Asv Trading Private Limited
About Asv Trading Private Limited
Data last updated: 09 February 2026
Asv Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 01 January 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U51900MH2008PTC177214.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹9.88 Lakh. It is led by directors Arpita Maheshwari and Vikas Maheshwari.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 9 Chemox House 7Th Barrack Road Bombay Hospital Lane, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2023, the company reported a revenue of ₹49.94 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address9 Chemox House 7Th Barrack Road Bombay Hospital Lane, Mumbai, Maharashtra, India – 400020
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IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Asv Trading Private Limited
Asv Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Asv Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Asv Trading Private Limited
Asv Trading Private Limited is audited by Rajesh Shantilal Jain & Company for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajesh Shantilal Jain & Company | Locked | Locked | Locked |
Complete auditor history for Asv 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 Asv Trading Private Limited
Asv Trading 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 |
|---|---|---|---|---|
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Arpita Maheshwari
Also directs:
Arpita Vimal Trading Private Limited
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Director | 31 Oct 2010 | 15 Years 8 Months | Current |
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Vikas Maheshwari
Also directs:
Arpita Vimal Trading Private Limited
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Director | 31 Oct 2010 | 15 Years 8 Months | Current |
Financials of Asv Trading Private Limited FY 2023 filings available
Asv Trading Private Limited reported revenue of ₹49.94 Lakh (up 293.00% YoY) for FY 2023.
Ten-year financial statements for Asv Trading Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Asv Trading Private Limited
Shareholding and ownership data for Asv Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Asv Trading Private Limited
Asv Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asv Trading Private Limited
View historical data on people associated with Asv Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asv Trading Private Limited
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GST Compliance of Asv Trading Private Limited
GST registrations and filing compliance for Asv Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Asv Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Asv Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Asv Trading Private Limited
MSME payment history for Asv Trading Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Asv Trading Private Limited
Corporate group structure for Asv Trading Private Limited
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MCA Filings & Documents of Asv Trading Private Limited
MCA filings and documents for Asv Trading Private Limited
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- Annual returns and statements
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Recent Activity on Asv Trading Private Limited
Frequently Asked Questions about Asv Trading Private Limited
Asv Trading Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 01 January 2008 (18+ years old) and is registered under CIN U51900MH2008PTC177214.
Asv Trading Private Limited reported revenue of ₹49.94 Lakh for FY 2023 (up 293.00% YoY).
The current directors of Asv Trading Private Limited are:
- Arpita Maheshwari - Director
- Vikas Maheshwari - Director
The primary industry of Asv Trading Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Asv Trading Private Limited can be reached at the registered office: 9 Chemox House 7Th Barrack Road Bombay Hospital Lane, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹9.88 Lakh.