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.
U36911MH2007PTC170013
170013
16 April 2007
₹25.00 Cr
₹24.20 Cr
Roc Mumbai
Unlisted
Under Liquidation
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.
Access Report
| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 May 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹14,040,000,000.00
₹306,500,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
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 recorded as a recent event.
Progress on 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 documented.
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.
Sanghavi Exports International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was recorded as a recent event.
A charge registered on 24 Dec 2007 via Charge ID 10085594 with State Bank Of Travancore was fully satisfied on 13 Apr 2011. was recorded as a recent event.
A charge registered on 13 Oct 2008 via Charge ID 10127812 with Allahabad Bank was fully satisfied on 07 Apr 2011. was recorded as a recent event.
The CIN of Sanghavi Exports International Private Limited is U36911MH2007PTC170013.
Sanghavi Exports International Private Limited is headquartered at 402, Mehta Mahal, Mathew Road, Opera House,, Mumbai, Maharashtra, 400004.
Sanghavi Exports International Private Limited was incorporated on 16 April 2007.
The current directors of Sanghavi Exports International Private Limited are
The primary industry of Sanghavi Exports International Private Limited is Manufacturing.
Sanghavi Exports International Private Limited is unlisted.
The authorized capital of Sanghavi Exports International Private Limited is ₹25.00 Cr, and the paid-up capital is ₹24.20 Cr.
The compliance status of Sanghavi Exports International Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX