C N Sanghavi And Company (Forwards) Private Limited, a active private limited company, was established on 13 May 2003 in Mumbai, Maharashtra, India. Engaging in carrying & forwarding agents (cfa) within the transport and storage sector, it holds CIN: U63090MH2003PTC140424. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹0.45 M.
It upholds a compliant status. Employing 27 professional, Its leadership includes Jatin Chimanlal Sanghavi (Director), Samir Chimanlal Sanghavi (Director). Past directors included Nikita Samir Sanghavi, Falguni Jatin Sanghavi, Chimanlal Nanalal Sanghavi. It holds ₹8.60 M open charges and ₹20.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Floor-5, Orient House, Plot-17, Adi Marzban Path,, Off Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, 400001.
U63090MH2003PTC140424
140424
13 May 2003
₹1.50 Cr
₹0.45 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jatin Chimanlal Sanghavi | Director | 13 May 2003 | Current |
| Samir Chimanlal Sanghavi | Director | 13 May 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Oct 2018 | Past |
| Pramod Abcsdd | Director | 01 Oct 2018 | Past |
| Pramod Abcsdd | Director | 03 Dec 2009 | Past |
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C N Sanghavi And Company (Forwards) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 78.34% increase. The company also saw a substantial improvement in profitability, with a 179.68% increase in profit. The company's net worth Soared by an impressive increase of 21.11%.
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In 2022, C N Sanghavi And Company (Forwards) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹8,600,000.00
₹200,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2025 | Others | ₹1.80 M | Open |
| 27 Nov 2024 | Others | ₹1.80 M | Open |
| 02 Sep 2024 | Others | ₹5.00 M | Open |
| 13 Mar 2014 | Axis Bank Limited | ₹20.00 Cr | Satisfied |
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C N Sanghavi And Company (Forwards) has a workforce of 27 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of C N Sanghavi And Company (Forwards), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped C N Sanghavi And Company (Forwards)'s trajectory.
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A charge with Others amounted to Rs. 0.18 Cr with Charge ID 101155082 was registered on 28 Aug 2025. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 0.18 Cr with Charge ID 101016466 was registered on 27 Nov 2024. was completed.
The activity C N Sanghavi And Company (Forwards) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
A charge with Others amounted to Rs. 0.50 Cr with Charge ID 101016463 was registered on 02 Sep 2024. was recorded as a recent event.
C N Sanghavi And Company (Forwards) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
A charge registered on 13 Mar 2014 via Charge ID 10490805 with Axis Bank Limited was fully satisfied on 23 Nov 2021. was recorded as a recent event.
The CIN of C N Sanghavi And Company (Forwards) Private Limited is U63090MH2003PTC140424.
C N Sanghavi And Company (Forwards) Private Limited is headquartered at Floor-5, Orient House, Plot-17, Adi Marzban Path,, Off Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, 400001.
C N Sanghavi And Company (Forwards) Private Limited was incorporated on 13 May 2003.
The current directors of C N Sanghavi And Company (Forwards) Private Limited are
The primary industry of C N Sanghavi And Company (Forwards) Private Limited is Transport And Storage.
C N Sanghavi And Company (Forwards) Private Limited is unlisted.
The authorized capital of C N Sanghavi And Company (Forwards) Private Limited is ₹1.50 Cr, and the paid-up capital is ₹0.45 M.
The compliance status of C N Sanghavi And Company (Forwards) Private Limited is Compliant.
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