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Sapta Ashva Traders Private Limited

U52609RJ2018PTC060942ActivePrivate · Non-govt companyRoC - JaipurUnlisted

Last updated: 2026-06-08

Compliance Health · D · provisional

2 / 4 signals passed

Sapta Ashva Traders Private Limited is a Private Non-govt company company incorporated in 2018 and based in Rajasthan, India. It was founded by Devendra and Pritima. Sapta Ashva Traders Private Limited operates in Retail Trade (NIC 52609) with authorized capital of ₹50.0K and paid-up capital of ₹50.0K. For 2020-21, the company reported revenue of ₹54.0K and a net loss of ₹77.1K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue

Revenue (latest FY)

₹54.0K

2020-21

PAT (latest FY)

₹-77.1K

Margin -142.9%

Open Charges

No encumbrances

Active Directors

No resignations

Paid-up Capital

₹50.0K

100% of authorized

Filings on Record

All current

Incorporated

2018

8 years old

State

Rajasthan

Sector

Retail Trade

NIC 52609

Class

Private

Sub-category

Non-govt company

Authorized Capital

₹50.0K

Paid-up Capital

₹50.0K

100% utilized

Members

—

Last AGM

30 Nov 2021

1716d ago

Last Balance Sheet

31 Mar 2021

1960d ago

Latest Filing

—

Registered Email

g*********(at)gmail.com

Registered Office

4/11 VIVEKANAND NAGAR NEAR PANNA KA KUAN ALWAR Alwar RJ 301001 IN

Quick facts

Identity · Activity · Auditor · Contact

Registered office

4/11 VIVEKANAND NAGAR NEAR PANNA KA KUAN ALWAR Alwar RJ 301001 IN

NIC code

52609

Statutory auditor

Awaiting ADT-1 / AOC-4 extraction

Registered email

g*********(at)gmail.com

Section

Retail Trade

ROC

RoC - Jaipur

Website

—

Class · sub-category

Private · Non-govt company

Incorporation · Last AGM

17 Apr 2018 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked

Arun Malhotra

Additional Director

8.9y · Gurugram · DIN 1744328

Rajesh Kumar Sharma

Managing Director

8.3y · Hyderabad · DIN 3195847

Meera Krishnan

Director

6.6y · Bengaluru · DIN 2900793

Get the full board of directors

Directors, DINs & appointment history for Sapta Ashva Traders Private Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked

Form	FY	Filed	Due	Delay	Status
AOC-4	FY2024-25	30 Oct 2024	30 Oct 2024	+8d	filed
MGT-7	FY2024-25	25 Nov 2024	29 Nov 2024	0d	filed
AOC-4	FY2023-24	30 Oct 2023	30 Oct 2023	+10d	filed
MGT-7	FY2023-24	20 Nov 2023	29 Nov 2023	0d	filed
AOC-4	FY2022-23	30 Oct 2022	30 Oct 2022	0d	filed
MGT-7	FY2022-23	24 Nov 2022	29 Nov 2022	0d	filed

Get financial statements & other filing documents

Full MCA filing history for Sapta Ashva Traders Private Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

Charge ID	Holder	Amount	Created	Status
819052058	Axis Bank Ltd(Bank)	₹82.03 L	12 Mar 2019	Satisfied
654339436	Kotak Mahindra Bank Ltd(Bank)	₹11.55 Cr	04 Jul 2021	Open
315671552	ICICI Bank Ltd(Bank)	₹18.18 Cr	27 Jan 2019	Satisfied
123727255	State Bank of India(Bank)	₹24.44 Cr	12 Mar 2022	Open
414623576	ICICI Bank Ltd(Bank)	₹13.27 Cr	19 Sep 2023	Open
254278148	Axis Bank Ltd(Bank)	₹16.99 Cr	19 Sep 2020	Open

See registered charges & lenders

Charge IDs, lenders & amounts for Sapta Ashva Traders Private Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Financial Performance

MCA3 reporting years

Revenue (bars) vs PAT (line) by FY

Revenue PAT

FY	Revenue	PAT	Net Worth	Total Assets	Employees
2020-21					—
2019-20					—
2018-19					—

Detailed Financials

3 FYsIncome statement + balance sheet

Line item	2020-21	2019-20	2018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees	—	—	—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings

Metric	1Y CAGR	3Y CAGR	5Y CAGR
Revenue2020-21	+901.0%	—	—
Profit after Tax2020-21	—	—	—
Net Worth2020-21	—	—	—

Financial Ratios

Profitability · leverage · efficiency

FY	PAT margin	Rev growth	ROE	ROA	D/E
2018-19	-153.80%	—	—	-27.15%	—
2019-20	-1128.74%	-77.29%	—	-60.51%	—
2020-21	-142.85%	+368.99%	—	-28.80%	—

Cap Table & Shareholding

Promoter · institutional · publicLocked

Category	Shareholders	Shares held	%
Promoters	1	3,69,14,808	80.55%
Institutional Investors	1	36,62,078	7.99%
Public & Others	9	52,51,664	11.46%

See the full shareholding pattern

Promoter, institutional & public holding for Sapta Ashva Traders Private Limited.

~~₹499~~₹169(excl. taxes)

What you'll get

Incorporation Documents
Change in Directors & Designated Partner
Board Resolutions
Financial Statements & Annual Filings
Charge Documents (Summary)

Peer Benchmark

42 peersSame sector + state + ±5y vintage

MetricThis companyCohort medianCohort P75Quartile

Revenue (latest FY)

3rd quartile · P36

PAT (latest FY)

Bottom quartile · P23

Employees

—

Paid-up capital

Bottom quartile · P3

Compliance Health

3rd quartile · P26

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Paid-up

Revenue

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Paid-up

Revenue

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Paid-up

Revenue

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E2p Maart Private Limited

Maharashtra · Inc 2017

Paid-up

Revenue

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Singer India Limited

Delhi · Inc 1977

Paid-up

Revenue

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Cuckoo Appliances Private Limited

Uttar Pradesh · Inc 2018

Paid-up

Revenue

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Kenvi Jewels Limited

Gujarat · Inc 2013

Paid-up

Revenue

A · 96

Events & timeline

3Filings, charges, board changes

17 Apr 2018

Company incorporated

Sapta Ashva Traders Private Limited registered with RoC - Jaipur; year 2018

17 Apr 2018

Devendra appointed as Director

17 Apr 2018

Pritima appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned

GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned

MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned

AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned

CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned

IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned

IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned

eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Sapta Ashva Traders Private Limited

When was Sapta Ashva Traders Private Limited incorporated?

Sapta Ashva Traders Private Limited was incorporated in 2018 (around 17 Apr 2018). Its CIN is U52609RJ2018PTC060942 and it is registered with RoC - Jaipur.

Where is Sapta Ashva Traders Private Limited located?

Sapta Ashva Traders Private Limited is headquartered in Rajasthan, at: 4/11 VIVEKANAND NAGAR NEAR PANNA KA KUAN ALWAR Alwar RJ 301001 IN .

What sector does Sapta Ashva Traders Private Limited operate in?

Sapta Ashva Traders Private Limited operates in the Retail Trade sector (NIC code 52609), classified as Non-govt company.

Who are the directors of Sapta Ashva Traders Private Limited?

Director details for Sapta Ashva Traders Private Limited have not yet been extracted from MGT-7 filings.

What is the paid-up capital of Sapta Ashva Traders Private Limited?

Sapta Ashva Traders Private Limited has authorized capital of ₹50.0K and paid-up capital of ₹50.0K.

Does Sapta Ashva Traders Private Limited have any open charges?

Sapta Ashva Traders Private Limited has no open MCA-registered charges on record.

What is Sapta Ashva Traders Private Limited's Compliance Health Score?

RegisterKaro's Compliance Health Score for Sapta Ashva Traders Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.