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Sanghvi Transtrade Private Limited - transport and logistics in Kolhapur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹26.76 Cr
▼ 11% YoY
Net profit · FY 2025
₹14.65 Lakh
Net margin 0.5%
EBITDA · FY 2025
₹23.17 Lakh
EBITDA margin 0.9%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
6
As per MCA filings
Active GSTINs
1
GST registered
About Sanghvi Transtrade Private Limited
Data last updated:
Sanghvi Transtrade Private Limited is a private limited company based in Kolhapur, Maharashtra, India, recognised as a startup by DPIIT. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 19 December 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U60232PN2016PTC167572. Its GSTIN is 27AAXCS8987N1ZQ (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Devika Deep Sanghvi and Mahima Lalit Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1509 Ff3 C Ward Munisuvrt Plaza Laxmipuri, Kolhapur, Maharashtra, India – 416002.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.76 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹14.65 Lakh (net margin 0.5%) and EBITDA of ₹23.17 Lakh (EBITDA margin 0.9%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 14% over five years.
Sanghvi Transtrade Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-15-0121983). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transtrade.in.
Company details
CIN U60232PN2016PTC167572
Registration Number 167572
Incorporation Date 19 December 2016
ROC Pune
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
DPIIT Recognition Recognised Startup
MSME Classification Small
Udyam Registration UDYAM-MH-15-0121983
Key People
Devika Deep Sanghvi Director Mahima Lalit Sanghvi Director Lalit Babubhai Sanghvi Director Recognitions & Rankings of Sanghvi Transtrade
MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-15-0121983
Contact details
Sanghvi Transtrade Private Limited's registered office is in Kolhapur, Maharashtra. Its website is transtrade.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1509 Ff3 C Ward Munisuvrt Plaza Laxmipuri, Kolhapur, Maharashtra, India – 416002
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Sanghvi Transtrade Private Limited, buy the company report.
Comprehensive company report
Sanghvi Transtrade Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Sanghvi Transtrade is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Sanghvi Transtrade Private Limited, buy the company report.
Financials of Sanghvi Transtrade Private Limited
FY 2025 filings availableSanghvi Transtrade Private Limited reported revenue of ₹26.76 Cr (down 11% YoY) for FY 2025.
Revenue · FY 2025
₹26.76 Cr ▼ 11%
Net profit · FY 2025
₹14.65 Lakh margin 0.5%
EBITDA · FY 2025
₹23.17 Lakh margin 0.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 11%
3 years · compounded
▼ 10%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▲ 29%
3 years · compounded
▼ 26%
5 years · compounded
▼ 22%
Revenue fell 11% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 14%. EBITDA rose 29% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹23.17 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹14.65 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 0.9% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Sanghvi Transtrade Private Limited, buy the company report.
Board of directors of Sanghvi Transtrade Private Limited
Sanghvi Transtrade has 6 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devika Deep Sanghvi | Director | 24 Mar 2017 | 9 Years 7 Months | Current |
| Mahima Lalit Sanghvi | Director | 24 Mar 2017 | 9 Years 7 Months | Current |
| Lalit Babubhai Sanghvi | Director | 19 Dec 2016 | 9 Years 10 Months | Current |
| Tanuja Lalit Sanghvi | Director | 19 Dec 2016 | 9 Years 10 Months | Current |
| Deep Lalit Sanghvi | Director | 19 Dec 2016 | 9 Years 10 Months | Current |
| Yash Lalit Sanghvi Also directs: S V Sanghvi Transtrade Techno Private Limited | Director | 19 Dec 2016 | 9 Years 10 Months | Current |
Peer comparison
Sanghvi Transtrade Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Guru Kripa Cargo Movers (India) Private Limited | ₹26.99 Cr (FY 2025) | 44.0% | Delhi, India | |||
| Sanghvi Transtrade Private Limitedthis company | ₹26.76 Cr (FY 2025) | ₹14.65 Lakh | 0.5% | -11.0% | Kolhapur, Maharashtra, India | |
| Truckgo Logistics Private Limited | ₹26.74 Cr (FY 2025) | 34.0% | Ponda, Goa, India | |||
| Excel Carriers Private Limited | ₹26.49 Cr (FY 2018) | 6.0% | Bhopal, Madhya Pradesh, India | |||
| Saluja Logistic India Private Limited | ₹26.47 Cr (FY 2024) | 3.0% | Faridabad, Haryana, India |
To see the full peer comparison of Sanghvi Transtrade Private Limited, buy the company report.
Auditor
Sanghvi Transtrade Private Limited is audited by JAYKUMAR D SHETTI & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYKUMAR D SHETTI & CO | FY 2021 | 112462W |
Shareholding
The shareholding of Sanghvi Transtrade Private Limited is on record for 2 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanghvi Transtrade Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanghvi Transtrade Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanghvi Transtrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanghvi Transtrade has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAXCS8987N1ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Sanghvi Transtrade Private Limited, buy the company report.
Recent activity
Sanghvi Transtrade Private Limited has 6 board changes on record since 2016: 6 appointments. The latest: Devika Deep Sanghvi was appointed as Director on 24 Mar 2017.
AGM
Sanghvi Transtrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Sanghvi Transtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Pune.
Appointed
Devika Deep Sanghvi was appointed as Director.
Appointed
Mahima Lalit Sanghvi was appointed as Director.
Appointed
Deep Lalit Sanghvi was appointed as Director.
Appointed
Lalit Babubhai Sanghvi was appointed as Director.
Appointed
Tanuja Lalit Sanghvi was appointed as Director.
Appointed
Yash Lalit Sanghvi was appointed as Director.
Incorporation
19 Dec 2016
Sanghvi Transtrade Private Limited was registered on 19 Dec 2016 with Roc Pune & aged 9 years 10 months as per MCA records.
Frequently asked questions
Sanghvi Transtrade is an active private limited company based in Kolhapur, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 19 December 2016 (10+ years old) and is registered under CIN U60232PN2016PTC167572.
Sanghvi Transtrade has 6 current directors:
- Devika Deep Sanghvi - Director
- Mahima Lalit Sanghvi - Director
- Lalit Babubhai Sanghvi - Director
- Tanuja Lalit Sanghvi - Director
- Deep Lalit Sanghvi - Director
- Yash Lalit Sanghvi - Director
The latest financial statements of Sanghvi Transtrade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Sanghvi Transtrade is 27AAXCS8987N1ZQ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Sanghvi Transtrade is U60232PN2016PTC167572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanghvi Transtrade was incorporated on 19 December 2016, making it 10+ years old. It is registered with the Registrar of Companies, Pune.
The peers of Sanghvi Transtrade by revenue are Guru Kripa Cargo Movers (India) Private Limited, Truckgo Logistics Private Limited, Excel Carriers Private Limited, Saluja Logistic India Private Limited, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Devika Deep Sanghvi was appointed as Director on 24 Mar 2017. Mahima Lalit Sanghvi was appointed as Director on 24 Mar 2017. Deep Lalit Sanghvi was appointed as Director on 19 Dec 2016. Sanghvi Transtrade has 6 board changes on record in total.
Yes, Sanghvi Transtrade is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Sanghvi Transtrade is registered as a small enterprise under Udyam registration (number: UDYAM-MH-15-0121983).
Sanghvi Transtrade can be reached through the website transtrade.in. Its registered office is in Kolhapur, Maharashtra, India.
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