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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 9 Year, 2 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

Comprehensive Company Insights

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
Name Designation Appointment Date Status
Mahima Lalit Sanghvi Director 24 Mar 2017 Current
Devika Deep Sanghvi Director 24 Mar 2017 Current
Lalit Babubhai Sanghvi Director 19 Dec 2016 Current
Yash Lalit Sanghvi Director 19 Dec 2016 Current
Tanuja Lalit Sanghvi Director 19 Dec 2016 Current
Deep Lalit Sanghvi Director 19 Dec 2016 Current

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

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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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
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
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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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

    The activity Sanghvi Transtrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Director Appointment

    Lalit Babubhai Sanghvi was appointed as a Director was appointed as a Director on 19 Dec 2016 & has been associated with this company since 9 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Yash Lalit Sanghvi was appointed as a Director was appointed as a Director on 19 Dec 2016 & has been associated with this company since 9 years 2 months . was completed.

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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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