MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-GJ-24-0023395
Sanghvi Exim LLP
Sanghvi Exim LLP - machinery and equipment in Vadodara, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹2.13 Cr
▲ 975% YoY
Net profit · FY 2019
₹9.66 Lakh
Net margin 4.5%
EBITDA · FY 2019
₹2.1 Cr
EBITDA margin 98.6%
Contribution obligation
₹1 Lakh
As per LLP agreement
Open charges
₹20 Lakh
Secured borrowings
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Active GSTINs
1
GST registered
About Sanghvi Exim LLP
Data last updated:
Sanghvi Exim LLP is a limited liability partnership (LLP) based in Vadodara, Gujarat, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 06 June 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAJ-6181. Its GSTIN is 24ADJFS5002Q1ZS (Gujarat).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Mahesh Babulal Sanghavi and Kiran Naresh Sanghvi.
Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at A/8 Parvati Chambers Opp. Alpna Cinema Pratap Nagaar, Vadodara, Gujarat, India – 390001.
As per the financials filed for FY 2019, the LLP reported a revenue of ₹2.13 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹9.66 Lakh (net margin 4.5%) and EBITDA of ₹2.1 Cr (EBITDA margin 98.6%).
As per MCA filings, the LLP has open charges of ₹20 Lakh on record. Court records list 3 cases involving the LLP, including 1 filed by the LLP and 2 filed against it; 1 case is pending.
Sanghvi Exim LLP is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-24-0023395).
Company Details of Sanghvi Exim LLP
LLPIN AAJ-6181
Incorporation Date 06 June 2017
Total Obligation of Contribution ₹1 Lakh
ROC Ahmedabad
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2024
MSME Classification Small
Udyam Registration UDYAM-GJ-24-0023395
Recognitions & Rankings of Sanghvi Exim
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressA/8 Parvati Chambers Opp. Alpna Cinema Pratap Nagaar, Vadodara, Gujarat, India – 390001
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
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Financials of Sanghvi Exim LLP FY 2024 filings available
Sanghvi Exim LLP reported revenue of ₹2.13 Cr (up 975% YoY) for FY 2019.
Revenue · FY 2019
₹2.13 Cr ▲ 975%
Net profit · FY 2019
₹9.66 Lakh margin 4.5%
EBITDA · FY 2019
₹2.1 Cr margin 98.6%
Compounded Annual Growth Rate (CAGR) of Sanghvi Exim LLP
Revenue CAGR growth
1 year
▲ 975%
EBITDA CAGR growth
1 year
▲ 998%
Revenue rose 975% in the latest year. EBITDA rose 998% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Sanghvi Exim LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Income and Expenditure | ||
| Turnover | •••• | •••• |
| Other Income | •••• | •••• |
| Total Income | ₹2.13 Cr | •••• |
| Purchases and Direct Costs | •••• | •••• |
| Personnel Expenses | •••• | •••• |
| Administrative Expenses | •••• | •••• |
| Interest | •••• | •••• |
| Depreciation | •••• | •••• |
| Total Expenses | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax | •••• | •••• |
| Profit After Tax | ₹9.66 Lakh | •••• |
| 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 of Sanghvi Exim LLP
| Statement of Account and Solvency | FY 2018-19 | FY 2017-18 |
|---|---|---|
| Profitability | ||
| Net Profit Margin | 4.5% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Sanghvi Exim are in the company report.
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Financial statements from FY 2018
Earlier years and trend charts are in the company report.
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Designated Partners of Sanghvi Exim LLP
Sanghvi Exim has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Babulal Sanghavi Also directs: Gautam Stainless Private Limited | Designated Partner | 01 Dec 2023 | 2 Years 10 Months | Current |
| Kiran Naresh Sanghvi | Designated Partner | 06 Jun 2017 | 9 Years 4 Months | Current |
Auditor Details of Sanghvi Exim LLP
Sanghvi Exim LLP is audited by AMBALAL M SHAH & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AMBALAL M SHAH & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Sanghvi Exim LLP
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of Sanghvi Exim LLP
Open charges
₹20 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2022 | Hdfc Bank Limited | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Sanghvi Exim LLP
Sanghvi Exim LLP has 3 court cases on record: 1 filed by Sanghvi Exim, 2 filed against it. 1 case is pending and 2 are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Total cases
3
Filed by the company
1
Filed against the company
2
Pending
1
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court for State of Telangana | Court case (COMCA) | Filed against the company by Mishra Dhatu Nigam Limited | Disposed |
| High Court for State of Telangana | Arbitration matter | Filed by the company against Mishra Dhatu Nigam Limited | Disposed |
| District court, Hyderabad CCC, Telangana | Court case (COP) | Filed against the company by Mishra Dhathu Nigam Limited | Pending |
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Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Sanghvi Exim LLP
Employment history and EPFO contributions of people linked to Sanghvi Exim.
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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 Sanghvi Exim LLP
Sanghvi Exim LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Mahesh Babulal Sanghavi was appointed as Designated Partner on 01 Dec 2023.
AGM
Sanghvi Exim Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Sanghvi Exim Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.
Appointed
Mahesh Babulal Sanghavi was appointed as Designated Partner.
Ceased
Sheetal Vikram Sanghvi ceased to be Designated Partner.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Lakh with Charge ID 100649779 was registered on 26 Sep 2022.
Appointed
Kiran Naresh Sanghvi was appointed as Designated Partner.
Incorporation
06 Jun 2017
Sanghvi Exim Llp was registered on 06 Jun 2017 with Roc Ahmedabad & aged 9 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Sanghvi Exim LLP
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Credit ratings, litigation, and regulatory alerts
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MSME Payment Delays by Sanghvi Exim LLP
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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 Sanghvi Exim LLP
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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 Sanghvi Exim LLP
Sanghvi Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24ADJFS5002Q1ZS | Gujarat | Active | 06 Nov 2017 |
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MCA Filings & Documents of Sanghvi Exim LLP
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MCA filings and documents
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Frequently Asked Questions about Sanghvi Exim LLP
Sanghvi Exim is an active limited liability partnership based in Vadodara, Gujarat, India. The LLP works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 06 June 2017 (9+ years old) and is registered under LLPIN AAJ-6181.
Sanghvi Exim reported revenue of ₹2.13 Cr for FY 2019 (up 975% YoY).
Sanghvi Exim has 2 current designated partners:
- Mahesh Babulal Sanghavi - Designated Partner
- Kiran Naresh Sanghvi - Designated Partner
Sanghvi Exim reported a net profit of ₹9.66 Lakh (net margin 4.5%) and EBITDA of ₹2.1 Cr (EBITDA margin 98.6%) for FY 2019, as per its filed financial statements.
The GSTIN of Sanghvi Exim is 24ADJFS5002Q1ZS, registered in Gujarat.
The LLPIN (Limited Liability Partnership Identification Number) of Sanghvi Exim is AAJ-6181. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Sanghvi Exim has 3 court cases on record: 1 filed by the LLP and 2 filed against it. 1 is pending. Most are in the high courts.
Sanghvi Exim was incorporated on 06 June 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Mahesh Babulal Sanghavi was appointed as Designated Partner on 01 Dec 2023. Sheetal Vikram Sanghvi ceased to be Designated Partner on 01 Dec 2023. Kiran Naresh Sanghvi was appointed as Designated Partner on 06 Jun 2017.
Yes, Sanghvi Exim is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-24-0023395).