Sanghavi Commodity Private Limited
About Sanghavi Commodity Private Limited
Data last updated: 26 February 2026
Sanghavi Commodity Private Limited is a private limited company based in Borivali West, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 February 2012, the company has been in operation for over 14 years.
Registered with ROC Mumbai under CIN U67190MH2012PTC226684.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Girish Mohanlal Doshi and Dharmesh Girish Doshi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Borivali West, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.17 Lakh, a decline of 96% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressRoom No. 8 Dayanand Bhandari Chawl, Shimpoli Road Chikuwadi Opposite Laxman Tower, Borivali West, Maharashtra, India – 400092
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Sanghavi Commodity Private Limited
Sanghavi Commodity Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Sanghavi Commodity Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sanghavi Commodity Private Limited
Sanghavi Commodity Private Limited is audited by MEHUL M SHAH & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHUL M SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Sanghavi Commodity Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanghavi Commodity Private Limited
Sanghavi Commodity Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Girish Mohanlal Doshi | Additional Director | 06 Jan 2024 | 2 Years 7 Months | Current |
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Dharmesh Girish Doshi
Also directs:
Shreni Commodity Private Limited
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Additional Director | 06 Jan 2024 | 2 Years 7 Months | Current |
Financials of Sanghavi Commodity Private Limited FY 2025 filings available
Sanghavi Commodity Private Limited reported revenue of ₹1.17 Lakh (down 96.00% YoY) for FY 2025.
Ten-year financial statements for Sanghavi Commodity Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sanghavi Commodity Private Limited
Shareholding and ownership data for Sanghavi Commodity Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sanghavi Commodity Private Limited
Sanghavi Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanghavi Commodity Private Limited
View historical data on people associated with Sanghavi Commodity Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanghavi Commodity Private Limited
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GST Compliance of Sanghavi Commodity Private Limited
GST registrations and filing compliance for Sanghavi Commodity Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanghavi Commodity Private Limited
Credit ratings, litigation, and regulatory alerts for Sanghavi Commodity Private Limited
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MSME Payment Delays by Sanghavi Commodity Private Limited
MSME payment history for Sanghavi Commodity Private Limited
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Subsidiaries & Group Companies of Sanghavi Commodity Private Limited
Corporate group structure for Sanghavi Commodity Private Limited
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MCA Filings & Documents of Sanghavi Commodity Private Limited
MCA filings and documents for Sanghavi Commodity Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Sanghavi Commodity Private Limited
Frequently Asked Questions about Sanghavi Commodity Private Limited
Sanghavi Commodity Private Limited is an active private limited company in the financial services sector based in Borivali West, Maharashtra, India. It was incorporated on 10 February 2012 (14+ years old) and is registered under CIN U67190MH2012PTC226684.
Sanghavi Commodity Private Limited reported revenue of ₹1.17 Lakh for FY 2025 (down 96.00% YoY).
The current directors of Sanghavi Commodity Private Limited are:
- Girish Mohanlal Doshi - Additional Director
- Dharmesh Girish Doshi - Additional Director
The primary industry of Sanghavi Commodity Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sanghavi Commodity Private Limited can be reached at the registered office: Room No. 8 Dayanand Bhandari Chawl, Shimpoli Road Chikuwadi Opposite Laxman Tower, Borivali West, Maharashtra, India – 400092.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.