Akiva Trading Private Limited
About Akiva Trading Private Limited
Data last updated:
Akiva Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52399MH2012PTC228732.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pallavi Swapnil Modi and Prema Govardhan Modi.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Akiva 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 Address503 The Blossom Co – Op Hsg Society Limited Adarsh Dughalaya Lane Off.Marve Road M, Alad West, Mumbai, Maharashtra, India – 400064
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Akiva 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
Business activity
The main business activity of Akiva Trading is other service activities. In detail, this covers activities of membership organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| S | Other service activities | 94 | Activities of membership organizations |
To see the full business activity and turnover split of Akiva Trading Private Limited, buy the company report.
Financials of Akiva Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Akiva Trading Private Limited, buy the company report.
Board of directors of Akiva Trading Private Limited
Akiva Trading has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pallavi Swapnil Modi Also directs: Kamalasini Tradelink Private Limited, Muniya Trading Private Limited, Ruana Trading Private Limited and 3 more | Director | 14 Sep 2017 | 9 Years 1 Months | Current |
| Prema Govardhan Modi Also directs: Kamalasini Tradelink Private Limited, Muniya Trading Private Limited, Ruana Trading Private Limited and 3 more | Director | 14 Sep 2017 | 9 Years 1 Months | Current |
Auditor
Akiva Trading Private Limited is audited by Ketan D.savalia & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Ketan D.savalia & Associates | FY 2017 | 120389 |
Shareholding
The shareholding of Akiva Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Akiva Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Akiva Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akiva Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Akiva Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akiva Trading Private Limited has 7 board changes on record since 2012: 2 appointments and 5 cessations. The latest: Kamlesh Kantilal Shukla ceased to be Additional Director on 11 Dec 2017.
Frequently asked questions
Akiva Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 27 March 2012 (14+ years old) and is registered under CIN U52399MH2012PTC228732.
Akiva Trading has 2 current directors:
- Pallavi Swapnil Modi - Director
- Prema Govardhan Modi - Director
The latest financial statements of Akiva Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Akiva Trading is U52399MH2012PTC228732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akiva Trading was incorporated on 27 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
Kamlesh Kantilal Shukla ceased to be Additional Director on 11 Dec 2017. Kapoorchand Mishra ceased to be Additional Director on 11 Dec 2017. Narendra Vishwanath Ghanekar ceased to be Additional Director on 11 Dec 2017. Akiva Trading has 7 board changes on record in total.
The registered office of Akiva Trading is at 503 The Blossom Co – Op Hsg Society Limited Adarsh Dughalaya Lane Off.Marve Road M, Alad West, Mumbai, Maharashtra, India – 400064.
Akiva Trading operates in the trading industry, in the wholesale segment.
The compliance status of Akiva Trading is compliant as of 10 July 2026. The company is actively filing with the Registrar of Companies.
Akiva Trading can be reached at its registered office: 503 The Blossom Co – Op Hsg Society Limited Adarsh Dughalaya Lane Off.Marve Road M, Alad West, Mumbai, Maharashtra, India – 400064.