About Sanghvi Transtrade Private Limited
Data last updated: 07 March 2026
Sanghvi Transtrade Private Limited is a private limited company based in Kolhapur, Maharashtra, India, recognised as a startup by DPIIT. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 19 December 2016, the company has been in operation for over 10 years.
Registered with ROC Pune under CIN U60232PN2016PTC167572.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Devika Deep Sanghvi and Mahima Lalit Sanghvi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1509 Ff3 C Ward Munisuvrt Plaza Laxmipuri, Kolhapur, Maharashtra, India – 416002.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.76 Cr, a decline of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transtrade.in.
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Registered Address1509 Ff3 C Ward Munisuvrt Plaza Laxmipuri, Kolhapur, Maharashtra, India – 416002
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Sanghvi Transtrade Private Limited
Sanghvi Transtrade Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Sanghvi Transtrade Private Limited
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Auditor Details of Sanghvi Transtrade Private Limited
Sanghvi Transtrade Private Limited is audited by JAYKUMAR D SHETTI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYKUMAR D SHETTI & CO | Locked | Locked | Locked |
Complete auditor history for Sanghvi Transtrade Private Limited
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Board of Directors of Sanghvi Transtrade Private Limited
Sanghvi Transtrade Private Limited is governed by 6 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devika Deep Sanghvi | Director | 24 Mar 2017 | 9 Years 3 Months | Current |
| Mahima Lalit Sanghvi | Director | 24 Mar 2017 | 9 Years 3 Months | Current |
| Lalit Babubhai Sanghvi | Director | 19 Dec 2016 | 9 Years 7 Months | Current |
| Tanuja Lalit Sanghvi | Director | 19 Dec 2016 | 9 Years 7 Months | Current |
| Deep Lalit Sanghvi | Director | 19 Dec 2016 | 9 Years 7 Months | Current |
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Yash Lalit Sanghvi
Also directs:
S V Sanghvi Transtrade Techno Private Limited
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Director | 19 Dec 2016 | 9 Years 7 Months | Current |
Financials of Sanghvi Transtrade Private Limited FY 2025 filings available
Sanghvi Transtrade Private Limited reported revenue of ₹26.76 Cr (down 11.00% YoY) for FY 2025.
Ten-year financial statements for Sanghvi Transtrade Private Limited
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Ownership and Shareholding of Sanghvi Transtrade Private Limited
Shareholding and ownership data for Sanghvi Transtrade Private Limited
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Charges & Borrowings Sanghvi Transtrade Private Limited
Sanghvi Transtrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanghvi Transtrade Private Limited
View historical data on people associated with Sanghvi Transtrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanghvi Transtrade Private Limited
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GST Compliance of Sanghvi Transtrade Private Limited
GST registrations and filing compliance for Sanghvi Transtrade Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Sanghvi Transtrade Private Limited
Credit ratings, litigation, and regulatory alerts for Sanghvi Transtrade Private Limited
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MSME Payment Delays by Sanghvi Transtrade Private Limited
MSME payment history for Sanghvi Transtrade Private Limited
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Subsidiaries & Group Companies of Sanghvi Transtrade Private Limited
Corporate group structure for Sanghvi Transtrade Private Limited
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MCA Filings & Documents of Sanghvi Transtrade Private Limited
MCA filings and documents for Sanghvi Transtrade Private Limited
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Recent Activity on Sanghvi Transtrade Private Limited
Frequently Asked Questions about Sanghvi Transtrade Private Limited
Sanghvi Transtrade Private Limited is an active private limited company in the transport and logistics sector based in Kolhapur, Maharashtra, India. It was incorporated on 19 December 2016 (10+ years old) and is registered under CIN U60232PN2016PTC167572.
Sanghvi Transtrade Private Limited reported revenue of ₹26.76 Cr for FY 2025 (down 11.00% YoY).
The current directors of Sanghvi Transtrade Private Limited are:
- Devika Deep Sanghvi - Director
- Mahima Lalit Sanghvi - Director
- Lalit Babubhai Sanghvi - Director
- Tanuja Lalit Sanghvi - Director
- Deep Lalit Sanghvi - Director
- Yash Lalit Sanghvi - Director
The primary industry of Sanghvi Transtrade Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Yes, Sanghvi Transtrade Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Sanghvi Transtrade Private Limited can be reached at the registered office: 1509 Ff3 C Ward Munisuvrt Plaza Laxmipuri, Kolhapur, Maharashtra, India – 416002, or through the website transtrade.in.