Ask Prime Research about AQUA-FASHION-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AQUA FASHION PRIVATE LIMITED
CIN: U99999MH1998PTC112956 As on: 2026-07-13
AQUA FASHION PRIVATE LIMITED (CIN: U99999MH1998PTC112956) is a Private company incorporated on 13 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 4710000.00.
AQUA FASHION PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AQUA FASHION PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of AQUA FASHION PRIVATE LIMITED are YOGESH KUMAR BANTHIA, and CHAINROOP RAWATMAL BANTHIA.
AQUA FASHION PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1998PTC112956 and its registration number is 112956. Users may contact AQUA FASHION PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUA FASHION PRIVATE LIMITED is 1st Floor, Dinaco Twins, Opp Eden Rock, 18 Union Park No. 3, Khar West, , Mumbai, Maharashtra, India - 400052.
Current status of AQUA FASHION PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AQUA FASHION includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AQUA FASHION
Purchase full report of AQUA FASHION
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 | Director | 1998-01-13 |
| 00110404 | CHAINROOP RAWATMAL BANTHIA | Director | 1998-01-13 |
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 |
| AQUA FASHION LLP | ACE-1014 | Designated Partner | 2023-11-26 | Ongoing |
| FASHION INDIA PRIVATE LIMITED | U99999MH1993PTC070454 | Director | 1993-01-20 | Ongoing |
Other Directorships of CHAINROOP RAWATMAL BANTHIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FASHION INDIA PRIVATE LIMITED | U99999MH1993PTC070454 | Director | 1993-01-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACE-1014 | AQUA FASHION LLP | 1st Floor, Dinaco Twins,,Opp Eden Rock, 18 Union Park No. 3, Khar West,,Mumbai,Mumbai,Maharashtra,India-400052 |
| ABZ-5303 | FASHION INDIA LLP | 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| U15100MH2022PTC390725 | MOMENTUM FOODS PRIVATE LIMITED | Ground Floor, 31, Greenacre, Union Park, Road No. 5, Khar West, , Mumbai, Maharashtra, India - 400052 |
| U67120MH2008PTC188849 | BLUE GIRAFFE FINANCIAL SERVICES PRIVATE LIMITED | Flat No. 802, 8th Floor, Ocean View, Union Park, Khar (West), , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2011PTC221100 | POSITRON CONSULTING SERVICES PRIVATE LIMITED | 12, 1st Floor, Shikha Apartment Union Park, Pali Hill, Khar west , Mumbai, Maharashtra, India - 400052 |
| U55204MH2012PTC236179 | TCSC HOSPITALITY PRIVATE LIMITED | 3RD FLOOR, GREEN ACRE, 31, UNION PARK, ROAD NO. 5, KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U55101MH2018PTC315393 | VIJIT HOSPITALITY PRIVATE LIMITED | 31 Green Acre, 3rd Floor, Union Park, Road No 5 Khar (W) , Mumbai, Maharashtra, India - 400052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10043392 | 2007-02-12 | 2008-04-29 | 2017-11-06 | 40,000,000.00 | BANK OF BARODA |
- 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.