Sanghavi Multitrade Private Limited
About Sanghavi Multitrade Private Limited
Data last updated: 07 March 2026
Sanghavi Multitrade Private Limited is a private limited company based in Surat, Gujarat, India. It specialises in specialised retail, a part of the broader home appliances and consumer durables sector. Incorporated on 24 December 2012, the company has been in operation for over 14 years.
Registered with ROC Ahmedabad under CIN U52300GJ2012PTC073095.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sujal Arvindkumar Shah and Bhanumati Arvindbhai Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Surat, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address403 4Th Floor Kohinoor Apartment Limda Sheri Naka Rampura Charkhana Ch, Akla, Surat, Gujarat, India – 395003
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IndustryHome Appliances, Specialized Stores, Retailers
- 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
Auditor Details of Sanghavi Multitrade Private Limited
Sanghavi Multitrade Private Limited is audited by PARAS S SHAH & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARAS S SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Sanghavi Multitrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Sanghavi Multitrade Private Limited
Sanghavi Multitrade Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sujal Arvindkumar Shah | Director | 24 Dec 2012 | 13 Years 7 Months | Current |
| Bhanumati Arvindbhai Shah | Director | 11 Mar 2019 | 7 Years 5 Months | Current |
Financials of Sanghavi Multitrade Private Limited FY 2025 filings available
Ten-year financial statements for Sanghavi Multitrade Private Limited
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Ownership and Shareholding of Sanghavi Multitrade Private Limited
Shareholding and ownership data for Sanghavi Multitrade Private Limited
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Charges & Borrowings Sanghavi Multitrade Private Limited
Sanghavi Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanghavi Multitrade Private Limited
View historical data on people associated with Sanghavi Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanghavi Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sanghavi Multitrade Private Limited
GST registrations and filing compliance for Sanghavi Multitrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanghavi Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sanghavi Multitrade Private Limited
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MSME Payment Delays by Sanghavi Multitrade Private Limited
MSME payment history for Sanghavi Multitrade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sanghavi Multitrade Private Limited
Corporate group structure for Sanghavi Multitrade Private Limited
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MCA Filings & Documents of Sanghavi Multitrade Private Limited
MCA filings and documents for Sanghavi Multitrade Private Limited
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Recent Activity on Sanghavi Multitrade Private Limited
Frequently Asked Questions about Sanghavi Multitrade Private Limited
Sanghavi Multitrade Private Limited is an active private limited company in the home appliances sector based in Surat, Gujarat, India. It was incorporated on 24 December 2012 (14+ years old) and is registered under CIN U52300GJ2012PTC073095.
The current directors of Sanghavi Multitrade Private Limited are:
- Sujal Arvindkumar Shah - Director
- Bhanumati Arvindbhai Shah - Director
The primary industry of Sanghavi Multitrade Private Limited is home appliances. The company specifically operates in specialized stores. The company is currently active in this sector.
Sanghavi Multitrade Private Limited can be reached at the registered office: 403 4Th Floor Kohinoor Apartment Limda Sheri Naka Rampura Charkhana Ch, Akla, Surat, Gujarat, India – 395003.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 403 4Th Floor Kohinoor Apartment Limda Sheri Naka Rampura Charkhana Ch, Akla, Surat, Gujarat, India – 395003.