Sanghavi Exports Private Limited - Company Profile

It is a home & lifestyle private limited company based in Mumbai, Maharashtra, India, established in 2005.
2005 Mumbai, Maharashtra, India Active
Last Updated:
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About Sanghavi Exports Private Limited

Sanghavi Exports Private Limited, a active private limited company, was established on 22 September 2005 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the trade sector, it holds CIN: U51909MH2005PTC156286. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Employing 4 professional, Its leadership includes Maheshkumar Amritlal Sanghavi (Director), Malti Mahesh Sanghavi (Director). Past directors included Maheshkumar Amritlal Sanghavi, Omkar Pramod Koli, Kartik Mahesh Sanghavi. It holds ₹4.00 Cr open charges and ₹4.76 Cr settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 202-D-1-Karmakshetraflank Road Sion East, Mumbai, Maharashtra, 400022.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2005PTC156286

  • Registration Number

    156286

  • Incorporation Date

    22 September 2005

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 20 Year, 5 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 4.00 Cr
  • Satisfied Charges ₹ 4.76 Cr
  • Revenue Growth **** -84.17%
  • Profit Growth **** -63.22%
  • Ebitda **** -60.07%
  • Net Worth -0.79%
  • Total Assets -22.94%
Company report

Sanghavi Exports Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanghavi Exports 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 Private Limited?
Current Directors
Name Designation Appointment Date Status
Maheshkumar Amritlal Sanghavi Director 20 Jun 2015 Current
Malti Mahesh Sanghavi Director 22 Sep 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2015 Past
Pramod Abcsdd Additional Director 23 Feb 2017 Past
Pramod Abcsdd Director 23 Feb 2017 Past

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Financial Performance of Sanghavi Exports.

Sanghavi Exports Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 84.17% decrease. The company also saw a substantial fall in profitability, with a 63.22% decrease in profit. The company's net worth dipped by a decrease of 0.79%.

Sanghavi Exports revenue growth over time
Sanghavi Exports 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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 -84.17%
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Revenue from Operations
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 -84.17%
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*******
*******
*******
Total Assets
*******
 -22.94%
*******
*******
*******
*******
Profit or Loss
*******
 -63.22%
*******
*******
*******
*******
Net Worth
*******
 -0.79%
*******
*******
*******
*******
EBITDA
*******
 -60.07%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sanghavi Exports?

In 2019, Sanghavi Exports 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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Charges (Loans)
Open Charges

₹40,000,000.00

Satisfied Charges

₹47,616,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
30 May 2013 Bank Of India ₹4.00 Cr Open
22 Mar 2011 Ing Vysya Bank Limited ₹2.30 Cr Satisfied
06 Dec 2006 Bank Of India ₹2.30 Cr Satisfied
01 Aug 2006 The Saraswat Co-Op Bank Ltd ₹0.12 M Satisfied
28 Mar 2006 The Saraswat Co Op Bank Limited ₹1.50 M Satisfied

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How Many Employees Work at Sanghavi Exports?

Sanghavi Exports has a workforce of 4 employees as of Mar 28, 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, 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'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
Recent Activity within the Organization
  • Annual General Meeting

    The activity Sanghavi Exports Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    Sanghavi Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Maheshkumar Amritlal Sanghavi was appointed as a Director was appointed as a Director on 20 Jun 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

  • Charges

    Progress on A charge with Bank Of India of Rs. 40.00 M registered on 30 May 2013 with Charge ID 10433117 was modified on 16 Aug 2014. was documented.

  • Charges

    A charge registered on 22 Mar 2011 via Charge ID 10285359 with Ing Vysya Bank Limited was fully satisfied on 15 Nov 2013. was recorded as a recent event.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 40.00 M with Charge ID 10433117 was registered on 30 May 2013. was completed.

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

The CIN of Sanghavi Exports Private Limited is U51909MH2005PTC156286.

Where is Sanghavi Exports Private Limited headquartered?

Sanghavi Exports Private Limited is headquartered at 202-D-1-Karmakshetraflank Road Sion East, Mumbai, Maharashtra, 400022.

When was Sanghavi Exports Private Limited incorporated?

Sanghavi Exports Private Limited was incorporated on 22 September 2005.

Who are the current directors of Sanghavi Exports Private Limited?

The current directors of Sanghavi Exports Private Limited are

What is the primary industry of Sanghavi Exports Private Limited?

The primary industry of Sanghavi Exports Private Limited is Trade.

Is Sanghavi Exports Private Limited a listed company?

Sanghavi Exports Private Limited is unlisted.

What is the capital structure of Sanghavi Exports Private Limited?

The authorized capital of Sanghavi Exports Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Sanghavi Exports Private Limited?

The compliance status of Sanghavi Exports Private Limited is Compliant.

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