About Sanghvi Capital Private Limited
Data last updated: 26 July 2025
Sanghvi Capital Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 21 February 2014.
Registered with ROC Mumbai under CIN U74900MH2014PTC253509.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was led by directors including Prithviraj Sankalchand Sanghvi and Ramesh Sankalchand Sanghvi.
Office: 101 Sanjana Mansion Near Nagina Hotel Dr. B. A. Road Byculla (E), Mumbai, Maharashtra, India – 400027.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is sanghvigroup.co.in.
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Registered Address101 Sanjana Mansion Near Nagina Hotel Dr. B. A. Road Byculla (E), Mumbai, Maharashtra, India – 400027
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Sanghvi Capital Private Limited
Sanghvi Capital Private Limited is governed by 5 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prithviraj Sankalchand Sanghvi | Director | 21 Feb 2014 | 12 Years 5 Months | As last reported |
|
Ramesh Sankalchand Sanghvi
Also directs:
Sanghvi Premises Private Limited, Sanghvi Habitats Private Limited, Ashapura Habitats Private Limited and 5 more
|
Director | 21 Feb 2014 | 12 Years 5 Months | As last reported |
|
Shailesh Sankalchand Sanghvi
Also directs:
Sanghvi Premises Private Limited, Sanghvi Habitats Private Limited, Ashapura Habitats Private Limited and 5 more
|
Director | 21 Feb 2014 | 12 Years 5 Months | As last reported |
| Sankalchand Chunilal Jain | Director | 21 Feb 2014 | 12 Years 5 Months | As last reported |
|
Rakesh Sankalchand Sanghvi
Also directs:
Sanghvi Premises Private Limited, Sanghvi Habitats Private Limited, Ashapura Habitats Private Limited and 5 more
|
Director | 21 Feb 2014 | 12 Years 5 Months | As last reported |
Financials of Sanghvi Capital Private Limited
Ten-year financial statements for Sanghvi Capital Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Sanghvi Capital Private Limited
Sanghvi Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanghvi Capital Private Limited
View historical data on people associated with Sanghvi Capital Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanghvi Capital Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sanghvi Capital Private Limited
GST registrations and filing compliance for Sanghvi Capital Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Sanghvi Capital Private Limited
Credit ratings, litigation, and regulatory alerts for Sanghvi Capital Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Sanghvi Capital Private Limited
MSME payment history for Sanghvi Capital Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Sanghvi Capital Private Limited
Corporate group structure for Sanghvi Capital Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sanghvi Capital Private Limited
MCA filings and documents for Sanghvi Capital Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanghvi Capital Private Limited
Frequently Asked Questions about Sanghvi Capital Private Limited
Sanghvi Capital Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Sanghvi Capital Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 February 2014 and is registered under CIN U74900MH2014PTC253509. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Sanghvi Capital Private Limited are:
- Prithviraj Sankalchand Sanghvi - Director
- Ramesh Sankalchand Sanghvi - Director
- Shailesh Sankalchand Sanghvi - Director
- Sankalchand Chunilal Jain - Director
- Rakesh Sankalchand Sanghvi - Director
The CIN (Corporate Identification Number) of Sanghvi Capital Private Limited is U74900MH2014PTC253509. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Sanghvi Capital Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 101 Sanjana Mansion Near Nagina Hotel Dr. B. A. Road Byculla E, Mumbai, Maharashtra, India – 400027.