Sanghvi Transtrade Private Limited - Company overview

Sanghvi Transtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60232PN2016PTC…

2016-12-19 Kolhapur, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
25.00 Lakh
COMPANY AGE
9 Years 7 Months
since 2016-12-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 08:14:11

Company Health Scores

Health scores for Sanghvi Transtrade 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 6 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 Sanghvi Transtrade Private Limited

Sanghvi Transtrade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60232PN2016PTC167572). Business overview includes Transport and Logistics (Carriers Services), incorporated on December 19, 2016 (10+ years old), headquartered in Kolhapur, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Carriers Services
  • Location 1509, Ff3, C Ward Munisuvrt Plaza, Laxmipuri, Kolhapur, Maharashtra - 416002
  • Website transtrade.in
CIN / LLPINU60232PN2016PTC167572
Company No.167572
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-12-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Sanghvi Transtrade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Sanghvi Transtrade Private Limited (6)

M
Director | Since 2017-03-24 | DIN: 07743082
D
Director | Since 2017-03-24 | DIN: 07743099
L
Director | Since 2016-12-19 | DIN: 00374861
Y
Director | Since 2016-12-19 | DIN: 07089744
T
Director | Since 2016-12-19 | DIN: 03461226
D
Director | Since 2016-12-19 | DIN: 03461286

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Sanghvi Transtrade Private Limited
What is CIN of Sanghvi Transtrade Private Limited?
The Corporate Identification Number (CIN) for Sanghvi Transtrade Private Limited is U60232PN2016PTC167572. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 167572 as per MCA.
When was Sanghvi Transtrade Private Limited incorporated?
Sanghvi Transtrade Private Limited was incorporated 9 years 7 months ago on 19 Dec 2016.
What is paid-up capital and authorised share capital of Sanghvi Transtrade Private Limited?
The paid-up capital of Sanghvi Transtrade Private Limited is ₹ 2,500,000.00 and authorised share capital is ₹ 2,500,000.00.
Who are the current board members and directors of Sanghvi Transtrade Private Limited?
Sanghvi Transtrade Private Limited shows 6 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Sanghvi Transtrade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Sanghvi Transtrade Private Limited is 1509, Ff3, C Ward Munisuvrt Plaza, Laxmipuri, Kolhapur, Maharashtra, 416002, India.
What is the official website of Sanghvi Transtrade Private Limited?
The official website of Sanghvi Transtrade Private Limited is https://transtrade.in.
What is the ROC code of Sanghvi Transtrade Private Limited?
Sanghvi Transtrade Private Limited ROC code is Roc Pune.
What is the company classification of Sanghvi Transtrade Private Limited?
Sanghvi Transtrade Private Limited is classified as Private Limited Indian Non-Government Company.
Sanghvi Transtrade Private Limited - is it listed or unlisted?
Sanghvi Transtrade Private Limited is a Unlisted company.
What is the current status of Sanghvi Transtrade Private Limited?
Sanghvi Transtrade Private Limited is currently Active and registered in Kolhapur, Maharashtra, India.
What industry or business activity is Sanghvi Transtrade Private Limited associated with?
Sanghvi Transtrade Private Limited lists activity aligned with: Transport and Logistics - Carriers Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Sanghvi Transtrade Private Limited have GST registrations on file?
Sanghvi Transtrade Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Sanghvi Transtrade Private Limited?
Use the official website at https://transtrade.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Sanghvi Transtrade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Sanghvi Transtrade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.