Ashva Multi Trade Private Limited
About Ashva Multi Trade Private Limited
Data last updated: 11 February 2026
Ashva Multi Trade Private Limited is a private limited company based in Jalna, Maharashtra, India. It specialises in textile retail and distribution, a part of the broader home and lifestyle products sector. Incorporated on 06 April 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U27100MH2005PTC152446.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.17 Cr. Formerly known as Mauli Metaliks Private Limited and Ashva Metaliks Private Limited. It is led by directors including Vijaykumar Bharade Pusaram and Kaustubh Loya Kailash.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No. 111 Plot No. 13 Manik Nagar Bhavri Kunj, Jalna, Maharashtra, India – 431203.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.56 Lakh, a decline of 85% compared to the previous year.
As per MCA filings, the company has open charges of ₹121.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No. 111 Plot No. 13 Manik Nagar Bhavri Kunj, Jalna, Maharashtra, India – 431203
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IndustryHome & Lifestyle, Textile Retail & Distribution
- 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
Name History of Ashva Multi Trade Private Limited
Ashva Multi Trade Private Limited has undergone 2 name changes throughout its history. The company was previously known as Mauli Metaliks Private Limited, and Ashva Metaliks Private Limited. The current legal name is Ashva Multi Trade Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Ashva Multi Trade Private Limited | Current |
| Mauli Metaliks Private Limited | Previous |
| Ashva Metaliks Private Limited | Previous |
Auditor Details of Ashva Multi Trade Private Limited
Ashva Multi Trade Private Limited is audited by NATWAR D MARDA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NATWAR D MARDA & CO | Locked | Locked | Locked |
Complete auditor history for Ashva Multi Trade 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 Ashva Multi Trade Private Limited
Ashva Multi Trade Private Limited is currently managed by 5 directors, with 9 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 |
|---|---|---|---|---|
|
Vijaykumar Bharade Pusaram
Also directs:
Mammadevi Steel Alloys Private Limited, Snew Food Private Limited, Snew Coppers Private Limited and 2 more
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Director | 08 Feb 2019 | 7 Years 5 Months | Current |
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Kaustubh Loya Kailash
Also directs:
Astlaxmi Re-Rolls Jalna Private Limited, Arrow Vyapaar Private Limited, Rajuri Steels & Tmt Bars Private Limited and 5 more
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Director | 10 Mar 2021 | 5 Years 4 Months | Current |
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Kapil Toshniwal Purushottam
Also directs:
Shagun Engineering Private Limited
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Director | 22 Feb 2011 | 15 Years 5 Months | Current |
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Ganesh Lohiya Shivkumar
Also directs:
Shagun Engineering Private Limited
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Director | 01 Jul 2021 | 5 Years 0 Months | Current |
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Santosh Gopikishan Mundada
Also directs:
Astlaxmi Re-Rolls Jalna Private Limited, Mammadevi Steel Alloys Private Limited, Arrow Vyapaar Private Limited and 3 more
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Director | 01 Jul 2021 | 5 Years 0 Months | Current |
Financials of Ashva Multi Trade Private Limited FY 2025 filings available
Ashva Multi Trade Private Limited reported revenue of ₹32.56 Lakh (down 85.00% YoY) for FY 2024.
Ten-year financial statements for Ashva Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ashva Multi Trade Private Limited
Shareholding and ownership data for Ashva Multi Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ashva Multi Trade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2012 | State Bank of India | ₹45.6 Cr | Open |
| 03 Aug 2006 | State Bank of India | ₹75.65 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Ashva Multi Trade Private Limited
View historical data on people associated with Ashva Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ashva Multi Trade 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
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GST Compliance of Ashva Multi Trade Private Limited
GST registrations and filing compliance for Ashva Multi Trade 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
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Credit Ratings, Litigation & Regulatory Alerts for Ashva Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Ashva Multi Trade 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
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MSME Payment Delays by Ashva Multi Trade Private Limited
MSME payment history for Ashva Multi Trade 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
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Subsidiaries & Group Companies of Ashva Multi Trade Private Limited
Corporate group structure for Ashva Multi Trade 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
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MCA Filings & Documents of Ashva Multi Trade Private Limited
MCA filings and documents for Ashva Multi Trade 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 Ashva Multi Trade Private Limited
Frequently Asked Questions about Ashva Multi Trade Private Limited
Ashva Multi Trade Private Limited is an active private limited company in the home and lifestyle sector based in Jalna, Maharashtra, India. It was incorporated on 06 April 2005 (21+ years old) and is registered under CIN U27100MH2005PTC152446.
Ashva Multi Trade Private Limited reported revenue of ₹32.56 Lakh for FY 2024 (down 85.00% YoY).
The current directors of Ashva Multi Trade Private Limited are:
- Vijaykumar Bharade Pusaram - Director
- Kaustubh Loya Kailash - Director
- Kapil Toshniwal Purushottam - Director
- Ganesh Lohiya Shivkumar - Director
- Santosh Gopikishan Mundada - Director
The primary industry of Ashva Multi Trade Private Limited is home and lifestyle. The company specifically operates in textile retail and distribution. The company is currently active in this sector.
Ashva Multi Trade Private Limited can be reached at the registered office: House No. 111 Plot No. 13 Manik Nagar Bhavri Kunj, Jalna, Maharashtra, India – 431203.
The authorised capital is ₹2.3 Cr, and the paid-up capital is ₹2.17 Cr.