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 EXPORTS PRIVATE LIMITED
CIN: U51909MH2005PTC156286
SANGHAVI EXPORTS PRIVATE LIMITED (CIN: U51909MH2005PTC156286) is a Private company incorporated on 22 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
SANGHAVI EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SANGHAVI EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SANGHAVI EXPORTS PRIVATE LIMITED are MAHESHKUMAR AMRITLAL SANGHAVI, and MALTI MAHESH SANGHAVI.
SANGHAVI EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC156286 and its registration number is 156286. Users may contact SANGHAVI EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHAVI EXPORTS PRIVATE LIMITED is 202-D-1-KARMAKSHETRAFLANK ROAD SION EAST , MUMBAI, Maharashtra, India - 400022.
Current status of SANGHAVI EXPORTS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SANGHAVI EXPORTS 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 EXPORTS
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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 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 |
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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 EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07079737 | MAHESHKUMAR AMRITLAL SANGHAVI | Director | 2015-09-30 |
| 00426924 | MALTI MAHESH SANGHAVI | Director | 2005-09-22 |
Past Directors & Key Managerial Personnel of SANGHAVI EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07079737 | MAHESHKUMAR AMRITLAL SANGHAVI | Additional Director | - | 2015-09-30 |
| 07457860 | OMKAR PRAMOD KOLI | Additional Director | - | 2017-02-23 |
| 00426535 | KARTIK MAHESH SANGHAVI | Director | - | 2017-02-23 |
Other Directorships of MAHESHKUMAR AMRITLAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VERMONT REALTY PRIVATE LIMITED | U45400PN2013PTC147859 | Director | - | 2017-12-27 |
| APPIE MOBIQUITY PRIVATE LIMITED | U72300MH2014PTC258345 | Additional Director | - | 2015-09-30 |
| APPIE MOBIQUITY PRIVATE LIMITED | U72300MH2014PTC258345 | Director | 2015-09-30 | Ongoing |
Other Directorships of OMKAR PRAMOD KOLI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOHAAN ENTERPRISES LLP | ACA-9293 | Designated Partner | 2023-05-02 | Ongoing |
Other Directorships of KARTIK MAHESH SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPIE MOBIQUITY PRIVATE LIMITED | U72300MH2014PTC258345 | Director | - | 2017-02-22 |
Other Directorships of MALTI MAHESH SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPIE MOBIQUITY PRIVATE LIMITED | U72300MH2014PTC258345 | Director | 2014-09-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACI-2211 | CAPROCK OFFICE SOLUTIONS LLP | 706, FLOOR 7, M/1D, OMKAR CHS, SION TRANSIT CAMP ROAD,NEAR MALA GARDEN, PRATIKSHA NAGAR, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022 |
| ACA-9971 | PRABHAHARI EXIM LLP | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022 |
| U51900MH1991PTC062587 | PRABHAHARI EXIM PRIVATE LIMITED | 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE, SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022 |
| AAS-0601 | ABHAY LOGISTIC & SHIP MANAGEMENT LLP | Floor 1, Seth Varjivandas Building, Sion Road 1, Sion Church, Sion (East), Mumbai, Maharashtra, India - 400022 |
| ACG-4055 | ABDHEEJA SHIP MANAGEMENT LLP | 0-101, FLOOR -1, M/3 A, SHIV SNEH CHS LTD SION TRANSIT CAMP ROAD,PRATIKSHA NAGAR NO. 1, SION EAST,Mumbai,Mumbai,Maharashtra,India-400022 |
| U72300MH2014PTC258345 | APPIE MOBIQUITY PRIVATE LIMITED | FLAT NO 202,20TH FLR,D-1,KARMAKSHETRA BLDG NO 10 PLOT-368,FLANK ROAD KINGS CIRCLE,SION(E) , MUMBAI, Maharashtra, India - 400022 |
| AAA-8637 | AARTI LIFE SCIENCE LLP | 109-D, ROAD NO. 29, MAHENDRA INDL. ESTATE, SION - EAST, MUMBAI, Maharashtra, India - 400022 |
| AAO-8176 | NEERMAN ANALYTICS LLP | 0-3, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE, SION ROAD NO 29,SION FORT, SION(E), MUMBAI, Maharashtra, India - 400022 |
| ABB-4923 | AVID DIAGNOSTICS LLP | D-2, floor GRD, Plot 33,1/34,D, Shree Krishnalaya CHS,,N S Mankikar Marg, Sion East,Mumbai,Mumbai,Maharashtra,India-400022 |
| AAG-5089 | TECHNO MODULAR LLP | 1, Floor-GRD, PLOT-41/42, Mysore soap and chemical factory, Sion Road No. 2, Sion Fish Market, Sion East Mumbai, Maharashtra, India - 400022 |
| U74102MH2023PTC401382 | VRIDDHI MARKETING PRIVATE LIMITED | 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India |
| ABB-0454 | Hair Magick LLP | 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022 |
| U63030MH2019PTC328650 | SUVITEE GLOBAL PRIVATE LIMITED | D-32,3rd Flr,Plot No.20/23,D,Highway Apt Vasantrao Naik Marg,Sion Fish Market, , MUMBAI-SION EAST, Maharashtra, India - 400022 |
| U01100MH2019PTC332791 | FORTUNEXT AGRO PRIVATE LIMITED | 12, FLOOR 2, PLOT-228, PARIKH, MUMBAI TAMIL SANGHAM ROAD,OPP SION HOSPITAL, , SION EAST, MUMBAI, Maharashtra, India - 400022 |
| AAO-5445 | AYREX ENTERPRISES LLP | Plot-16, Ground Floor, Kabbur Estate Sion Road No 1, Sion (East), Mumbai, Maharashtra, India - 400022 |
| AAH-8013 | COACHING APP LLP | 0-641,Floor -0,12, Sardar Nagar No 1 Jaishankar Yagnik Road, Sion Koliwada, Sion East Mumbai, Maharashtra, India - 400022 |
| AAC-6537 | CAPLEO PRINTS LLP | 5C-3, Floor-Grd, 1 BMC Chawl, Sion Road No.8 Shivaji Nagar, Bhandarwada, Sion(East) Mumbai, Maharashtra, India - 400022 |
| U74140MH2008PTC187535 | STAR EXIM MANAGEMENT CONSULTANCY AND SERVICES PRIVATE LIMITED | 8, 2nd Floor, Plot-109-D, Mahendra Industrial Estate, Sion Road No. 29, Sion East, , Mumbai, Maharashtra, India - 400022 |
| U99999MH1990PTC058735 | CHIRAG STRIPS PRIVATE LIMITED | III, CHAMPAKLAL INDUSTRIAL ESTATE, PLOT NO. 105, 1ST FLOOR SION KOLIWADA ROAD, SION (EAST ) , MUMBAI, Maharashtra, India - 400022 |
| AAH-5854 | PDA SOLUTIONS LLP | 11, 1st Floor, Plot - 282, Seva Kunj Sion road no 31A, GTB Nagar, Sion (east) Mumbai, Maharashtra, India - 400022 |
| AAZ-0887 | MITRAMEELAN REDEVELOPMENT LIMITED LIABIL ITY PARTNERSHIP | FLAT NO.1 31, MITRA MILAN BLDG, GRD. FLR. SION HSG SOC,SCHEME NO. 6 SION EAST, ROAD NO. 2 MUMBAI, Maharashtra, India - 400022 |
| U74120MH2012PTC229104 | KILOMETER ZERO NETWORK PRIVATE LIMITED | No. 1, SHREE RAM DARSHAN BLDG., PLOT NO. 203A, SION RAMRAGHUKUL CHSL, SION MAIN ROAD, S ION EAST, , MUMBAI, Maharashtra, India - 400022 |
| AAD-0082 | PRAJ FIN CORP LLP | 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022 |
| ACL-5487 | GHANSHYAM FINANCIAL SERVICES LLP | Plot No. 266, Flat No.1, Arham Building,,Road No. 31, Sion East,,Mumbai,Mumbai,Maharashtra,India-400022 |
| U45309MH2021PTC365943 | JHELAM BUILDCON PRIVATE LIMITED | 12, FLOOR-1, SETH VARJIVANDAS BUILDING, SION ROAD NO 1, NR SION CHURCH, SION (E) , MUMBAI, Maharashtra, India - 400022 |
| U45201MH2018PTC317822 | MPMD ENGINEERING PRIVATE LIMITED | FLOOR-GRD, MAHATMA GANDHI NAGAR SION ROAD NO. 29, NR CHAMPAKLAL IND EST , SION (EAST), MUMBAI, Maharashtra, India - 400022 |
| U51909MH2019PTC324302 | PRIME ELECTROCHEM PRIVATE LIMITED | F-416,VEENA VIHAR CO-OP HOUSING SOC.LTD 17 A, FLANK ROAD, SION-MATUNGA ESTATE, , SION, EAST, MUMBAI, Maharashtra, India - 400022 |
| ACA-4929 | ACRONYMIC GLOBAL TELECOMMUNICATIONS LLP | C D-512, FLOOR-5, PLOT-109, 2 C/D, JAI SANTOSHI MATA NAGAR CHS, SION ROAD NO 29, NIRMAL ESTATE SION FORT, SION (E), Mumbai, Maharashtra, India - 400022 |
| ACI-4260 | SOL IMMORTALIS LLP | 4, FLOOR-1,PLOT-125,SAI KRUPA, SION ROAD NO.24A,MEHTA UDYAN SION HOSTIPAL, SION,Mumbai,Mumbai,Maharashtra,India-400022 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10016996 | 2006-08-01 | - | 2012-05-28 | 116,000.00 | The Saraswat Co-op Bank Ltd | |
| 10032118 | 2006-12-06 | 2008-09-10 | 2012-05-28 | 23,000,000.00 | Bank of India | |
| 10285359 | 2011-03-22 | - | 2013-11-15 | 23,000,000.00 | ING VYSYA BANK LIMITED | |
| 10433117 | 2013-05-30 | 2014-08-16 | - | 40,000,000.00 | BANK OF INDIA | |
| 80018533 | 2006-03-28 | - | 2007-01-04 | 1,500,000.00 | THE SARASWAT CO OP 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.