Yashvi Trades Private Limited
About Yashvi Trades Private Limited
Data last updated:
Yashvi Trades Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of By Multitrade Private Limited. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the brokerage and trading services segment of the financial services sector. It was incorporated on 24 February 2004.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144688.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.57 Cr. It was led by directors Bhavya Sanghvi Samir and Samir Sanghvi.
Its last annual general meeting (AGM) was held on 11 June 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.32 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹94,841 (net margin 3.5%) and EBITDA of ₹1.54 Lakh (EBITDA margin 5.6%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 23% over five years.
Company details
Contact details
Yashvi Trades Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressOffice No. 3 P No. 772 Devkrupa Chs Ltd., S. V. Road Borivali (W) Opp H D Fc Bank, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Yashvi Trades 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 Yashvi Trades 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 Yashvi Trades Private Limited, buy the company report.
Financials of Yashvi Trades Private Limited
FY 2025 filings availableYashvi Trades Private Limited reported revenue of ₹27.32 Lakh (up 232% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 232% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 23%. EBITDA rose 44% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.54 Lakh | ||||
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| Net Profit (PAT) | ₹94,841 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 5.6% | ||||
| Net Profit Margin | 3.5% | ||||
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To see the full financial statements and ratios of Yashvi Trades Private Limited, buy the company report.
Board of directors of Yashvi Trades Private Limited
Yashvi Trades has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhavya Sanghvi Samir Also directs: SPBC Retail LLP, By Multitrade Private Limited | Director | 01 Apr 2021 | 5 Years 6 Months | As last reported |
| Samir Sanghvi | Director | 28 Jun 2007 | 19 Years 4 Months | As last reported |
Auditor
Yashvi Trades Private Limited is audited by YATIN C SHAH & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| YATIN C SHAH & ASSOCIATES | FY 2022 | 129534W |
Shareholding
The shareholding of Yashvi Trades Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Yashvi Trades Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Yashvi Trades 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 Yashvi Trades 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 Yashvi Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Yashvi Trades Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Bhavya Sanghvi Samir ceased to be Additional Director on 30 Nov 2021.
Frequently asked questions
Yashvi Trades has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Yashvi Trades was a private limited company based in Mumbai, Maharashtra, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 24 February 2004 and is registered under CIN U51909MH2004PTC144688. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Yashvi Trades is U51909MH2004PTC144688. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yashvi Trades had 2 directors:
- Bhavya Sanghvi Samir - Director
- Samir Sanghvi - Director
Yashvi Trades was incorporated on 24 February 2004. It is registered with the Registrar of Companies, Mumbai.
The registered office of Yashvi Trades is at Office No. 3 P No. 772 Devkrupa Chs Ltd., S. V. Road Borivali W Opp H D Fc Bank, Mumbai, Maharashtra, India – 400092.
The latest financial statements of Yashvi Trades on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 11 June 2025. Year-wise statements from 2015 are in the company report.
Yashvi Trades operated in the financial services industry, in the brokerage and trading services segment.
Bhavya Sanghvi Samir ceased to be Additional Director on 30 Nov 2021. Bela Samir Sanghvi ceased to be Director on 01 Apr 2021. Bhavya Sanghvi Samir was appointed as Director on 01 Apr 2021. Yashvi Trades has 4 board changes on record in total.
The compliance status of Yashvi Trades is compliant as of 23 July 2026.
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