Sanghvi International Ispat Llp

Sanghvi International Ispat Llp - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAY-9532 Incorporated 09 October 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership metals and minerals
Data last updated
Revenue · FY 2023
-
Latest filing
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Contribution obligation
₹50,000
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
₹45 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2023
Balance sheet date

About Sanghvi International Ispat Llp

Data last updated: 06 January 2026

Sanghvi International Ispat Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 October 2021, the LLP has been in operation for over 5 years.

Registered with ROC Mumbai under LLPIN AAY-9532.

Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Rakesh Jaysukhlal Sanghvi and Rupal Rakesh Sanghvi.

Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.

As per MCA filings, the LLP has open charges of ₹45 Cr on record.

Company Details of Sanghvi International Ispat Llp
LLPIN AAY-9532
Incorporation Date 09 October 2021
Total Obligation of Contribution ₹50,000
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2023
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No. 19 6Th Floor Hubtown Solaris M.S. Phadke Marg Sai Wadi Cts No.428 A, Ndheri (E), Mumbai, Maharashtra, India – 400069
  • Industry
    Metals and Minerals, Metal Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for Sanghvi International Ispat Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Sanghvi International Ispat Llp

Sanghvi International Ispat Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Rakesh Jaysukhlal Sanghvi Designated Partner 09 Oct 2021 4 Years 10 Months Current
Rupal Rakesh Sanghvi Designated Partner 23 Nov 2021 4 Years 8 Months Current

Financials of Sanghvi International Ispat Llp FY 2023 filings available

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Ownership and Shareholding of Sanghvi International Ispat Llp

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Charges & Borrowings of Sanghvi International Ispat Llp

Open charges
₹45 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Citi Bank N.A₹45.00 Cr
Latest charge details
DateLenderAmountStatus
16 May 2023 Citi Bank N.A ₹45 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Sanghvi International Ispat Llp

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GST Compliance of Sanghvi International Ispat Llp

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Credit Ratings, Litigation & Regulatory Alerts for Sanghvi International Ispat Llp

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MSME Payment Delays by Sanghvi International Ispat Llp

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Subsidiaries & Group Companies of Sanghvi International Ispat Llp

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MCA Filings & Documents of Sanghvi International Ispat Llp

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MCA filings and documents for Sanghvi International Ispat Llp

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Recent Activity on Sanghvi International Ispat Llp

Charges
13 Oct 2025
A charge with Citi Bank N.A of Rs. 450,000,000.00 registered on 16 May 2023 with Charge ID 100739532 was modified on 13 Oct 2025.
Activity
31 Mar 2024
Sanghvi International Ispat Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Charges
16 May 2023
A charge with Citi Bank N.A amounted to Rs. 450,000,000.00 with Charge ID 100739532 was registered on 16 May 2023.
Activity
31 Mar 2023
Sanghvi International Ispat Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
23 Nov 2021
Rupal Rakesh Sanghvi was appointed as a Designated Partner on 23 Nov 2021 & has been associated with this company since 4 years 8 months.
Directors
09 Oct 2021
Rakesh Jaysukhlal Sanghvi was appointed as a Designated Partner on 09 Oct 2021 & has been associated with this company since 4 years 10 months.

Frequently Asked Questions about Sanghvi International Ispat Llp

Sanghvi International Ispat Llp is an active limited liability partnership in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 09 October 2021 (5+ years old) and is registered under LLPIN AAY-9532.

The current designated partners of Sanghvi International Ispat Llp are:

The primary industry of Sanghvi International Ispat Llp is metals and minerals. The LLP specifically operates in metal retail and distribution. The LLP is currently active in this sector.

Sanghvi International Ispat Llp can be reached at the registered office: Unit No. 19 6Th Floor Hubtown Solaris M.S. Phadke Marg Sai Wadi Cts No.428 A, Ndheri E, Mumbai, Maharashtra, India – 400069.

The total obligation of contribution is ₹50,000.

The LLP has its registered office at Unit No. 19 6Th Floor Hubtown Solaris M.S. Phadke Marg Sai Wadi Cts No.428 A, Ndheri E, Mumbai, Maharashtra, India – 400069.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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