SANGHVI MOVERS LIMITED

SANGHVI MOVERS LIMITED (CIN: L29150PN1989PLC054143) is a Public company incorporated on 03 Nov 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 250000000.00 and its paid-up capital is Rs. 86576000.00.
SANGHVI MOVERS LIMITED's Annual General Meeting (AGM) was last held on 03 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
SANGHVI MOVERS LIMITED's NIC code is 29150. As per the NIC code, it is involved in .
The registered address of SANGHVI MOVERS LIMITED is S. NO. 92 TATHAWADE TLUKA MULSHI,PUNE,Maharashtra,India,411033.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L29150PN1989PLC054143
ROC Code:	ROC Pune
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/03/1989
Date of AGM:	09/03/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	S. NO. 92 TATHAWADE TLUKA MULSHI,PUNE,Maharashtra,India,411033

Key Numbers

Authorised Capital:	250000000
Paid up Capital:	86576000
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	29150

Previous Name

Previous Company Name:

SANGHVI MOVERS LIMITED

Previous CIN

Previous CIN:

L29150PN1989PLC054143

Regulatory Filings for SANGHVI MOVERS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SANGHVI MOVERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SANGHVI MOVERS LIMITED

Litigation Report for SANGHVI MOVERS LIMITED

Obtain a detailed list of all legal cases that SANGHVI MOVERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SANGHVI MOVERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SANGHVI MOVERS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for SANGHVI MOVERS LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SANGHVI MOVERS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SANGHVI MOVERS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
08334635	MAITHILI RISHI SANGHVI	Director	2019-08-08
08220906	RISHI CHANDRAKANT SANGHVI	Director	2019-08-08
08220906	RISHI CHANDRAKANT SANGHVI	Managing Director	2019-08-08
00036846	MADHU DUBHASHI	Director	2020-09-25
	RAJESH PANDURANG LIKHITE	Company Secretary	2010-12-06
00786499	SHAM DATTATRAYA KAJALE	CFO	2014-05-30
05003961	ISHWAR CHAND KISHANGOPAL MANGAL	Director	2025-04-28
01806781	AMITABHA MUKHOPADHYAY	Director	2025-01-13
02421599	DEEPAK THOMBRE	Director	2025-01-13
01846705	TUSHAR VINAYAK MEHENDALE	Director	2024-07-19
07720280	INDRANEEL GOVIND CHITALE	Director	2024-01-29

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101102396	Open	05/09/2025	No Data Available
101102206	Open	05/09/2025	No Data Available
101074923	Open	03/17/2025	No Data Available
101074265	Open	03/17/2025	No Data Available
101054784	Open	01/24/2025	No Data Available
100982732	Open	09/11/2024	No Data Available
100940006	Open	06/05/2024	No Data Available
100936603	Open	05/28/2024	No Data Available
100936519	Open	05/28/2024	No Data Available
100852559	Open	01/04/2024	No Data Available
100840127	Open	12/22/2023	No Data Available
100793083	Open	09/18/2023	No Data Available
100786524	Open	09/06/2023	No Data Available
100756380	Open	07/11/2023	No Data Available
100746100	Open	07/14/2023	No Data Available
100740847	Open	06/16/2023	No Data Available
100734417	Open	05/30/2023	No Data Available
100715049	Open	04/24/2023	No Data Available
100709809	Open	04/11/2023	No Data Available
100699353	Open	02/28/2023	No Data Available
100671917	Open	01/18/2023	No Data Available
100650242	Open	11/28/2022	No Data Available
100588138	Open	06/28/2022	No Data Available
100595422	Open	07/15/2022	No Data Available
100131598	Closed	10/23/2017	04/13/2022
100196355	Closed	07/19/2018	04/13/2022
100123140	Closed	08/28/2017	04/13/2022
100099923	Closed	05/12/2017	03/05/2022
10606102	Closed	11/24/2015	03/05/2022
100095081	Closed	04/12/2017	04/13/2022
100568681	Open	04/19/2022	No Data Available
100561203	Open	03/25/2022	No Data Available
100547643	Open	02/11/2022	No Data Available
100542805	Closed	03/03/2022	04/17/2023
100400589	Closed	12/19/2020	02/10/2022
100534976	Closed	02/02/2022	12/26/2023
100533893	Closed	02/01/2022	01/09/2023
100527442	Open	01/19/2022	No Data Available
100097602	Closed	04/25/2017	09/07/2021
100518641	Open	12/17/2021	No Data Available
100504415	Closed	11/17/2021	12/26/2023
100039164	Closed	06/27/2016	03/05/2021
100041054	Closed	07/18/2016	03/20/2020
100063659	Closed	11/08/2016	02/15/2021
100098576	Closed	05/03/2017	01/19/2021
100122139	Closed	09/04/2017	01/16/2020
100122141	Closed	09/04/2017	01/16/2020
100122147	Closed	09/04/2017	01/16/2020
100146858	Closed	12/30/2017	07/28/2021
100229869	Closed	12/27/2018	12/27/2022
100317409	Closed	01/01/2020	01/02/2023
100327189	Closed	02/28/2020	11/24/2022
100334778	Closed	03/11/2020	07/12/2021
100408397	Closed	01/15/2021	01/19/2023
100452471	Closed	06/21/2021	11/20/2023
10099296	Closed	03/07/2008	11/19/2012
10239782	Closed	07/28/2010	05/23/2016
10557365	Closed	03/24/2015	01/10/2019
10564009	Closed	04/18/2015	01/19/2021
10584046	Closed	08/06/2015	03/12/2020
80038437	Closed	01/17/2006	12/16/2013
80038440	Closed	03/14/2006	09/05/2011
80044719	Closed	11/29/2005	03/14/2011
80064860	Closed	11/18/2005	05/02/2012
90087016	Closed	11/03/2004	02/10/2010
90087073	Closed	12/23/2004	05/07/2010
90087344	Closed	06/23/2005	11/08/2011
90087404	Closed	08/12/2005	06/01/2010
90088978	Closed	04/26/2005	01/17/2014
90090069	Closed	12/28/1994	11/23/2015
90092203	Closed	06/30/2003	06/06/2020
90093326	Closed	09/19/2005	07/09/2008
90093340	Closed	09/26/2005	02/09/2010
10001143	Closed	03/20/2006	02/09/2010
10010876	Closed	06/25/2006	09/27/2011
10010877	Closed	06/20/2006	09/27/2011
10011897	Closed	07/17/2006	05/17/2010
10017081	Closed	08/21/2006	02/09/2010
10017082	Closed	08/18/2006	04/28/2012
10018064	Closed	08/17/2006	09/05/2011
10022418	Closed	10/07/2006	04/24/2012
10033314	Closed	01/02/2007	02/09/2010
10040694	Closed	03/02/2007	07/09/2008
10071485	Closed	08/25/2006	10/17/2011
10077410	Closed	11/17/2007	02/18/2013
10077788	Closed	11/27/2007	11/02/2012
10078714	Closed	12/07/2007	11/07/2012
10080896	Closed	11/30/2007	02/10/2010
10087903	Closed	01/24/2008	04/23/2012
10094798	Closed	03/14/2008	04/22/2013
10099295	Closed	03/28/2008	04/27/2013
10102017	Closed	04/22/2008	02/09/2010
10106945	Closed	03/24/2008	08/11/2012
10108003	Closed	06/05/2008	04/30/2013
10115703	Closed	08/06/2008	12/04/2013
10132692	Closed	11/17/2008	06/21/2013
10200329	Closed	01/27/2010	02/03/2014
10205084	Closed	02/18/2010	12/03/2014
10220662	Closed	04/13/2010	01/20/2014
10220663	Closed	04/13/2010	01/22/2014
10220664	Closed	05/04/2010	12/29/2014
10245581	Closed	10/06/2010	06/23/2015
10315314	Closed	10/12/2011	01/07/2013
10315317	Closed	10/12/2011	02/18/2014
10338159	Closed	05/12/2011	04/30/2014
10343062	Closed	02/28/2012	03/14/2017
10386198	Closed	11/02/2012	04/12/2017
10402019	Closed	01/16/2013	07/27/2018
10462926	Closed	11/08/2013	01/17/2019
10553106	Closed	02/25/2015	01/01/2021
10576766	Closed	06/09/2015	08/07/2021
10593077	Closed	09/01/2015	12/11/2020
80037069	Closed	03/30/2005	02/10/2010
80038429	Closed	10/20/2003	02/09/2010
80038432	Closed	09/24/2005	03/14/2011
80038433	Closed	10/29/2005	12/16/2013
80038435	Closed	11/28/2005	10/17/2011
80038436	Closed	01/05/2006	07/09/2008
80038434	Closed	11/15/2005	10/17/2011
80038439	Closed	03/12/2006	10/17/2011
80038441	Closed	03/16/2006	07/09/2008
90089032	Closed	08/01/2005	12/17/2009
90091946	Closed	09/23/2002	02/10/2010
90092395	Closed	12/22/2003	05/19/2007
90092548	Closed	03/19/2004	02/09/2010
90092861	Closed	11/01/2004	02/09/2010
10002350	Closed	04/26/2006	01/13/2011
10021963	Closed	09/04/2006	02/09/2010
10059136	Closed	06/29/2007	06/08/2012
10071486	Closed	08/25/2006	10/17/2011
10078713	Closed	11/14/2007	04/04/2015
10106946	Closed	03/24/2008	08/11/2012
10125581	Closed	10/07/2008	01/17/2014
10190427	Closed	11/24/2009	05/08/2013
10311623	Closed	01/24/2011	01/18/2014
10315319	Closed	10/12/2011	02/18/2014
10315472	Closed	10/10/2011	01/20/2014
10315476	Closed	10/10/2011	01/20/2014
10475066	Closed	01/06/2014	07/05/2018
10533988	Closed	11/22/2014	01/04/2020
10551166	Closed	02/16/2015	02/11/2020
10566964	Closed	04/13/2015	07/05/2018
10593061	Closed	09/01/2015	01/11/2021
80037070	Closed	11/27/2003	02/10/2010
80038431	Closed	08/01/2005	12/17/2009
80038438	Closed	03/08/2006	02/09/2010

Prosecution Details of SANGHVI MOVERS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SANGHVI MOVERS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SANGHVI MOVERS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of SANGHVI MOVERS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SANGHVI MOVERS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of SANGHVI MOVERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	S. NO. 92 TATHAWADE TLUKA MULSHI,PUNE,Maharashtra,India,411033

Auditors of SANGHVI MOVERS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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