It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1995.
1995 | Mumbai, Maharashtra, India | ActiveAdvaita 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.
U51100MH1995PTC143936
143936
16 June 1995
₹30.00 Cr
₹20.92 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Devangkumar Narendrakumar Sanghavi | Director | 22 Jun 2017 | Current |
| Manishkumar Sursangji Thakor | Director | 18 Mar 2023 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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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.
Progress on Advaita Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
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 8 months . was recorded as a recent event.
Progress on 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 5 months . was documented.
Advaita Trading Private Limited was registered on 16 Jun 1995 with Roc Mumbai & aged 30 years 5 months as per MCA records. was recorded as a recent event.
The CIN of Advaita Trading Private Limited is U51100MH1995PTC143936.
Advaita Trading Private Limited is headquartered at 50-A, 3Rd Floor, 308 Hanuman Building, Perin Nariman Street, Fort Market,, Mumbai, Maharashtra, 400001.
Advaita Trading Private Limited was incorporated on 16 June 1995.
The current directors of Advaita Trading Private Limited are
The primary industry of Advaita Trading Private Limited is Financial And Insurance Service.
Advaita Trading Private Limited is unlisted.
The authorized capital of Advaita Trading Private Limited is ₹30.00 Cr, and the paid-up capital is ₹20.92 Cr.
The compliance status of Advaita Trading Private Limited is Active Non-Compliant.
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