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 COMMODITY PRIVATE LIMITED
CIN: U67190MH2012PTC226684 As on: 2026-07-13
SANGHAVI COMMODITY PRIVATE LIMITED (CIN: U67190MH2012PTC226684) is a Private company incorporated on 10 Feb 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
SANGHAVI COMMODITY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SANGHAVI COMMODITY PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of SANGHAVI COMMODITY PRIVATE LIMITED are DHARMESH GIRISH DOSHI, and GIRISH MOHANLAL DOSHI.
SANGHAVI COMMODITY PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190MH2012PTC226684 and its registration number is 226684. Users may contact SANGHAVI COMMODITY PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHAVI COMMODITY PRIVATE LIMITED is Room No. 8, Dayanand Bhandari Chawl Shimpoli Road, Chikuwadi Opposite Laxman Tower , Borivali West, Maharashtra, India - 400092.
Current status of SANGHAVI COMMODITY 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 COMMODITY 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 COMMODITY
Purchase full report of SANGHAVI COMMODITY
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 COMMODITY 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 SANGHAVI COMMODITY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08804990 | DHARMESH GIRISH DOSHI | Additional Director | 2024-01-09 |
| 10455311 | GIRISH MOHANLAL DOSHI | Additional Director | 2024-01-09 |
Past Directors & Key Managerial Personnel of SANGHAVI COMMODITY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02334260 | BHAVESH HIMMATLAL SHAH | Director | - | 2024-01-08 |
| 02334269 | NIRAV JITENDRA SHAH | Director | - | 2024-01-08 |
| 05136868 | ELESH HASMUKHLAL SANGHAVI | Director | - | 2018-01-02 |
| 05136876 | KOKILABEN HASMUKHLAL SANGHVI | Director | - | 2014-06-12 |
Other Directorships of DHARMESH GIRISH DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANYAM IMPEX PRIVATE LIMITED | U51100MH2018PTC317108 | Additional Director | - | 2020-12-31 |
| SANYAM IMPEX PRIVATE LIMITED | U51100MH2018PTC317108 | Director | - | 2021-03-31 |
| SHRENI COMMODITY PRIVATE LIMITED | U67190MH2010PTC207533 | Additional Director | 2024-05-02 | Ongoing |
Other Directorships of GIRISH MOHANLAL DOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVESH HIMMATLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRAVELLER'S FASHION PRIVATE LIMITED | U17300GJ2019PTC109380 | Director | - | 2021-03-25 |
| SHRENI CONSTRUCTION PRIVATE LIMITED | U45200MH2010PTC201682 | Director | - | 2017-05-04 |
| SHRENI IMPEX PRIVATE LIMITED | U51109MH2010PTC200497 | Director | - | 2015-02-25 |
| SHRENI MARKETING PRIVATE LIMITED | U67110MH2010PTC200500 | Director | - | 2015-02-25 |
| SHRENI SHARES LIMITED | U67190MH2009PLC195845 | Director | - | 2023-05-31 |
| SHRENI SHARES LIMITED | U67190MH2009PLC195845 | Managing Director | 2024-02-23 | Ongoing |
| ARISTOS PROJECTS AND SERVICES PRIVATE LIMITED | U70109MH2000PTC130091 | Director | - | 2017-02-07 |
Other Directorships of NIRAV JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Additional Director | - | 2019-09-27 |
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | Director | - | 2020-02-11 |
| CANOPY FINANCE LIMITED | L65910MH1981PLC380399 | Additional Director | - | 2017-07-25 |
| CANOPY FINANCE LIMITED | L65910MH1981PLC380399 | Managing Director | - | 2018-05-21 |
Other Directorships of ELESH HASMUKHLAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOKILABEN HASMUKHLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67190MH2010PTC207533 | SHRENI COMMODITY PRIVATE LIMITED | ROOM NO.8, DAYANAND BHANDARI CHAWL OPP. LAXMAN TOWER, SHIMPOLI ROAD, CHIKUWADI , Borivali West, Maharashtra, India - 400092 |
| ACJ-2604 | EZYCOST SOLUTION LLP | ROOM NO 2101 SRA TOWER CHS LTD OPPOSITE TELEPHONE EXCHANGE,DR AMBEDKAR NAGAR SHIMPOLI ROAD BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| ABZ-5827 | PrivyLife Solutions LLP | Flat-802, Bldg No. 6, Shree Puri Tower CHSL, Soni Wadi,Shimpoli Road, Borivali West, Nr Dada Dadi Park, Borivali West, Maharashtra, India - 400092 |
| U92419MH2017PTC302824 | COLLECTIVE FEAT EVENTS AND ENTERTAINMENT PRIVATE LIMITED | 903, Wing B, Thyme, Plot No. 374B/3 Garden Grove Phase 2, Shimpoli Road , Chikuwadi, Borivali West, Maharashtra, India - 400092 |
| U63010MH2007PTC171999 | SEASHELL NETWORKING PRIVATE LIMITED | R. No. 3, NAIDU HOUSE, SHIMPOLI VILLAGE LAXMAN N. BHANDARI CHAWL, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U70103MH2007PTC167162 | R R REALTIES PRIVATE LIMITED | Room No : 1, Mhatre Chawl, Link Road, Near Ram Tower, Dharama Nagar,Borivali ( West), , Mumbai, Maharashtra, India - 400092 |
| U74999MH2013PTC245650 | OPENVALUE TECHNOLOGIES PRIVATE LIMITED | FLAT NO 401/402, 4TH FLOOR,HAPPY HOME TOWER I CHIKUWADI,SHIMPOLI ROAD,BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACI-0950 | FINSTONE REALTY LLP | 1203 BLDG 1, WING-E, FENNEL, SECTOR 1 B, CTS NO SHIMPOLI GORAI ROAD,BORIVALI WEST, KANTIPARK, CHIKUWADI,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74999MH2017PTC296320 | BIOPHLOX GLOBAL PRIVATE LIMITED | SHOP NO 4, SIDDHI AVENUE CHS LTD CHIKUWADI, SHIMPOLI ROAD, BORIVALI WEST , BORIVALI, MUMBAI, Maharashtra, India - 400092 |
| U93000MH2019PTC319638 | VED WORLD PRIVATE LIMITED | FLAT NO 101 WING B,GREEN WOODS CO-OP HSG SOC.LTD PLT NO 518,CHIKWOODI,SHIMPOLI , LINK ROAD,BORIVALI WEST, Maharashtra, India - 400092 |
| U80301MH2021PTC373368 | PRAGSOL PRIVATE LIMITED | 2nd, 30 Meter Room A, CTS No. 590 590/1/6, Opp. BMC Office, TPS I.F.P. No. 33, Chandavarkar Road, Borivali (W), , Borivali West, Maharashtra, India - 400092 |
| U78300MH2017PTC291314 | PARTHIV CORPORATE ADVISORY PRIVATE LIMITED | LG-SH24 METER ROOM B CTS NO 590 590/1/6 TARGET MALL OPP BMC OFFICE TPS I F P NO 33,CHANDAVARKAR ROAD BORIVALI WEST MUMBAI 400092,Borivali West,Mumbai,Maharashtra,400092-India |
| ACA-5801 | 369 ADVISORS LLP | Office No 8 Parasmani Apt Near Joggers ParkChikoowadi Shimpoli Borivali West Borivali West, Maharashtra, India - 400092 |
| U25209MH2021PTC359969 | BHAIRAV BAKELITE PRIVATE LIMITED | B-103, Sumer Nagar No 3 CHSL Opposite Kora Kendra S.V. Road, Borivali West , Borivali West, Maharashtra, India - 400092 |
| ABA-0529 | NEGOCIO MEDI LLP | F40 ZOOM PLAZA METER ROOM NO 1LT ROAD BORIVALI WEST OPP GORAI BUS DEPOT Borivali West, Maharashtra, India - 400092 |
| ACG-8351 | SOUL SERENITY LLP | FLAT 804 FLOOR 8 ABHIMAN BORIVALI WEST SYNDICATE BANK STAFF,ABHIMAN CHSL SHIMPOLI ROAD KASTUR PARK BORIVALI WEST,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74220MH2013FTC245196 | SHISEIDO INDIA PRIVATE LIMITED | Office No. 05, 1st floor Harismruti CHSL, S.V.P Road,Opposite HDFC Bank, Borivali West, , Borivali West, Maharashtra, India - 400092 |
| AAM-8305 | SHILPNEEL ENTERPRISES LLP | FLAT NO.705, B WING, SATRA PARK COOPERATIVE HOUSING SOCIETY LTD., KASTUR PARK, SHIMPOLI ROAD, BORIVALI WEST, MUMBAI-400092 Borivali West, Maharashtra, India - 400092 |
| L24100MH1994PLC082609 | DEEP DIAMOND INDIA LIMITED | 309, 3rd Floor, V Star Plaza Plot No. 16 Chandavarkar Road,Opp. Saraswat Bank Borivali West,, Opposite Raj Mahal Hotel , Borivali West, Maharashtra, India - 400092 |
| U40106MH2021PTC358097 | HYGRID ENERGY PRIVATE LIMITED | B/12, PARASMANI BLDG,P.NO. 485,CHIKUWADI CHIKUWADI, SHIMPOLI ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| ACI-2140 | MBO MILLETLY FOODS INDIA LLP | Flat No.1704 Tower I, Greenridge, Jogani Const Ltd,,Near Ansal Vihar, Chikuwadi, Plot No 474 475, Shimpoli,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U74900MH2014PTC252522 | SANNKHYAM GROWTH AVENUES PRIVATE LIMITED | Flat No B-104, 1st Floor, Soni Park No1, Chikuwadi Shimpoli, Off Link Road, Borivali - West , Mumbai, Maharashtra, India - 400092 |
| U65929MH1995PLC141638 | VYOM ENTERPRISE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U67120MH1992PTC067141 | GABRIEL INVESTMENTS PRIVATE LIMITED | ROOM NO. 12, CHAWL NO. 12, SAINATH NAGAR, ROKADIA LANE,NR.P.N. BANK, S.V.P. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| ACL-5337 | PEHER ENTERPRISE LLP | 902 OM SAMARPAN CHS LTD, 8 RAYANI GRAM,,SHIMPOLI ROAD, Borivali ( NR. SALUTE HOTEL), F.P.NO.680/A/1/4,Borivali West,Mumbai,Maharashtra,India-400092 |
| U65990MH1995PTC091014 | NEEL FINANCE PRIVATE LIMITED | ROOM NO 2 CHAWL NO 1MANIBHAI HATHIBHAI CHAWL KHAJURIA TANK ROAD , MALAD WEST MUMBAI, Maharashtra, India - 400092 |
| ACK-9499 | S & A URBANWORKS LLP | Shop 3 Mangaldeep Building, Plot No. 431 Gymkhana Road,Opp Neel Tower, Devidas Extension Road, Borivali (West),Borivali West,Mumbai,Maharashtra,India-400092 |
| U51909MH2016PTC282469 | KANGO SUN PRIVATE LIMITED | Office No. Meter Room No-1, G44 Zoom Plaza LT Road, Near Goarai Bus Depot , Borivali West, Maharashtra, India - 400092 |
| AAZ-1129 | MOTOOPATLOO REAL AGRO LLP | Shop No 19, Ground Floor,METER ROOM B,TARGET MALL Opp. BMC Office,Final Plot No 33,Chandavarkar Road Borivali West, Maharashtra, India - 400092 |
| 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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| 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.