Sanghvi Fabrics Private Limited
About Sanghvi Fabrics Private Limited
Data last updated:
Sanghvi Fabrics 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 operated in the fabrics segment of the apparel and fashion sector. It was incorporated on 22 May 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U17110MH1996PTC099774.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.05 Lakh. It was led by directors including Himmatmal Tarachandji Jain and Ratanben Lalitkumar Jain.
Its last annual general meeting (AGM) was held on 29 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office was at 60 Jagzuti Mataji Marg1St Floor Dadiseth Agayari Lane, Mumbai, Maharashtra, India – 400002.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Sanghvi Fabrics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address60 Jagzuti Mataji Marg1St Floor Dadiseth Agayari Lane, Mumbai, Maharashtra, India – 400002
- IndustryAppreal & Fashion, Fabrics
- 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
Financials of Sanghvi Fabrics Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanghvi Fabrics Private Limited, buy the company report.
Board of directors of Sanghvi Fabrics Private Limited
Sanghvi Fabrics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himmatmal Tarachandji Jain | Director | 22 May 1996 | 30 Years 5 Months | As last reported |
| Ratanben Lalitkumar Jain | Director | 22 May 1996 | 30 Years 5 Months | As last reported |
| Lalitkumar Himmatmalji Jain | Director | 22 May 1996 | 30 Years 5 Months | As last reported |
Legal cases
Sanghvi Fabrics Private Limited has 1 court case on record: 1 filed by Sanghvi Fabrics. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
To see the full case history of Sanghvi Fabrics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanghvi Fabrics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanghvi Fabrics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanghvi Fabrics Private Limited has 3 board changes on record since 1996: 3 appointments. The latest: Himmatmal Tarachandji Jain was appointed as Director on 22 May 1996.
Frequently asked questions
Sanghvi Fabrics 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 Fabrics was a private limited company based in Mumbai, Maharashtra, India. The company worked in fabrics, within the apparel and fashion industry. It was incorporated on 22 May 1996 and is registered under CIN U17110MH1996PTC099774. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanghvi Fabrics had 3 directors:
- Himmatmal Tarachandji Jain - Director
- Ratanben Lalitkumar Jain - Director
- Lalitkumar Himmatmalji Jain - Director
The CIN (Corporate Identification Number) of Sanghvi Fabrics is U17110MH1996PTC099774. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanghvi Fabrics is at 60 Jagzuti Mataji Marg1St Floor Dadiseth Agayari Lane, Mumbai, Maharashtra, India – 400002.
Sanghvi Fabrics was incorporated on 22 May 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sanghvi Fabrics on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 29 September 2008. Year-wise statements from 2015 are in the company report.
Sanghvi Fabrics operated in the apparel and fashion industry, in the fabrics segment. It worked in this industry before it was struck off.
Sanghvi Fabrics has 1 court case on record: 1 filed by the company.
Himmatmal Tarachandji Jain was appointed as Director on 22 May 1996. Lalitkumar Himmatmalji Jain was appointed as Director on 22 May 1996. Ratanben Lalitkumar Jain was appointed as Director on 22 May 1996.
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