Sanghavi Commodity Private Limited
About Sanghavi Commodity Private Limited
Data last updated:
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
- 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
The main business activity of Sanghavi Commodity is financial and insurance activities. In detail, this covers 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 share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sanghavi Commodity
Sanghavi Commodity Private Limited is audited by MEHUL M SHAH & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHUL M SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Sanghavi Commodity Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Sanghavi Commodity Private Limited
Sanghavi Commodity has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Mohanlal Doshi | Additional Director | 06 Jan 2024 | 2 Years 8 Months | Current |
| Dharmesh Girish Doshi Also directs: Shreni Commodity Private Limited | Additional Director | 06 Jan 2024 | 2 Years 8 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Sanghavi Commodity
Shareholding and ownership data for Sanghavi Commodity Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Sanghavi Commodity
Sanghavi Commodity Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanghavi Commodity
Employment history and EPFO contributions of people linked to Sanghavi Commodity.
Employee and EPFO history for Sanghavi Commodity Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Sanghavi Commodity
GST registrations and filing compliance for Sanghavi Commodity Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sanghavi Commodity
Credit ratings, litigation, and regulatory alerts for Sanghavi Commodity Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sanghavi Commodity
MSME payment history for Sanghavi Commodity Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sanghavi Commodity
Corporate group structure for Sanghavi Commodity Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Sanghavi Commodity
MCA filings and documents for Sanghavi Commodity Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sanghavi Commodity
Frequently Asked Questions about Sanghavi Commodity Private Limited
Sanghavi Commodity 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 reported revenue of ₹1.17 Lakh for FY 2025 (down 96.00% YoY).
The current directors of Sanghavi Commodity are:
- Girish Mohanlal Doshi - Additional Director
- Dharmesh Girish Doshi - Additional Director
The primary industry of Sanghavi Commodity is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Sanghavi Commodity 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.