Asvah Traders Private Limited
About Asvah Traders Private Limited
Data last updated: 06 March 2026
Asvah Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in commission agency services, a part of the broader business services sector. Incorporated on 12 April 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U51109MH1996PTC303208.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No. 248 V. Mall 2Nd Floor Off. W.E. Highway Kandivali(East), Mumbai, Maharashtra, India – 400101
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IndustryBusiness Services, Commission Agents, Contractual Work, Wholesale
- 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 Asvah Traders Private Limited
Asvah Traders Private Limited 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 |
Business Activity of Asvah Traders Private Limited
Asvah Traders 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 Asvah Traders 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 Asvah Traders Private Limited
Asvah Traders Private Limited is audited by NITESH SONI & ASSOCIATES 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 |
|---|---|---|---|
| NITESH SONI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Asvah Traders 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
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Board of Directors of Asvah Traders Private Limited
Asvah Traders Private Limited is currently managed by 2 directors, with 11 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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Naveen Kapoor
Also directs:
Asvah Traders Private Limited, Sarvah Real Estate Private Limited, Osgood Tie-Up Private Limited and 2 more
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Director | 09 Dec 2025 | 0 Years 7 Months | Current |
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Nitin Goyal
Also directs:
Asvah Traders Private Limited, Sarvah Real Estate Private Limited, Osgood Tie-Up Private Limited and 2 more
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Director | 09 Dec 2025 | 0 Years 7 Months | Current |
Financials of Asvah Traders Private Limited FY 2025 filings available
Asvah Traders Private Limited reported revenue of ₹84.11 Lakh (up 2.00% YoY) for FY 2024.
Ten-year financial statements for Asvah Traders 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 Asvah Traders Private Limited
Shareholding and ownership data for Asvah Traders 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 Asvah Traders Private Limited
Asvah Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Asvah Traders Private Limited
View historical data on people associated with Asvah Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Asvah Traders 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 Asvah Traders Private Limited
GST registrations and filing compliance for Asvah Traders 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
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Credit Ratings, Litigation & Regulatory Alerts for Asvah Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Asvah Traders 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 Asvah Traders Private Limited
MSME payment history for Asvah Traders 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 Asvah Traders Private Limited
Corporate group structure for Asvah Traders Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Asvah Traders Private Limited
MCA filings and documents for Asvah Traders 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 Asvah Traders Private Limited
Frequently Asked Questions about Asvah Traders Private Limited
Asvah Traders Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 1996 (30+ years old) and is registered under CIN U51109MH1996PTC303208.
Asvah Traders Private Limited reported revenue of ₹84.11 Lakh for FY 2024 (up 2.00% YoY).
The current directors of Asvah Traders Private Limited are:
- Naveen Kapoor - Director
- Nitin Goyal - Director
The primary industry of Asvah Traders Private Limited is business services. The company specifically operates in commission agents. The company is currently active in this sector.
Asvah Traders Private Limited can be reached at the registered office: Shop No. 248 V. Mall 2Nd Floor Off. W.E. Highway KandivaliEast, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹97 Lakh, and the paid-up capital is ₹96.75 Lakh.