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      • Outstanding Payments (MSME)
      • Complaints
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      ACQUAWARE SYSTEMS LLP

      LLPIN: AAA-4888 As on: 2026-07-13

      ACQUAWARE SYSTEMS LLP (LLPIN: AAA-4888) is a Limited Liability Partnership firm incorporated on 19 May 2011. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of ACQUAWARE SYSTEMS LLP are RAKHI SINHA, RAJYASRI DUBEY, TRILOK CHAND AGRAWAL, PARAG JAIN, EKTA SINHA, and SANJAY SAHU.

      ACQUAWARE SYSTEMS LLP's LLP Identification Number is (LLPIN)AAA-4888. Its Email address is [email protected] and its registered address is C-409, DREAMS APTS, PLOT NO-14, SEC-22, DWARKA NEW DELHI, Delhi, India - 110075

      Current status of ACQUAWARE SYSTEMS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ACQUAWARE SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of ACQUAWARE SYSTEMS
      DIN Director Name Designation Appointment Date
      05017380 RAKHI SINHA Designated Partner 2011-05-19
      07106624 RAJYASRI DUBEY Designated Partner 2015-03-03
      00283730 TRILOK CHAND AGRAWAL Designated Partner 2015-10-07
      02803856 PARAG JAIN Designated Partner 2015-10-07
      05017220 EKTA SINHA Designated Partner 2011-05-19
      05017225 SANJAY SAHU Partner 2015-10-07
      Past Directors & Key Managerial Personnel of ACQUAWARE SYSTEMS
      DIN Director Name Designation Appointment Date Cessation
      05017225 SANJAY SAHU Designated Partner - 2015-10-06
      Other Directorships of RAKHI SINHA
      Company Name CIN Designation Appointment Date Cessation
      GLOBSYNC OCEAN & AIR LOGISTICS SOLUTIONS LLP AAA-5231 Designated Partner 2011-06-17 Ongoing
      EUROPA TECHNOLOGIES LLP AAE-8029 Designated Partner 2015-09-23 Ongoing
      ACQUAWARE SYSTEMS RO PRIVATE LIMITED U31909DL2017PTC314825 Director - 2020-09-07
      INDOLOG LOGISTICS PRIVATE LIMITED U63000DL2012PTC245502 Director - 2019-02-15
      GLOBAL SOURCING AND QUALITY CONTROL PRIVATE LIMITED U74140DL2014PTC267155 Director 2014-03-29 Ongoing
      GLOBEZONE LOGISTICS PRIVATE LIMITED U74999WB2012PTC174303 Director 2012-02-16 Ongoing
      Other Directorships of RAJYASRI DUBEY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TRILOK CHAND AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE GANPATI WAREHOUSING SOLUTIONS LLP AAH-6321 Designated Partner 2016-10-19 Ongoing
      N S SINTERED PRIVATE LIMITED U27205DL2010PTC210398 Director 2010-11-12 Ongoing
      SUN SOFTLINK PRIVATE LIMITED U72200DL2001PTC110954 Director - 2013-05-23
      KANSAL ESTATE PRIVATE LIMITED U74110DL2000PTC106766 Director 2001-05-01 Ongoing
      SILVER SPOON GARDEN RETREAT PVT. LTD. U99999DL2001PTC111170 Additional Director - 2017-09-30
      SILVER SPOON GARDEN RETREAT PVT. LTD. U99999DL2001PTC111170 Director 2017-09-30 Ongoing
      Other Directorships of PARAG JAIN
      Company Name CIN Designation Appointment Date Cessation
      WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Additional Director - 2017-07-28
      WORLDWIDE ALUMINIUM LIMITED L70109DL1990PLC338798 Managing Director 2017-07-28 Ongoing
      MAGIC FASTENERS PRIVATE LIMITED U17297DL1993PTC053817 Additional Director - 2010-09-30
      MAGIC FASTENERS PRIVATE LIMITED U17297DL1993PTC053817 Director - 2015-07-01
      SANMATI ALLOYS PRIVATE LIMITED U27100DL2011PTC225290 Director - 2012-09-19
      ABHIPRAYAG INDUSTRIES PRIVATE LIMITED U27209DL2023PTC410243 Director 2023-01-20 Ongoing
      KUNTH FINANCIAL SERVICES PRIVATE LIMITED U46620DL1995PTC064787 Additional Director - 2010-09-18
      KUNTH FINANCIAL SERVICES PRIVATE LIMITED U46620DL1995PTC064787 Director 2010-09-18 Ongoing
      JAINALCO INDUSTRIES LIMITED U51909DL2011PLC219737 Director - 2018-12-19
      JAINALCO INDUSTRIES LIMITED U51909DL2011PLC219737 Managing Director 2018-12-19 Ongoing
      HRG TRADEX PRIVATE LIMITED U51909DL2011PTC222098 Director - 2011-09-20
      PROLINE GLOBAL PRIVATE LIMITED U52312DL2016PTC292816 Director - 2016-11-05
      SINOTECH LOGISTICS INDIA PRIVATE LIMITED U60300DL2014PTC269686 Director 2014-07-30 Ongoing
      DIMENSION PROMOTERS PRIVATE LIMITED U70101DL1997PTC087984 Additional Director - 2016-10-01
      DIMENSION PROMOTERS PRIVATE LIMITED U70101DL1997PTC087984 Director 2016-10-01 Ongoing
      BIZSTEP ADVISORS PRIVATE LIMITED U74110DL2012PTC242327 Director - 2013-01-18
      GFL INFRA PRIVATE LIMITED U74210DL2009PTC188932 Director 2012-10-10 Ongoing
      Other Directorships of EKTA SINHA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SANJAY SAHU
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAE-8029 EUROPA TECHNOLOGIES LLP C-409, Dream Appt, Plot No. 14 Sec-22, Dwarka New Delhi, Delhi, India - 110075
      U85300DL2018PTC343493 NAVIO HEALTH AND EDUCATION PRIVATE LIMITED FLAT NO-313 PLOT NO-3A, PH-I, THE NAVAL TECHNICAL OFFICERS C.G.H.S.LTD , SEC-22 DWARKA,NEW DELHI, Delhi, India - 110075
      U22300DL1991PTC045948 MANAS MOVIES PRIVATE LIMITED FLAT NO -204 PLOT NO.4 GR FLOOR SEC- 22 NAV SANSAD CGHS SANSAD VIHAR DWARKA, SEC-22 NEAR SE C 20 , NEW DELHI, Delhi, India - 110075
      U74899DL1994PTC063239 JAY EM ESS COMPUTERS PRIVATE LIMITED FLAT NO -204 PLOT NO.4 GR FLOOR SEC- 22 NAV SANSAD CGHS SANSAD VIHAR DWARKA, SEC-22 NEAR SE C 20 , NEW DELHI, Delhi, India - 110075
      ACE-4230 BLUE SEAS HEALTHCARE STRATEGY ADVISORS LLP FLAT NO. C-102 FIRST FLOOR , DREAM APPTT. PLOT NO. 14, SECTOR 22, DWARKA,NEW DELHI,New Delhi,Delhi,India-110075
      AAA-5231 GLOBSYNC OCEAN & AIR LOGISTICS SOLUTIONS LLP C-409 DREAMS APARTMENTS PLOT 14 SECTOR 22 DWARKA NEW DELHI, Delhi, India - 110075
      U74999DL2016PTC291447 CARMENTA SOLUTIONS PRIVATE LIMITED A-708 DREAMS APTTS PLOT NO-14 SEC-22 DWARKA , NEW DELHI, Delhi, India - 110075
      U70200DL2015PTC280486 VAIDEHI BUILDCON PRIVATE LIMITED FLAT NO-C-607, HUMSUB APT PLOT NO-14, SEC-4, DWARKA , NEW DELHI, Delhi, India - 110075
      U74140DL2008PTC178931 ATELIER SOLUTIONS PRIVATE LIMITED FLAT NO. C-810, DREAM APPARTMENTS, PLOT NO. 14, SECTOR-22, DWARKA, , NEW DELHI, Delhi, India - 110075
      U74900DL2013PTC249780 OPNEXT CONSULTING PRIVATE LIMITED FLAT NO. C-401, DREAM APPTS PLOT NO. 14, SECTOR 22, DWARKA , NEW DELHI, Delhi, India - 110075
      U74999DL2014PTC269882 BLUE SEAS HEALTHCARE STRATEGY ADVISORS PRIVATE LIMITED FLAT NO. C-102 FIRST FLOOR , DREAM APPTT. PLOT NO. 14, SECTOR 22, DWARKA , NEW DELHI, Delhi, India - 110075
      U62012DL2024PTC435497 SATYANANDA TECHNOLOGIES PRIVATE LIMITED B-1/22 SRI AGRASEN APTS,SEC 7 PLOT NO 10 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U72300DL2008PTC181243 ANAND HUMAN SUPPLY PRIVATE LIMITED C-101, Dream App, Plot No.-14, Sector-22, Dwarka, , NEW DELHI, Delhi, India - 110075
      U74999DL2017PTC321395 NEW GOLDEN ERA DRYCLEANERS PRIVATE LIMITED C-509, 5TH FLOOR, PLOT NO. 14, DREAM APARTMENT, DWARKA, SECTOR-22, , NEW DELHI, Delhi, India - 110075
      ACI-1896 EASTERN INDIA AGRITRADING CORPORATION LLP C-201, Shakti Apartments, Plot No. 18 Sec 5,Dwarka Shakti Chowk, Dwarka sec 6,,New Delhi,South West Delhi,Delhi,India-110075
      U73200DL2025PTC441704 NEO ECONOMISTS PRIVATE LIMITED Flat No 244 Kamal Vihar, Cghs Plot No 5 Sector 7,,Dwarka Sec-6, South West Delhi, New Delhi,,New Delhi,South West Delhi,Delhi,110075-India
      U21009DL2023PTC411531 KEGARS IMPEALIO PRIVATE LIMITED FLAT NO. FLAT NO. D-404 4TH FLOOR SEC 6 PLOT NO. 30,BHAWAL PUR BIRADARI CGHS LTD DWARKA NEW DELHI,New Delhi,South West Delhi,Delhi,110075-India
      U27204DL2022PTC405142 KASTURI MINCAM PRIVATE LIMITED PLOT NO-523 G/F BLOCK-B DWARKA SEC-19 AMBARHAI VILLAGE NEW DELHI-110075 Delhi , NEW DELHI, Delhi, India - 110075
      U74999DL2016PTC304862 SAVE GROUP PRIVATE LIMITED Unit No. 761, 7th floor, Vegas Mall, Plot No. 6 Sector-14, Dwarka, New Delhi-110075 , New Delhi, Delhi, India - 110075
      U66120DL2024PTC426769 PREMIER PENNY VENTURES PRIVATE LIMITED 571, DELHI APPARTMENTS,,PLT NO.15C, SEC-22 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U62200DL2013PTC248565 HARVEST AIRWAYS PRIVATE LIMITED 572, DELHI APPARTMENTS, SECTOR 22 PLOT NO 15 C, DWARKA , NEW DELHI, Delhi, India - 110075
      U72900DL2012PTC245284 BQUOBE INFOSYSTEM PRIVATE LIMITED 461, DELHI APPARTMENT, PLOT NO-15C SECTOR-22, DWARKA , NEW DELHI, Delhi, India - 110075
      U85100DL2010PTC207480 RV HEALTHCARE PRIVATE LIMITED 562, DELHI APARTMENTS, PLOT NO 15C, SECTOR 22, DWARKA , NEW DELHI, Delhi, India - 110075
      U47413DL2025PTC449138 GIFFTAI SOLUTIONS PRIVATE LIMITED UNIT NO-1181 VEGAS MALL,PLOT NO 6 SEC-14 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U68100DL2025PTC450926 GIFFT ESTATE PRIVATE LIMITED UNIT NO-1181 VEGAS MALL,PLOT NO 6 SEC-14 DWARKA,New Delhi,South West Delhi,Delhi,110075-India
      U74999DL2019PTC344829 FARZANA REDBRICK STUDIO PRIVATE LIMITED SHOP NO-142, V.C.M PLOT NO-2 LSC DWARKA SEC-19, NEW DELHI , DELHI, Delhi, India - 110075
      U74140DL2004PTC128017 SMS ADVISORY SERVICES PRIVATE LIMITED C-15 DG(S) LGHS SECTOR-22PLOT NO-6 DWARKA DELHI-75 , NEW DELHI, Delhi, India - 110075
      U74999DL2016PTC299404 PROIMAGE FACTOR PRIVATE LIMITED 581, 8TH FLOOR, PLOT NO 15C DELHI APPARTMENT CGHS, DWARKA SECTOR 22 , NEW DELHI, Delhi, India - 110075
      U62200DL2020OPC366882 LB CHARTERS (OPC) PRIVATE LIMITED Flat No.-B-702, Plot No.-36, Vinayak C.G.H.S Ltd, Sec-10 Dwarka, New Delhi , Delhi, Delhi, India - 110075
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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