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 BULLION PRIVATE LIMITED
CIN: U74900MH2007PTC175516
SANGHAVI BULLION PRIVATE LIMITED (CIN: U74900MH2007PTC175516) is a Private company incorporated on 30 Oct 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
SANGHAVI BULLION 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.SANGHAVI BULLION PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of SANGHAVI BULLION PRIVATE LIMITED are JIGAR NEMICHAND SANGHVI, and PAREEN NEMICHAND SANGHVI.
SANGHAVI BULLION PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2007PTC175516 and its registration number is 175516. Users may contact SANGHAVI BULLION PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANGHAVI BULLION PRIVATE LIMITED is S/4, FLOOR - 2ND, PLOT-135/137, SONAWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI, , MUMBAI, Maharashtra, India - 400002.
Current status of SANGHAVI BULLION 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 BULLION 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 BULLION
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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 BULLION 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 BULLION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02639823 | JIGAR NEMICHAND SANGHVI | Director | 2009-06-24 |
| 01762090 | PAREEN NEMICHAND SANGHVI | Director | 2007-10-30 |
Past Directors & Key Managerial Personnel of SANGHAVI BULLION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06463474 | RUSHAB POPATLAL SANGHVI | Director | - | 2018-01-08 |
| 07459184 | PURVI RONAK BAFNA | Additional Director | - | 2016-09-30 |
| 07459184 | PURVI RONAK BAFNA | Director | - | 2018-01-08 |
| 01396309 | KAMLESH JETHMAL SHAH | Director | - | 2013-10-23 |
| 01595870 | NEMICHAND BABULAL SANGHVI | Director | - | 2013-10-23 |
Other Directorships of JIGAR NEMICHAND SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI VENTURE LLP | AAT-7745 | Designated Partner | - | 2024-06-10 |
| BIG DREAM INFRA DEVELOPERS LLP | AAY-8849 | Designated Partner | - | 2022-11-01 |
| OPUS REFINERY PRIVATE LIMITED | U27100MH2020PTC350290 | Director | - | 2022-09-16 |
| VICTORY GOLD PRIVATE LIMITED | U46498MH2024PTC426489 | Director | 2024-06-04 | Ongoing |
| GOODLUCK REFINERY PRIVATE LIMITED | U74900MH2013PTC239586 | Director | 2014-05-30 | Ongoing |
Other Directorships of RUSHAB POPATLAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI VENTURE LLP | AAT-7745 | Designated Partner | 2024-06-10 | Ongoing |
| SANGHVI VENTURE LLP | AAT-7745 | Designated Partner | - | 2024-06-10 |
| OPUS REFINERY PRIVATE LIMITED | U27100MH2020PTC350290 | Director | 2020-11-18 | Ongoing |
| REZARTA SILVER PRIVATE LIMITED | U32111MH2023PTC400035 | Director | 2023-04-03 | Ongoing |
| JEWEL CASA PRIVATE LIMITED | U36996MH2020PTC346998 | Director | 2020-09-30 | Ongoing |
| PAYAL GOLD PRIVATE LIMITED | U52100MH2011PTC219166 | Additional Director | - | 2017-09-30 |
| PAYAL GOLD PRIVATE LIMITED | U52100MH2011PTC219166 | Director | 2017-09-30 | Ongoing |
Other Directorships of PURVI RONAK BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOBERMAN PROPERTIES AND INVESTMENT LLP | AAA-6539 | Designated Partner | 2017-04-01 | Ongoing |
| ISSARO LLP | AAT-6331 | Designated Partner | 2020-09-02 | Ongoing |
Other Directorships of KAMLESH JETHMAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MOHANKHEDA DEVELOPERS LLP | AAC-3628 | Designated Partner | 2014-06-11 | Ongoing |
| SWARNIM BULLION PRIVATE LIMITED | U36996UP2022PTC169360 | Director | 2022-08-23 | Ongoing |
| SUNFLOWER WELFARE FOUNDATION | U74120MH2015NPL271225 | Director | - | 2019-08-21 |
| VISHWATARAK RATNATRAYI RAAJITAM FOUNDATION | U80309MH2022NPL392813 | Director | 2022-10-31 | Ongoing |
Other Directorships of NEMICHAND BABULAL SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG DREAM INFRA DEVELOPERS LLP | AAY-8849 | Designated Partner | - | 2022-11-01 |
| FOUR CORNERS INFRA TECH LLP | AAY-8935 | Designated Partner | - | 2022-11-01 |
| INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | U65990MH1948GAP006546 | Additional Director | - | 2014-10-05 |
| INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | U65990MH1948GAP006546 | Director | 2016-02-01 | Ongoing |
| INDIA BULLION AND JEWELLERS ASSOCIATION LIMITED | U65990MH1948GAP006546 | Director | - | 2016-01-31 |
| INDIAN BULLION MARKET ASSOCIATION LIMITED | U74900MH2007PLC171717 | Additional Director | - | 2009-08-28 |
| INDIAN BULLION MARKET ASSOCIATION LIMITED | U74900MH2007PLC171717 | Director | - | 2013-08-23 |
Other Directorships of PAREEN NEMICHAND SANGHVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHVI VENTURE LLP | AAT-7745 | Designated Partner | 2020-09-10 | Ongoing |
| FOUR CORNERS INFRA TECH LLP | AAY-8935 | Designated Partner | - | 2022-02-23 |
| OPUS REFINERY PRIVATE LIMITED | U27100MH2020PTC350290 | Director | - | 2022-09-16 |
| VICTORY GOLD PRIVATE LIMITED | U46498MH2024PTC426489 | Director | 2024-06-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U43299MH2017PTC302884 | NEW ASPECT INDUSTRIES PRIVATE LIMITED | FLOOR-4TH, PLOT-66, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA,DEVI,MUMBAI,Mumbai City,Maharashtra,400002-India |
| U43299MH2015PTC265672 | ASPECT ENTERPRISES PRIVATE LIMITED | Godown, Floor 5, Plot 66, KBJ Plaza Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| ACA-4155 | Aalishaan Jewels LLP | 2-A, 2nd Floor, Plot-127/129, Bhagat Building, ShaikhMemon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U36912MH2012PTC230175 | ZEE BANGLES PRIVATE LIMITED | FLOOR-0, PLOT-124, MAHAVIR SWAMI JAIN TEMPLE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI , MUMBAI, Maharashtra, India - 400002 |
| U51909MH2004PTC144953 | BALAJI UNIVERSAL TRADELINK PRIVATE LIMITED. | FLOOR-3RD, PLOT 118/120, ASHOK HOUSE, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBA DEVI, , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2012PTC227801 | SANSKAR GOLD PRIVATE LIMITED | Room No-12, Floor-1, Plot-98, Kuber Bhavan, Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| U24205MH2024PTC422845 | NARRONDASS MANORDASS PRIVATE LIMITED | 135/137, SONAWALA BUILDING, SHEIKH MEMON STREET,ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U74120MH2013PLC247888 | ROYAL CHAIN LIMITED | 101, FLOOR-1ST, PLOT-127/129, BHAGAT BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI, MUMBAI. , Mumbai, Maharashtra, India - 400002 |
| AAZ-5384 | AUROUS GOLD REFINERY LLP | Floor 4-5 Plot -190 Shaikh Memon StreetZaveri Bazar Kalbadevi Road Mumbai, Maharashtra, India - 400002 |
| AAC-0458 | AAKSHAY NIDHI JEWELS LLP | 44, FLOOR-3, PLOT-109, SHAIWALA BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAQ-5257 | KAIZER3D WORLD LLP | FLOOR GRD, PLOT 76/78, PATEL BUILDING, SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U43299MH2015PTC267044 | NEW ASPECT BIO FARMING PRIVATE LIMITED | Floor-4th, Plot-66, Shaikh Memon Street, Zaveri Bazar, , Kalbaoevi , Mumbai, Maharashtra, India - 400002 |
| U36100MH2013PTC249424 | RBPL EXPORTS PRIVATE LIMITED | Floor-3, 55 Jankiprasad Poddar Mansion, Shaikh Memon Street, Zaveri Bazar, Kalba devi, , MUMBAI, Maharashtra, India - 400002 |
| AAJ-1013 | LUNIA TRADING COMPANY LLP | 53, 5th Floor, Plot-108/112, Ustad Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAW-8840 | SHREE MAYAKKA BULLION AND JEWELS LLP | 1, Floor Grd, Plot 78 78A, Sitapchand Building, Shaikh Memon Street, Zaveri Bazar, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| U74900MH2013PLC246349 | INDIAN SPORTS ACADEMY LIMITED | 27 FLOOR 2 PLOT 109 SHAIWALA BUILDING SHAIKH MEMON STREET ZAVERI BAZAR KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| U36912MH1994PLC083644 | RIDDISIDDHI BULLIONS LIMITED | 5/ABC, Floor- 5th, 122, Trishala CHS Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC300236 | DIPSHI CREATION PRIVATE LIMITED | Ground Floor to 6, , 72, Keshari Bhavan, Shaikh Memon Street, Zaveri Bazar, Kalba devi, , Mumbai, Maharashtra, India - 400002 |
| U74900MH2015PTC264199 | SPN GOLD (INDIA) PRIVATE LIMITED | Office No. 68/68 A, Mazzanine Floor, Bose Bhavan Shaikh Memon Street, Zaveri Bazar, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| U99999MH2005PTC159278 | B M FASHIONS PRIVATE LIMITED | 3, Floor-Grd,Plot 31/35,Mody Building,Shamshet Street, Chippi Chowk, Zaveri Bazar,Kalba devi, , Mumbai, Maharashtra, India - 400002 |
| U67100MH2018PTC310064 | R.N.M. GOLD AND FOREX PRIVATE LIMITED | OFFICE NO.1,1ST FLOOR,PLOT NO.11/13,USTAD BUILDING ZAVERI BAZAR,SHAIKH MEMON STREET,KALBADE VI , MUMBAI, Maharashtra, India - 400002 |
| ACE-7356 | RITIKA CHAINS AND JEWELS LLP | 1st Back Side,Floor-1,Plot-86/88,Moti Bazar,,Shaikh Memon Street, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACK-7119 | RATNA LAKSHMI JEWELLERS LLP | 6, Floor-0, Plot-149,Bherumal House, Shaikh Memon Street,Zaveri Bazar, Kalbadevi, Mumbai,Mumbai,Mumbai,Maharashtra,India-400002 |
| U46498MH2024PTC426489 | VICTORY GOLD PRIVATE LIMITED | S/4 FLOOR 2 PLOT 135/137,SONAWALA BLDG ZAVERIBAZAR,Mumbai,Mumbai,Maharashtra,400002-India |
| ABC-6847 | ADN Infratech LLP | Floor 6th ,Plot 157/161, Shaikh Memon Street,Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACI-2003 | AR ATTARWALA LLP | SH-25,GRD FLOOR, PLOT-300, JUMMA MASJID,SHAIKH MEMON STREET, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACN-6817 | ZEE AVIRAJ JEWELLERS LLP | Floor-0, Plot-124, Mahavir Swami Jain Temple,Shaikh Memon Street, Zaveri Bazar, Kalbadevi,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACH-6572 | RISHABH CHAINS LLP | 103, FLOOR-1ST, PLOT 1185-1186, SHAIKH MEMON STREET,CHAMPA GULLY, ZAVERI BAZAR, KALBADEVI,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32112MH1982PLC028723 | VEEGA HOLDING AND TRADING COMPANY LIMITED | Office No 43, Floor 3 Plot 126/128 Trimurti Esate,Shaikh Memon Street Zaveri Bazar Kalbadevi,Mumbai,Mumbai,Maharashtra,400002-India |
| 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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| 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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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.