Sanghvi Exports Pvt Ltd

Financials

Updated 8 months ago

Directors

Alok Narendra Sanghvi
Alok Narendra Sanghvi
Whole Time Director
Mina Sanghvi Narendra
Mina Sanghvi Narendra
Whole Time Director
Mansi Pranav Koradia
Mansi Pranav Koradia
Whole Time Director

Company Information

CIN U51900MH1983PTC029073
Company Status Active
Registration Number 029073
Date of Incorporation 07 January 1983
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 2,000,000
Paid Up Capital 316,400
Date of Last Annual General Meeting 23 September 2023
Date of Latest Balance Sheet

Past Directors

Rajesh Krishnakant Kapadia
Rajesh Krishnakant Kapadia
Whole Time Director
Pravin Prabhudas Sanghvi
Pravin Prabhudas Sanghvi
Whole Time Director
Narendra Fakirbhai Patel
Narendra Fakirbhai Patel
Whole Time Director
Kaushal Vasant Kapadia
Kaushal Vasant Kapadia
Whole Time Director
Jethalal Manilal Joshi
Jethalal Manilal Joshi
Whole Time Director

Charges

4 CR PENDING
Name Status Amount
The Saraswat Co- Operative Bank Ltd.
18 September 2002
30 LAC
The Saraswat Co- Operative Bank Ltd.
08 August 2001
30 LAC
The Saraswat Co- Operative Bank Ltd.
02 January 1997
6 LAC
The Saraswat Co- Operative Bank Ltd.
01 March 1995
1 CR
The Saraswat Co- Operative Bank Ltd.
15 December 1994
1 CR
The Saraswat Co- Operative Bank Ltd.
25 March 1992
2 LAC
The Saraswat Co- Operative Bank Ltd.
22 August 1991
5 LAC
The Saraswat Co- Operative Bank Ltd.
15 July 1991
5 LAC
The Saraswat Co- Operative Bank Ltd.
05 July 1991
18 LAC
The Saraswat Co- Operative Bank Ltd.
08 November 1989
1 LAC
The Saraswat Co- Operative Bank Ltd.
28 October 1989
5 LAC
The Saraswat Co- Operative Bank Ltd.
12 September 1989
1 LAC
The Saraswat Co- Operative Bank Ltd.
26 June 1989
10 LAC
The Saraswat Co- Operative Bank Ltd.
09 July 1987
1 LAC
The Saraswat Co- Operative Bank Ltd.
05 June 1987
5 LAC
The Saraswat Co- Operative Bank Ltd.
16 January 1987
20 LAC
The Saraswat Co- Operative Bank Ltd.
01 February 1983
6 LAC
The Saraswat Co- Operative Bank Ltd.
16 January 1987
0
The Saraswat Co- Operative Bank Ltd.
01 March 1995
0
The Saraswat Co- Operative Bank Ltd.
15 December 1994
0
The Saraswat Co- Operative Bank Ltd.
22 August 1991
0
The Saraswat Co- Operative Bank Ltd.
15 July 1991
0
The Saraswat Co- Operative Bank Ltd.
05 July 1991
0
The Saraswat Co- Operative Bank Ltd.
12 September 1989
0
The Saraswat Co- Operative Bank Ltd.
18 September 2002
0
The Saraswat Co- Operative Bank Ltd.
05 June 1987
0
The Saraswat Co- Operative Bank Ltd.
26 June 1989
0
The Saraswat Co- Operative Bank Ltd.
28 October 1989
0
The Saraswat Co- Operative Bank Ltd.
08 August 2001
0
The Saraswat Co- Operative Bank Ltd.
02 January 1997
0
The Saraswat Co- Operative Bank Ltd.
09 July 1987
0
The Saraswat Co- Operative Bank Ltd.
25 March 1992
0
The Saraswat Co- Operative Bank Ltd.
08 November 1989
0
The Saraswat Co- Operative Bank Ltd.
01 February 1983
0
The Saraswat Co- Operative Bank Ltd.
16 January 1987
0
The Saraswat Co- Operative Bank Ltd.
01 March 1995
0
The Saraswat Co- Operative Bank Ltd.
15 December 1994
0
The Saraswat Co- Operative Bank Ltd.
22 August 1991
0
The Saraswat Co- Operative Bank Ltd.
15 July 1991
0
The Saraswat Co- Operative Bank Ltd.
05 July 1991
0
The Saraswat Co- Operative Bank Ltd.
12 September 1989
0
The Saraswat Co- Operative Bank Ltd.
18 September 2002
0
The Saraswat Co- Operative Bank Ltd.
05 June 1987
0
The Saraswat Co- Operative Bank Ltd.
26 June 1989
0
The Saraswat Co- Operative Bank Ltd.
28 October 1989
0
The Saraswat Co- Operative Bank Ltd.
08 August 2001
0
The Saraswat Co- Operative Bank Ltd.
02 January 1997
0
The Saraswat Co- Operative Bank Ltd.
09 July 1987
0
The Saraswat Co- Operative Bank Ltd.
25 March 1992
0
The Saraswat Co- Operative Bank Ltd.
08 November 1989
0
The Saraswat Co- Operative Bank Ltd.
01 February 1983
0
The Saraswat Co- Operative Bank Ltd.
16 January 1987
0
The Saraswat Co- Operative Bank Ltd.
01 March 1995
0
The Saraswat Co- Operative Bank Ltd.
15 December 1994
0
The Saraswat Co- Operative Bank Ltd.
22 August 1991
0
The Saraswat Co- Operative Bank Ltd.
15 July 1991
0
The Saraswat Co- Operative Bank Ltd.
05 July 1991
0
The Saraswat Co- Operative Bank Ltd.
12 September 1989
0
The Saraswat Co- Operative Bank Ltd.
18 September 2002
0
The Saraswat Co- Operative Bank Ltd.
05 June 1987
0
The Saraswat Co- Operative Bank Ltd.
26 June 1989
0
The Saraswat Co- Operative Bank Ltd.
28 October 1989
0
The Saraswat Co- Operative Bank Ltd.
08 August 2001
0
The Saraswat Co- Operative Bank Ltd.
02 January 1997
0
The Saraswat Co- Operative Bank Ltd.
09 July 1987
0
The Saraswat Co- Operative Bank Ltd.
25 March 1992
0
The Saraswat Co- Operative Bank Ltd.
08 November 1989
0
The Saraswat Co- Operative Bank Ltd.
01 February 1983
0

Frequently Asked Questions

What is the date of Sanghvi exports pvt ltd incorporation?

Incorporation date of the company is 07 January 1983 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Sanghvi exports pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Narendra prabhudas sanghvi
  • Rajesh krishnakant kapadia
  • Pravin prabhudas sanghvi
  • Alok narendra sanghvi
  • Narendra fakirbhai patel
  • Kaushal vasant kapadia
  • Jethalal manilal joshi
  • Mina sanghvi narendra
  • Mansi pranav koradia

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