About Sanghavi Bullion Private Limited
Data last updated: 18 December 2025
Sanghavi Bullion Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in watches and jewelry manufacturing, a part of the broader consumer goods sector. Incorporated on 30 October 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U74900MH2007PTC175516.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It is led by directors Jigar Nemichand Sanghvi and Pareen Nemichand Sanghvi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹11,895 Cr, reflecting significant growth compared to the previous year.
The company is associated with 1 brand - Sanghavi Bullion.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanghavibullion.com.
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Registered AddressS/4 Floor – 2Nd Plot – 135/137 Sonawala Building Shaikh Memon Street Zaveri Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002
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IndustryConsumer Goods, Watches & Jewelry Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Sanghavi Bullion Private Limited
Sanghavi Bullion Private Limited operates one associated brand: Sanghavi Bullion. These brands represent Sanghavi Bullion Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
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| Offers live rates and facilitates buying of gold and silver bars and coins. | sanghavibullion.com |
Competitors & Alternatives of Sanghavi Bullion Private Limited
Brands and companies operating in the same space as Sanghavi Bullion Private Limited include Interactive Data, MOBILE INTERACTIVE, Trendrating and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Provider of financial market data, analytics and related solutions. | Bedford, United Kingdom, United Kingdom | 1968 |
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Stock market analytics apps are published online for investors. | Fremont, United States, United States | 2006 |
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Momentum factor analytics and index construction tools | Lugano, Switzerland, Switzerland | 2013 |
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Options and stocks are traded through an app-based platform. | Glasgow, United Kingdom, United Kingdom | 2021 |
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Research Marketplace | Edinburgh, United Kingdom, United Kingdom | 2014 |
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Financial solutions for investors | Irvine, United States, United States | 2016 |
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Transparent futures-based indexes are developed and licensed globally. | Southlake, United States, United States | 2000 |
Business Activity of Sanghavi Bullion Private Limited
Sanghavi Bullion Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
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| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Sanghavi Bullion Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sanghavi Bullion Private Limited
Sanghavi Bullion Private Limited is audited by SHANTILAL CHANDALIYA & CO. for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| SHANTILAL CHANDALIYA & CO. | Locked | Locked | Locked |
Complete auditor history for Sanghavi Bullion Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sanghavi Bullion Private Limited
Sanghavi Bullion Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Jigar Nemichand Sanghvi | Director | 24 Jun 2009 | 17 Years 1 Months | Current |
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Pareen Nemichand Sanghvi
Also directs:
Sanghvi Venture Llp, Victory Gold Private Limited
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Director | 30 Oct 2007 | 18 Years 9 Months | Current |
Financials of Sanghavi Bullion Private Limited FY 2025 filings available
Sanghavi Bullion Private Limited reported revenue of ₹11,895 Cr (up 189.00% YoY) for FY 2025.
Ten-year financial statements for Sanghavi Bullion Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sanghavi Bullion Private Limited
Shareholding and ownership data for Sanghavi Bullion Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sanghavi Bullion Private Limited
Sanghavi Bullion Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanghavi Bullion Private Limited
View historical data on people associated with Sanghavi Bullion Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanghavi Bullion Private Limited
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GST Compliance of Sanghavi Bullion Private Limited
GST registrations and filing compliance for Sanghavi Bullion Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sanghavi Bullion Private Limited
Credit ratings, litigation, and regulatory alerts for Sanghavi Bullion Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sanghavi Bullion Private Limited
MSME payment history for Sanghavi Bullion Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sanghavi Bullion Private Limited
Corporate group structure for Sanghavi Bullion Private Limited
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MCA Filings & Documents of Sanghavi Bullion Private Limited
MCA filings and documents for Sanghavi Bullion Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanghavi Bullion Private Limited
Frequently Asked Questions about Sanghavi Bullion Private Limited
Sanghavi Bullion Private Limited is an active private limited company in the consumer goods sector based in Mumbai, Maharashtra, India. It was incorporated on 30 October 2007 (19+ years old) and is registered under CIN U74900MH2007PTC175516.
Sanghavi Bullion Private Limited reported revenue of ₹11,895 Cr for FY 2025 (up 189.00% YoY).
The current directors of Sanghavi Bullion Private Limited are:
- Jigar Nemichand Sanghvi - Director
- Pareen Nemichand Sanghvi - Director
The primary industry of Sanghavi Bullion Private Limited is consumer goods. The company specifically operates in watches and jewelry manufacturing. The company is currently active in this sector.
Sanghavi Bullion Private Limited can be reached at the registered office: S4 Floor – 2Nd Plot – 135137 Sonawala Building Shaikh Memon Street Zaveri Bazar Kalba, Devi, Mumbai, Maharashtra, India – 400002, or through the website sanghavibullion.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Cr.