It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 | Mumbai, Maharashtra, India | Under LiquidationYyavi Traders Limited, a under liquidation public limited company, was established on 06 November 1992 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds CIN: U74110MH1992PLC069449. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
Formerly known as Aashka Holdings Private Limited, Aashka Holdings Limited. It upholds a compliant status. Its leadership includes Nitesh Kabra (Director), Ritesh Kabra (Director), Sneha Rungta (Irp/Rp/Liquidator). Past directors included Krishna Gopal Kabra, Ashok Inderchand Maniyar, Rakeshh Mantrri. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Magan Baug, Room No. 104, Sun Mill Road, Lower Parel, Mumbai, Maharashtra, 400013.
U74110MH1992PLC069449
069449
06 November 1992
₹1.00 Cr
₹1.00 Cr
Roc Mumbai
Unlisted
Under Liquidation
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nitesh Kabra | Director | 15 Jan 2011 | Current |
| Ritesh Kabra | Director | 31 Mar 2011 | Current |
| Sneha Rungta | Irp/Rp/Liquidator | 03 Jun 2025 | Current |
| Rahul Dayashankar Pandey | Director | 05 Apr 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 Apr 2016 | Past |
| Pramod Abcsdd | Director | 31 Mar 2011 | Past |
| Pramod Abcsdd | Director | 15 Jan 2011 | Past |
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Yyavi Traders Limited, for the financial year ended 2018, experienced significant growth in revenue, with a 2017.1% increase. The company also saw a substantial improvement in profitability, with a 98.82% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2019, Yyavi Traders 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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Sneha Rungta was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 03 Jun 2025 & has been associated with this company since 5 months 26 days . was recorded as a recent event.
Yyavi Traders Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.
The activity Yyavi Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.
Progress on Rahul Dayashankar Pandey was appointed as a Director was appointed as a Director on 05 Apr 2016 & has been associated with this company since 9 years 7 months . was documented.
Progress on Ritesh Kabra was appointed as a Director was appointed as a Director on 31 Mar 2011 & has been associated with this company since 14 years 7 months . was documented.
Nitesh Kabra was appointed as a Director was appointed as a Director on 15 Jan 2011 & has been associated with this company since 14 years 10 months . was recorded as a recent event.
The CIN of Yyavi Traders Limited is U74110MH1992PLC069449.
Yyavi Traders Limited is headquartered at Magan Baug, Room No. 104, Sun Mill Road, Lower Parel, Mumbai, Maharashtra, 400013.
Yyavi Traders Limited was incorporated on 06 November 1992.
The current directors of Yyavi Traders Limited are
The primary industry of Yyavi Traders Limited is Financial Services.
Yyavi Traders Limited is unlisted.
The authorized capital of Yyavi Traders Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Yyavi Traders Limited is Compliant.
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