Akashshine Trades Llp

Akashshine Trades Llp - real estate and construction in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAE-2206 Incorporated 22 June 2015 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership real estate and construction
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
-
Latest available

About Akashshine Trades Llp

Data last updated: 05 February 2026

Akashshine Trades Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 22 June 2015, the LLP has been in operation for over 11 years.

Registered with ROC Mumbai under LLPIN AAE-2206.

Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Jugraj Jain and Rajiv Bharat Shah.

Office: 2 – C 2Nd Floor Bahadoor Manzil S A Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.

Company Details of Akashshine Trades Llp
LLPIN AAE-2206
Incorporation Date 22 June 2015
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
Key People
Sanjay Jugraj Jain Designated Partner Rajiv Bharat Shah Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    2 – C 2Nd Floor Bahadoor Manzil S A Brelvi Road Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Real Estate and Construction, Real Estate Services
Company report
Akashshine Trades Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Akashshine Trades Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Akashshine Trades Llp

Akashshine Trades Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sanjay Jugraj Jain Designated Partner 22 Jun 2015 11 Years 0 Months Current
Rajiv Bharat Shah
Also directs: Lok Avidhi Properties Llp, General Hospitality Llp, Spear Realty Llp and 5 more
Designated Partner 22 Jun 2015 11 Years 0 Months Current
View all designated partners

Financials of Akashshine Trades Llp

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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Profitability
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Exceptional Items
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Profit Before Exceptional & Extraordinary Items
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Tax & Net Profit
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Profit Before Tax
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+ Interest Expense
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Cash Generated from Operations
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Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Equity Issuance
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Closing Cash & Equivalents
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Liquidity
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Quick Ratio
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Cash Ratio
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Inventory Days
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Net Worth Margin %
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Growth
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Debt / EBITDA
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Solvency
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ICR
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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Akashshine Trades Llp

Akashshine Trades Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Akashshine Trades Llp

View historical data on people associated with Akashshine Trades Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Akashshine Trades Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Akashshine Trades Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Akashshine Trades Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Akashshine Trades Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Akashshine Trades Llp

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Akashshine Trades Llp

MSME Payment Delays by Akashshine Trades Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Akashshine Trades Llp

Subsidiaries & Group Companies of Akashshine Trades Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Akashshine Trades Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Akashshine Trades Llp

MCA Filings & Documents of Akashshine Trades Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Akashshine Trades Llp

Directors
22 Jun 2015
Sanjay Jugraj Jain was appointed as a Designated Partner on 22 Jun 2015 & has been associated with this company since 11 years 21 days.
Directors
22 Jun 2015
Rajiv Bharat Shah was appointed as a Designated Partner on 22 Jun 2015 & has been associated with this company since 11 years 21 days.
Activity
22 Jun 2015
Akashshine Trades Llp was registered on 22 Jun 2015 with Roc Mumbai & aged 11 years 21 days as per MCA records.

Frequently Asked Questions about Akashshine Trades Llp

Akashshine Trades Llp is an active limited liability partnership in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 22 June 2015 (11+ years old) and is registered under LLPIN AAE-2206.

The current designated partners of Akashshine Trades Llp are:

The primary industry of Akashshine Trades Llp is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.

Akashshine Trades Llp can be reached at the registered office: 2 – C 2Nd Floor Bahadoor Manzil S A Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.

The total obligation of contribution is ₹1 Lakh.

The LLP has its registered office at 2 – C 2Nd Floor Bahadoor Manzil S A Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.

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