Yyavi Traders Limited
About Yyavi Traders Limited
Data last updated: 24 July 2025
Yyavi Traders Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 06 November 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U74110MH1992PLC069449.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. Formerly known as Aashka Holdings Private Limited and Aashka Holdings Limited. It is led by directors including Nitesh Kabra and Ritesh Kabra.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Magan Baug Room No. 104 Sun Mill Road Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2018, the company reported a revenue of ₹5.93 Lakh, reflecting significant growth compared to the previous year.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered AddressMagan Baug Room No. 104 Sun Mill Road Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Yyavi Traders Limited
Yyavi Traders Limited has undergone 2 name changes throughout its history. The company was previously known as Aashka Holdings Private Limited, and Aashka Holdings Limited. The current legal name is Yyavi Traders Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Yyavi Traders Limited | Current |
| Aashka Holdings Private Limited | Previous |
| Aashka Holdings Limited | Previous |
CIN History of Yyavi Traders Limited
Yyavi Traders Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U74110MH1992PLC069449, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH1992PLC069449 | Current |
| U67120MH1992PTC069449 | Previous |
| U67120MH1992PLC069449 | Previous |
Auditor Details of Yyavi Traders Limited
Yyavi Traders Limited is audited by A BANGANI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BANGANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Yyavi Traders Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Yyavi Traders Limited
Yyavi Traders Limited is currently managed by 4 directors, with 3 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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Nitesh Kabra
Also directs:
Shri Sanwaria Commodities Private Limited, Union Commodities Private Limited, Bright Impex & Agencies Pvt Ltd and 1 more
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Director | 15 Jan 2011 | 15 Years 7 Months | As last reported |
| Ritesh Kabra | Director | 31 Mar 2011 | 15 Years 4 Months | As last reported |
| Sneha Rungta | Irp/Rp/Liquidator | 03 Jun 2025 | 1 Years 2 Months | As last reported |
| Rahul Dayashankar Pandey | Director | 05 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of Yyavi Traders Limited FY 2019 filings available
Yyavi Traders Limited reported revenue of ₹5.93 Lakh (up 2017.00% YoY) for FY 2018.
Ten-year financial statements for Yyavi Traders Limited
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Ownership and Shareholding of Yyavi Traders Limited
Shareholding and ownership data for Yyavi Traders Limited
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Charges & Borrowings Yyavi Traders Limited
Yyavi Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Yyavi Traders Limited
View historical data on people associated with Yyavi Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Yyavi Traders Limited
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GST Compliance of Yyavi Traders Limited
GST registrations and filing compliance for Yyavi Traders Limited
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Credit Ratings, Litigation & Regulatory Alerts for Yyavi Traders Limited
Credit ratings, litigation, and regulatory alerts for Yyavi Traders Limited
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MSME Payment Delays by Yyavi Traders Limited
MSME payment history for Yyavi Traders 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 Yyavi Traders Limited
Corporate group structure for Yyavi Traders Limited
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MCA Filings & Documents of Yyavi Traders Limited
MCA filings and documents for Yyavi Traders Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Yyavi Traders Limited
Frequently Asked Questions about Yyavi Traders Limited
Yyavi Traders Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Yyavi Traders Limited is a company under liquidation, formerly operating as a public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 November 1992 and is registered under CIN U74110MH1992PLC069449. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Yyavi Traders Limited reported revenue of ₹5.93 Lakh for FY 2018 (up 2017.00% YoY).
The current directors of Yyavi Traders Limited are:
- Nitesh Kabra - Director
- Ritesh Kabra - Director
- Sneha Rungta - Irp/Rp/Liquidator
- Rahul Dayashankar Pandey - Director
The CIN (Corporate Identification Number) of Yyavi Traders Limited is U74110MH1992PLC069449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Yyavi Traders Limited is financial services. The company specifically operates in brokerage and trading services.