Ashvah Securities Private Limited
About Ashvah Securities Private Limited
Data last updated:
Ashvah Securities Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 06 March 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67100GJ2017PTC096095. Its GSTIN is 24AAPCA2736H1ZO (Gujarat).
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Rahul Sanjaykumar Dhanak and Nikita Purshottam Nainani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ahmedabad, Gujarat.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Ashvah Securities has one previous CIN (Corporate Identification Number): U74999GJ2017PTC096095. The current CIN is U67100GJ2017PTC096095, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100GJ2017PTC096095 | Current |
| U74999GJ2017PTC096095 | Previous |
Contact details
Ashvah Securities Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 605 Sankalp Iconic Opposite Vikram Nagar, Iscon Temple Cross Road S. G. Highway, Ahmedabad, Gujarat, India – 380054
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Ashvah Securities Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ashvah Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Ashvah Securities Private Limited, buy the company report.
Financials of Ashvah Securities Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Ashvah Securities Private Limited, buy the company report.
Board of directors of Ashvah Securities Private Limited
Ashvah Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul Sanjaykumar Dhanak | Director | 06 Mar 2017 | 9 Years 7 Months | Current |
| Nikita Purshottam Nainani | Director | 06 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Ashvah Securities Private Limited is audited by A N A & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A N A & ASSOCIATES | FY 2018 | 130797W |
Shareholding
The shareholding of Ashvah Securities Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Ashvah Securities Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Ashvah Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ashvah Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ashvah Securities has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAPCA2736H1ZO | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ashvah Securities Private Limited, buy the company report.
Recent activity
Ashvah Securities Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Nikita Purshottam Nainani was appointed as Director on 06 Mar 2017.
Frequently asked questions
Ashvah Securities is an active private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the trading industry. It was incorporated on 06 March 2017 (9+ years old) and is registered under CIN U67100GJ2017PTC096095.
Ashvah Securities has 2 current directors:
- Rahul Sanjaykumar Dhanak - Director
- Nikita Purshottam Nainani - Director
The latest financial statements of Ashvah Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Ashvah Securities is 24AAPCA2736H1ZO, registered in Gujarat.
The CIN (Corporate Identification Number) of Ashvah Securities is U67100GJ2017PTC096095. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ashvah Securities was incorporated on 06 March 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Nikita Purshottam Nainani was appointed as Director on 06 Mar 2017. Rahul Sanjaykumar Dhanak was appointed as Director on 06 Mar 2017.
The registered office of Ashvah Securities is at A – 605 Sankalp Iconic Opposite Vikram Nagar, Iscon Temple Cross Road S. G. Highway, Ahmedabad, Gujarat, India – 380054.
Ashvah Securities operates in the trading industry, in the wholesale segment.
The compliance status of Ashvah Securities is compliant as of 31 August 2026. The company is actively filing with the Registrar of Companies.