Sanghavi Exports International Private Limited - Company Profile

It is a consumer goods private limited company based in Mumbai, Maharashtra, India, established in 2007.
2007 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Sanghavi Exports International Private Limited

Sanghavi Exports International Private Limited, a under liquidation private limited company, was established on 16 April 2007 in Mumbai, Maharashtra, India. Engaging in watches & jewelry manufacturing within the manufacturing sector, it holds CIN: U36911MH2007PTC170013. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹24.20 Cr.

It upholds a active non-compliant status. Employing 1 professional, Its leadership includes Rameshchandra Ravchandbhai Sanghavi (Director), Jayesh Vasantlal Sanghavi (Director), Ketankumar Kirtilal Sanghavi (Director). Past directors included Vasantlal Ravchand Sanghavi. It holds ₹1,404.00 Cr open charges and ₹30.65 Cr settled loans. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 402, Mehta Mahal, Mathew Road, Opera House,, Mumbai, Maharashtra, 400004.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U36911MH2007PTC170013

  • Registration Number

    170013

  • Incorporation Date

    16 April 2007

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹24.20 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 24.20 Cr
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2016
  • Open Charges ₹ 1,404.00 Cr
  • Satisfied Charges ₹ 30.65 Cr
  • Revenue Growth **** -44.84%
  • Profit Growth **** -242.62%
  • Ebitda **** -613.22%
  • Net Worth -25.93%
  • Total Assets -3.26%
Company report

Sanghavi Exports International Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanghavi Exports International 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 Exports International Private Limited?
Current Directors
Name Designation Appointment Date Status
Rameshchandra Ravchandbhai Sanghavi Director 16 Apr 2007 Current
Jayesh Vasantlal Sanghavi Director 16 Apr 2007 Current
Ketankumar Kirtilal Sanghavi Director 16 Apr 2007 Current
Chandrakantbhai Ravchandrabhai Sanghvi Director 16 Apr 2007 Current
Virenkumar Kirtilal Sanghvi Director 16 Apr 2007 Current
Aagam Chandrakantbhai Sanghvi Director 16 Apr 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 16 May 2009 Past

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Financial Performance of Sanghavi Exports International.

Sanghavi Exports International Private Limited, for the financial year ended 2016, experienced significant reduction in revenue, with a 44.84% decrease. The company also saw a substantial fall in profitability, with a 242.62% decrease in profit. The company's net worth observed a substantial decline by a decrease of 25.93%.

Sanghavi Exports International revenue growth over time
Sanghavi Exports International 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -44.84%
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Revenue from Operations
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 -47.25%
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Total Assets
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 -3.26%
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Profit or Loss
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 -242.62%
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Net Worth
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 -25.93%
*******
*******
*******
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EBITDA
*******
 -613.22%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanghavi Exports International?

In 2016, Sanghavi Exports International had a promoter holding of 66.00% and a public holding of 34.00%. The company had 8 Subsidiaries. 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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Charges (Loans)
Open Charges

₹14,040,000,000.00

Satisfied Charges

₹306,500,000.00

Charges Breakdown by Lending Institutions
  • Others : 1404.00 Cr
Latest Charge Details
Date Lender Amount Status
18 Sep 2007 Others ₹702.00 Cr Open
18 Sep 2007 Others ₹702.00 Cr Open
13 Oct 2008 Allahabad Bank ₹25.00 Cr Satisfied
24 Dec 2007 State Bank Of Travancore ₹5.65 Cr Satisfied

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How Many Employees Work at Sanghavi Exports International?

Sanghavi Exports International has a workforce of 1 employees as of Apr 09, 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.

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 Exports International, 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 Exports International'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
Alert Indicator

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 Exports International
Recent Activity within the Organization
  • Charges

    Progress on A charge with Others of Rs. 702.00 Cr registered on 18 Sep 2007 with Charge ID 10069566 was modified on 31 Mar 2021. was documented.

  • Charges

    The activity A charge with Others of Rs. 702.00 Cr registered on 18 Sep 2007 with Charge ID 10069567 was modified on 31 Mar 2021. was completed.

  • Annual General Meeting

    Progress on Sanghavi Exports International Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sanghavi Exports International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 24 Dec 2007 via Charge ID 10085594 with State Bank Of Travancore was fully satisfied on 13 Apr 2011. was completed.

  • Charges

    The activity A charge registered on 13 Oct 2008 via Charge ID 10127812 with Allahabad Bank was fully satisfied on 07 Apr 2011. was completed.

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

The CIN of Sanghavi Exports International Private Limited is U36911MH2007PTC170013.

Where is Sanghavi Exports International Private Limited headquartered?

Sanghavi Exports International Private Limited is headquartered at 402, Mehta Mahal, Mathew Road, Opera House,, Mumbai, Maharashtra, 400004.

When was Sanghavi Exports International Private Limited incorporated?

Sanghavi Exports International Private Limited was incorporated on 16 April 2007.

Who are the current directors of Sanghavi Exports International Private Limited?

The current directors of Sanghavi Exports International Private Limited are

What is the primary industry of Sanghavi Exports International Private Limited?

The primary industry of Sanghavi Exports International Private Limited is Manufacturing.

Is Sanghavi Exports International Private Limited a listed company?

Sanghavi Exports International Private Limited is unlisted.

What is the capital structure of Sanghavi Exports International Private Limited?

The authorized capital of Sanghavi Exports International Private Limited is ₹25.00 Cr, and the paid-up capital is ₹24.20 Cr.

What is the compliance status of Sanghavi Exports International Private Limited?

The compliance status of Sanghavi Exports International Private Limited is Active Non-Compliant.

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