Sanghvi Impex Private Limited
About Sanghvi Impex Private Limited
Data last updated:
Sanghvi Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the crop cultivation and agriculture segment of the agriculture sector. It was incorporated on 03 August 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U01111GJ2001PTC039845.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Hemantkumar Anantrai Sanghvi and Swati Hemantkumar Sanghvi.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 31 March 2008. The registered office is at F – 91 Galaxy Apts Opp – Grandbhagavati Hotel Nr Sarkhej Gandhinagar Highway Bodakdev, Ahmedabad, Gujarat, India – 380054.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Sanghvi Impex Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered AddressF – 91 Galaxy Apts Opp – Grandbhagavati Hotel Nr Sarkhej Gandhinagar Highway Bodakdev, Ahmedabad, Gujarat, India – 380054
- IndustryAgriculture, Cereals & Other Crops, Market Gardening, Cereals And Pulses, Horticulture
- 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 Impex Private Limited
FY 2008 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanghvi Impex Private Limited, buy the company report.
Board of directors of Sanghvi Impex Private Limited
Sanghvi Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemantkumar Anantrai Sanghvi | Director | 03 Aug 2001 | 25 Years 2 Months | Current |
| Swati Hemantkumar Sanghvi Also directs: Kunik Kitchen Private Limited | Director | 03 Aug 2001 | 25 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Feb 2002 | 90112711 | State Bnak of Sousashtra | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sanghvi Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanghvi Impex 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 Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanghvi Impex Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Hemantkumar Anantrai Sanghvi was appointed as Director on 03 Aug 2001.
Frequently asked questions
Sanghvi Impex is an active private limited company based in Ahmedabad, Gujarat, India. The company works in cereals and other crops, within the agriculture industry. It was incorporated on 03 August 2001 (25+ years old) and is registered under CIN U01111GJ2001PTC039845.
Sanghvi Impex has 2 current directors:
- Hemantkumar Anantrai Sanghvi - Director
- Swati Hemantkumar Sanghvi - Director
The latest financial statements of Sanghvi Impex on record with the MCA are for the year ended 31 March 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sanghvi Impex is U01111GJ2001PTC039845. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanghvi Impex was incorporated on 03 August 2001, making it 25+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hemantkumar Anantrai Sanghvi was appointed as Director on 03 Aug 2001. Swati Hemantkumar Sanghvi was appointed as Director on 03 Aug 2001.
The registered office of Sanghvi Impex is at F – 91 Galaxy Apts Opp – Grandbhagavati Hotel Nr Sarkhej Gandhinagar Highway Bodakdev, Ahmedabad, Gujarat, India – 380054.
Sanghvi Impex operates in the agriculture industry, in the cereals and other crops segment.
Sanghvi Impex has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Sanghvi Impex is active non-compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.
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