Akashshine Trades Private Limited

Akashshine Trades Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH2000PTC125917 Incorporated 18 April 2000 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
26 yrs
Est. 2000
Last financials
Mar 2014
Balance sheet date

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.

Company Details of Akashshine Trades Private Limited
CIN U51900MH2000PTC125917
Registration Number 125917
Incorporation Date 18 April 2000
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 27 September 2014
Date of Balance Sheet 31 March 2014
Key People
Sanjay Jugraj Jain Director Rajiv Bharat Shah Director
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 Bahadoormanzil Store Lane Fort, Mumbai, Maharashtra, India – 400001
  • Industry
    Trading, Wholesale, Specialty
Company report
Akashshine Trades Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Akashshine Trades Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Sanjay Jugraj Jain
Also directs: Akashshine Trades Llp
Director 18 Aug 2000 25 Years 10 Months As last reported
Rajiv Bharat Shah
Also directs: Lok Avidhi Properties Llp, General Hospitality Llp, Spear Realty Llp and 5 more
Director 18 Aug 2000 25 Years 10 Months As last reported
View all directors

Financials of Akashshine Trades Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

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 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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Akashshine Trades Private Limited

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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 Private Limited

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

GSTIN & GST Filing Data of Akashshine Trades Private Limited

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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 Private Limited

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 Private Limited

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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 Private Limited

MSME Payment Delays by Akashshine Trades Private Limited

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 Private Limited

Subsidiaries & Group Companies of Akashshine Trades Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Akashshine Trades Private Limited 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 Private Limited

MCA Filings & Documents of Akashshine Trades Private Limited

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 Private Limited

Activity
27 Sep 2014
Akashshine Trades Private Limited last Annual general meeting of members was held on 27 Sep 2014 as per latest MCA records.
Activity
31 Mar 2014
Akashshine Trades Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
18 Aug 2000
Sanjay Jugraj Jain was appointed as a Director on 18 Aug 2000 & has been associated with this company since 25 years 10 months.
Directors
18 Aug 2000
Rajiv Bharat Shah was appointed as a Director on 18 Aug 2000 & has been associated with this company since 25 years 10 months.
Activity
18 Apr 2000
Akashshine Trades Private Limited was registered on 18 Apr 2000 with Roc Mumbai & aged 26 years 2 months as per MCA records.

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:

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.

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