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AQUA FASHION LLP

LLPIN: ACE-1014 As on: 2026-07-13

AQUA FASHION LLP (LLPIN: ACE-1014) is a Limited Liability Partnership firm incorporated on 26 Nov 2023. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

Designated Partners of AQUA FASHION LLP are YOGESH KUMAR BANTHIA, and PRITI YOGESH BANTHIA.

AQUA FASHION LLP's LLP Identification Number is (LLPIN)ACE-1014. Its Email address is and its registered address is 1st Floor, Dinaco Twins,,Opp Eden Rock, 18 Union Park No. 3, Khar West,,Mumbai,Mumbai,Maharashtra,India-400052

Current status of AQUA FASHION 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 AQUA FASHION 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 AQUA FASHION
DIN Director Name Designation Appointment Date
00126903 YOGESH KUMAR BANTHIA Designated Partner 2023-11-26
00126988 PRITI YOGESH BANTHIA Designated Partner 2023-11-26
Past Directors & Key Managerial Personnel of AQUA FASHION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of YOGESH KUMAR BANTHIA
Company Name CIN Designation Appointment Date Cessation
FASHION INDIA LLP ABZ-5303 Designated Partner 2022-12-19 Ongoing
FASHION INDIA PRIVATE LIMITED U99999MH1993PTC070454 Director 1993-01-20 Ongoing
AQUA FASHION PRIVATE LIMITED U99999MH1998PTC112956 Director 1998-01-13 Ongoing
Other Directorships of PRITI YOGESH BANTHIA
Company Name CIN Designation Appointment Date Cessation
FASHION INDIA LLP ABZ-5303 Designated Partner 2022-12-19 Ongoing
FASHION INDIA PRIVATE LIMITED U99999MH1993PTC070454 Director 1996-10-06 Ongoing

CIN Company Name Company Address
ABZ-5303 FASHION INDIA LLP 1ST FLOOR, DINACO TWINS,OPP EDEN ROCK, 18 UNION PARK NO.3, KHAR WEST, Mumbai, Maharashtra, India - 400052
U99999MH1998PTC112956 AQUA FASHION PRIVATE LIMITED 1st Floor, Dinaco Twins, Opp Eden Rock, 18 Union Park No. 3, Khar West, , Mumbai, Maharashtra, India - 400052
ACK-5389 PICKLEDOTGAME LLP FLAT NO. 302, 3RD FLOOR, OCEAN VIEW,PLOT NO. 289, UNION PARK, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
ABZ-9810 SOBO Infra LLP 901, 9th Floor, The Residency CHS LTD, Dr Ambedkar Marg,Union Park, Opp Deccan Apt, Khar West, Mumbai 400052, Maharashtra, India Mumbai, Maharashtra, India - 400052
U72900MH2020PTC336628 BODHICHITTA PRIVATE LIMITED FLAT NO. 302, 3RD FLOOR, OCEAN VIEW, PLOT NO. 289, UNION PARK, KHAR- WEST, , MUMBAI, Maharashtra, India - 400052
U74999MH2011PTC219299 BULL7 CONSULTANTS PRIVATE LIMITED FLAT NO 10 , 3RD FlOOR MADHU KUNJ OPP MADHU PARK KHAR WEST , MUMBAI, Maharashtra, India - 400052
U70102MH2011PTC221514 HIH REALTY PRIVATE LIMITED GROUND FLOOR, PLOT NO. 3A, 18TH ROAD KHAR, 52 AS, OPP. LAXMINARAYAN TEMPLE, (KHAR WEST), , MUMBAI, Maharashtra, India - 400052
AAU-9613 VIGEO VENTURES LLP 3rd Floor, Green Acre, 31, Union Park Road No. 5, Khar (W), Mumbai 400052, Maharashtra Mumbai, Maharashtra, India - 400052
ACH-8406 KHAR ESPORTS LLP 205, 1st FLOOR, GOODWILL BUILDING, PLOT NO. 10, 3rd ROAD,NEAR KHAR RAILWAY STATION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052
AAA-1988 DRESSDADA DESIGNHOUSE LLP DWIVEDI, 18 UNION PARK ROAD NO. 3, KHAR (WEST) MUMBAI, Maharashtra, India - 400052
U22210MH2008PTC185590 SUPERIOR PRINTS PRIVATE LIMITED DINACO TWINS,18, UNION PARK, PALI HILL, KHAR(WEST) , MUMBAI, Maharashtra, India - 400052
U15201MH1993PTC071393 VOCON MANUFACTURING PRIVATE LIMITED Dinaco Twins 18, Union Park Pali Hill, Khar (West) , Mumbai, Maharashtra, India - 400052
U22300MH2017PTC303271 SPIRITUAL WELLNESS REVOLUTION PRIVATE LIMITED Mount Prospect CHS 20, 1st Floor, Union Park, 3rd Road, Opp. Narayan Rane Bunglow, Kha r (West), , Mumbai, Maharashtra, India - 400052
U93090MH2019PTC319436 ICREWEDUP TECHNOLOGIES PRIVATE LIMITED Flat No. 3 3rd Floor Ameya Bldg Plot No 346B Shanti Sadan Linking Road , KHAR WEST MUMBAI, Maharashtra, India - 400052
AAB-3774 J & H GOURMET FOODS LLP 11, HEENA MADHU PARK SOCIETY, 1ST FLOOR, PLOT NO.128,1ST ROAD, KHAR WEST MUMBAI 400 052 MUMBAI, Maharashtra, India - 400052
U46901MH2023PTC403162 ONE INFINITE PRODUCTIONS PRIVATE LIMITED 1st Floor, 101-A, Moru Milan, 13th Road, Opposite Khar Gymkhana, Khar (West) Mumbai,Opposite Khar Gymkhana, Khar (West),Mumbai,Mumbai,Maharashtra,400052-India
AAX-3619 PH REALTY LLP Shop No 1 GR Floor, Plot No. 409,CTS No E/246, 14th Road, Khalsa Cottage,Opp Indian Overseas Bank Khar west Mumbai, Maharashtra, India - 400052
U85300MH2022NPL383927 UPL CARE FOUNDATION Kanta Niwas, Ground Floor, 11th Road Opp. Madhu Park, Khar (West), Mumbai- 40,0052,Mumbai,Mumbai City,Maharashtra,400052-India
ACN-6227 SPLENDORA INNOVATIONS LLP 3RD FLOOR, EXCEL MEDIA AND ENTERTAINMENT PLOT NO.545,NEXT TO UCO BANK, KHAR (WEST), MUMBAI, 400052,Mumbai,Mumbai,Maharashtra,India-400052
U68200MH2024PTC422616 AESTHETIC DEVELOPMENT PRIVATE LIMITED 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India
ACD-0708 STONE MASON HOMES LLP Apartment No. 1, Shah House, 4th Floor, Plot No. 142,,S V Road, Opp Khar Police Station, Khar West,Mumbai,Mumbai,Maharashtra,India-400052
ABA-8075 ENHANCED NUTRITION LLP Flat No.3, Mount Prospect Chs 20 Union Park, 3rd Road Khar West Mumbai, Maharashtra, India - 400052
U72900MH2021PTC371483 MINDFUL GENERATION PRIVATE LIMITED Flat No.3, Mount Prospects CHS, 20 Union Park, 3rd Road, Khar West , Mumbai, Maharashtra, India - 400052
AAW-8949 NOVO INDEX LLP FLAT NO. 6, 1ST FLOOR, MADHU KUNJ, PLOT NO. 182 OPP MADHU PARK, KHAR (W) MUMBAI, Maharashtra, India - 400052
AAG-3802 MOHRA TOURS AND TRAVELS LLP SETHI TERRACE CHSL, 1ST FLOOR, FLTA NO-3, PLOT NO-640, P D HINDUJA MARG, KHAR WEST, MUMBAI, Maharashtra, India - 400052
U74120MH2015PTC263647 GLOBAL FINSERVE CONSULTANCY PRIVATE LIMITED FLAT NO- 3 1ST FLOOR SAI SWAMI CO-OP HSG SOCIETY LTD, KHAR DANDA, KHAR WEST , MUMBAI, Maharashtra, India - 400052
ACA-3133 GRACE GEMS AND JEWELLERY LLP 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052
U51909MH2019PTC327795 L&S UNIVERSAL EXIM TRADE AGENCY PRIVATE LIMITED ROOM -301 H NO-415,BHAGAT HOUSE 3RD FLOOR,KHAR DANDA,PATIL PADA, , KHAR WEST, MUMBAI, Maharashtra, India - 400052
ACF-1623 EDIFICE CREATIONS LLP PUSHPA VIHAR FLAT NO 3 GR FLOOR PLOT NO 97,S V ROAD KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

  • 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
Download Audited Financials
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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