About Sanghavi Freight Forwarders Pvt Ltd
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Sanghavi Freight Forwarders Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 September 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1986PTC040979. Its GSTIN is 27AAACS7831G1ZB (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rahil Kishor Sanghavi (Managing Director) and Kishor Vijay Sanghavi.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 206 2nd 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. For the same year it recorded a net profit of ₹11.67 Lakh (net margin 0.6%) and EBITDA of ₹74.41 Lakh (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 13% over five years.
The company has about 27 employees on its provident fund (EPFO) records.
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.
Company details
Contact details
Sanghavi Freight Forwarders Pvt Ltd's registered office is in Mumbai, Maharashtra. Its website is sanghavifreight.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address206 2nd Floor Wakefield House Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Sanghavi Freight Forwarders Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanghavi Freight Forwarders is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Sanghavi Freight Forwarders Pvt Ltd, buy the company report.
Financials of Sanghavi Freight Forwarders Pvt Ltd
FY 2024 filings availableSanghavi Freight Forwarders Pvt Ltd reported revenue of ₹19.55 Cr (up 13% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 13% growth in the latest year. EBITDA fell 22% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹74.41 Lakh | ||||
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| Net Profit (PAT) | ₹11.67 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 3.8% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Sanghavi Freight Forwarders Pvt Ltd, buy the company report.
Board of directors of Sanghavi Freight Forwarders Pvt Ltd
Sanghavi Freight Forwarders has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Vijay Sanghavi Also directs: Zen Intratrade Private Limited | Director | 28 May 1990 | 36 Years 5 Months | Current |
| Dipti Kishor Sanghavi Also directs: Zen Intratrade Private Limited, Zylonite Products Corporation LLP | Director | 01 Oct 2010 | 16 Years 1 Months | Current |
| Rahil Kishor Sanghavi Also directs: Zen Intratrade Private Limited, Zylonite Products Corporation LLP | Managing Director | 01 Jul 2017 | 9 Years 4 Months | Current |
| Ankit Bharat Sanghavi Also directs: Thriveup Global LLP, Vistta Logicorp Private Limited | Director | 01 Jul 2017 | 9 Years 4 Months | Current |
| Bharat Vijay Sanghavi | Director | 01 Oct 2010 | 16 Years 1 Months | Current |
| Shilpa Bharat Sanghavi | Director | 01 Jan 2011 | 15 Years 10 Months | Current |
Auditor
Sanghavi Freight Forwarders Pvt Ltd is audited by Subodh Vora & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Subodh Vora & Co. | FY 2023 | 125176W |
Shareholding
The shareholding of Sanghavi Freight Forwarders Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanghavi Freight Forwarders Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jun 2024 | 100968755 | Axis Bank Limited | ₹3 Cr | Open | |
| 01 Oct 2022 | 100622333 | Hdfc Bank Limited | ₹6.25 Cr | Satisfied | |
| 26 Nov 2019 | 100308365 | Others | ₹17.5 Lakh | Satisfied | |
| 24 Oct 2019 | 100300335 | Others | ₹25 Lakh | Satisfied | |
| 14 Mar 2018 | 100181975 | Others | ₹1.2 Cr | Satisfied |
To see the full charge records of Sanghavi Freight Forwarders Pvt Ltd, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Sanghavi Freight Forwarders Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanghavi Freight Forwarders Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Sanghavi Freight Forwarders Pvt Ltd has a workforce of 27 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Sanghavi Freight Forwarders has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACS7831G1ZB | Maharashtra | Active | 01 Jul 2017 |
| 24AAACS7831G1ZH | Gujarat | Active | 12 Nov 2024 |
To see the full GST registrations and return filing status of Sanghavi Freight Forwarders Pvt Ltd, buy the company report.
Recent activity
Sanghavi Freight Forwarders Pvt Ltd has 11 board changes on record since 1990: 6 appointments and 5 cessations. The latest: Ankit Bharat Sanghavi ceased to be Additional Director on 29 Sep 2017.
13 earlier events are in the company report.
Frequently asked questions
Sanghavi Freight Forwarders is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 September 1986 (40+ years old) and is registered under CIN U63090MH1986PTC040979.
Sanghavi Freight Forwarders has 6 current directors:
- Rahil Kishor Sanghavi - Managing Director
- Kishor Vijay Sanghavi - Director
- Dipti Kishor Sanghavi - Director
- Ankit Bharat Sanghavi - Director
- Bharat Vijay Sanghavi - Director
- Shilpa Bharat Sanghavi - Director
The latest financial statements of Sanghavi Freight Forwarders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Sanghavi Freight Forwarders is 27AAACS7831G1ZB, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAACS7831G1ZH (Gujarat).
The CIN (Corporate Identification Number) of Sanghavi Freight Forwarders is U63090MH1986PTC040979. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanghavi Freight Forwarders was incorporated on 19 September 1986, making it 40+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankit Bharat Sanghavi ceased to be Additional Director on 29 Sep 2017. Rahil Kishor Sanghavi ceased to be Additional Director on 29 Sep 2017. Ankit Bharat Sanghavi was appointed as Director on 01 Jul 2017. Sanghavi Freight Forwarders has 11 board changes on record in total.
Sanghavi Freight Forwarders can be reached through the website sanghavifreight.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Sanghavi Freight Forwarders is at 206 2nd Floor Wakefield House Sprott Road Ballard Estate, Mumbai, Maharashtra, India – 400001.
Sanghavi Freight Forwarders operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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