Akashshine Trades Private Limited
About Akashshine Trades Private Limited
Data last updated: 25 July 2025
Akashshine Trades Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 18 April 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U51900MH2000PTC125917.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sanjay Jugraj Jain and Rajiv Bharat Shah.
Last AGM: 27 September 2014. Financial statements filed for year ended 31 March 2014. Office: 2 – C 2Nd Floor Bahadoormanzil Store Lane Fort, Mumbai, Maharashtra, India – 400001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2 – C 2Nd Floor Bahadoormanzil Store Lane Fort, Mumbai, Maharashtra, India – 400001
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Board of Directors of Akashshine Trades Private Limited
Akashshine Trades Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Sanjay Jugraj Jain
Also directs:
Akashshine Trades Llp
|
Director | 18 Aug 2000 | 26 Years 0 Months | As last reported |
| Rajiv Bharat Shah | Director | 18 Aug 2000 | 26 Years 0 Months | As last reported |
Financials of Akashshine Trades Private Limited FY 2014 filings available
Ten-year financial statements for Akashshine Trades Private Limited
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Charges & Borrowings Akashshine Trades Private Limited
Akashshine Trades Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Akashshine Trades Private Limited
View historical data on people associated with Akashshine Trades Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Akashshine Trades Private Limited
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GST Compliance of Akashshine Trades Private Limited
GST registrations and filing compliance for Akashshine Trades Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Akashshine Trades Private Limited
Credit ratings, litigation, and regulatory alerts for Akashshine Trades Private Limited
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MSME Payment Delays by Akashshine Trades Private Limited
MSME payment history for Akashshine Trades Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Akashshine Trades Private Limited
Corporate group structure for Akashshine Trades Private Limited
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MCA Filings & Documents of Akashshine Trades Private Limited
MCA filings and documents for Akashshine Trades Private Limited
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Recent Activity on Akashshine Trades Private Limited
Frequently Asked Questions about Akashshine Trades Private Limited
Akashshine Trades Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Akashshine Trades Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 18 April 2000 and is registered under CIN U51900MH2000PTC125917. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Akashshine Trades Private Limited is U51900MH2000PTC125917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Akashshine Trades Private Limited are:
- Sanjay Jugraj Jain - Director
- Rajiv Bharat Shah - Director
The primary industry of Akashshine Trades Private Limited is trading. The company specifically operates in wholesale.
Akashshine Trades Private Limited was incorporated on 18 April 2000. Registered with ROC Mumbai.