Advaita Trading Private Limited
About Advaita Trading Private Limited
Data last updated:
Advaita Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 16 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51100MH1995PTC143936. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹20.92 Cr. It is led by directors Devangkumar Narendrakumar Sanghavi and Manishkumar Sursangji Thakor.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 50 – A 3rd Floor 308 Hanuman Building Perin Nariman Street Fort Market, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹41.91 Lakh, a decline of 76% compared to the previous year. For the same year it recorded a net profit of ₹27.88 Lakh (net margin 66.5%) and EBITDA of ₹37.39 Lakh (EBITDA margin 89.2%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 10% over five years.
Its group structure includes 1 subsidiary.
Court records list 8 cases involving the company, including 4 filed by the company and 4 filed against it; 8 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address50 – A 3rd Floor 308 Hanuman Building Perin Nariman Street Fort Market, Mumbai, Maharashtra, India – 400001
- IndustryFinancial Services, Diversified Financial Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Advaita Trading Private Limited
The main business activity of Advaita Trading is financial and insurance service. In detail, this covers other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Advaita Trading Private Limited FY 2024 filings available
Advaita Trading Private Limited reported revenue of ₹41.91 Lakh (down 76% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Advaita Trading Private Limited
Revenue fell 76% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 77% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Advaita Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹37.39 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹27.88 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Advaita Trading Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 89.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 66.5% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Advaita Trading are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Advaita Trading Private Limited
Advaita Trading Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Powerful Merchandise Private Limited | ₹42.03 Lakh (FY 2023) | •••• | •••• | 102.0% | •••• | Kolkata, West Bengal, India |
| Sukukar Holdings and Trdg.Co Pvt Ltd | ₹42.02 Lakh (FY 2025) | •••• | •••• | 79.0% | •••• | Pune, Maharashtra, India |
| Radix Investments and Leasing Private Limited | ₹41.98 Lakh (FY 2025) | •••• | •••• | 14.0% | •••• | Delhi, India |
| Parekh (Forex) Private Limited | ₹41.97 Lakh (FY 2025) | •••• | •••• | 275.0% | •••• | Mumbai, Maharashtra, India |
| Dosi Vyapar Private Limited | ₹41.96 Lakh (FY 2020) | •••• | •••• | -23.0% | •••• | Kolkata, West Bengal, India |
| Advaita Trading Private Limited this company | ₹41.91 Lakh (FY 2025) | •••• | •••• | -76.0% | •••• | Mumbai, Maharashtra, India |
| Sunbliss Finance Private Limited | ₹41.87 Lakh (FY 2024) | •••• | •••• | 235.0% | •••• | Ahmedabad, Gujarat, India |
| Hiramani Finserve Private Limited | ₹41.83 Lakh (FY 2025) | •••• | •••• | 94.0% | •••• | Mumbai, Maharashtra, India |
| Tanmay Towers Private Limited. | ₹41.78 Lakh (FY 2024) | •••• | •••• | -2.0% | •••• | Thane, Maharashtra, India |
| Dev Vardaan Micro Finance | ₹41.77 Lakh (FY 2024) | •••• | •••• | 111.0% | •••• | Nimkathana, Rajasthan, India |
| Times Viniyog Ltd. | ₹41.75 Lakh (FY 2024) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Advaita Trading by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Advaita Trading Private Limited
Advaita Trading Private Limited is audited by CHINTAN M SHAH and ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHINTAN M SHAH and ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Advaita Trading Private Limited
Advaita Trading has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devangkumar Narendrakumar Sanghavi Also directs: Stavya Trading Private Limited, Kahan Exim Private Limited, Money Care Finance and Leasing Private Limited and 4 more | Director | 22 Jun 2017 | 9 Years 3 Months | Current |
| Manishkumar Sursangji Thakor Also directs: Stavya Trading Private Limited, Kahan Exim Private Limited, Money Care Finance and Leasing Private Limited and 5 more | Director | 18 Mar 2023 | 3 Years 7 Months | Current |
Ownership and Shareholding of Advaita Trading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Advaita Trading Private Limited
Advaita Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Advaita Trading Private Limited
Advaita Trading Private Limited has 8 court cases on record: 4 filed by Advaita Trading, 4 filed against it. All cases are pending. Status as checked on 21 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 8 | 4 | 8 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Vibrant Content Private Limited and 1 other | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Density Global Trading Service Private Limited | Pending |
| NCLAT, New Delhi | Interim or miscellaneous application | Filed by the company against Vibrant Content Private Limited and 12 others | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by Rainbow Bizcom Services Private Limited | Pending |
| NCLAT, New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Advaita Trading Private Limited
Employment history and EPFO contributions of people linked to Advaita Trading.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Advaita Trading Private Limited
Advaita Trading has 1 subsidiary company. This group structure data is as of FY 2021. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Stavya Trading Private Limited | U51103MH1994PTC127132 | Locked |
Showing major subsidiaries. Total: 1.
CIN History of Advaita Trading Private Limited
Advaita Trading has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100MH1995PTC143936, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100MH1995PTC143936 | Current |
| U65923MH2004PLC143936 | Previous |
| U65923MH1995PTC143936 | Previous |
| U65923MH1995PLC143936 | Previous |
Recent Activity on Advaita Trading Private Limited
Advaita Trading Private Limited has 15 board changes on record since 2010: 2 appointments and 13 cessations. The latest: Devangkumar Narendrakumar Sanghavi ceased to be Additional Director on 15 Aug 2024.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Advaita Trading Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Advaita Trading Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Advaita Trading Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Advaita Trading Private Limited
Advaita Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Advaita Trading Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Advaita Trading Private Limited
Advaita Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 16 June 1995 (31+ years old) and is registered under CIN U51100MH1995PTC143936.
Advaita Trading reported revenue of ₹41.91 Lakh for FY 2025 (down 76% YoY).
Advaita Trading has 2 current directors:
- Devangkumar Narendrakumar Sanghavi - Director
- Manishkumar Sursangji Thakor - Director
Advaita Trading reported a net profit of ₹27.88 Lakh (net margin 66.5%) and EBITDA of ₹37.39 Lakh (EBITDA margin 89.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Advaita Trading is -43% over three years and 10% over five years. In the latest year (FY 2025) revenue fell 76%. CAGR is the steady yearly rate that links the first and the last year.
No. Advaita Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Advaita Trading is U51100MH1995PTC143936. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Advaita Trading has 8 court cases on record: 4 filed by the company and 4 filed against it. 8 are pending.
Advaita Trading was incorporated on 16 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Advaita Trading by revenue are Powerful Merchandise Private Limited, Sukukar Holdings and Trdg.Co Pvt Ltd, Radix Investments and Leasing Private Limited, Parekh (Forex) Private Limited, Dosi Vyapar Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Devangkumar Narendrakumar Sanghavi ceased to be Additional Director on 15 Aug 2024. Jatin Narendrakumar Sanghvi ceased to be Additional Director on 18 Mar 2023. Manishkumar Sursangji Thakor was appointed as Director on 18 Mar 2023. Advaita Trading has 15 board changes on record in total.