Sanghvi Clothing LLP - fashion and textile in Indore, Madhya Pradesh, India. Directors, charges & compliance details.
LLPIN AAI-8868 Incorporated 21 March 2017 ROC Gwalior HQ Indore, Madhya Pradesh, India
Active Limited Liability Partnership fashion and textile
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹6.43 Cr
Secured borrowings
LLP age
9 yrs
Est. 2017
Employees · EPFO
24
Provident fund records
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data

About Sanghvi Clothing LLP

Data last updated:

Sanghvi Clothing LLP is a limited liability partnership (LLP) based in Indore, Madhya Pradesh, India. It operates in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 21 March 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Gwalior, under LLPIN AAI-8868. Its GSTIN is 23ADHFS4674A1Z9 (Madhya Pradesh).

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Rishabh Sanghvi and Siddharth Sanghvi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 111 M.T. Cloth Market, Indore, Madhya Pradesh, India – 452002.

The LLP has about 24 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹6.43 Cr on record.

Company details

LLPIN AAI-8868
Incorporation Date 21 March 2017
Total Obligation of Contribution ₹10 Lakh
ROC Gwalior
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025

Contact details

Sanghvi Clothing LLP's registered office is in Indore, Madhya Pradesh.

  • Registered Address
    111 M.T. Cloth Market, Indore, Madhya Pradesh, India – 452002
  • Industry
    Fashion and Textile, Designer & Branded Fashion
Comprehensive company report
Sanghvi Clothing LLP - one report that includes everything
  • 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
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Financials of Sanghvi Clothing LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Income and Expenditure
Turnover
Other Income
Total Income
Purchases and Direct Costs
Personnel Expenses
Administrative Expenses
Interest
Depreciation
Total Expenses
Profit Before Tax
Tax
Profit After Tax
Profit Transferred to Partners
Assets and Liabilities
Partners' Contribution
Reserves and Surplus
Secured Loans
Unsecured Loans
Trade Payables
Other Liabilities and Provisions
Total Liabilities
Fixed Assets
Investments
Loans and Advances
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
Net Profit Margin
Return on Partners' Funds
Return on Assets
Liquidity and Debt
Current Ratio
Debt to Partners' Funds
Interest Coverage
Efficiency and Growth
Asset Turnover
Receivable Days
Turnover Growth
Profit Growth

To see the full financial statements and ratios of Sanghvi Clothing LLP, buy the company report.

Designated partners of Sanghvi Clothing LLP

Sanghvi Clothing has 4 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Rishabh SanghviDesignated Partner21 Mar 20179 Years 7 MonthsCurrent
Siddharth SanghviDesignated Partner21 Mar 20179 Years 7 MonthsCurrent
Pankaj SanghviDesignated Partner21 Mar 20179 Years 7 MonthsCurrent
Seema SanghviDesignated Partner21 Mar 20179 Years 7 MonthsCurrent

Charges & borrowings

Open charges
₹6.43 Cr
Satisfied charges
None
Breakdown by lending institutions
Pnb Housing Finance Limited₹4.82 Cr
Indusind Bank Ltd₹1.45 Cr
Indusind Bank Ltd.₹0.16 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Oct 2020100446462Indusind Bank Ltd.₹15.97 LakhOpen
27 Mar 2019100316995Indusind Bank Ltd₹1.45 CrOpen
31 Jan 2019100254396Pnb Housing Finance Limited₹4.82 CrOpen

To see the full charge records of Sanghvi Clothing LLP, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sanghvi Clothing LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Sanghvi Clothing has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
23ADHFS4674A1Z9Madhya PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Sanghvi Clothing LLP, buy the company report.

Recent activity

Sanghvi Clothing LLP has 4 designated partner changes on record since 2017: 4 appointments. The latest: Pankaj Sanghvi was appointed as Designated Partner on 21 Mar 2017.

AGM
Sanghvi Clothing Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sanghvi Clothing Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Gwalior.
Charges
A charge with Indusind Bank Ltd of Rs. 145.00 Lakh registered on 27 Mar 2019 with Charge ID 100316995 was modified on 03 May 2023.
Charges
A charge with Indusind Bank Ltd. amounted to Rs. 15.97 Lakh with Charge ID 100446462 was registered on 20 Oct 2020.
Charges
A charge with Indusind Bank Ltd amounted to Rs. 145.00 Lakh with Charge ID 100316995 was registered on 27 Mar 2019.
Charges
A charge with Pnb Housing Finance Limited amounted to Rs. 482.00 Lakh with Charge ID 100254396 was registered on 31 Jan 2019.
Appointed
Pankaj Sanghvi was appointed as Designated Partner.
Appointed
Rishabh Sanghvi was appointed as Designated Partner.
Appointed
Seema Sanghvi was appointed as Designated Partner.
Appointed
Siddharth Sanghvi was appointed as Designated Partner.
Incorporation
21 Mar 2017
Sanghvi Clothing Llp was registered on 21 Mar 2017 with Roc Gwalior & aged 9 years 7 months as per MCA records.

Frequently asked questions

Sanghvi Clothing is an active limited liability partnership based in Indore, Madhya Pradesh, India. The LLP works in designer and branded fashion, within the fashion and textile industry. It was incorporated on 21 March 2017 (9+ years old) and is registered under LLPIN AAI-8868.

Sanghvi Clothing has 4 current designated partners:

The latest financial statements of Sanghvi Clothing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2017 are in the company report.

The GSTIN of Sanghvi Clothing is 23ADHFS4674A1Z9, registered in Madhya Pradesh.

The LLPIN (Limited Liability Partnership Identification Number) of Sanghvi Clothing is AAI-8868. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Sanghvi Clothing was incorporated on 21 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Gwalior.

Pankaj Sanghvi was appointed as Designated Partner on 21 Mar 2017. Rishabh Sanghvi was appointed as Designated Partner on 21 Mar 2017. Seema Sanghvi was appointed as Designated Partner on 21 Mar 2017. Sanghvi Clothing has 4 designated partner changes on record in total.

The registered office of Sanghvi Clothing is at 111 M.T. Cloth Market, Indore, Madhya Pradesh, India – 452002.

Sanghvi Clothing operates in the fashion and textile industry, in the designer and branded fashion segment.

Sanghvi Clothing has open charges of ₹6.43 Cr and no satisfied charges on record as per latest MCA filings.