Akashshine Trades LLP
About Akashshine Trades LLP
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Akashshine Trades LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 22 June 2015 and has been in existence for over 11 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAE-2206.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sanjay Jugraj Jain and Rajiv Bharat Shah.
The registered office is at 2 – C 2nd Floor Bahadoor Manzil S A Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.
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- Registered Address2 – C 2nd Floor Bahadoor Manzil S A Brelvi Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Services
- 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
- One PDF report, delivered after checkout
Financials of Akashshine Trades LLP
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Akashshine Trades LLP
Akashshine Trades has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jugraj Jain | Designated Partner | 22 Jun 2015 | 11 Years 3 Months | Current |
| Rajiv Bharat Shah | Designated Partner | 22 Jun 2015 | 11 Years 3 Months | Current |
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Akashshine Trades.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Akashshine Trades LLP
Akashshine Trades LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Rajiv Bharat Shah was appointed as Designated Partner on 22 Jun 2015.
Credit Ratings, Litigation & Regulatory Alerts for Akashshine Trades LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Akashshine Trades LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Akashshine Trades LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Akashshine Trades LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Akashshine Trades LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Akashshine Trades LLP
Akashshine Trades is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 22 June 2015 (11+ years old) and is registered under LLPIN AAE-2206.
Akashshine Trades has 2 current designated partners:
- Sanjay Jugraj Jain - Designated Partner
- Rajiv Bharat Shah - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Akashshine Trades is AAE-2206. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Akashshine Trades was incorporated on 22 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajiv Bharat Shah was appointed as Designated Partner on 22 Jun 2015. Sanjay Jugraj Jain was appointed as Designated Partner on 22 Jun 2015.
The registered office of Akashshine Trades is at 2 – C 2nd Floor Bahadoor Manzil S A Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.
The total obligation of contribution is ₹1 Lakh.
Akashshine Trades operates in the real estate and construction industry, in the real estate services segment.
Akashshine Trades can be reached at its registered office: 2 – C 2nd Floor Bahadoor Manzil S A Brelvi Road Fort, Mumbai, Maharashtra, India – 400001.
Akashshine Trades is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.