Apv Tradesol Private Limited
About Apv Tradesol Private Limited
Data last updated:
Apv Tradesol Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 09 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52390MH2008PTC177647. Its GSTIN is 27AAGCA7857E1ZH (Maharashtra).
The company has an authorised share capital of ₹17 Cr and a paid-up capital of ₹9.01 Cr. It was formerly known as Apv Shares & Securities Private Limited. It is led by directors Ashish Bharadia and Pawan Kumar Varma.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.64 Cr, a decline of 38% compared to the previous year. For the same year it recorded a net loss of ₹18.36 Lakh (net margin -7%) and EBITDA of -₹18.27 Lakh (EBITDA margin -6.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 11% over five years.
As per MCA filings, the company has open charges of ₹37.5 Cr and satisfied charges of ₹37.5 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Apv Tradesol has one previous CIN (Corporate Identification Number): U67120MH2008PTC177647. The current CIN is U52390MH2008PTC177647, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390MH2008PTC177647 | Current |
| U67120MH2008PTC177647 | Previous |
Contact details
Apv Tradesol Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. 1114 11th Floor Corporate Annex, Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Apv Tradesol 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 Apv Tradesol is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Apv Tradesol Private Limited, buy the company report.
Financials of Apv Tradesol Private Limited
FY 2025 filings availableApv Tradesol Private Limited reported revenue of ₹2.64 Cr (down 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 38% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 93% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹18.27 Lakh | ||||
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| Net Profit (PAT) | -₹18.36 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.9% | ||||
| Net Profit Margin | -7% | ||||
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To see the full financial statements and ratios of Apv Tradesol Private Limited, buy the company report.
Board of directors of Apv Tradesol Private Limited
Apv Tradesol has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Bharadia Also directs: Shikhargiri Mining Developers Private Limited, Vidhi Mercantile Private Limited, Harshita Mercantile Private Limited and 5 more | Director | 16 May 2011 | 15 Years 5 Months | Current |
| Pawan Kumar Varma Also directs: Shikhargiri Mining Developers Private Limited, Vidhi Mercantile Private Limited, Harshita Mercantile Private Limited and 5 more | Director | 09 Jan 2008 | 18 Years 9 Months | Current |
Auditor
Apv Tradesol Private Limited is audited by M V K ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M V K ASSOCIATES | FY 2022 | 120222W |
Shareholding
The shareholding of Apv Tradesol Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Apv Tradesol Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Sep 2014 | 10528710 | Capri Global Capital Limited | ₹37.5 Cr | Satisfied |
To see the full charge records of Apv Tradesol Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Apv Tradesol Private Limited has 1 court case on record: 1 filed by Apv Tradesol. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against M/S Landmarks Housing Projects Chennai Pvt Ltd and 2 others | Disposed |
To see the full case history of Apv Tradesol 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 Apv Tradesol Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Apv Tradesol has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCA7857E1ZH | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Apv Tradesol Private Limited, buy the company report.
Recent activity
Apv Tradesol Private Limited has 4 board changes on record since 2008: 2 appointments and 2 cessations. The latest: Sushil Rampal Maheshwari ceased to be Director on 30 May 2011.
Frequently asked questions
Apv Tradesol is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 09 January 2008 (18+ years old) and is registered under CIN U52390MH2008PTC177647.
Apv Tradesol has 2 current directors:
- Ashish Bharadia - Director
- Pawan Kumar Varma - Director
The latest financial statements of Apv Tradesol on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Apv Tradesol is 27AAGCA7857E1ZH, registered in Maharashtra.
The CIN (Corporate Identification Number) of Apv Tradesol is U52390MH2008PTC177647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Apv Tradesol has 1 court case on record: 1 filed by the company.
Apv Tradesol was incorporated on 09 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Sushil Rampal Maheshwari ceased to be Director on 30 May 2011. Ashish Bharadia was appointed as Director on 16 May 2011. Anita Pawan Kumar Varma ceased to be Director on 28 Feb 2008. Apv Tradesol has 4 board changes on record in total.
The registered office of Apv Tradesol is at Office No. 1114 11th Floor Corporate Annex, Sonawala Road Goregaon East, Mumbai, Maharashtra, India – 400063.
Apv Tradesol operates in the financial services industry, in the diversified financial services segment.
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