Ashva Multi Trade Private Limited - Company overview

Ashva Multi Trade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27100MH2005PTC1…

2005-04-06 Jalna, Maharashtra Active Unlisted Active Compliant
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AM Ashva Multi Trade Private Limited
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Key Metrics

AUTHORISED CAPITAL
2.30 cr
PAID-UP CAPITAL
2.17 cr
COMPANY AGE
21 Years 4 Months
since 2005-04-06
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
121.25 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-24 04:36:42

Company Health Scores

Health scores for Ashva Multi Trade Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (55) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2021.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director GANESH LOHIYA SHIVKUMAR has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Ashva Multi Trade Private Limited

Ashva Multi Trade Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U27100MH2005PTC152446). Business overview includes Home & Lifestyle (Textile Retail & Distribution), incorporated on April 06, 2005 (21+ years old), headquartered in Jalna, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Textile Retail & Distribution
  • Location House No. 111, Plot No. 13, Manik Nagar, Bhavri Kunj,, Jalna, Maharashtra - 431203
Name History
CIN / LLPINU27100MH2005PTC152446
Company No.152446
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-04-06
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Ashva Multi Trade Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
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Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Ashva Multi Trade Private Limited (5)

V
Director | Since 2019-02-08 | DIN: 01729111
K
Director | Since 2021-03-10 | DIN: 07470965
K
Director | Since 2011-02-22 | DIN: 03442437
G
Director | Since 2021-07-01 | DIN: 08281269
S
Director | Since 2021-07-01 | DIN: 00173932

Charges of Ashva Multi Trade Private Limited

State Bank Of India : 121.25 cr
Open Charges: 2 Satisfied Charges: 0
Open 121.25 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 22 Feb 2012
45.60 cr Open
State Bank Of India
Creation Date: 03 Aug 2006
75.65 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Ashva Multi Trade Private Limited
What is CIN of Ashva Multi Trade Private Limited?
The Corporate Identification Number (CIN) for Ashva Multi Trade Private Limited is U27100MH2005PTC152446. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 152446 as per MCA.
When was Ashva Multi Trade Private Limited incorporated?
Ashva Multi Trade Private Limited was incorporated 21 years 4 months ago on 06 Apr 2005.
What is paid-up capital and authorised share capital of Ashva Multi Trade Private Limited?
The paid-up capital of Ashva Multi Trade Private Limited is ₹ 21,728,580.00 and authorised share capital is ₹ 23,000,000.00.
Who are the current board members and directors of Ashva Multi Trade Private Limited?
Ashva Multi Trade Private Limited shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Ashva Multi Trade Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Ashva Multi Trade Private Limited is House No. 111, Plot No. 13, Manik Nagar, Bhavri Kunj,, Jalna, Maharashtra, 431203, India.
What is the ROC code of Ashva Multi Trade Private Limited?
Ashva Multi Trade Private Limited ROC code is Roc Mumbai.
What is the company classification of Ashva Multi Trade Private Limited?
Ashva Multi Trade Private Limited is classified as Private Limited Indian Non-Government Company.
Ashva Multi Trade Private Limited - is it listed or unlisted?
Ashva Multi Trade Private Limited is a Unlisted company.
What is the current status of Ashva Multi Trade Private Limited?
Ashva Multi Trade Private Limited is currently Active and registered in Jalna, Maharashtra, India.
What industry or business activity is Ashva Multi Trade Private Limited associated with?
Ashva Multi Trade Private Limited lists activity aligned with: Home & Lifestyle - Textile Retail & Distribution. See the Overview and Competition sections for fuller industry context.
Does Ashva Multi Trade Private Limited have GST registrations on file?
Ashva Multi Trade Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Ashva Multi Trade Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Ashva Multi Trade Private Limited.
What is the turnover or revenue of Ashva Multi Trade Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Ashva Multi Trade Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.