Aakashubham Finvest Private Limited
About Aakashubham Finvest Private Limited
Data last updated:
Aakashubham Finvest Private Limited is a private limited company based in Nashik, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 March 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1996PTC098268.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Vaishali Anil Jain and Anant Keshav Rajegaonkar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at F – 1/2 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422005.
As per MCA filings, the company has open charges of ₹1.56 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aakashubham Finvest Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressF – 1/2 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422005
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Aakashubham Finvest Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Aakashubham Finvest is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aakashubham Finvest Private Limited, buy the company report.
Financials of Aakashubham Finvest Private Limited
FY 2019 filings availableAakashubham Finvest Private Limited reported revenue of ₹8,460 (down 99% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 11% over five years, including a 99% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹8,460 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Aakashubham Finvest Private Limited, buy the company report.
Board of directors of Aakashubham Finvest Private Limited
Aakashubham Finvest has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Anil Jain | Director | 11 Feb 2002 | 24 Years 8 Months | Current |
| Anant Keshav Rajegaonkar Also directs: Nasik Industrial Park Private Limited, Aryavarta Digital Nomads LLP, Anant Technocrats Private Limited and 3 more | Director | 11 Jan 2002 | 24 Years 9 Months | Current |
| Jayashree Anant Rajegaonkar | Director | 11 Jan 2002 | 24 Years 9 Months | Current |
Shareholding
The shareholding of Aakashubham Finvest Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Aakashubham Finvest Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2019 | 100296263 | Others | ₹1 Cr | Open | |
| 01 Aug 2016 | 100045147 | Others | ₹56 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Aakashubham Finvest Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aakashubham Finvest Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aakashubham Finvest Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aakashubham Finvest Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Vaishali Anil Jain was appointed as Director on 11 Feb 2002.
Frequently asked questions
Aakashubham Finvest is an active private limited company based in Nashik, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 19 March 1996 (30+ years old) and is registered under CIN U65990MH1996PTC098268.
Aakashubham Finvest has 3 current directors:
- Vaishali Anil Jain - Director
- Anant Keshav Rajegaonkar - Director
- Jayashree Anant Rajegaonkar - Director
The latest financial statements of Aakashubham Finvest on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aakashubham Finvest is U65990MH1996PTC098268. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aakashubham Finvest was incorporated on 19 March 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Vaishali Anil Jain was appointed as Director on 11 Feb 2002. Anant Keshav Rajegaonkar was appointed as Director on 11 Jan 2002. Jayashree Anant Rajegaonkar was appointed as Director on 11 Jan 2002.
The registered office of Aakashubham Finvest is at F – 12 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422005.
Aakashubham Finvest operates in the trading industry, in the wholesale segment.
Aakashubham Finvest has open charges of ₹1.56 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Aakashubham Finvest is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
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