Sanghavi Multitrade Private Limited

Sanghavi Multitrade Private Limited - home appliances in Surat, Gujarat, India. FY 2026 financials & compliance.
CIN U52300GJ2012PTC073095 Incorporated 24 December 2012 ROC Ahmedabad HQ Surat, Gujarat, India
Active Private Limited Company home appliances
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Sanghavi Multitrade Private Limited

Data last updated:

Sanghavi Multitrade Private Limited is a private limited company based in Surat, Gujarat, India. It operates in the specialised retail segment of the home appliances and consumer durables sector. It was incorporated on 24 December 2012 and has been in existence for over 14 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52300GJ2012PTC073095.

The company has 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.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Surat, Gujarat.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Sanghavi Multitrade Private Limited
CIN U52300GJ2012PTC073095
Registration Number 073095
Incorporation Date 24 December 2012
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Sujal Arvindkumar Shah Director Bhanumati Arvindbhai Shah Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    403 4th Floor Kohinoor Apartment Limda Sheri Naka Rampura Charkhana Ch, Akla, Surat, Gujarat, India – 395003
  • Industry
    Home Appliances, Specialized Stores, Retailers
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Financials, compliance, directors, charges, ownership and filings for Sanghavi Multitrade Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Sanghavi Multitrade Private Limited FY 2025 filings available

Financial Statement Summary of Sanghavi Multitrade Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Sanghavi Multitrade Private Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanghavi Multitrade are in the company report.

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Financial statements from 2015

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Auditor Details of Sanghavi Multitrade Private Limited

Sanghavi Multitrade Private Limited is audited by PARAS S SHAH & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
PARAS S SHAH & COLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of Sanghavi Multitrade Private Limited

Sanghavi Multitrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sujal Arvindkumar Shah
Also directs: Elvenar Trademax LLP, Sujality Trading LLP, Biztrix Tradify LLP
Director24 Dec 201213 Years 9 MonthsCurrent
Bhanumati Arvindbhai Shah
Also directs: Elvenar Trademax LLP, Vimalam Tradezone LLP, Patan Trade LLP
Director11 Mar 20197 Years 6 MonthsCurrent
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Ownership and Shareholding of Sanghavi Multitrade Private Limited

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Shareholding and ownership data

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Charges & Borrowings of 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

Employment history and EPFO contributions of people linked to Sanghavi Multitrade.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Sanghavi Multitrade Private Limited

Activity
30 Sep 2025
Sanghavi Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Sanghavi Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad.
Activity
24 Dec 2012
Sanghavi Multitrade Private Limited was registered on 24 Dec 2012 with Roc Ahmedabad & aged 13 years 9 months as per MCA records.

Director changes at Sanghavi Multitrade Private Limited

Sanghavi Multitrade Private Limited has 4 board changes on record since 2012: 2 appointments and 2 cessations. The latest: Seemaben Sujalkumar Shah ceased to be Director on 31 Jan 2022.

Ceased
Seemaben Sujalkumar Shah ceased to be Director.
Ceased
Arvindbhai Kantilal Shah ceased to be Director.
Appointed
Bhanumati Arvindbhai Shah was appointed as Director.
Appointed
Sujal Arvindkumar Shah was appointed as Director.

Credit Ratings, Litigation & Regulatory Alerts for Sanghavi Multitrade Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Sanghavi Multitrade Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Sanghavi Multitrade Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of Sanghavi Multitrade Private Limited

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GST registrations and filing compliance

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MCA Filings & Documents of Sanghavi Multitrade Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Sanghavi Multitrade Private Limited

Sanghavi Multitrade is an active private limited company based in Surat, Gujarat, India. The company works in specialized stores, within the home appliances industry. It was incorporated on 24 December 2012 (14+ years old) and is registered under CIN U52300GJ2012PTC073095.

Sanghavi Multitrade has 2 current directors:

The CIN (Corporate Identification Number) of Sanghavi Multitrade is U52300GJ2012PTC073095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Sanghavi Multitrade was incorporated on 24 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Seemaben Sujalkumar Shah ceased to be Director on 31 Jan 2022. Arvindbhai Kantilal Shah ceased to be Director on 11 Mar 2019. Bhanumati Arvindbhai Shah was appointed as Director on 11 Mar 2019. Sanghavi Multitrade has 4 board changes on record in total.

The registered office of Sanghavi Multitrade is at 403 4th Floor Kohinoor Apartment Limda Sheri Naka Rampura Charkhana Ch, Akla, Surat, Gujarat, India – 395003.

Sanghavi Multitrade has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.

Sanghavi Multitrade operates in the home appliances industry, in the specialized stores segment.

No. Sanghavi Multitrade is not listed on any stock exchange. It is an unlisted company.

The compliance status of Sanghavi Multitrade is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.

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