Advaita Trading Private Limited

Financial services provider for private placements, M&A, and restructuring to Indian corporations, entrepreneurs, and investors.

1995 | Mumbai, Maharashtra (India) | Active
Last Updated:

Advaita Trading Profile

Key Indicators

  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 20.92 Cr
  • Company Age 29 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Advaita Trading

Advaita Trading Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 16 June 1995 and has a history of 29 years and eight months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 30.00 Cr and a paid-up capital of Rs 20.92 Cr, as per Ministry of Corporate Affairs (MCA) records.

Devangkumar Sanghavi and Manishkumar Thakor serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51100MH1995PTC143936

  • Company No.

    143936

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Jun 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Advaita Trading?

Board Members (2)

NameDesignationAppointment DateStatus
Devangkumar Sanghavi Country flag representing In Director 22-Jun-2017Current
Manishkumar Thakor Country flag representing In Director 18-Mar-2023Current

Financial Performance of Advaita Trading.

Advaita Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Advaita Trading revenue growth over time
Advaita Trading profit and loss trends over time
  • 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
Revenue from Operations
Total Assets
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EBITDA

What is the Ownership and Shareholding Structure of Advaita Trading?

In 2021, Advaita Trading had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Advaita Trading?

Unlock and access historical data on people associated with Advaita Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Advaita Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Advaita Trading, 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 Advaita Trading'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.

Latest Updates, News, and FAQs on Advaita Trading

Recent activity within the organization

  • Annual General Meeting

    Advaita Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Advaita Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Manishkumar Sursangji Thakor was appointed as a Director was appointed as a Director on 18 Mar 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Devangkumar Narendrakumar Sanghavi was appointed as a Director was appointed as a Director on 22 Jun 2017 & has been associated with this company since 7 years 8 months .

  • Company Incorporation

    Advaita Trading Private Limited was registered on 16 Jun 1995 with Roc Mumbai & aged 29 years 8 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Advaita Trading Private Limited?

    Advaita Trading Private Limited was incorporated on 16 Jun 1995.

  • What is authorized share capital and paid-up capital of Advaita Trading Private Limited?

    The authorized share capital of Advaita Trading Private Limited is ₹ 30.00 Cr and paid-up capital is ₹ 20.92 Cr.

  • Who are the current board members & directors of Advaita Trading Private Limited?

    Currently 2 directors are associated with Advaita Trading Private Limited.

    • Devangkumar Narendrakumar Sanghavi
    • Manishkumar Sursangji Thakor

  • What is the registered address of Advaita Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Advaita Trading Private Limited is 50-A 3Rd Floor 308 Hanuman Building Perin Nariman Street Fort Market, India, Mumbai, Maharashtra, 400001.

  • What is the corporate identification number (CIN) and company number of Advaita Trading Private Limited?

    The corporate identification number (CIN) of Advaita Trading Private Limited is U51100MH1995PTC143936 and the company number is 143936 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Advaita Trading Private Limited filed with the ROC?

    The most recent Balance Sheet for Advaita Trading Private Limited was filed with the ROC on 31 Mar 2024.

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