Yashvi Trades Private Limited - Company Profile

It is a financial services private limited company based in Borivali West, Maharashtra, India, established in 2004.
2004 Borivali West, Maharashtra, India Converted to LLP
Last Updated:
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About Yashvi Trades Private Limited

Yashvi Trades Private Limited, a converted to llp private limited company, was established on 24 February 2004 in Borivali West, Maharashtra, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U51909MH2004PTC144688. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.57 Cr.

It upholds a compliant status. Its leadership includes Bhavya Sanghvi Samir (Director), Samir Sanghvi (Director). Past directors included Bhavya Sanghvi Samir, Bela Samir Sanghvi. Its latest AGM occurred on 11 June 2025, with the balance sheet filed on 31 March 2025. It is based at Office No. 3, P P No. 772, Devkrupa Chs Ltd.,, S. V. Road, Borivali (W), Opp H D Fc Bank,, Borivali West, Maharashtra, 400092.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2004PTC144688

  • Registration Number

    144688

  • Incorporation Date

    24 February 2004

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.57 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.57 Cr
  • Company Age 22 Year, 21 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** -80.14%
  • Profit Growth **** -96.19%
  • Ebitda **** 18.91%
  • Net Worth 0.31%
  • Total Assets -4.03%
Company report

Yashvi Trades Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Yashvi Trades Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Yashvi Trades Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavya Sanghvi Samir Director 01 Apr 2021 Current
Samir Sanghvi Director 28 Jun 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 01 Apr 2021 Past

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Financial Performance of Yashvi Trades.

Yashvi Trades Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 80.14% decrease. The company also saw a substantial fall in profitability, with a 96.19% decrease in profit. The company's net worth moved up by a moderate rise of 0.31%.

Yashvi Trades revenue growth over time
Yashvi Trades profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -80.14%
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.03%
*******
*******
*******
*******
Profit or Loss
*******
 -96.19%
*******
*******
*******
*******
Net Worth
*******
 0.31%
*******
*******
*******
*******
EBITDA
*******
 18.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Yashvi Trades?

In 2021, Yashvi Trades had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Yashvi Trades?

Unlock and access historical data on people associated with Yashvi Trades, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Yashvi Trades, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Yashvi Trades's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
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Latest Updates, News, and FAQs on Yashvi Trades
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Yashvi Trades Private Limited last Annual general meeting of members was held on 11 Jun 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Yashvi Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Bhavya Sanghvi Samir was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Director Appointment

    Samir Sanghvi was appointed as a Director was appointed as a Director on 28 Jun 2007 & has been associated with this company since 18 years 8 months . was recorded as a recent event.

  • Company Incorporation

    The activity Yashvi Trades Private Limited was registered on 24 Feb 2004 with Roc Mumbai & aged 22 years 21 days as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Yashvi Trades Private Limited?

The CIN of Yashvi Trades Private Limited is U51909MH2004PTC144688.

Where is Yashvi Trades Private Limited headquartered?

Yashvi Trades Private Limited is headquartered at Office No. 3, P P No. 772, Devkrupa Chs Ltd.,, S. V. Road, Borivali (W), Opp H D Fc Bank,, Borivali West, Maharashtra, 400092.

When was Yashvi Trades Private Limited incorporated?

Yashvi Trades Private Limited was incorporated on 24 February 2004.

Who are the current directors of Yashvi Trades Private Limited?

The current directors of Yashvi Trades Private Limited are

What is the primary industry of Yashvi Trades Private Limited?

The primary industry of Yashvi Trades Private Limited is Trade.

Is Yashvi Trades Private Limited a listed company?

Yashvi Trades Private Limited is unlisted.

What is the capital structure of Yashvi Trades Private Limited?

The authorized capital of Yashvi Trades Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.57 Cr.

What is the compliance status of Yashvi Trades Private Limited?

The compliance status of Yashvi Trades Private Limited is Compliant.

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