About Sanghavi Freight Forwarders Pvt Ltd
Data last updated: 20 December 2025
Sanghavi Freight Forwarders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 19 September 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U63090MH1986PTC040979.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Kishor Vijay Sanghavi and Dipti Kishor Sanghavi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 206 2 Nd Floor Wakefield House Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.55 Cr, a growth of 13% compared to the previous year.
The company has a workforce of approximately 27 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹7.93 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanghavifreight.com.
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Registered Address206 2 Nd Floor Wakefield House Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Freight Forwarders Pvt Ltd
Sanghavi Freight Forwarders Pvt Ltd is engaged in the principal business activity of transportation and storage, with detailed activities including warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details for Sanghavi Freight Forwarders Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sanghavi Freight Forwarders Pvt Ltd
Sanghavi Freight Forwarders Pvt Ltd is audited by Subodh Vora & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Subodh Vora & Co. | Locked | Locked | Locked |
Complete auditor history for Sanghavi Freight Forwarders Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanghavi Freight Forwarders Pvt Ltd
Sanghavi Freight Forwarders Pvt Ltd is currently managed by 6 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kishor Vijay Sanghavi
Also directs:
Zen Intratrade Private Limited
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Director | 28 May 1990 | 36 Years 1 Months | Current |
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Dipti Kishor Sanghavi
Also directs:
Zen Intratrade Private Limited, Zylonite Products Corporation Llp
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Director | 01 Oct 2010 | 15 Years 9 Months | Current |
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Rahil Kishor Sanghavi
Also directs:
Zen Intratrade Private Limited, Zylonite Products Corporation Llp
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Managing Director | 01 Jul 2017 | 9 Years 0 Months | Current |
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Ankit Bharat Sanghavi
Also directs:
Thriveup Global Llp, Vistta Logicorp Private Limited
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Director | 01 Jul 2017 | 9 Years 0 Months | Current |
| Bharat Vijay Sanghavi | Director | 01 Oct 2010 | 15 Years 9 Months | Current |
| Shilpa Bharat Sanghavi | Director | 01 Jan 2011 | 15 Years 6 Months | Current |
Financials of Sanghavi Freight Forwarders Pvt Ltd FY 2024 filings available
Sanghavi Freight Forwarders Pvt Ltd reported revenue of ₹19.55 Cr (up 13.00% YoY) for FY 2024.
Ten-year financial statements for Sanghavi Freight Forwarders Pvt Ltd
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Ownership and Shareholding of Sanghavi Freight Forwarders Pvt Ltd
Shareholding and ownership data for Sanghavi Freight Forwarders Pvt Ltd
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Charges & Borrowings of Sanghavi Freight Forwarders Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2024 | Axis Bank Limited | ₹3 Cr | Open |
| 01 Oct 2022 | Hdfc Bank Limited | ₹6.25 Cr | Satisfied |
| 26 Nov 2019 | Others | ₹17.5 Lakh | Satisfied |
| 24 Oct 2019 | Others | ₹25 Lakh | Satisfied |
| 14 Mar 2018 | Others | ₹1.2 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Sanghavi Freight Forwarders Pvt Ltd
Sanghavi Freight Forwarders Pvt Ltd has a workforce of 27 employees as of Apr 08, 2024.
Employee and EPFO history for Sanghavi Freight Forwarders Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sanghavi Freight Forwarders Pvt Ltd
GST registrations and filing compliance for Sanghavi Freight Forwarders Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sanghavi Freight Forwarders Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sanghavi Freight Forwarders Pvt Ltd
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MSME Payment Delays by Sanghavi Freight Forwarders Pvt Ltd
MSME payment history for Sanghavi Freight Forwarders Pvt Ltd
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- Delay periods and reasons
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Subsidiaries & Group Companies of Sanghavi Freight Forwarders Pvt Ltd
Corporate group structure for Sanghavi Freight Forwarders Pvt Ltd
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MCA Filings & Documents of Sanghavi Freight Forwarders Pvt Ltd
MCA filings and documents for Sanghavi Freight Forwarders Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Sanghavi Freight Forwarders Pvt Ltd
Frequently Asked Questions about Sanghavi Freight Forwarders Pvt Ltd
Sanghavi Freight Forwarders Pvt Ltd is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 19 September 1986 (40+ years old) and is registered under CIN U63090MH1986PTC040979. The company has 27 employees.
Sanghavi Freight Forwarders Pvt Ltd reported revenue of ₹19.55 Cr for FY 2024 (up 13.00% YoY).
The current directors of Sanghavi Freight Forwarders Pvt Ltd are:
- Kishor Vijay Sanghavi - Director
- Dipti Kishor Sanghavi - Director
- Rahil Kishor Sanghavi - Managing Director
- Ankit Bharat Sanghavi - Director
- Bharat Vijay Sanghavi - Director
- Shilpa Bharat Sanghavi - Director
The primary industry of Sanghavi Freight Forwarders Pvt Ltd is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Sanghavi Freight Forwarders Pvt Ltd can be reached at the registered office: 206 2 Nd Floor Wakefield House Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001, or through the website sanghavifreight.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.