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AKASHSHINE TRADES PRIVATE LIMITED




Akashshine Trades Private Limited is a Private incorporated on 18 April 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Akashshine Trades Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Akashshine Trades Private Limited are Rajiv Bharat Shah and Sanjay Jugraj Jain.

Akashshine Trades Private Limited's Corporate Identification Number is (CIN) U51900MH2000PTC125917 and its registration number is 125917.Its Email address is [email protected] and its registered address is 2-C 2ND FLOOR BAHADOORMANZIL STORE LANE FORT MUMBAI MH 400001 IN.

Current status of Akashshine Trades Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U51900MH2000PTC125917

Company Name

AKASHSHINE TRADES PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

125917

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 April 2000

Age of Company

24 years, 0 month, 7 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AKASHSHINE TRADES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

2-C 2ND FLOOR BAHADOORMANZIL STORE LANE FORT MUMBAI MH 400001 IN

Director Details

DIN Director Name Designation Appointment Date

00119843

RAJIV BHARAT SHAH

Director

18 August 2000

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22 June 2015

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00428616

SANJAY JUGRAJ JAIN

Director

18 August 2000

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Other Companies Associated with

Company Designation Appointment Date

AKASHSHINE TRADES LLP

Designated Partner

22 June 2015

DARSH GREEN GROWTH PRIVATE LIMITED

Director

19 December 1996

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Director

23 December 1996

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Director

26 June 2000

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Director

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Director

26 December 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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