Stavya Trading Private Limited
About Stavya Trading Private Limited
Data last updated: 25 February 2026
Stavya Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Advaita Trading Private Limited. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 September 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51103MH1994PTC127132.
Capital: an authorised share capital of ₹12.25 Cr and a paid-up capital of ₹11.25 Cr. It is led by directors including Devangkumar Narendrakumar Sanghavi and Manishkumar Sursangji Thakor.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 50 – A 3Rd Floor 308 Hanuman Building Perin Nariman Street Fort Market, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.69 Lakh, a decline of 80% compared to the previous year.
It operates as a subsidiary of Advaita Trading Private Limited.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address50 – A 3Rd Floor 308 Hanuman Building Perin Nariman Street Fort Market, Mumbai, Maharashtra, India – 400001
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IndustryFinancial Services, Financial Activities
- 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 Stavya Trading Private Limited
Stavya Trading Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51103MH1994PTC127132, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51103MH1994PTC127132 | Current |
| U99999MH1994PTC127132 | Previous |
| U99999MH1994PLC127132 | Previous |
| U99999MH2000PLC127132 | Previous |
Auditor Details of Stavya Trading Private Limited
Auditor information for Stavya Trading Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Stavya Trading Private Limited
Stavya Trading Private Limited is currently managed by 3 directors, with 15 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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Devangkumar Narendrakumar Sanghavi
Also directs:
Advaita Trading Private Limited, Kahan Exim Private Limited, Money Care Finance And Leasing Private Limited and 4 more
|
Director | 22 Jun 2017 | 9 Years 2 Months | Current |
|
Manishkumar Sursangji Thakor
Also directs:
Advaita Trading Private Limited, Kahan Exim Private Limited, Money Care Finance And Leasing Private Limited and 5 more
|
Director | 18 Mar 2023 | 3 Years 5 Months | Current |
|
Rajendrakumar Dhirajlal Sanghavi
Also directs:
Kahan Exim Private Limited, Money Care Finance And Leasing Private Limited, Devyani Capital And Finance Private Limited and 4 more
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Additional Director | 17 Feb 2026 | 0 Years 6 Months | Current |
Financials of Stavya Trading Private Limited FY 2025 filings available
Stavya Trading Private Limited reported revenue of ₹31.69 Lakh (down 80.00% YoY) for FY 2025.
Ten-year financial statements for Stavya Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Stavya Trading Private Limited
Shareholding and ownership data for Stavya Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Stavya Trading Private Limited
Stavya Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Stavya Trading Private Limited
View historical data on people associated with Stavya Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Stavya Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
- Establishment history
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GST Compliance of Stavya Trading Private Limited
GST registrations and filing compliance for Stavya Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Stavya Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Stavya Trading Private Limited
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- Rating history
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MSME Payment Delays by Stavya Trading Private Limited
MSME payment history for Stavya Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Stavya Trading Private Limited
Corporate group structure for Stavya Trading Private Limited
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MCA Filings & Documents of Stavya Trading Private Limited
MCA filings and documents for Stavya Trading Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Stavya Trading Private Limited
Frequently Asked Questions about Stavya Trading Private Limited
Stavya Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 September 1994 (32+ years old) and is registered under CIN U51103MH1994PTC127132.
Stavya Trading Private Limited reported revenue of ₹31.69 Lakh for FY 2025 (down 80.00% YoY).
The current directors of Stavya Trading Private Limited are:
- Devangkumar Narendrakumar Sanghavi - Director
- Manishkumar Sursangji Thakor - Director
- Rajendrakumar Dhirajlal Sanghavi - Additional Director
The primary industry of Stavya Trading Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Stavya Trading Private Limited can be reached at the registered office: 50 – A 3Rd Floor 308 Hanuman Building Perin Nariman Street Fort Market, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹12.25 Cr, and the paid-up capital is ₹11.25 Cr.