Sanghavi Commodity Private Limited - Company overview

Sanghavi Commodity Private Limited is an active private limited company registered with ROC Mumbai I on 10 February 2012, about 14 years ago…

2012-02-10 Borivali West, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Under ₹1 Lakh
FY 2017
TOTAL ASSETS
Under ₹1 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 8 Months
since 2012-02-10
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Sanghavi Commodity Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (45), director (85) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
45/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Sanghavi Commodity Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Sanghavi Commodity Private Limited is an active private limited company registered with ROC Mumbai I on 10 February 2012, about 14 years ago. The registered office is at Room No. 8, Dayanand Bhandari Chawl, Borivali West, Maharashtra.

In its MCA filings the main business is listed as activities auxiliary to financial service and insurance activities, which made up 100% of turnover.

Its two current directors - Girish Mohanlal Doshi and Dharmesh Girish Doshi - were all appointed on 6 January 2024. The board changed around January 2024, when Bhavesh Shah Himmatlal and Nirav Jitendra Shah stepped down and new directors joined. The same directors also sit on the board of Shreni Commodity Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Room No. 8, Dayanand Bhandari Chawl, Borivali West, Maharashtra - 400092
Legal NameSanghavi Commodity Private Limited
CIN / LLPINU67190MH2012PTC226684
Company No.226684
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-02-10
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Sanghavi Commodity Private Limited (2) Current board members from MCA filings, including designation and appointment details.

G
Girish Mohanlal Doshi
Additional Director | Since 2024-01-06 | DIN: 10455311
D
Dharmesh Girish Doshi
Additional Director | Since 2024-01-06 | DIN: 08804990

Financial Performance of Sanghavi Commodity Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Under ₹1 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance activitiesActivities auxiliary to financial service and insurance activities100

Companies With Common Directors Of Sanghavi Commodity Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shreni Commodity Private Limited 1 Shared Director

Financial Ratios of Sanghavi Commodity Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Sanghavi Commodity Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Sanghavi Commodity Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Sanghavi Commodity Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Sanghavi Commodity Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Sanghavi Commodity Private Limited?
MCA does not publish an "owner" field. Sanghavi Commodity Private Limited is run by its directors, Girish Mohanlal Doshi and Dharmesh Girish Doshi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Sanghavi Commodity Private Limited?
Sanghavi Commodity Private Limited has two current directors: Girish Mohanlal Doshi (since January 2024) and Dharmesh Girish Doshi (since January 2024).
What is CIN of Sanghavi Commodity Private Limited?
The CIN of Sanghavi Commodity Private Limited is U67190MH2012PTC226684. Reading it left to right: U means it is not listed, 67190 is the industry code it registered under, MH is Maharashtra, 2012 is the year it was registered, PTC is the company type and 226684 is its registration number.
When was Sanghavi Commodity Private Limited incorporated?
Sanghavi Commodity Private Limited was incorporated on 10 February 2012 with ROC Mumbai I. That makes it about 14 years old.
What is the registered address of Sanghavi Commodity Private Limited?
The registered office on MCA records is Room No. 8, Dayanand Bhandari Chawl, Borivali West, Maharashtra - 400092.
What is the current status of Sanghavi Commodity Private Limited?
MCA shows Sanghavi Commodity Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Sanghavi Commodity Private Limited?
You can post to its registered office at Room No. 8, Dayanand Bhandari Chawl, Borivali West, Maharashtra - 400092.
What industry or business activity is Sanghavi Commodity Private Limited associated with?
Its MCA filings list the main business as activities auxiliary to financial service and insurance activities (100% of turnover).
What is paid-up capital and authorised share capital of Sanghavi Commodity Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Sanghavi Commodity Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Sanghavi Commodity Private Limited?
MCA shows no charges registered against Sanghavi Commodity Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Sanghavi Commodity Private Limited?
Yes, four former directors are on record. The most recent to leave were Bhavesh Shah Himmatlal (January 2024), Nirav Jitendra Shah (January 2024) and Elesh Hasmukhlal Sanghavi (January 2018).
Which companies share directors with Sanghavi Commodity Private Limited?
Shreni Commodity Private Limited shares at least one director with Sanghavi Commodity Private Limited.
What is the net worth of Sanghavi Commodity Private Limited?
For FY 2017, the net worth of Sanghavi Commodity Private Limited was in the Under ₹1 Lakh range.
How can I get the financial details of Sanghavi Commodity Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Sanghavi Commodity Private Limited - is it listed or unlisted?
Sanghavi Commodity Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Sanghavi Commodity Private Limited?
Sanghavi Commodity Private Limited is registered with ROC Mumbai I.
What is the company classification of Sanghavi Commodity Private Limited?
MCA classifies Sanghavi Commodity Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.