Yyavi Traders Limited
About Yyavi Traders Limited
Data last updated:
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 operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 06 November 1992.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH1992PLC069449. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was formerly known as Aashka Holdings Private Limited and Aashka Holdings Limited. It is led by directors including Nitesh Kabra and Ritesh Kabra.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 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. For the same year it recorded a net loss of ₹7,961 (net margin -1.3%) and EBITDA of -₹7,961 (EBITDA margin -1.3%).
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- Registered AddressMagan Baug Room No. 104 Sun Mill Road Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Name History of Yyavi Traders Limited
Yyavi Traders 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.
| Company Name | Status |
|---|---|
| Yyavi Traders Limited | Current |
| Aashka Holdings Private Limited | Previous |
| Aashka Holdings Limited | Previous |
CIN History of Yyavi Traders Limited
Yyavi Traders 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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BANGANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Yyavi Traders Limited
Yyavi Traders has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Kabra Also directs: Shri Sanwaria Commodities Private Limited, Union Commodities Private Limited, Bright Impex & Agencies Pvt Ltd and 1 more | Director | 15 Jan 2011 | 15 Years 8 Months | As last reported |
| Ritesh Kabra | Director | 31 Mar 2011 | 15 Years 6 Months | As last reported |
| Sneha Rungta | Irp/Rp/Liquidator | 03 Jun 2025 | 1 Years 4 Months | As last reported |
| Rahul Dayashankar Pandey | Director | 05 Apr 2016 | 10 Years 6 Months | As last reported |
Financials of Yyavi Traders Limited FY 2019 filings available
Yyavi Traders Limited reported revenue of ₹5.93 Lakh (up 2017% YoY) for FY 2018.
Financial Statement Summary of Yyavi Traders Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹5.93 Lakh | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹7,961 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹7,961 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Yyavi Traders Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -1.3% | •••• | •••• | •••• |
| Net Profit Margin | -1.3% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Yyavi Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Yyavi Traders Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Yyavi Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Yyavi Traders Limited
Yyavi Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Yyavi Traders Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Yyavi Traders Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Yyavi Traders Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Yyavi Traders Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Yyavi Traders Limited
Frequently Asked Questions about Yyavi Traders Limited
Yyavi Traders 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 is a company under liquidation, formerly operating as a public limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. 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 reported revenue of ₹5.93 Lakh for FY 2018 (up 2017% YoY).
Yyavi Traders has 4 current directors:
- Nitesh Kabra - Director
- Ritesh Kabra - Director
- Rahul Dayashankar Pandey - Director
- Sneha Rungta - Irp/Rp/Liquidator
Yyavi Traders reported a net loss of ₹7,961 (net margin -1.3%) and EBITDA of -₹7,961 (EBITDA margin -1.3%) for FY 2018, as per its filed financial statements.
The CIN (Corporate Identification Number) of Yyavi Traders is U74110MH1992PLC069449. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yyavi Traders was incorporated on 06 November 1992. It is registered with the Registrar of Companies, Mumbai.
The registered office of Yyavi Traders is at Magan Baug Room No. 104 Sun Mill Road Lower Parel, Mumbai, Maharashtra, India – 400013.
Yyavi Traders has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr.