Asvah Traders Private Limited
About Asvah Traders Private Limited
Data last updated:
Asvah Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the commission agency services segment of the business services sector. It was incorporated on 12 April 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH1996PTC303208.
The company has an authorised share capital of ₹97 Lakh and a paid-up capital of ₹96.75 Lakh. It is led by directors Naveen Kapoor and Nitin Goyal.
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 Shop No. 248 V. Mall 2nd Floor Off. W.E. Highway Kandivali(East), Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2024, the company reported a revenue of ₹84.11 Lakh, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹1.01 Lakh (net margin 1.2%) and EBITDA of ₹1.84 Lakh (EBITDA margin 2.2%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Asvah Traders has one previous CIN (Corporate Identification Number): U51109WB1996PTC079290. The current CIN is U51109MH1996PTC303208, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109MH1996PTC303208 | Current |
| U51109WB1996PTC079290 | Previous |
Contact details
Asvah Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 248 V. Mall 2nd Floor Off. W.E. Highway Kandivali(East), Mumbai, Maharashtra, India – 400101
- IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
To see the full contact details of Asvah Traders 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 Asvah Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Asvah Traders Private Limited, buy the company report.
Financials of Asvah Traders Private Limited
FY 2025 filings availableAsvah Traders Private Limited reported revenue of ₹84.11 Lakh (up 2% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 2%. EBITDA fell 9% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹1.84 Lakh | ||||
| Profit Before Tax | |||||
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| Net Profit (PAT) | ₹1.01 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | 1.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Asvah Traders Private Limited, buy the company report.
Board of directors of Asvah Traders Private Limited
Asvah Traders has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kapoor Also directs: Sarvah Real Estate Private Limited, Osgood Tie-Up Private Limited, Samarohi Traders Private Limited and 1 more | Director | 09 Dec 2025 | 0 Years 10 Months | Current |
| Nitin Goyal Also directs: Sarvah Real Estate Private Limited, Osgood Tie-Up Private Limited, Samarohi Traders Private Limited and 1 more | Director | 09 Dec 2025 | 0 Years 10 Months | Current |
Auditor
Asvah Traders Private Limited is audited by NITESH SONI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NITESH SONI & ASSOCIATES | FY 2017 | 328598E |
Shareholding
The shareholding of Asvah Traders 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 Asvah Traders Private Limited, buy the company report.
Legal cases
Asvah Traders Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Silvassa, DNH at Silvasa | Court case (SPL. CASE COMPANIES ACT) | Filed against the company by an individual | Pending |
To see the full case history of Asvah Traders 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 Asvah Traders 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 Asvah Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Asvah Traders Private Limited has 24 board changes on record since 2004: 13 appointments and 11 cessations. The latest: Jaiprakash Jugalkishor Jajoo ceased to be Director on 05 Feb 2026.
15 earlier events are in the company report.
Frequently asked questions
Asvah Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in commission agents, within the business services industry. It was incorporated on 12 April 1996 (30+ years old) and is registered under CIN U51109MH1996PTC303208.
Asvah Traders has 2 current directors:
- Naveen Kapoor - Director
- Nitin Goyal - Director
The latest financial statements of Asvah Traders 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 CIN (Corporate Identification Number) of Asvah Traders is U51109MH1996PTC303208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Asvah Traders has 1 court case on record: 1 filed against it. 1 is pending.
Asvah Traders was incorporated on 12 April 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaiprakash Jugalkishor Jajoo ceased to be Director on 05 Feb 2026. Shubhankar Maji ceased to be Additional Director on 05 Feb 2026. Naveen Kapoor was appointed as Director on 09 Dec 2025. Asvah Traders has 24 board changes on record in total.
The registered office of Asvah Traders is at Shop No. 248 V. Mall 2nd Floor Off. W.E. Highway KandivaliEast, Mumbai, Maharashtra, India – 400101.
Asvah Traders operates in the business services industry, in the commission agents segment.
The compliance status of Asvah Traders is compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.
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