Ahalya Trading Private Limited
About Ahalya Trading Private Limited
Data last updated:
Ahalya Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 05 September 1994.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC080833. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shilpa Kedar Dixit (Irp/Rp/Liquidator) and Mukesh Kumar Nagar.
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 5 Bhagwati Appartment S.V. Road Malad(W), Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2023, the company reported a revenue of ₹86,305, a growth of 13% compared to the previous year. For the same year it recorded a net profit of ₹3,550 (net margin 4.1%) and EBITDA of ₹3,804 (EBITDA margin 4.4%). Revenue has declined at a compounded annual rate (CAGR) of 21% over three years and 82% over five years.
Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
Company details
Contact details
Ahalya Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address5 Bhagwati Appartment S.V. Road Malad(W), Mumbai, Maharashtra, India – 400064
- IndustryHome & Lifestyle, Textile Retail & Distribution, Home Furnishings & Accessories Retail
To see the full contact details of Ahalya 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
Financials of Ahalya Trading Private Limited
FY 2023 filings availableAhalya Trading Private Limited reported revenue of ₹86,305 (up 13% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 13% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 82%. EBITDA rose 339% in the latest year. 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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| Total Expenses | |||||
| EBITDA | ₹3,804 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3,550 | ||||
| Balance Sheet | |||||
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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 | 4.4% | ||||
| Net Profit Margin | 4.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Ahalya Trading Private Limited, buy the company report.
Board of directors of Ahalya Trading Private Limited
Ahalya Trading has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shilpa Kedar Dixit Also directs: MRM Corporate Advisor Private Limited | Irp/Rp/Liquidator | 03 Jul 2024 | 2 Years 4 Months | As last reported |
| Mukesh Kumar Nagar Also directs: Urvashi World Wide Private Limited | Director | 09 Aug 2017 | 9 Years 2 Months | As last reported |
| Dheeraj Nagar Also directs: Vedic Foundation Private Limited, Nicpl Infralinks Private Limited, National Infrastructure Corporation Private Limited and 1 more | Director | 09 Aug 2017 | 9 Years 2 Months | As last reported |
| Milind Balkrishna Kasodekar | Irp/Rp/Liquidator | 13 Nov 2023 | 2 Years 11 Months | As last reported |
Peer comparison
Ahalya Trading Private Limited is compared with the 7 companies closest to it by revenue in the Consumer Products industry (Home Furnishings and Accessories Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Rajlaxmi Vyapaar Private Limited | ₹87,500 (FY 2025) | 17.0% | Kolkata, West Bengal, India | |||
| N.P. Fabricss Private Limited | ₹87,213 (FY 2025) | -99.0% | Amherst Street, West Bengal, India | |||
| Mojopanda Naturals Private Limited | ₹87,192 (FY 2024) | -97.0% | Gurgaon, Haryana, India | |||
| Ahalya Trading Private Limitedthis company | ₹86,305 (FY 2023) | ₹3,550 | 4.1% | 13.0% | Mumbai, Maharashtra, India | |
| Nikshit Textile Agency Private Limited | ₹85,734 (FY 2024) | 35.0% | Ahmedabad, Gujarat, India | |||
| K6 Venture India Private Limited | ₹85,600 (FY 2025) | -19.0% | New Delhi, Delhi, India | |||
| Mafors Fashions Private Limited | ₹85,600 (FY 2023) | 4.0% | Dadri, Uttar Pradesh, India | |||
| Shivdarshan Trading Company Private Limited | ₹85,595 (FY 2025) | 0.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Ahalya Trading Private Limited, buy the company report.
Auditor
Ahalya Trading Private Limited is audited by J.P. Chaturvedi & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J.P. Chaturvedi & Co. | FY 2022 |
Shareholding
The shareholding of Ahalya Trading Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ahalya Trading Private Limited, buy the company report.
Legal cases
Ahalya Trading Private Limited has 3 court cases on record: 1 filed by Ahalya Trading, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Indore, Madhya Pradesh | Court case (RCS B) | Filed against the company by Indian Steel Corporation Ltd. | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax -9, Mumbai | Disposed |
To see the full case history of Ahalya 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 Ahalya Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ahalya Trading has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Ahalya Trading Private Limited, buy the company report.
Recent activity
Ahalya Trading Private Limited has 9 board changes on record since 2011: 4 appointments and 5 cessations. The latest: Shilpa Kedar Dixit was appointed as Irp/Rp/Liquidator on 03 Jul 2024.
Frequently asked questions
Ahalya Trading is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Ahalya Trading is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 05 September 1994 and is registered under CIN U51900MH1994PTC080833. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Ahalya Trading has 4 current directors:
- Mukesh Kumar Nagar - Director
- Dheeraj Nagar - Director
- Shilpa Kedar Dixit - Irp/Rp/Liquidator
- Milind Balkrishna Kasodekar - Irp/Rp/Liquidator
The latest financial statements of Ahalya 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.
The CIN (Corporate Identification Number) of Ahalya Trading is U51900MH1994PTC080833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ahalya Trading has 3 court cases on record: 1 filed by the company and 2 filed against it. Most are in the district courts.
Ahalya Trading was incorporated on 05 September 1994. It is registered with the Registrar of Companies, Mumbai.
The peers of Ahalya Trading by revenue are Rajlaxmi Vyapaar Private Limited, N.P. Fabricss Private Limited, Mojopanda Naturals Private Limited, Nikshit Textile Agency Private Limited, K6 Venture India Private Limited and 2 more, all in the Consumer Products industry (Home Furnishings and Accessories Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Shilpa Kedar Dixit was appointed as Irp/Rp/Liquidator on 03 Jul 2024. Milind Balkrishna Kasodekar was appointed as Irp/Rp/Liquidator on 13 Nov 2023. Dheeraj Nagar ceased to be Additional Director on 29 Sep 2017. Ahalya Trading has 9 board changes on record in total.
The registered office of Ahalya Trading is at 5 Bhagwati Appartment S.V. Road MaladW, Mumbai, Maharashtra, India – 400064.
No. Ahalya Trading has 2 GST registrations on record and all of them are cancelled or inactive.
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