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 SAVLA COMMODITY BROKERS PRIVATE LIMITED
CIN: U51100MH2004PTC145559 As on: 2026-07-13
SANGHAVI SAVLA COMMODITY BROKERS PRIVATE LIMITED (CIN: U51100MH2004PTC145559) is a Private company incorporated on 06 Apr 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5500000.00 and its paid up capital is Rs. 2650000.00.
SANGHAVI SAVLA COMMODITY BROKERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANGHAVI SAVLA COMMODITY BROKERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SANGHAVI SAVLA COMMODITY BROKERS PRIVATE LIMITED are RONAK DHIREN SANGHAVI, and VIVEK LALJI SAVLA.
SANGHAVI SAVLA COMMODITY BROKERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH2004PTC145559 and its registration number is 145559. Users may contact SANGHAVI SAVLA COMMODITY BROKERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHAVI SAVLA COMMODITY BROKERS PRIVATE LIMITED is VESTA-B, 1ST FLOOR, 90 FEET ROAD, PANTNAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075.
Current status of SANGHAVI SAVLA COMMODITY BROKERS 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 SANGHAVI SAVLA COMMODITY BROKERS 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 SAVLA COMMODITY BROKERS
Purchase full report of SANGHAVI SAVLA COMMODITY BROKERS
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 SAVLA COMMODITY BROKERS 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 SAVLA COMMODITY BROKERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06483674 | RONAK DHIREN SANGHAVI | Additional Director | 2023-09-26 |
| 00010653 | VIVEK LALJI SAVLA | Director | 2004-04-06 |
Past Directors & Key Managerial Personnel of SANGHAVI SAVLA COMMODITY BROKERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00010709 | LALJI RAMJI SAVLA | Director | - | 2023-09-14 |
| 00010945 | VASANT RAMJIBHAI SAVLA | Director | - | 2023-09-14 |
| 00102981 | DHIREN RAMNIKLAL SANGHAVI | Director | - | 2011-12-24 |
| 00103062 | KAMLESH RAMNIKLAL SANGHAVI | Director | - | 2020-09-15 |
| 00103166 | HARRY ANTHONY MENEZES | Director | - | 2019-11-20 |
Other Directorships of LALJI RAMJI SAVLA
Other Directorships of VASANT RAMJIBHAI SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVOLUTION FOODS AND FOOD PROCESSING LLP | AAD-6610 | Designated Partner | 2015-03-29 | Ongoing |
| PLANET PACKAGING LLP | AAD-6615 | Designated Partner | 2015-03-29 | Ongoing |
| SAVLA FOODS AND COLD STORAGE PRIVATE LIMITED | U29191MH1988PTC048075 | Director | - | 2018-03-31 |
| EUROTECH DESIGN SYSTEMS PRIVATE LIMITED | U36100MH1988PTC048169 | Director | 2007-10-01 | Ongoing |
| ARENA LIFESTYLES PRIVATE LIMITED | U51900MH1995PTC087419 | Managing Director | 1996-06-10 | Ongoing |
| ENCORE ENTERPRISES (INDIA) PRIVATE LIMITED | U72200MH1993PTC225482 | Additional Director | - | 2020-12-18 |
| ENCORE ENTERPRISES (INDIA) PRIVATE LIMITED | U72200MH1993PTC225482 | Alternate Director | - | 2020-10-21 |
| ENCORE ENTERPRISES (INDIA) PRIVATE LIMITED | U72200MH1993PTC225482 | Director | - | 2021-11-23 |
Other Directorships of DHIREN RAMNIKLAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAVI SAVLA STOCK BROKERS LIMITED | U67120MH1994PLC083215 | Director | - | 2011-12-24 |
| MAGNUM CYLINDERS PRIVATE LIMITED | U74999MH2008PTC186236 | Director | - | 2010-04-30 |
| SANGHAVI BROTHERS BROKERAGE LIMITED | U99999MH1997PLC110583 | Whole-time director | - | 2011-12-24 |
Other Directorships of KAMLESH RAMNIKLAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAVLA CHEMICALS LIMITED | U24100MH1995PLC094465 | Director | - | 2020-09-15 |
| ORANGE CHEMTECH PRIVATE LIMITED | U24299MH2018PTC310194 | Additional Director | - | 2019-12-31 |
| ORANGE CHEMTECH PRIVATE LIMITED | U24299MH2018PTC310194 | Director | - | 2020-09-15 |
| LEAK PROOF INVESTMENTS PVT LTD | U65990MH1993PTC071417 | Director | 1994-12-20 | Ongoing |
| SANGHAVI SAVLA STOCK BROKERS LIMITED | U67120MH1994PLC083215 | Whole-time director | - | 2020-09-15 |
| ADROIT WEALTH ADVISORY PRIVATE LIMITED | U67190MH2007PTC171195 | Director | - | 2008-04-07 |
| MAGNUM CYLINDERS PRIVATE LIMITED | U74999MH2008PTC186236 | Director | - | 2010-04-30 |
| SANGHAVI BROTHERS BROKERAGE LIMITED | U99999MH1997PLC110583 | Director | 2016-10-24 | Ongoing |
| SANGHAVI BROTHERS BROKERAGE LIMITED | U99999MH1997PLC110583 | Whole-time director | - | 2016-10-24 |
Other Directorships of HARRY ANTHONY MENEZES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RONAK DHIREN SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOYNET DEVELOPERS LLP | AAA-8100 | Designated Partner | 2015-02-14 | Ongoing |
| JOYNET DEVELOPERS LLP | AAA-8100 | Partner | - | 2015-02-13 |
| MADHUVAN LIFESPACES LLP | AAC-2963 | Designated Partner | 2014-05-13 | Ongoing |
| JAINET TRADING LLP | AAM-6581 | Designated Partner | 2018-05-18 | Ongoing |
| ORANGE CHEMTECH PRIVATE LIMITED | U24299MH2018PTC310194 | Additional Director | 2024-03-30 | Ongoing |
| ODYSSE ELECTRIC VEHICLES PRIVATE LIMITED | U34100MH2019PTC332490 | Director | - | 2024-02-02 |
| SANBRO REALTY CONSULTANTS PRIVATE LIMITED | U70102MH2013PTC241607 | Director | - | 2014-07-10 |
| JIYA SANBRO ENTERPRISES PRIVATE LIMITED | U70200MH2014PTC255338 | Additional Director | - | 2018-09-29 |
| JIYA SANBRO ENTERPRISES PRIVATE LIMITED | U70200MH2014PTC255338 | Director | - | 2019-12-05 |
| SANGHAVI BROTHERS BROKERAGE LIMITED | U99999MH1997PLC110583 | Additional Director | - | 2015-09-30 |
| SANGHAVI BROTHERS BROKERAGE LIMITED | U99999MH1997PLC110583 | Director | 2015-09-30 | Ongoing |
Other Directorships of VIVEK LALJI SAVLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOG LIFE SPACES LLP | AAJ-2272 | Designated Partner | 2017-05-26 | Ongoing |
| SIL VENTURES LLP | AAK-1380 | Designated Partner | 2017-07-26 | Ongoing |
| SWAGAT SHAKTI TRADE WORLD PRIVATE LIMITED | U17219MH2001PTC130986 | Director | 2006-05-03 | Ongoing |
| SAVLA CHEMICALS LIMITED | U24100MH1995PLC094465 | Additional Director | - | 2020-12-24 |
| SAVLA CHEMICALS LIMITED | U24100MH1995PLC094465 | Director | 2020-12-24 | Ongoing |
| SAVLA FOODS AND COLD STORAGE PRIVATE LIMITED | U29191MH1988PTC048075 | Additional Director | - | 2019-09-30 |
| SAVLA FOODS AND COLD STORAGE PRIVATE LIMITED | U29191MH1988PTC048075 | Director | 2019-09-30 | Ongoing |
| SAVLA FOODS AND COLD STORAGE PRIVATE LIMITED | U29191MH1988PTC048075 | Director | - | 2015-03-31 |
| SAVLA INTEGRATED LOGISTICS PRIVATE LIMITED | U63011MH2008PTC183878 | Director | - | 2017-07-25 |
| YASH ACCOUNTING AND E-SERVICES PRIVATE LIMITED | U80300MH1996PTC096198 | Director | 2001-01-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1997PLC110583 | SANGHAVI BROTHERS BROKERAGE LIMITED | VESTA-B, 1ST FLOOR, 90 FEET ROAD, PANT NAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075 |
| U67120MH1994PLC083215 | SANGHAVI SAVLA STOCK BROKERS LIMITED | VESTA-B, 1ST FLOOR, 90FEET ROAD, PANTNA GHATKOPAR (E), , MUMBAI, Maharashtra, India - 400075 |
| ABZ-7065 | SVJ INFRASTRUCTURE LLP | B Wing, 3rd Floor, 304, East Point90 Feet Road, Ganesh Mandir,Ghatkopar East Mumbai, Maharashtra, India - 400075 |
| AAW-4478 | MOHITE REALTORS LLP | B wing, 6th Floor, 603, East Point,90 feet Road, Ganesh Mandir, Ghatkopar East Mumbai, Maharashtra, India - 400075 |
| ACF-6675 | OCORP REALTY LLP | B Wing, 09th Floor, 901 East Point, 90 Feet Road,Ganesh Mandir, Ghatkopar -E,Mumbai,Mumbai,Maharashtra,India-400075 |
| U64990MH2025PTC459881 | 1FC SECURITIES PRIVATE LIMITED | 1201, 12th Floor, B Wing, East Point,90 Feet Road, Ganesh Mandir, Ghatkopar (E),Mumbai,Mumbai,Maharashtra,400075-India |
| U24100MH1995PLC094465 | SAVLA CHEMICALS LIMITED | B-103, Vesta, Pantnagar, 90 Feet Road, Ghatkopar (E) , Mumbai, Maharashtra, India - 400075 |
| U74992MH2010PTC206778 | KHUSHVIN SECURITIES PRIVATE LIMITED | B-201, VESTA BUILDING, 90 FEET ROAD PANT NAGAR, GHATKOPAR(EAST) , MUMBAI, Maharashtra, India - 400075 |
| U27200MH2014PTC259228 | FERRITE STRUCTURAL STEELS PRIVATE LIMITED | Office No. 803, 8th Floor, Excel Plaza, Bldg No. 7 B Wing, 90 Feet Road, Ghatkopar East, , Mumbai, Maharashtra, India - 400075 |
| U74999MH2017PTC295746 | HITUMET CORPORATION PRIVATE LIMITED | 406,Monterossa Premises Co Op Soc Ltd 90Feet Road, Pantnagar, Plot No.353(6) , Ghatkopar East Mumbai, Maharashtra, India - 400075 |
| ABZ-2003 | MAHIR BUILDER AND DEVELOPER LLP | B-207, 2ND FLOOR EAST POINT, 90FT. ROAD,,OPPOSITE GANPATI MANDIR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075 |
| ACM-6098 | PRINTICA PRINT AND PACK LLP | B-1002, East Point Building , Hingwala Lane,Off. 90 Feet Road , Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400075 |
| U70100MH1995PTC086841 | RUPVAKULA PROPERTIES PRIVATE LIMITED | OFFICE NO 1207, WING B, EAST POINT 90 FEET ROAD, HINGWALA LANE, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400075 |
| U45202MH2009PTC197627 | MOHITE INFRAPROJECTS PRIVATE LIMITED | B WING, 6TH FLOOR, 602, EAST POINT 90 FEET ROAD GANESH MANDIR, GHATKHOPAR EAST , Mumbai, Maharashtra, India - 400075 |
| U70100MH1995PTC088689 | PLUTO HOUSING DEVELOPMENT PRIVATE LIMITED | OFFICE NO 1207, WING B, EAST POINT, 90 FEET ROAD, OPPOSITE SIDDHIVINAYAK TEMPLE, HINGWALA LANE, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400075 |
| U43123MH2025PTC438240 | AARYAVARDHAN CORPORATION PRIVATE LIMITED | BWing,4Floor,407EastPoint,90 Feet Road,Ghatkopar(E),Mumbai,Mumbai,Maharashtra,400075-India |
| ACG-5924 | ASHAR & CO LLP | B-903/904, EXCEL PLAZA, 90 FEET ROAD,NEAR DURGA MATA MANDIR, GHATKOPAR EAST,Mumbai,Mumbai,Maharashtra,India-400075 |
| ABC-0744 | EXCEL INFRA CONSTRUCTION LLP | B/102, Bellona Building, Pant Nagar90 Feet Road, Ghatkopar East Mumbai, Maharashtra, India - 400075 |
| U45400MH2012PTC229920 | VASUPRADA DEVELOPERS PRIVATE LIMITED | B/101, BELLONA, 90 FEET ROAD, PANT NAGAR, GHATKOPAR (EAST) , Mumbai, Maharashtra, India - 400075 |
| U70200MH2014PTC255338 | JIYA SANBRO ENTERPRISES PRIVATE LIMITED | B-102, Bellona Bldg, Pant Nagar 90 Feet Road, Ghatkopar (East) , Mumbai, Maharashtra, India - 400075 |
| U74999MH2008PTC186236 | MAGNUM CYLINDERS PRIVATE LIMITED | B-102, Bellona Bldg, Pant Nagar, 90 Feet Road, Ghatkopar (East), , Mumbai, Maharashtra, India - 400075 |
| U28931MH2013PTC244502 | VENUS ENTRANCE AUTOMATIONS PRIVATE LIMITED | 1/17/B, DHAVDE CHAWL, PANT NAGAR 90 FEET ROAD, GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400075 |
| AAD-4368 | KREATIVE EXOTIC HOLIDAYS LLP | 303, TRIKAL CHS 308, 90 FEET ROAD NEAR GANESH MANDIR GHATKOPAR EAST, PANTNAGAR MUMBAI, Maharashtra, India - 400075 |
| AAV-5446 | CODEBERRY TECHNOLOGIES LLP | 304, PANTNAGAR SHRI VINAYAK CHSL, 90 FEET ROAD, PLOT NO 233, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400075 |
| AAU-7631 | GRADUATA PRO SOLUTIONS LLP | 204, 2nd Floor, Trikal CHSL, 310, 90 Feet Road, Pant Nagar, Ghatkopar (East), Mumbai, Maharashtra, India - 400075 |
| U74995MH2016PTC284087 | FUZION FILMS PRIVATE LIMITED | 4/203/A, Namratashil CHS, 90 Feet Road, Opp. Ganesh Mandir, Pantnagar, Ghatkopar East , Mumbai, Maharashtra, India - 400075 |
| U92190MH2020PTC344850 | CUTTING FILLUM ENTERTAINMENT PRIVATE LIMITED | 4/203/A, Namratashil CHS, 90 Feet Road, OppGanesh Mandir,Pantnagar,GhatkoparEast , Mumbai, Maharashtra, India - 400075 |
| U67120MH1994PTC076341 | JANNAT INVESTMENT AND TRADING PRIVATE LIMITED | B/103 VESTA, Pant Nagar, 90 Feet Road Near Shivaji Technical High School, Ghat kopar East , Mumbai, Maharashtra, India - 400075 |
| AAX-3471 | INNOARCH DESIGNS LLP | A/1103, 11th Floor, Bldg No.12, Shankar Sadan CHS Off 90 ft Road, Pantnagar, Ghatkopar East Mumbai, Maharashtra, India - 400075 |
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- Email ID
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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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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.