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Sanghvi Brands Ltd.

Sanghvi Brands

0.00

0.00 (0.00)%

NSE

BSE

Subsidiaries

No Data Available

No Subsidiaries Data available

Management

1. Aman Sharma
Company Secretary & Compliance Officer
2. Narendra Rikhabchand Sanghvi
Non Executive Director
3. Darpan Narendra Sanghvi
Non Executive Director
4. Disha Narendra Sanghvi
Non Executive Director
5. Carlton Pereira
Non Executive Director
6. Sunil Lulla
Non Executive Independent Director
7. Gaurav Agarwal
Non Executive Independent Director

Contact Information

Company Address

Sanghvi House , 105 / 2, Shivaji Nagar, Tophkhana Road
Pune, Maharashtra - 411005
www.sanghvibrands.com
info@sanghvibrands.com

Registrar

Bigshare Services Pvt Ltd
Office No S6-2, 6th Floor, Pinnacle Business Park,ext to Ahura Centre, Mahakali Caves Road, Andheri (East) Mumbai - 400093(old address - Bharat Tin Works building, 1st floor, Opp. Vasant Oasis, Andheri East Mumbai - 400 059Tel: + 91 21 626 38200Fax:
Phone: 91-022-62638200
Email: Investor@bigshareonline.com
Website:

Company Profile

The Company was incorporated as ‘Sanghvi Brands Promoters Private Limited’ under the provisions of the Companies Act 1956 vide certificate of incorporation dated February 16, 2010, issued by the Registrar of Companies, Maharashtra, Pune. Subsequently, the name of the company was changed from ‘Sanghvi Brands Promoters Private Limited’ to ‘Sanghvi Brands Private Limited’ vide shareholder’s approval on January 09, 2017 and fresh certificate of incorporation dated February 21, 2017. Subsequently, the Company was converted into public limited company pursuant to which the name of company was changed to ‘Sanghvi Brands Limited’ vide shareholder’s approval on June 29, 2017 and fresh certificate of incorporation dated July 21, 2017.

Sanghvi Brands manages and operates one of India’s leading integrated portfolio of Luxury Spa, Beauty, Wellness & Fitness Brands and one of the Top Largest Spa & Wellness Operators in India with license rights to operate various Premium International Brands including: Spa by Clarins, Spa by L’Occitane, Elle Spas & Salons, Warren Tricomi Salon & Spas, Levo, Rosanno Ferretti, TAOS Salon, Ramona Braganza’s 3-2-1 Fitness Programme. They have sole distributorship of Noveau Lashes for the territory of India to promote market and sell these products.

Business area of the company

They currently operate 19 Spa/Salons across the globe and another 9 Salons/Spa are under development. It has partnered with The Ritz Carlton San Fransisco, JW Marriot Mussoorie, Raichak Hotel in Kolkata, Khyber Resorts in Himalayas, Jammu & Kashmir, realty developers Lodha, IREO, K Raheja Corp etc.

Major Events & Milestones:

  • 2010: The Company was incorporated as Sanghvi Brands Promoters Private Limited.
  • 2010: Entered in License Agreement with L’Occitane Spa.
  • 2011: Entered in License Agreement with Warren Tricomi Salon
  • 2014: Investment received from Tano India Private Equity Fund II.
  • 2015: Entered in International phase by acquiring operating rights of L’Occitane Spa in USA, Middle east and Sri Lanka.
  • 2015: Established Wholly Owned Subsidiary in USA.
  • 2016: Established Wholly Owned Subsidiary in Sri Lanka.
  • 2017: MyHomeFitness, a franchise model developed by the Company
  • 2017: The Company was converted into Public Limited Company vide fresh certificate of Incorporation dated July 21, 2017.
  • 2017: Consolidated turnover crossed Rs 2500 Lakhs and Standalone turnover crossed Rs 1000 Lakhs.
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