Akashshine Trades Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Converted to LLP
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About Akashshine Trades Private Limited

Akashshine Trades Private Limited, a converted to llp private limited company, was established on 18 April 2000 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH2000PTC125917. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Sanjay Jugraj Jain (Director), Rajiv Bharat Shah (Director). Its latest AGM occurred on 27 September 2014, with the balance sheet filed on 31 March 2014. It is based at 2-C 2Nd Floor Bahadoormanzil Store Lane Fort, Mumbai, Maharashtra, 400001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2000PTC125917

  • Registration Number

    125917

  • Incorporation Date

    18 April 2000

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 1 Month
  • Last Filing with ROC 31 Mar 2014
Company report

Akashshine Trades Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Akashshine Trades Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Akashshine Trades Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Jugraj Jain Director 18 Aug 2000 Current
Rajiv Bharat Shah Director 18 Aug 2000 Current

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Financial Performance of Akashshine Trades.

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Akashshine Trades revenue growth over time
Akashshine Trades profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Akashshine Trades?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Akashshine Trades?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Akashshine Trades
Recent Activity within the Organization
  • Annual General Meeting

    Akashshine Trades Private Limited last Annual general meeting of members was held on 27 Sep 2014 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Akashshine Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Sanjay Jugraj Jain was appointed as a Director was appointed as a Director on 18 Aug 2000 & has been associated with this company since 25 years 9 months . was documented.

  • Director Appointment

    Rajiv Bharat Shah was appointed as a Director was appointed as a Director on 18 Aug 2000 & has been associated with this company since 25 years 9 months . was recorded as a recent event.

  • Company Incorporation

    The activity Akashshine Trades Private Limited was registered on 18 Apr 2000 with Roc Mumbai & aged 26 years 1 month as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Akashshine Trades Private Limited?

The CIN of Akashshine Trades Private Limited is U51900MH2000PTC125917.

Where is Akashshine Trades Private Limited headquartered?

Akashshine Trades Private Limited is headquartered at 2-C 2Nd Floor Bahadoormanzil Store Lane Fort, Mumbai, Maharashtra, 400001.

When was Akashshine Trades Private Limited incorporated?

Akashshine Trades Private Limited was incorporated on 18 April 2000.

Who are the current directors of Akashshine Trades Private Limited?

The current directors of Akashshine Trades Private Limited are

What is the primary industry of Akashshine Trades Private Limited?

The primary industry of Akashshine Trades Private Limited is Trading.

Is Akashshine Trades Private Limited a listed company?

Akashshine Trades Private Limited is unlisted.

What is the capital structure of Akashshine Trades Private Limited?

The authorized capital of Akashshine Trades Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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