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AAKASHUBHAM FINVEST PRIVATE LIMITED

CIN : U65990MH1996PTC098268
|
ROC : RoC-Mumbai
Active
Last Updated On : 15-04-2023
CINU65990MH1996PTC098268
Company NameAAKASHUBHAM FINVEST PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number098268
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation19-03-1996
Registered AddressF-12, SUYOJIT HEIGHTS, FIRST FLOOR, SHARANPUR ROAD NASHIK MH 422002 IN
Email Idspjain123@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00208092VAISHALI ANIL JAIN11-02-2002
00208139ANANT KESHAV RAJEGAONKAR11-01-2002
00208168JAYASHREE ANANT RAJEGAONKAR11-01-2002
AAKASHUBHAM FINVEST PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 19-03-1996. Its Corporate Identification Number (CIN) is U65990MH1996PTC098268, and it carries the registration number 098268. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, AAKASHUBHAM FINVEST PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is F-12, SUYOJIT HEIGHTS, FIRST FLOOR, SHARANPUR ROAD NASHIK MH 422002 IN. Correspondence or inquiries may be sent to the official email address, spjain123@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AAKASHUBHAM FINVEST PRIVATE LIMITED?
    F-12, SUYOJIT HEIGHTS, FIRST FLOOR, SHARANPUR ROAD NASHIK MH 422002 IN
  • Who are the owners / directors of AAKASHUBHAM FINVEST PRIVATE LIMITED?
    • VAISHALI ANIL JAIN
    • ANANT KESHAV RAJEGAONKAR
    • JAYASHREE ANANT RAJEGAONKAR
  • How can I contact AAKASHUBHAM FINVEST PRIVATE LIMITED?
    spjain123@gmail.com
  • When was AAKASHUBHAM FINVEST PRIVATE LIMITED established?
    It was founded on 19-03-1996 as per MCA records.

Pending Filing

• As on 22 Mar 2026
FormPenalty
AOC-4₹ 6,33,700
MGT-7₹ 6,15,700
DIR-3 KYC₹ 5,000 (Excluded)
Total Penalty₹ 12,49,400
🎉90% WAIVER APPLIED
- ₹ 11,24,460
Amount Payable (10%)₹ 1,24,940
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.