Advaita Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 Mumbai, Maharashtra, India Active
Last Updated:
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About Advaita Trading Private Limited

Advaita Trading Private Limited, a active private limited company, was established on 16 June 1995 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51100MH1995PTC143936. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹20.92 Cr.

It upholds a active non-compliant status. Its leadership includes Devangkumar Narendrakumar Sanghavi (Director), Manishkumar Sursangji Thakor (Director). Past directors included Shivani Chandrakant Shrivastav, Ramanathan Seturaman Bharath, Devangkumar Narendrakumar Sanghavi. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 50-A, 3Rd Floor, 308 Hanuman Building, Perin Nariman Street, Fort Market,, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51100MH1995PTC143936

  • Registration Number

    143936

  • Incorporation Date

    16 June 1995

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹20.92 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 20.92 Cr
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Advaita Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Advaita Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Advaita Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Devangkumar Narendrakumar Sanghavi Director 22 Jun 2017 Current
Manishkumar Sursangji Thakor Director 18 Mar 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 11 May 2012 Past
Pramod Abcsdd Director 26 Aug 2014 Past
Pramod Abcsdd Additional Director 15 Aug 2024 Past
Pramod Abcsdd Director 15 Mar 2017 Past
Pramod Abcsdd Additional Director 30 Nov 2014 Past
Pramod Abcsdd Additional Director 18 Mar 2023 Past

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Financial Performance of Advaita Trading.

Advaita Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Advaita Trading revenue growth over time
Advaita Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Advaita Trading?

In 2021, Advaita Trading had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Advaita Trading?

Unlock and access historical data on people associated with Advaita Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Advaita Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Advaita Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Advaita Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Advaita Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Advaita Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Manishkumar Sursangji Thakor was appointed as a Director was appointed as a Director on 18 Mar 2023 & has been associated with this company since 2 years 10 months . was completed.

  • Director Appointment

    The activity Devangkumar Narendrakumar Sanghavi was appointed as a Director was appointed as a Director on 22 Jun 2017 & has been associated with this company since 8 years 7 months . was completed.

  • Company Incorporation

    Progress on Advaita Trading Private Limited was registered on 16 Jun 1995 with Roc Mumbai & aged 30 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Advaita Trading Private Limited?

The CIN of Advaita Trading Private Limited is U51100MH1995PTC143936.

Where is Advaita Trading Private Limited headquartered?

Advaita Trading Private Limited is headquartered at 50-A, 3Rd Floor, 308 Hanuman Building, Perin Nariman Street, Fort Market,, Mumbai, Maharashtra, 400001.

When was Advaita Trading Private Limited incorporated?

Advaita Trading Private Limited was incorporated on 16 June 1995.

Who are the current directors of Advaita Trading Private Limited?

The current directors of Advaita Trading Private Limited are

What is the primary industry of Advaita Trading Private Limited?

The primary industry of Advaita Trading Private Limited is Financial And Insurance Service.

Is Advaita Trading Private Limited a listed company?

Advaita Trading Private Limited is unlisted.

What is the capital structure of Advaita Trading Private Limited?

The authorized capital of Advaita Trading Private Limited is ₹30.00 Cr, and the paid-up capital is ₹20.92 Cr.

What is the compliance status of Advaita Trading Private Limited?

The compliance status of Advaita Trading Private Limited is Active Non-Compliant.

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