Sanghavi Commodity Private Limited - Company Profile

It is a financial services private limited company based in Borivali West, Maharashtra, India, established in 2012.
2012 Borivali West, Maharashtra, India Active
Last Updated:
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About Sanghavi Commodity Private Limited

Sanghavi Commodity Private Limited, a active private limited company, was established on 10 February 2012 in Borivali West, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U67190MH2012PTC226684. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Girish Mohanlal Doshi (Additional Director), Dharmesh Girish Doshi (Additional Director). Past directors included Elesh Hasmukhlal Sanghavi, Bhavesh Shah Himmatlal, Nirav Jitendra Shah. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No. 8, Dayanand Bhandari Chawl, Shimpoli Road, Chikuwadi Opposite Laxman Tower, Borivali West, Maharashtra, 400092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2012PTC226684

  • Registration Number

    226684

  • Incorporation Date

    10 February 2012

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 22 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Sanghavi Commodity Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanghavi Commodity Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanghavi Commodity Private Limited?
Current Directors
Name Designation Appointment Date Status
Girish Mohanlal Doshi Additional Director 06 Jan 2024 Current
Dharmesh Girish Doshi Additional Director 06 Jan 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 02 Jan 2018 Past
Pramod Abcsdd Director 08 Jan 2024 Past
Pramod Abcsdd Director 08 Jan 2024 Past
Pramod Abcsdd Director 12 Jun 2014 Past

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Financial Performance of Sanghavi Commodity.

Sanghavi Commodity Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanghavi Commodity revenue growth over time
Sanghavi Commodity profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanghavi Commodity?

In 2017, Sanghavi Commodity had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sanghavi Commodity?

Unlock and access historical data on people associated with Sanghavi Commodity, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanghavi Commodity, 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 Sanghavi Commodity's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sanghavi Commodity
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanghavi Commodity Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sanghavi Commodity Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Progress on Girish Mohanlal Doshi was appointed as a Additional Director was appointed as a Additional Director on 06 Jan 2024 & has been associated with this company since 2 years 1 month . was documented.

  • Director Appointment

    The activity Dharmesh Girish Doshi was appointed as a Additional Director was appointed as a Additional Director on 06 Jan 2024 & has been associated with this company since 2 years 1 month . was completed.

  • Company Incorporation

    Sanghavi Commodity Private Limited was registered on 10 Feb 2012 with Roc Mumbai I & aged 14 years 22 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sanghavi Commodity Private Limited?

The CIN of Sanghavi Commodity Private Limited is U67190MH2012PTC226684.

Where is Sanghavi Commodity Private Limited headquartered?

Sanghavi Commodity Private Limited is headquartered at Room No. 8, Dayanand Bhandari Chawl, Shimpoli Road, Chikuwadi Opposite Laxman Tower, Borivali West, Maharashtra, 400092.

When was Sanghavi Commodity Private Limited incorporated?

Sanghavi Commodity Private Limited was incorporated on 10 February 2012.

Who are the current directors of Sanghavi Commodity Private Limited?

The current directors of Sanghavi Commodity Private Limited are

What is the primary industry of Sanghavi Commodity Private Limited?

The primary industry of Sanghavi Commodity Private Limited is Financial Services.

Is Sanghavi Commodity Private Limited a listed company?

Sanghavi Commodity Private Limited is unlisted.

What is the capital structure of Sanghavi Commodity Private Limited?

The authorized capital of Sanghavi Commodity Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Sanghavi Commodity Private Limited?

The compliance status of Sanghavi Commodity Private Limited is Compliant.

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