Asv Trading Private Limited
About Asv Trading Private Limited
Data last updated:
Asv Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 01 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2008PTC177214. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Lakh and a paid-up capital of ₹9.88 Lakh. It is led by directors Arpita Maheshwari and Vikas Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 9 Chemox House 7th Barrack Road Bombay Hospital Lane, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2023, the company reported a revenue of ₹49.94 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹39.61 Lakh (net margin 79.3%) and EBITDA of ₹43.5 Lakh (EBITDA margin 87.1%). Revenue has declined at a compounded annual rate (CAGR) of 85% over three years and 2% over five years.
Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Asv Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address9 Chemox House 7th Barrack Road Bombay Hospital Lane, Mumbai, Maharashtra, India – 400020
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Asv Trading 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 Asv Trading is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Asv Trading Private Limited, buy the company report.
Financials of Asv Trading Private Limited
FY 2023 filings availableAsv Trading Private Limited reported revenue of ₹49.94 Lakh (up 293% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 293% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 2%. 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹43.5 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹39.61 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 87.1% | ||||
| Net Profit Margin | 79.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Asv Trading Private Limited, buy the company report.
Board of directors of Asv Trading Private Limited
Asv Trading has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arpita Maheshwari Also directs: Arpita Vimal Trading Private Limited | Director | 31 Oct 2010 | 15 Years 11 Months | Current |
| Vikas Maheshwari Also directs: Arpita Vimal Trading Private Limited | Director | 31 Oct 2010 | 15 Years 11 Months | Current |
Peer comparison
Asv Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sequresmart Solutions Private Limited | ₹49.98 Lakh (FY 2024) | -34.0% | Ernakulam, Kerala, India | |||
| Topserv Express Auto Service Private Limited | ₹49.97 Lakh (FY 2025) | 16.0% | Malappuram, Kerala, India | |||
| Vanaveda Lifestyle Private Limited | ₹49.96 Lakh (FY 2025) | 4.0% | Dehradun, Uttarakhand, India | |||
| Coolplay Technology Private Limited | ₹49.95 Lakh (FY 2024) | Hyderabad, Telangana, India | ||||
| Pgo Enterprises Private Limited | ₹49.95 Lakh (FY 2025) | 24.0% | Hyderabad, Telangana, India | |||
| Asv Trading Private Limitedthis company | ₹49.94 Lakh (FY 2023) | ₹39.61 Lakh | 79.3% | 293.0% | Mumbai, Maharashtra, India | |
| Green Soill Agri Leader Private Limited | ₹49.92 Lakh (FY 2024) | 45.0% | Bangalore, Karnataka, India | |||
| Pallavaram Tannery Cluster Company Private Limited | ₹49.91 Lakh (FY 2024) | -40.0% | Chennai, Tamil Nadu, India | |||
| Tos Lifesciences Private Limited | ₹49.91 Lakh (FY 2022) | Bhopal, Madhya Pradesh, India | ||||
| Abtoz Trading (OPC) Private Limited | ₹49.91 Lakh (FY 2017) | Delhi, India | ||||
| Lesha Fashion and Lifestyle Private Limited | ₹49.91 Lakh (FY 2024) | -18.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Asv Trading Private Limited, buy the company report.
Auditor
Asv Trading Private Limited is audited by Rajesh Shantilal Jain & Company for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Rajesh Shantilal Jain & Company | FY 2017 | 012940C |
Shareholding
The shareholding of Asv Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Asv Trading Private Limited, buy the company report.
Legal cases
Asv Trading Private Limited has 4 court cases on record: 4 filed by Asv Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed by the company against Siroya Developers and 2 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed by the company against Siroya Developers and 2 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed by the company against Siroya Developers and 2 others | Disposed |
To see the full case history of Asv Trading Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Asv Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Asv Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Asv Trading Private Limited, buy the company report.
Recent activity
Asv Trading Private Limited has 6 board changes on record since 2008: 4 appointments and 2 cessations. The latest: Prakash Tiwari ceased to be Director on 23 Sep 2014.
Frequently asked questions
Asv Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 01 January 2008 (18+ years old) and is registered under CIN U51900MH2008PTC177214.
Asv Trading has 2 current directors:
- Arpita Maheshwari - Director
- Vikas Maheshwari - Director
The latest financial statements of Asv Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Asv Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Asv Trading is U51900MH2008PTC177214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asv Trading has 4 court cases on record: 4 filed by the company.
Asv Trading was incorporated on 01 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Asv Trading by revenue are Sequresmart Solutions Private Limited, Topserv Express Auto Service Private Limited, Vanaveda Lifestyle Private Limited, Coolplay Technology Private Limited, Pgo Enterprises Private Limited and 5 more, all in the same principal business activity (retail trading).
Prakash Tiwari ceased to be Director on 23 Sep 2014. Girish Achartlal Shah ceased to be Director on 31 Mar 2011. Arpita Maheshwari was appointed as Director on 31 Oct 2010. Asv Trading has 6 board changes on record in total.
The registered office of Asv Trading is at 9 Chemox House 7th Barrack Road Bombay Hospital Lane, Mumbai, Maharashtra, India – 400020.
Asv Trading operates in the trading industry, in the retail trading segment.
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