It is a financial services private limited company based in Borivali West, Maharashtra, India, established in 2004.
2004 | Borivali West, Maharashtra, India | Converted to LLPYashvi 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.
U51909MH2004PTC144688
144688
24 February 2004
₹2.00 Cr
₹1.57 Cr
Roc Mumbai
Unlisted
Converted to LLP
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhavya Sanghvi Samir | Director | 01 Apr 2021 | Current |
| Samir Sanghvi | Director | 28 Jun 2007 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 01 Apr 2021 | Past |
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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%.
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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.
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There are no open charges registered against the company as per our records.
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The activity Yashvi Trades Private Limited last Annual general meeting of members was held on 11 Jun 2025 as per latest MCA records. was completed.
Progress on Yashvi Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.
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 7 months . was completed.
The activity 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 5 months . was completed.
Yashvi Trades Private Limited was registered on 24 Feb 2004 with Roc Mumbai & aged 21 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Yashvi Trades Private Limited is U51909MH2004PTC144688.
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.
Yashvi Trades Private Limited was incorporated on 24 February 2004.
The current directors of Yashvi Trades Private Limited are
The primary industry of Yashvi Trades Private Limited is Trade.
Yashvi Trades Private Limited is unlisted.
The authorized capital of Yashvi Trades Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.57 Cr.
The compliance status of Yashvi Trades Private Limited is Compliant.
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