Sanghvi Transtrade Private Limited Company Logo

Sanghvi Transtrade Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolhapur, Maharashtra, India, established in 2016.

2016 | Kolhapur, Maharashtra, India | Active
Last Updated:

About Sanghvi Transtrade Private Limited

Sanghvi Transtrade Private Limited, a active private limited company, was established on 19 December 2016 in Kolhapur, Maharashtra, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U60232PN2016PTC167572. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Mahima Lalit Sanghvi (Director), Devika Deep Sanghvi (Director), Lalit Babubhai Sanghvi (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1509, Ff3, C Ward Munisuvrt Plaza, Laxmipuri, Kolhapur, Maharashtra, 416002.

Company Details

  • CIN/LLPIN

    U60232PN2016PTC167572

  • Registration Number

    167572

  • Incorporation Date

    19 December 2016

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Pune

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 8 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 10.75%
  • Profit Growth -76.34%
  • Ebitda -96.99%
  • Net Worth 34.85%
  • Total Assets -5.85%
Company report

Sanghvi Transtrade Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sanghvi Transtrade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanghvi Transtrade Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mahima Lalit SanghviDirector24 Mar 2017Current
Devika Deep SanghviDirector24 Mar 2017Current
Lalit Babubhai SanghviDirector19 Dec 2016Current
Yash Lalit SanghviDirector19 Dec 2016Current
Tanuja Lalit SanghviDirector19 Dec 2016Current
Deep Lalit SanghviDirector19 Dec 2016Current

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Financial Performance of Sanghvi Transtrade.

Sanghvi Transtrade Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 10.75% increase. The company also saw a substantial fall in profitability, with a 76.34% decrease in profit. The company's net worth Soared by an impressive increase of 34.85%.

Sanghvi Transtrade revenue growth over time
Sanghvi Transtrade profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
10.75%
Revenue from Operations
9.42%
Total Assets
-5.85%
Profit or Loss
-76.34%
Net Worth
34.85%
EBITDA
-96.99%

What is the Ownership and Shareholding Structure of Sanghvi Transtrade?

In 2021, Sanghvi Transtrade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Sanghvi Transtrade?

Unlock and access historical data on people associated with Sanghvi Transtrade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sanghvi Transtrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sanghvi Transtrade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sanghvi Transtrade's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

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Latest Updates, News, and FAQs on Sanghvi Transtrade

Recent Activity within the Organization

  • Annual General Meeting

    The activity Sanghvi Transtrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Sanghvi Transtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was recorded as a recent event.

  • Director Appointment

    Mahima Lalit Sanghvi was appointed as a Director was appointed as a Director on 24 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    Devika Deep Sanghvi was appointed as a Director was appointed as a Director on 24 Mar 2017 & has been associated with this company since 8 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Lalit Babubhai Sanghvi was appointed as a Director was appointed as a Director on 19 Dec 2016 & has been associated with this company since 8 years 11 months . was documented.

  • Director Appointment

    Yash Lalit Sanghvi was appointed as a Director was appointed as a Director on 19 Dec 2016 & has been associated with this company since 8 years 11 months . was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Sanghvi Transtrade Private Limited?

    The CIN of Sanghvi Transtrade Private Limited is U60232PN2016PTC167572.

  • Where is Sanghvi Transtrade Private Limited headquartered?

    Sanghvi Transtrade Private Limited is headquartered at 1509, Ff3, C Ward Munisuvrt Plaza, Laxmipuri, Kolhapur, Maharashtra, 416002.

  • When was Sanghvi Transtrade Private Limited incorporated?

    Sanghvi Transtrade Private Limited was incorporated on 19 December 2016.

  • Who are the current directors of Sanghvi Transtrade Private Limited?

    The current directors of Sanghvi Transtrade Private Limited are

  • What is the primary industry of Sanghvi Transtrade Private Limited?

    The primary industry of Sanghvi Transtrade Private Limited is Transport And Storage.

  • Is Sanghvi Transtrade Private Limited a listed company?

    Sanghvi Transtrade Private Limited is unlisted.

  • What is the capital structure of Sanghvi Transtrade Private Limited?

    The authorized capital of Sanghvi Transtrade Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

  • What is the compliance status of Sanghvi Transtrade Private Limited?

    The compliance status of Sanghvi Transtrade Private Limited is Compliant.

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