Sanghvi Securities Private Limited
About Sanghvi Securities Private Limited
Data last updated: 22 December 2025
Sanghvi Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 06 March 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U67120MH1992PTC065766.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ramesh Khandelwal and Arvind Laxmidas Kapadia.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4 Vasani House Lajpatrai Road Vile Parle W, Mumbai, Maharashtra, India – 400056.
As per the financials filed for FY 2024, the company reported a revenue of ₹55,000, a decline of 27% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Vasani House Lajpatrai Road Vile Parle W, Mumbai, Maharashtra, India – 400056
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Sanghvi Securities Private Limited
Sanghvi Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Sanghvi Securities Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Sanghvi Securities Private Limited
Sanghvi Securities Private Limited is audited by KPC & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KPC & Co. | Locked | Locked | Locked |
Complete auditor history for Sanghvi Securities Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sanghvi Securities Private Limited
Sanghvi Securities Private Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ramesh Khandelwal
Also directs:
B V V Paper Industries Limited, Rockwell Infraheights Limited
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Director | 06 Aug 2021 | 4 Years 11 Months | Current |
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Arvind Laxmidas Kapadia
Also directs:
Vtp Global Products & Services Private Limited
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Director | 06 Aug 2021 | 4 Years 11 Months | Current |
| Vineeta Jain | Director | 06 Aug 2021 | 4 Years 11 Months | Current |
| Shobhana Chintan Kapadia | Director | 06 Aug 2021 | 4 Years 11 Months | Current |
Financials of Sanghvi Securities Private Limited FY 2024 filings available
Sanghvi Securities Private Limited reported revenue of ₹55,000 (down 27.00% YoY) for FY 2024.
Ten-year financial statements for Sanghvi Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Sanghvi Securities Private Limited
Shareholding and ownership data for Sanghvi Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sanghvi Securities Private Limited
Sanghvi Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanghvi Securities Private Limited
View historical data on people associated with Sanghvi Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanghvi Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Sanghvi Securities Private Limited
GST registrations and filing compliance for Sanghvi Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanghvi Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Sanghvi Securities Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sanghvi Securities Private Limited
MSME payment history for Sanghvi Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Sanghvi Securities Private Limited
Corporate group structure for Sanghvi Securities Private Limited
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MCA Filings & Documents of Sanghvi Securities Private Limited
MCA filings and documents for Sanghvi Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Sanghvi Securities Private Limited
Frequently Asked Questions about Sanghvi Securities Private Limited
Sanghvi Securities Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 1992 (34+ years old) and is registered under CIN U67120MH1992PTC065766.
Sanghvi Securities Private Limited reported revenue of ₹55,000 for FY 2024 (down 27.00% YoY).
The current directors of Sanghvi Securities Private Limited are:
- Ramesh Khandelwal - Director
- Arvind Laxmidas Kapadia - Director
- Vineeta Jain - Director
- Shobhana Chintan Kapadia - Director
The primary industry of Sanghvi Securities Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sanghvi Securities Private Limited can be reached at the registered office: 4 Vasani House Lajpatrai Road Vile Parle W, Mumbai, Maharashtra, India – 400056.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.