Athwart Trading Private Limited
About Athwart Trading Private Limited
Data last updated:
Athwart Trading Private Limited is a private limited company based in Silvassa, Dadra And Nagar Haveli, India. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 30 March 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900DN2010PTC000325.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nem Bai and Hazur Singh.
Its last annual general meeting (AGM) was held on 30 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at A – 1 Flat No. 303 Anand Nagar Tokarkhada Khanvel Road, Silvassa, Dadra and Nagar Haveli, India – 396230.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.16 Lakh. For the same year it recorded a net profit of ₹3,676 (net margin 1.7%) and EBITDA of ₹12,314 (EBITDA margin 5.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Athwart Trading Private Limited's registered office is in Silvassa, Dadra And Nagar Haveli. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 1 Flat No. 303 Anand Nagar Tokarkhada Khanvel Road, Silvassa, Dadra and Nagar Haveli, India – 396230
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Athwart Trading 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
Financials of Athwart Trading Private Limited
FY 2025 filings availableAthwart Trading Private Limited reported revenue of ₹2.16 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.16 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹12,314 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3,676 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 5.7% | ||
| Net Profit Margin | 1.7% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Athwart Trading Private Limited, buy the company report.
Board of directors of Athwart Trading Private Limited
Athwart Trading has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nem Bai Also directs: Glean Trading Private Limited | Additional Director | 25 Jul 2020 | 6 Years 3 Months | Current |
| Hazur Singh Also directs: Wellworth Apparels Private Limited, Carnat Estates Private Limited, Raves Tradex Private Limited and 3 more | Additional Director | 27 Jun 2022 | 4 Years 4 Months | Current |
Auditor
Athwart Trading Private Limited is audited by PRIYAVRAT & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRIYAVRAT & ASSOCIATES | FY 2017 | 165027 |
Shareholding
The shareholding of Athwart Trading Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Athwart Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Athwart Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Athwart Trading 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 Athwart Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Athwart Trading Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Hazur Singh was appointed as Additional Director on 27 Jun 2022.
Frequently asked questions
Athwart Trading is an active private limited company based in Silvassa, Dadra And Nagar Haveli, India. The company works in other wholesale, within the trading industry. It was incorporated on 30 March 2010 (16+ years old) and is registered under CIN U51900DN2010PTC000325.
Athwart Trading has 2 current directors:
- Nem Bai - Additional Director
- Hazur Singh - Additional Director
The latest financial statements of Athwart Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 July 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Athwart Trading is U51900DN2010PTC000325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Athwart Trading was incorporated on 30 March 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Hazur Singh was appointed as Additional Director on 27 Jun 2022. Dinesh Suresh Bhivgade ceased to be Director on 28 Jan 2022. Nem Bai was appointed as Additional Director on 25 Jul 2020. Athwart Trading has 9 board changes on record in total.
The registered office of Athwart Trading is at A – 1 Flat No. 303 Anand Nagar Tokarkhada Khanvel Road, Silvassa, Dadra and Nagar Haveli, India – 396230.
Athwart Trading operates in the trading industry, in the other wholesale segment.
The compliance status of Athwart Trading is compliant as of 07 September 2026. The company is actively filing with the Registrar of Companies.
Athwart Trading can be reached at its registered office: A – 1 Flat No. 303 Anand Nagar Tokarkhada Khanvel Road, Silvassa, Dadra and Nagar Haveli, India – 396230.
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