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AKASHSHINE TRADES PRIVATE LIMITED

CIN : U51900MH2000PTC125917
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 04-06-2023
CINU51900MH2000PTC125917
Company NameAKASHSHINE TRADES PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number125917
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 Incorporation18-04-2000
Registered Address2-C 2ND FLOOR BAHADOORMANZIL STORE LANE FORT MUMBAI MH 400001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM27-09-2014
Date of Balance Sheet31-03-2014
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00119843RAJIV BHARAT SHAH18-08-2000
00428616SANJAY JUGRAJ JAIN18-08-2000
AKASHSHINE TRADES 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 18-04-2000. Its Corporate Identification Number (CIN) is U51900MH2000PTC125917, and it carries the registration number 125917. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, AKASHSHINE TRADES 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 2-C 2ND FLOOR BAHADOORMANZIL STORE LANE FORT MUMBAI MH 400001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 AKASHSHINE TRADES PRIVATE LIMITED?
    2-C 2ND FLOOR BAHADOORMANZIL STORE LANE FORT MUMBAI MH 400001 IN
  • Who are the owners / directors of AKASHSHINE TRADES PRIVATE LIMITED?
    • RAJIV BHARAT SHAH
    • SANJAY JUGRAJ JAIN
  • How can I contact AKASHSHINE TRADES PRIVATE LIMITED?
    [email protected]
  • When was AKASHSHINE TRADES PRIVATE LIMITED established?
    It was founded on 18-04-2000 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 21,48,000
MGT-7₹ 21,18,000
Total Penalty₹ 42,66,000
🎉90% WAIVER APPLIED
- ₹ 38,39,400
Amount Payable (10%)₹ 4,26,600
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.