Sanghvi Plastics Pvt Ltd
About Sanghvi Plastics Pvt Ltd
Data last updated:
Sanghvi Plastics Pvt Ltd 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 manufacturing segment of the plastics and polymers sector. It was incorporated on 09 December 1981.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U25209MH1981PTC025820.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ramila Anant Sanghvi and Sanjay Balu Ruke.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Yashvant Chanmbers18 B Bharucha Marg Fort, Mumbai, Maharashtra, India – 400023.
As per MCA filings, the company had open charges of ₹13.4 Lakh on record.
Company details
Contact details
Sanghvi Plastics Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressYashvant Chanmbers18 B Bharucha Marg Fort, Mumbai, Maharashtra, India – 400023
- IndustryPlastics, Manufacturing, Pvc, Synthetic, Tank, Plastic
- 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 Plastics Pvt Ltd
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sanghvi Plastics Pvt Ltd, buy the company report.
Board of directors of Sanghvi Plastics Pvt Ltd
Sanghvi Plastics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramila Anant Sanghvi | Director | 03 Mar 2011 | 15 Years 7 Months | As last reported |
| Sanjay Balu Ruke | Director | 05 Oct 2007 | 19 Years 0 Months | As last reported |
| Dinesh Ratilal Sanghvi | Director | 09 Dec 1981 | 44 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 1984 | 90188157 | The Samasta Nagar Co - Op. Bank Ltd. | ₹1 Lakh | Open | |
| 26 Mar 1984 | 90188151 | Bank of India | ₹12.4 Lakh | Open |
To see the full charge records of Sanghvi Plastics Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Sanghvi Plastics Pvt Ltd 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 Plastics Pvt Ltd; 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 Plastics Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanghvi Plastics Pvt Ltd has 5 board changes on record since 1981: 3 appointments and 2 cessations. The latest: Ramila Anant Sanghvi ceased to be Additional Director on 29 Sep 2011.
Frequently asked questions
Sanghvi Plastics 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 Plastics was a private limited company based in Mumbai, Maharashtra, India. The company worked in manufacturing, within the plastics industry. It was incorporated on 09 December 1981 and is registered under CIN U25209MH1981PTC025820. The company has been struck off by the Registrar of Companies and is no longer operational.
Sanghvi Plastics had 3 directors:
- Ramila Anant Sanghvi - Director
- Sanjay Balu Ruke - Director
- Dinesh Ratilal Sanghvi - Director
The CIN (Corporate Identification Number) of Sanghvi Plastics is U25209MH1981PTC025820. 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 Plastics is at Yashvant Chanmbers18 B Bharucha Marg Fort, Mumbai, Maharashtra, India – 400023.
Sanghvi Plastics was incorporated on 09 December 1981. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Sanghvi Plastics on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Sanghvi Plastics operated in the plastics industry, in the manufacturing segment. It worked in this industry before it was struck off.
Ramila Anant Sanghvi ceased to be Additional Director on 29 Sep 2011. Anant Lalchand Sanghvi ceased to be Director on 03 Mar 2011. Ramila Anant Sanghvi was appointed as Director on 03 Mar 2011. Sanghvi Plastics has 5 board changes on record in total.
Sanghvi Plastics has open charges of ₹13.4 Lakh and no satisfied charges on record as per latest MCA filings.