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SANGHVI TRANSTRADE PRIVATE LIMITED

CIN : U60232PN2016PTC167572
|
ROC : RoC-Pune
Active
Last Updated On : 24-08-2022
CINU60232PN2016PTC167572
Company NameSANGHVI TRANSTRADE PRIVATE LIMITED
ROC CodeRoC-Pune
Registration Number167572
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,000
Paid up Capital (Rs)25,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-12-2016
Registered Address1509, FF3, C WARD MUNISUVRT PLAZA, LAXMIPURI KOLHAPUR Kolhapur MH 416002 IN
Email Idsanghvi_l@yahoo.in
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00374861LALIT BABUBHAI SANGHVI19-12-2016
03461226TANUJA LALIT SANGHVI19-12-2016
03461286DEEP LALIT SANGHVI19-12-2016
07089744YASH LALIT SANGHVI19-12-2016
07743082MAHIMA LALIT SANGHVI24-03-2017
07743099DEVIKA DEEP SANGHVI24-03-2017
SANGHVI TRANSTRADE PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Pune. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-12-2016. Its Corporate Identification Number (CIN) is U60232PN2016PTC167572, and it carries the registration number 167572. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SANGHVI TRANSTRADE PRIVATE LIMITED has an authorised share capital of ₹25,00,000 and paid-up capital of ₹25,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1509, FF3, C WARD MUNISUVRT PLAZA, LAXMIPURI KOLHAPUR Kolhapur MH 416002 IN. Correspondence or inquiries may be sent to the official email address, sanghvi_l@yahoo.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SANGHVI TRANSTRADE PRIVATE LIMITED?
    1509, FF3, C WARD MUNISUVRT PLAZA, LAXMIPURI KOLHAPUR Kolhapur MH 416002 IN
  • Who are the owners / directors of SANGHVI TRANSTRADE PRIVATE LIMITED?
    • LALIT BABUBHAI SANGHVI
    • TANUJA LALIT SANGHVI
    • DEEP LALIT SANGHVI
    • YASH LALIT SANGHVI
    • MAHIMA LALIT SANGHVI
    • DEVIKA DEEP SANGHVI
  • How can I contact SANGHVI TRANSTRADE PRIVATE LIMITED?
    sanghvi_l@yahoo.in
  • When was SANGHVI TRANSTRADE PRIVATE LIMITED established?
    It was founded on 19-12-2016 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 2,76,000
MGT-7₹ 2,64,000
Total Penalty₹ 5,40,000
🎉90% WAIVER APPLIED
- ₹ 4,86,000
Amount Payable (10%)₹ 54,000
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.