Yyavi Traders Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1992.
1992 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Yyavi Traders Limited

Yyavi 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.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74110MH1992PLC069449

  • Registration Number

    069449

  • Incorporation Date

    06 November 1992

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 33 Year, 3 Months
  • Last Filing with ROC 31 Mar 2019
  • Revenue Growth **** 2017.10%
  • Profit Growth **** 98.82%
  • Ebitda **** 98.82%
  • Net Worth -0.00%
  • Total Assets **** 2.36%
Company report

Yyavi Traders Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Yyavi Traders 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 Yyavi Traders Limited?
Current Directors
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
Past Directors
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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Financial Performance of Yyavi Traders.

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%.

Yyavi Traders revenue growth over time
Yyavi Traders 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
********
 2017.10%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 2.36%
*******
*******
*******
*******
Profit or Loss
*******
 98.82%
*******
*******
*******
*******
Net Worth
*******
 -0.00%
*******
*******
*******
*******
EBITDA
*******
 98.82%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Yyavi Traders?

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.

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 Yyavi Traders?

Unlock and access historical data on people associated with Yyavi Traders, 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 Yyavi Traders, 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 Yyavi Traders'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
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Yyavi Traders
Recent Activity within the Organization
  • Director Appointment

    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 8 months 27 days . was recorded as a recent event.

  • Annual General Meeting

    The activity Yyavi Traders Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Yyavi Traders Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was completed.

  • Director Appointment

    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 10 months . was documented.

  • Director Appointment

    The activity 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 11 months . was completed.

  • Director Appointment

    Nitesh Kabra was appointed as a Director was appointed as a Director on 15 Jan 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Yyavi Traders Limited?

The CIN of Yyavi Traders Limited is U74110MH1992PLC069449.

Where is Yyavi Traders Limited headquartered?

Yyavi Traders Limited is headquartered at Magan Baug, Room No. 104, Sun Mill Road, Lower Parel, Mumbai, Maharashtra, 400013.

When was Yyavi Traders Limited incorporated?

Yyavi Traders Limited was incorporated on 06 November 1992.

Who are the current directors of Yyavi Traders Limited?

The current directors of Yyavi Traders Limited are

What is the primary industry of Yyavi Traders Limited?

The primary industry of Yyavi Traders Limited is Financial Services.

Is Yyavi Traders Limited a listed company?

Yyavi Traders Limited is unlisted.

What is the capital structure of Yyavi Traders Limited?

The authorized capital of Yyavi Traders Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.

What is the compliance status of Yyavi Traders Limited?

The compliance status of Yyavi Traders Limited is Compliant.

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