharashtra,India-400060 |
| U24209MH2023PTC401394 | MILD STEEL COAST IMPEX PRIVATE LIMITED | ID185BL4, SUBHASH ROAD,OPP SATYAM INDUSTRY, JOGESHWARI (E),Jogeshwari East,Mumbai,Maharashtra,400060-India |
| L52399MH1987PLC044954 | FUTURE ENTERPRISES LIMITED | KNOWLEDGE HOUSE, SHYAM NAGAR, OFF.JOGESHWARI- VIKHROLI LINK ROAD, JOGESHWARI (E), , MUMBAI, Maharashtra, India - 400060 |
| U70100MH1996PTC102168 | BHAAMINI DEVELOPMENT AND REALITY PRIVATE LIMITED | DURGA NAGAR JOGESHWARIVIKHROLI LINK ROAD OPP NAMASKAR BUILDING JOGESHWARI , (E) MUMBAI, Maharashtra, India - 400060 |
| U74900MH2012PTC239122 | TECHNOLOGY ARTISTS PRIVATE LIMITED | E-602, Oberoi Splendor Jogeshwari Vikhroli Link Road, Andheri E ast , Mumbai, Maharashtra, India - 400060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.