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 BROTHERS BROKERAGE LIMITED
CIN: U99999MH1997PLC110583 As on: 2026-07-13
SANGHAVI BROTHERS BROKERAGE LIMITED (CIN: U99999MH1997PLC110583) is a Public company incorporated on 10 Sep 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 10000000.00.
SANGHAVI BROTHERS BROKERAGE LIMITED's Annual General Meeting (AGM) was last held on 23 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.SANGHAVI BROTHERS BROKERAGE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of SANGHAVI BROTHERS BROKERAGE LIMITED are CHIMANLAL RAMJI SAVLA, CHINTAN MAHENDRA SANGHAVI, MITUL KAMLESH SANGHAVI, RONAK DHIREN SANGHAVI, KAMLESH RAMNIKLAL SANGHAVI, and LALJI RAMJI SAVLA.
SANGHAVI BROTHERS BROKERAGE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PLC110583 and its registration number is 110583. Users may contact SANGHAVI BROTHERS BROKERAGE LIMITED on its Email address - [email protected]. Registered address of SANGHAVI BROTHERS BROKERAGE LIMITED is VESTA-B, 1ST FLOOR, 90 FEET ROAD, PANT NAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075.
Current status of SANGHAVI BROTHERS BROKERAGE LIMITED is - Amalgamated.
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 BROTHERS BROKERAGE 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 BROTHERS BROKERAGE
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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 BROTHERS BROKERAGE 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 BROTHERS BROKERAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00010764 | CHIMANLAL RAMJI SAVLA | Director | 1997-09-10 |
| 02353886 | CHINTAN MAHENDRA SANGHAVI | Director | 2009-08-31 |
| 05164960 | MITUL KAMLESH SANGHAVI | Whole-time director | 2012-01-06 |
| 06483674 | RONAK DHIREN SANGHAVI | Director | 2015-09-30 |
| 00103062 | KAMLESH RAMNIKLAL SANGHAVI | Director | 2016-10-24 |
| 00010709 | LALJI RAMJI SAVLA | Director | 2016-10-24 |
Past Directors & Key Managerial Personnel of SANGHAVI BROTHERS BROKERAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02353886 | CHINTAN MAHENDRA SANGHAVI | Additional Director | - | 2009-08-31 |
| 05164960 | MITUL KAMLESH SANGHAVI | Additional Director | - | 2012-01-06 |
| 06483674 | RONAK DHIREN SANGHAVI | Additional Director | - | 2015-09-30 |
| 00102981 | DHIREN RAMNIKLAL SANGHAVI | Whole-time director | - | 2011-12-24 |
| 00103062 | KAMLESH RAMNIKLAL SANGHAVI | Whole-time director | - | 2016-10-24 |
| 00103092 | RITESH MAHENDRA SANGHAVI | Whole-time director | - | 2008-11-21 |
| 00010709 | LALJI RAMJI SAVLA | Whole-time director | - | 2016-10-24 |
Other Directorships of CHIMANLAL RAMJI SAVLA
Other Directorships of CHINTAN MAHENDRA SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITUL KAMLESH SANGHAVI
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 |
| SANGHAVI SAVLA COMMODITY BROKERS PRIVATE LIMITED | U51100MH2004PTC145559 | Additional Director | 2023-09-26 | Ongoing |
| 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 |
Other Directorships of DHIREN RAMNIKLAL SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANGHAVI SAVLA COMMODITY BROKERS PRIVATE LIMITED | U51100MH2004PTC145559 | Director | - | 2011-12-24 |
| SANGHAVI SAVLA STOCK BROKERS LIMITED | U67120MH1994PLC083215 | Director | - | 2011-12-24 |
| MAGNUM CYLINDERS PRIVATE LIMITED | U74999MH2008PTC186236 | Director | - | 2010-04-30 |
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 |
| SANGHAVI SAVLA COMMODITY BROKERS PRIVATE LIMITED | U51100MH2004PTC145559 | 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 |
Other Directorships of RITESH MAHENDRA SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHUSHVIN PROPERTY CONSULTANTS LLP | ACH-3604 | Designated Partner | 2024-05-24 | Ongoing |
| RUCHI PROPERTY ADVISORY LLP | ACH-4750 | Designated Partner | 2024-05-31 | Ongoing |
| JANNAT INVESTMENT AND TRADING PRIVATE LIMITED | U67120MH1994PTC076341 | Director | - | 2013-08-16 |
| KHUSHVIN SECURITIES PRIVATE LIMITED | U74992MH2010PTC206778 | Director | 2010-08-19 | Ongoing |
Other Directorships of LALJI RAMJI SAVLA
| CIN | Company Name | Company Address |
|---|---|---|
| U51100MH2004PTC145559 | SANGHAVI SAVLA COMMODITY BROKERS PRIVATE LIMITED | VESTA-B, 1ST FLOOR, 90 FEET ROAD, PANTNAGAR, GHATKOPAR (EAST), , MUMBAI, Maharashtra, India - 400075 |
| U74992MH2010PTC206778 | KHUSHVIN SECURITIES PRIVATE LIMITED | B-201, VESTA BUILDING, 90 FEET ROAD PANT NAGAR, GHATKOPAR(EAST) , 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 |
| U67120MH1994PLC083215 | SANGHAVI SAVLA STOCK BROKERS LIMITED | VESTA-B, 1ST FLOOR, 90FEET ROAD, PANTNA GHATKOPAR (E), , 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 |
| AAU-7631 | GRADUATA PRO SOLUTIONS LLP | 204, 2nd Floor, Trikal CHSL, 310, 90 Feet Road, Pant Nagar, Ghatkopar (East), 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 |
| AAG-0471 | GAGANGIRI DEVELOPERS LLP | 1003/1004, 10TH FLOOR, EXCEL PLAZA90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| AAG-0472 | NIRMAL ACCOMODATION LLP | 1003/1004, 10TH FLOOR, EXCEL PLAZA90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| AAG-0890 | GAGANGIRI NIRMAN LLP | 1003/1004, 10TH FLOOR, EXCEL PLAZA90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| AAG-7138 | GAGANGIRI REALTY LLP | 1003/1004, 10TH FLOOR, EXCEL PLAZA90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST Mumbai, Maharashtra, India - 400075 |
| U27300MH2018PTC305809 | PRECITECH EQUIPMENTS INDIA PRIVATE LIMITED | Off. No.804,8th Floor Bldg 7,Excel Plaza B Wing,Pant Nagar,90 feet road Ghatkopar , MUMBAI, Maharashtra, India - 400075 |
| U51900MH1990PTC056264 | GAGANGIRI EXPORTS AND TRADING COMPANY PRIVATE LIMITED | 1003/1004, 10TH FLOOR, EXCEL PLAZA 90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400075 |
| U70100MH1995PTC095545 | PALAN REALTY PRIVATE LIMITED | 1003/1004, 10TH FLOOR, EXCEL PLAZA 90TH FEET ROAD, NEAR FEDERAL BANK, PANT NAGAR, GHATKOPAR EAST , Mumbai, Maharashtra, India - 400075 |
| AAZ-1191 | MADHESHIYA ENTERPRISES LLP | 17 SHASTRI NAGAR PLAYGROUND 90 FEET ROAD PANT NAGAR GHATKOPAR EAST 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 |
| U24100MH1992PTC070228 | SUPERSIL CHEMICALS (INDIA) PRIVATE LIMITED | B/1401, B-Wing, Building No. 12, Shankar Sadan, C Near 90 ft. Road, Ghatkopar East, Near Ganpati Temple, Pant Nagar, , Mumbai, Maharashtra, India - 400075 |
| AAN-1960 | PRAHEM LABORATORIES LLP | 1202 Floor 12,Tower B, Aaradhya Square,Aaradhya One Earth,Ghatkopar Avenue, Pant Nagar, Ghatkopar East Mumbai 400075, Maharshtra, India. Mumbai, Maharashtra, India - 400075 |
| U63000MH2009PLC190855 | ASEGO GLOBAL ASSISTANCE LIMITED | A/1, Bellona, Pant Nagar,,90 Feet Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,400075-India |
| U23121MH2003PLC138953 | ECO FUEL SYSTEMS (INDIA ) LIMITED | B-102, Bellona Bldg, Pant Nagar 90 Feet Road, Ghatkopar (E),Mumbai,Mumbai City,Maharashtra,400075-India |
| 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 |
| AAD-5234 | DHINCHAK MEDIA LLP | PANT NAGAR, 90 FEET ROAD, BEHIND BLDG NO. 2, GHATKOPAR (EAST) MUMBAI, Maharashtra, India - 400075 |
| AAX-7003 | EXCEL ENTERPRISES REALTY LLP | B/102, Bellona Bldg, 90 Ft Road, Pant Nagar, Ghatkopar (East) Mumbai, Maharashtra, India - 400075 |
| U21093MH2000PTC129427 | VINAYAK BOOKS AND PAPER PRODUCTS PRIVATE LIMITED | 8/230 VAISHALI BLDG90 FEET ROAD PANT NAGAR GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400075 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80017959 | 2006-01-24 | 1970-01-01 | 1970-01-01 | Movable property (not being pledge) | 7,500,000.00 | BANK OF INDIA |
- 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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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.