Aakashubham Finvest Private Limited
About Aakashubham Finvest Private Limited
Data last updated: 25 February 2026
Aakashubham Finvest Private Limited is a private limited company based in Nashik, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 March 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U65990MH1996PTC098268.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: F – 1/2 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422005.
As per the financials filed for FY 2019, the company reported a revenue of ₹8,460, a decline of 99% compared to the previous year.
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.
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Registered AddressF – 1/2 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422005
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aakashubham Finvest Private Limited
Aakashubham Finvest Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Aakashubham Finvest Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Aakashubham Finvest Private Limited
Aakashubham Finvest Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishali Anil Jain | Director | 11 Feb 2002 | 24 Years 5 Months | Current |
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Anant Keshav Rajegaonkar
Also directs:
Nasik Industrial Park Private Limited, Aryavarta Digital Nomads Llp, Anant Technocrats Private Limited and 3 more
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Director | 11 Jan 2002 | 24 Years 6 Months | Current |
| Jayashree Anant Rajegaonkar | Director | 11 Jan 2002 | 24 Years 6 Months | Current |
Financials of Aakashubham Finvest Private Limited FY 2019 filings available
Aakashubham Finvest Private Limited reported revenue of ₹8,460 (down 99.00% YoY) for FY 2019.
Ten-year financial statements for Aakashubham Finvest Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aakashubham Finvest Private Limited
Shareholding and ownership data for Aakashubham Finvest Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Aakashubham Finvest Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Oct 2019 | Others | ₹1 Cr | Open |
| 01 Aug 2016 | Others | ₹56 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Aakashubham Finvest Private Limited
View historical data on people associated with Aakashubham Finvest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aakashubham Finvest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Aakashubham Finvest Private Limited
GST registrations and filing compliance for Aakashubham Finvest Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aakashubham Finvest Private Limited
Credit ratings, litigation, and regulatory alerts for Aakashubham Finvest Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Aakashubham Finvest Private Limited
MSME payment history for Aakashubham Finvest Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Aakashubham Finvest Private Limited
Corporate group structure for Aakashubham Finvest Private Limited
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MCA Filings & Documents of Aakashubham Finvest Private Limited
MCA filings and documents for Aakashubham Finvest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Aakashubham Finvest Private Limited
Frequently Asked Questions about Aakashubham Finvest Private Limited
Aakashubham Finvest Private Limited is an active private limited company in the trading sector based in Nashik, Maharashtra, India. It was incorporated on 19 March 1996 (30+ years old) and is registered under CIN U65990MH1996PTC098268.
Aakashubham Finvest Private Limited reported revenue of ₹8,460 for FY 2019 (down 99.00% YoY).
The current directors of Aakashubham Finvest Private Limited are:
- Vaishali Anil Jain - Director
- Anant Keshav Rajegaonkar - Director
- Jayashree Anant Rajegaonkar - Director
The primary industry of Aakashubham Finvest Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Aakashubham Finvest Private Limited can be reached at the registered office: F – 12 Suyojit Heights First Floor Sharanpur Road, Nashik, Maharashtra, India – 422005.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.