Apv Tradesol Private Limited
About Apv Tradesol Private Limited
Data last updated: 25 February 2026
Apv Tradesol Private Limited is a private limited company based in Goregaon East, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 09 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U52390MH2008PTC177647.
Capital: an authorised share capital of ₹17 Cr and a paid-up capital of ₹9.01 Cr. Formerly known as Apv Shares & Securities Private Limited. It is led by directors Ashish Bharadia and Pawan Kumar Varma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. 1114 11Th Floor Corporate Annex, Sonawala Road Goregaon East, Maharashtra, India – 400063.
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.
As per MCA filings, the company has open charges of ₹37.5 Cr and satisfied charges of ₹37.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No. 1114 11Th Floor Corporate Annex, Sonawala Road Goregaon East, Maharashtra, India – 400063
-
IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Apv Tradesol Private Limited
Apv Tradesol Private Limited 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 |
Business Activity of Apv Tradesol Private Limited
Apv Tradesol Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Apv Tradesol Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Apv Tradesol Private Limited
Apv Tradesol Private Limited is audited by M V K ASSOCIATES 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 |
|---|---|---|---|
| M V K ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Apv Tradesol Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Apv Tradesol Private Limited
Apv Tradesol Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
|
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 2 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 6 Months | Current |
Financials of Apv Tradesol Private Limited FY 2025 filings available
Apv Tradesol Private Limited reported revenue of ₹2.64 Cr (down 38.00% YoY) for FY 2025.
Ten-year financial statements for Apv Tradesol Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Apv Tradesol Private Limited
Shareholding and ownership data for Apv Tradesol Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Apv Tradesol Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Sep 2014 | Capri Global Capital Limited | ₹37.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Apv Tradesol Private Limited
View historical data on people associated with Apv Tradesol Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Apv Tradesol Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Apv Tradesol Private Limited
GST registrations and filing compliance for Apv Tradesol Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Apv Tradesol Private Limited
Credit ratings, litigation, and regulatory alerts for Apv Tradesol Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Apv Tradesol Private Limited
MSME payment history for Apv Tradesol Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Apv Tradesol Private Limited
Corporate group structure for Apv Tradesol Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Apv Tradesol Private Limited
MCA filings and documents for Apv Tradesol 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
Verified entity values are shown only after access is granted.
Recent Activity on Apv Tradesol Private Limited
Frequently Asked Questions about Apv Tradesol Private Limited
Apv Tradesol Private Limited is an active private limited company in the financial services sector based in Goregaon East, Maharashtra, India. It was incorporated on 09 January 2008 (18+ years old) and is registered under CIN U52390MH2008PTC177647.
Apv Tradesol Private Limited reported revenue of ₹2.64 Cr for FY 2025 (down 38.00% YoY).
The current directors of Apv Tradesol Private Limited are:
- Ashish Bharadia - Director
- Pawan Kumar Varma - Director
The primary industry of Apv Tradesol Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Apv Tradesol Private Limited can be reached at the registered office: Office No. 1114 11Th Floor Corporate Annex, Sonawala Road Goregaon East, Maharashtra, India – 400063.
The authorised capital is ₹17 Cr, and the paid-up capital is ₹9.01 Cr.