Akashshine Trades Private Limited
About Akashshine Trades Private Limited
Data last updated:
Akashshine Trades Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 18 April 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2000PTC125917.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Jugraj Jain and Rajiv Bharat Shah.
Its last annual general meeting (AGM) was held on 27 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 2 – C 2nd Floor Bahadoormanzil Store Lane Fort, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
Akashshine Trades Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address2 – C 2nd Floor Bahadoormanzil Store Lane Fort, Mumbai, Maharashtra, India – 400001
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Akashshine Trades Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Akashshine Trades Private Limited, buy the company report.
Board of directors of Akashshine Trades Private Limited
Akashshine Trades has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Jugraj Jain Also directs: Akashshine Trades LLP | Director | 18 Aug 2000 | 26 Years 2 Months | As last reported |
| Rajiv Bharat Shah | Director | 18 Aug 2000 | 26 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Akashshine Trades Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Akashshine Trades Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Akashshine Trades Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Akashshine Trades Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Rajiv Bharat Shah was appointed as Director on 18 Aug 2000.
Frequently asked questions
Akashshine Trades 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. 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 is U51900MH2000PTC125917. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Akashshine Trades had 2 directors:
- Sanjay Jugraj Jain - Director
- Rajiv Bharat Shah - Director
Akashshine Trades was incorporated on 18 April 2000. It is registered with the Registrar of Companies, Mumbai.
The registered office of Akashshine Trades is at 2 – C 2nd Floor Bahadoormanzil Store Lane Fort, Mumbai, Maharashtra, India – 400001.
The latest financial statements of Akashshine Trades on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 27 September 2014. Year-wise statements from 2015 are in the company report.
Akashshine Trades operated in the trading industry, in the wholesale segment.
Rajiv Bharat Shah was appointed as Director on 18 Aug 2000. Sanjay Jugraj Jain was appointed as Director on 18 Aug 2000.
Akashshine Trades can be reached at its registered office: 2 – C 2nd Floor Bahadoormanzil Store Lane Fort, Mumbai, Maharashtra, India – 400001.
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