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 TRANSTRADE PRIVATE LIMITED
CIN: U60232PN2016PTC167572 As on: 2026-07-13
SANGHVI TRANSTRADE PRIVATE LIMITED (CIN: U60232PN2016PTC167572) is a Private company incorporated on 19 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.
SANGHVI TRANSTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGHVI TRANSTRADE PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of SANGHVI TRANSTRADE PRIVATE LIMITED are LALIT BABUBHAI SANGHVI, TANUJA LALIT SANGHVI, DEEP LALIT SANGHVI, YASH LALIT SANGHVI, MAHIMA LALIT SANGHVI, and DEVIKA DEEP SANGHVI.
SANGHVI TRANSTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U60232PN2016PTC167572 and its registration number is 167572. Users may contact SANGHVI TRANSTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHVI TRANSTRADE PRIVATE LIMITED is 1509, FF3, C WARD MUNISUVRT PLAZA, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002.
Current status of SANGHVI TRANSTRADE 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 SANGHVI TRANSTRADE 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 SANGHVI TRANSTRADE
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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 SANGHVI TRANSTRADE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SANGHVI TRANSTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00374861 | LALIT BABUBHAI SANGHVI | Director | 2016-12-19 |
| 03461226 | TANUJA LALIT SANGHVI | Director | 2016-12-19 |
| 03461286 | DEEP LALIT SANGHVI | Director | 2016-12-19 |
| 07089744 | YASH LALIT SANGHVI | Director | 2016-12-19 |
| 07743082 | MAHIMA LALIT SANGHVI | Director | 2017-03-24 |
| 07743099 | DEVIKA DEEP SANGHVI | Director | 2017-03-24 |
Past Directors & Key Managerial Personnel of SANGHVI TRANSTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of LALIT BABUBHAI SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARVEER NIVASINI MAHALAXMI BUILDERS & DEVELOPERS LIMITED | U45209PN2011PLC139112 | Director | 2011-04-06 | Ongoing |
| S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED | U45209PN2011PTC138991 | Director | 2011-03-28 | Ongoing |
| TEERTH GEOGREEN PRIVATE LIMITED | U52100PN1994PTC083604 | Director | - | 2016-02-13 |
| KDMG FOUNDATION | U85100PN2021NPL204535 | Director | 2021-09-23 | Ongoing |
Other Directorships of TANUJA LALIT SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARVEER NIVASINI MAHALAXMI BUILDERS & DEVELOPERS LIMITED | U45209PN2011PLC139112 | Director | 2011-04-06 | Ongoing |
| S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED | U45209PN2011PTC138991 | Director | 2011-03-28 | Ongoing |
Other Directorships of DEEP LALIT SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARVEER NIVASINI MAHALAXMI BUILDERS & DEVELOPERS LIMITED | U45209PN2011PLC139112 | Director | 2011-04-06 | Ongoing |
| S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED | U45209PN2011PTC138991 | Director | 2011-03-28 | Ongoing |
Other Directorships of YASH LALIT SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARVEER NIVASINI MAHALAXMI BUILDERS & DEVELOPERS LIMITED | U45209PN2011PLC139112 | Director | 2015-04-20 | Ongoing |
| S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED | U45209PN2011PTC138991 | Director | 2015-04-20 | Ongoing |
Other Directorships of MAHIMA LALIT SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DEVIKA DEEP SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45209PN2011PLC139112 | KARVEER NIVASINI MAHALAXMI BUILDERS & DEVELOPERS LIMITED | 1509, C Ward, Munisuvrat Plaza Laxmipuri , Kolhapur, Maharashtra, India - 416002 |
| U45209PN2011PTC138991 | S V SANGHVI TRANSTRADE TECHNO PRIVATE LIMITED | 1509, C Ward, Munisuvrat Plaza Laxmipuri , Kolhapur, Maharashtra, India - 416002 |
| U85100PN2021NPL204535 | KDMG FOUNDATION | C Ward, 1509, 1510 IInd Floor, Munisuvrat Plaza, Ford Corner, Laxmipuri , Kolhapur, Maharashtra, India - 416002 |
| U80301PN2015NPL157182 | FUSION CIVILIZATION AND EDUCATION COUNCIL | SHOP NO. FF-2B, MUNISHRUVAT PLAZA, C.S.N. 1509/10, C WARD, LAXMIPURI, MAIN ROAD , KOLHAPUR, Maharashtra, India - 416002 |
| U63030PN2020PTC194077 | DREAMWAY HOLIDAYS PRIVATE LIMITED | C S NO 1432 A/1 1432 B/2 SHOP NO B2 OM PLAZA C WARD LAXMIPURI KONDA OAL , KOLHAPUR, Maharashtra, India - 416002 |
| ACW-3138 | KARVEER NIVASINI MAHALAXMI BUILDERS & DEVELOPERS LLP | Sh. No. 1509 ,1510 C Ward,Munisuvrat Plaza,Karvir,Kolhapur,Maharashtra,India-416002 |
| AAV-1460 | COOLVACCS AGENCIES (BELGAVI) LLP | C S NO. 1509/10, S NO. FF 20, MUNISUVRAT PLAZA, LAXMIPURI KOLHAPUR, Maharashtra, India - 416002 |
| AAP-8656 | COOLVACCS AGENCIES LLP | C S NO. 1509/10, S NO. FF 20, MUNISUVRAT PLAZA, LAXMIPURI KOLHAPUR, Maharashtra, India - 416002 |
| U52399PN2012PTC143707 | RAJ JEET TRADERS PRIVATE LIMITED | SHOP NO.LG-3, 1509,C MUNISUVRAT PLAZA,LAXMIPURI,FORD CORNER , KOLHAPUR, Maharashtra, India - 416002 |
| U52500PN2022PTC216562 | KAHF TECHNOLOGIES PRIVATE LIMITED | C 67, 1429 C WARD KONDAWAL POORNIMA APPT, LAXMIPURI , Kolhapur, Maharashtra, India - 416002 |
| ACL-9027 | AMB ELECTRA LLP | C S 1432 C SHOP NO B-6 OM PLAZA,KONDALANE LAXMIPURI,Karvir,Kolhapur,Maharashtra,India-416002 |
| U72300PN2012PTC141899 | NEXUS SOFTSYS PRIVATE LIMITED | C. S. NO. 1500, C WARD, HALL F-1 KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U60231PN2013PTC147418 | DECCAN-BULK LOGISTICS PRIVATE LIMITED | OFFICE GALA NO.108, C.S.NO.1507, C WARD, FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U40106PN2012PTC142009 | PARVA WIND ENERGY PRIVATE LIMITED | 1568 C WARD LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U70102PN2005PTC020530 | AKU-NIKU ESTATES PRIVATE LIMITED | 1971, C WARD, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U70102PN2005PTC020531 | NIHAKASH ESTATES PRIVATE LIMITED | 1971, C WARD, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| ACD-3580 | NEW VASAVI ASSAYING AND HALLMARKING CENTER LLP | RS No 260 C Ward,Laxmi Plaza,Karvir,Kolhapur,Maharashtra,India-416002 |
| ACS-2130 | BNI REALTY INDIA LLP | CSN 1864, C WARD,OPPOSITE, PADMA TALKIES, LAXMIPURI,Karvir,Kolhapur,Maharashtra,India-416002 |
| U33116PN2010PTC135486 | ACTIVE MEDICAL AND REHABILITATION SERVICES PRIVATE LIMITED | 1495/1, 'C' WARD, KONDA LANE, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U74900PN2010PTC137687 | AGILE FACILITIES & MANPOWER PRIVATE LIMITED | 1495/1,'C' WARD, KONDA LANE LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U29299PN2006PTC128469 | KOLTECH ENGINEERS PRIVATE LIMITED | 21-22,GROUNDFLOOR,BHUPALTOWERS,1507,'C'WARD,LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U45203PN2008PTC132245 | UNITY PROMOTERS AND BUILDERS PRIVATE LIMITED | F1, Tara Chambers, 2186, C Ward, Laxmipuri , Kolhapur, Maharashtra, India - 416002 |
| U45500PN2018OPC175704 | SPA INFRASTRUCTURE (OPC) PRIVATE LIMITED | CSN 1864, C Ward, Opposite Padma Talkies Laxmipuri , Kolhapur, Maharashtra, India - 416002 |
| U14290PN2020PTC194894 | KADRE STONE SUPPLIERS PRIVATE LIMITED | 1426/28, C WARD, LAXMI TOWERS, GALA NO.2, LAXMIPURI, , KOLHAPUR, Maharashtra, India - 416002 |
| ACG-7732 | LORDS METAL FABRIC LLP | 1110 C WARD LAXMIPURI,SHRI SWAMI SAMARTH MANDIR JAVAL, RAVIVAR PETH,Karvir,Kolhapur,Maharashtra,India-416002 |
| U51505MH1996PTC101260 | NAIK INDUSTRIAL TRADERS PRIVATE LIMITED | 1429 POORNIMA APARTMENTS1429/G C WARD SAMBHAJI BRIDGE LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U72900PN2018PTC177612 | OUR PATH INFOTECH PRIVATE LIMITED | 1240/A, PADMKRISHN, BASEMENT UNIT 1 C WARD, SUBHASH ROAD, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U72200PN2011PTC140371 | EUREKA DIAGNOSTIC AND RESEARCH CENTRE PRIVATE LIMITED | R. S. NO. 1410, C WARD, ASIAD CHAMBER FORD CORNER, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| U51109PN2012PTC142092 | PROVIDENCE MULTITRADE PRIVATE LIMITED | 1228 C WARD, GALA NO.1, PRATHAMESHA COMPLEX, SUBHASH NAGAR ROAD, LAXMIPURI , KOLHAPUR, Maharashtra, India - 416002 |
| 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.
| 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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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.