Ahalya Trading Private Limited
About Ahalya Trading Private Limited
Data last updated: 23 July 2025
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 specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 05 September 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC080833.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shilpa Kedar Dixit and Mukesh Kumar Nagar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address5 Bhagwati Appartment S.V. Road Malad(W), Mumbai, Maharashtra, India – 400064
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IndustryHome & Lifestyle, Textile Retail & Distribution, Home Furnishings & Accessories Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Ahalya Trading Private Limited
Ahalya Trading Private Limited is audited by J.P. Chaturvedi & Co. 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 |
|---|---|---|---|
| J.P. Chaturvedi & Co. | Locked | Locked | Locked |
Complete auditor history for Ahalya Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Ahalya Trading Private Limited
Ahalya Trading Private Limited is currently managed by 4 directors, with 5 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 |
|---|---|---|---|---|
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Shilpa Kedar Dixit
Also directs:
Mrm Corporate Advisor Private Limited
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Irp/Rp/Liquidator | 03 Jul 2024 | 2 Years 0 Months | As last reported |
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Mukesh Kumar Nagar
Also directs:
Urvashi World Wide Private Limited
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Director | 09 Aug 2017 | 8 Years 11 Months | As last reported |
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Dheeraj Nagar
Also directs:
Vedic Foundation Private Limited, Nicpl Infralinks Private Limited, National Infrastructure Corporation Private Limited and 1 more
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Director | 09 Aug 2017 | 8 Years 11 Months | As last reported |
| Milind Balkrishna Kasodekar | Irp/Rp/Liquidator | 13 Nov 2023 | 2 Years 8 Months | As last reported |
Financials of Ahalya Trading Private Limited FY 2023 filings available
Ahalya Trading Private Limited reported revenue of ₹86,305 (up 13.00% YoY) for FY 2023.
Ten-year financial statements for Ahalya Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Ahalya Trading Private Limited
Shareholding and ownership data for Ahalya Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Ahalya Trading Private Limited
Ahalya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ahalya Trading Private Limited
View historical data on people associated with Ahalya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ahalya Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Ahalya Trading Private Limited
GST registrations and filing compliance for Ahalya Trading Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Ahalya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Ahalya Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Ahalya Trading Private Limited
MSME payment history for Ahalya Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Ahalya Trading Private Limited
Corporate group structure for Ahalya Trading Private Limited
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MCA Filings & Documents of Ahalya Trading Private Limited
MCA filings and documents for Ahalya 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
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Recent Activity on Ahalya Trading Private Limited
Frequently Asked Questions about Ahalya Trading Private Limited
Ahalya Trading Private Limited 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 Private Limited is a company under liquidation, formerly operating as a private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. 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 Private Limited reported revenue of ₹86,305 for FY 2023 (up 13.00% YoY).
The current directors of Ahalya Trading Private Limited are:
- Shilpa Kedar Dixit - Irp/Rp/Liquidator
- Mukesh Kumar Nagar - Director
- Dheeraj Nagar - Director
- Milind Balkrishna Kasodekar - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Ahalya Trading Private Limited is U51900MH1994PTC080833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ahalya Trading Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution.