Advaita Trading Private Limited
About Advaita Trading Private Limited
Data last updated: 08 January 2026
Advaita Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 16 June 1995, the company has been in operation for over 31 years.
Registered with ROC Mumbai under CIN U51100MH1995PTC143936.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
Its group structure includes 1 subsidiary.
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
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Advaita Trading Private Limited
Advaita Trading Private Limited 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 |
Business Activity of Advaita Trading Private Limited
Advaita Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including 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 for Advaita Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Advaita Trading Private Limited
Advaita Trading Private Limited is audited by CHINTAN M SHAH and ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHINTAN M SHAH and ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Advaita Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Devangkumar Narendrakumar Sanghavi
Also directs:
Advaita Trading Private Limited, Stavya Trading Private Limited, Kahan Exim Private Limited and 5 more
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Director | 22 Jun 2017 | 9 Years 2 Months | Current |
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Manishkumar Sursangji Thakor
Also directs:
Advaita Trading Private Limited, Stavya Trading Private Limited, Kahan Exim Private Limited and 5 more
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Director | 18 Mar 2023 | 3 Years 5 Months | Current |
Financials of Advaita Trading Private Limited FY 2024 filings available
Advaita Trading Private Limited reported revenue of ₹41.91 Lakh (down 76.00% YoY) for FY 2025.
Ten-year financial statements for Advaita Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Advaita Trading Private Limited
Shareholding and ownership data for Advaita Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Advaita Trading Private Limited
Advaita Trading Private Limited has 1 subsidiary company. This group structure data is as of FY 2021. The corporate group structure reflects Advaita Trading Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Stavya Trading Private Limited | U51103MH1994PTC127132 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Advaita Trading Private Limited
Advaita Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Advaita Trading Private Limited
View historical data on people associated with Advaita Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Advaita Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Advaita Trading Private Limited
GST registrations and filing compliance for Advaita Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Advaita Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Advaita Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Advaita Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Advaita Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Advaita Trading Private Limited
MCA filings and documents for Advaita Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Advaita Trading Private Limited
Frequently Asked Questions about Advaita Trading Private Limited
Advaita Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 1995 (31+ years old) and is registered under CIN U51100MH1995PTC143936.
Advaita Trading Private Limited reported revenue of ₹41.91 Lakh for FY 2025 (down 76.00% YoY).
The current directors of Advaita Trading Private Limited are:
- Devangkumar Narendrakumar Sanghavi - Director
- Manishkumar Sursangji Thakor - Director
The primary industry of Advaita Trading Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Advaita Trading Private Limited can be reached at the registered office: 50 – A 3Rd Floor 308 Hanuman Building Perin Nariman Street Fort Market, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹30 Cr, and the paid-up capital is ₹20.92 Cr.