Yyavi Traders Limited - Company overview

Yyavi Traders Limited is shown as "Under Liquidation" in MCA records.

1992-11-06 Mumbai, Maharashtra Under Liquidation Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 2017.1%
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 98.8%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▲ 98.8%
FY 2018
NET WORTH
Loss · ₹10–25 Cr
▼ 0.0%
FY 2018
TOTAL ASSETS
₹50 Lakh–1 Cr
▲ 2.4%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 cr
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
33 Years 11 Months
since 1992-11-06
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
Updated: 2023-02-26 09:15:29
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Yyavi Traders 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 High risk
43/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (30), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Yyavi Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Yyavi Traders Limited is shown as "Under Liquidation" in MCA records. It was registered with ROC Mumbai on 6 November 1992 as a public limited company. The registered office is at Magan Baug, Room No. 104, Sun Mill Road, Lower Parel, Mumbai, Maharashtra. Earlier names on record include Aashka Holdings Private Limited and Aashka Holdings Limited.

Infyner groups it under Financial Services, in the Brokerage & Trading Services segment.

It has four directors: Nitesh Kabra, Ritesh Kabra, Sneha Rungta and Rahul Dayashankar Pandey. The longest-serving is Nitesh Kabra, on the board since 2011; the most recent to join is Sneha Rungta, appointed in June 2025. Three former directors are on record; the most recent to leave was Krishna Gopal Kabra in April 2016. Between them, the directors also sit on the boards of 6 other companies, including Ekavira Ventures Limited and Anjali Credit Pvt Ltd.

Authorised and paid-up capital are both ₹1 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 30 September 2019. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Magan Baug, Room No. 104, Sun Mill Road, Lower Parel, Mumbai, Maharashtra - 400013
Name History
Legal NameYyavi Traders Limited
CIN / LLPINU74110MH1992PLC069449
Company No.069449
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-11-06
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Yyavi Traders Limited (4) Current board members from MCA filings, including designation and appointment details.

N
Nitesh Kabra
Director | Since 2011-01-15 | DIN: 00041578
R
Ritesh Kabra
Director | Since 2011-03-31 | DIN: 00242774
S
Sneha Rungta
IRP/RP/Liquidator | Since 2025-06-03 | DIN: 07071488
R
Rahul Dayashankar Pandey
Director | Since 2016-04-05 | DIN: 00041334

Financial Performance of Yyavi Traders Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹1–10 Lakh ▲ 2017.1%
P&L Loss · Under ₹1 Lakh ▲ 98.8%
EBITDA Loss · Under ₹1 Lakh ▲ 98.8%
Net worth Loss · ₹10–25 Cr ▼ 0.0%

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Companies With Common Directors Of Yyavi Traders Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ekavira Ventures Limited 2 Shared Directors
Anjali Credit Pvt Ltd 1 Shared Director
Bright Impex & Agencies Pvt Ltd 1 Shared Director
Kl Enterprises Llp 1 Shared Director
Shri Sanwaria Commodities Private Limited 1 Shared Director
Union Commodities Private Limited 1 Shared Director

Financial Ratios of Yyavi Traders Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Yyavi Traders Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Credit Ratings, Litigation & Regulatory Alerts for Yyavi Traders Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Yyavi Traders Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Yyavi Traders Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Yyavi Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Yyavi Traders Limited?
MCA does not publish an "owner" field. Yyavi Traders Limited is run by its directors, Nitesh Kabra, Ritesh Kabra, Sneha Rungta and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Yyavi Traders Limited?
Yyavi Traders Limited has four current directors: Nitesh Kabra (since January 2011), Ritesh Kabra (since March 2011), Sneha Rungta (since June 2025) and Rahul Dayashankar Pandey (since April 2016).
What is CIN of Yyavi Traders Limited?
The CIN of Yyavi Traders Limited is U74110MH1992PLC069449. Reading it left to right: U means it is not listed, 74110 is the industry code it registered under, MH is Maharashtra, 1992 is the year it was registered, PLC is the company type and 069449 is its registration number.
When was Yyavi Traders Limited incorporated?
Yyavi Traders Limited was incorporated on 6 November 1992 with ROC Mumbai. That makes it more than 33 years old.
What is the registered address of Yyavi Traders Limited?
The registered office on MCA records is Magan Baug, Room No. 104, Sun Mill Road, Lower Parel, Mumbai, Maharashtra - 400013.
What is the current status of Yyavi Traders Limited?
MCA shows Yyavi Traders Limited as "Under Liquidation". It is being wound up, and a liquidator is selling its assets to pay creditors.
What is the contact number or email for Yyavi Traders Limited?
You can post to its registered office at Magan Baug, Room No. 104, Sun Mill Road, Lower Parel, Mumbai, Maharashtra - 400013.
What industry or business activity is Yyavi Traders Limited associated with?
It is grouped under Financial Services, in the Brokerage & Trading Services segment.
What is paid-up capital and authorised share capital of Yyavi Traders Limited?
Both authorised and paid-up capital are ₹1 crore.
When did Yyavi Traders Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Yyavi Traders Limited?
MCA shows no charges registered against Yyavi Traders Limited, so no assets are pledged for a registered secured loan.
Have any directors left Yyavi Traders Limited?
Yes, three former directors are on record. The most recent to leave were Krishna Gopal Kabra (April 2016), Ashok Inderchand Maniyar (March 2011) and Rakeshh Mantrri (January 2011).
Which companies share directors with Yyavi Traders Limited?
6 companies share directors with Yyavi Traders Limited. Among them are Ekavira Ventures Limited, Anjali Credit Pvt Ltd, Bright Impex & Agencies Pvt Ltd and 3 more.
What is the turnover or revenue of Yyavi Traders Limited?
Based on filed financial statements, the revenue of Yyavi Traders Limited for FY 2018 was in the ₹1–10 Lakh range. That is up 2017.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Yyavi Traders Limited?
For FY 2018, the net worth of Yyavi Traders Limited was negative, in the ₹10–25 Cr range.
How can I get the financial details of Yyavi Traders Limited?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Yyavi Traders Limited - is it listed or unlisted?
Yyavi Traders Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Yyavi Traders Limited?
Yyavi Traders Limited is registered with ROC Mumbai.
What is the company classification of Yyavi Traders Limited?
MCA classifies Yyavi Traders Limited as: Public Limited Indian Non-Government Company.

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.