
Napashavya Trading Private Limited
About Napashavya Trading Private Limited
Data last updated:
Napashavya Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U31504MH2005PTC150940. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Napashavya Financial Consultants Private Limited. It is led by directors Harnish Babulal Shah and Shashi Paul Lakhwara.
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 F/50 Venus Apartments 13th Flr G Thadani Marg Worli Sea Face, Mumbai, Maharashtra, India – 400018.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Napashavya Trading has one previous CIN (Corporate Identification Number): U67190MH2005PTC150940. The current CIN is U31504MH2005PTC150940, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U31504MH2005PTC150940 | Current |
| U67190MH2005PTC150940 | Previous |
Contact details
Napashavya Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressF/50 Venus Apartments 13th Flr G Thadani Marg Worli Sea Face, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Napashavya 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
Business activity
The main business activity of Napashavya Trading is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers retail trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Napashavya Trading Private Limited, buy the company report.
Financials of Napashavya Trading Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Napashavya Trading Private Limited, buy the company report.
Board of directors of Napashavya Trading Private Limited
Napashavya Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harnish Babulal Shah Also directs: Trinity Fuels Limited, Ritika Gems Private Limited, Viren Diamonds Exports Limited and 1 more | Director | 01 Mar 2014 | 12 Years 7 Months | Current |
| Shashi Paul Lakhwara | Director | 01 Mar 2014 | 12 Years 7 Months | Current |
Auditor
Napashavya Trading Private Limited is audited by SANTOSH SHAH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSH SHAH & ASSOCIATES | FY 2023 | 121711W |
Shareholding
The shareholding of Napashavya Trading Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Napashavya Trading Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2014 | 10545505 | Corporation Bank | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Napashavya 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 Napashavya Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Napashavya Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Napashavya Trading Private Limited, buy the company report.
Recent activity
Napashavya Trading Private Limited has 8 board changes on record since 2005: 5 appointments and 3 cessations. The latest: Arun Shah ceased to be Director on 15 Mar 2014.
Frequently asked questions
Napashavya Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 February 2005 (21+ years old) and is registered under CIN U31504MH2005PTC150940.
Napashavya Trading has 2 current directors:
- Harnish Babulal Shah - Director
- Shashi Paul Lakhwara - Director
The latest financial statements of Napashavya Trading 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.
No. Napashavya Trading has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Napashavya Trading is U31504MH2005PTC150940. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Napashavya Trading was incorporated on 01 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Arun Shah ceased to be Director on 15 Mar 2014. Naman Arun Shah ceased to be Director on 15 Mar 2014. Harnish Babulal Shah was appointed as Director on 01 Mar 2014. Napashavya Trading has 8 board changes on record in total.
The registered office of Napashavya Trading is at F50 Venus Apartments 13th Flr G Thadani Marg Worli Sea Face, Mumbai, Maharashtra, India – 400018.
Napashavya Trading operates in the financial services industry, in the diversified financial services segment.
Napashavya Trading has open charges of ₹75 Lakh and no satisfied charges on record as per latest MCA filings.