AQUABITE PROJECT LLP (LLPIN: AAS-8620) is a Limited Liability Partnership firm incorporated on 12 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AQUABITE PROJECT LLP are ANAND CHANDRAKANT RAVAL, and DHRUV KUMAR AGRAWAL.
AQUABITE PROJECT LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 29 Dec 2024.
AQUABITE PROJECT LLP's LLP Identification Number is (LLPIN)AAS-8620. Its Email address is [email protected] and its registered address is SAMARTH TERRACES APTPL 2/3, S 199/201, VIMAN NAGAR PUNE, Maharashtra, India - 411014
Current status of AQUABITE PROJECT LLP is - Active.
| LLP Identification Number | AAS-8620 |
| Name | AQUABITE PROJECT LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-07-12 |
| Age of Company | 4 years, 8 months, 1 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AQUABITE PROJECT LLP |
| AAS-8620 |
All 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.
You will be able to access all documents filed by AQUABITE PROJECT in a way that was never possible before.
Get a list of all litigations AQUABITE PROJECT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AQUABITE PROJECT. This report helps you understand the risk associated in dealing with AQUABITE PROJECT and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 AQUABITE PROJECT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01302277 | ANAND CHANDRAKANT RAVAL | Designated Partner | 2020-07-12 |
| 07638024 | DHRUV KUMAR AGRAWAL | Designated Partner | 2022-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDO BONITO MULTINATIONAL LIMITED | L65920MH1994PLC081607 | Additional Director | - | 2013-10-15 |
| UNICARE TECHNOLOGIES PRIVATE LIMITED | U29259GJ2007PTC050597 | Director | 2007-04-19 | Ongoing |
| MERCY CARE FOUNDATION | U74140GJ2015NPL083963 | Director | 2015-07-28 | Ongoing |
| DISPLAY CHANNEL PRIVATE LIMITED | U74300GJ2013PTC076806 | Director | - | 2014-12-01 |
| CONSTROGRAPHY TESTING AND TRAINING CENTE R LLP | AAI-0201 | Designated Partner | 2016-12-15 | Ongoing |
| LUCKYSTAR INFRA LLP | AAR-3252 | Designated Partner | - | 2021-10-22 |
| LALOO JI DERAWALA PRIVATE LIMITED | U45202UP1992PTC014579 | Additional Director | - | 2021-11-30 |
| LALOO JI DERAWALA PRIVATE LIMITED | U45202UP1992PTC014579 | Director | 2021-11-30 | Ongoing |
| SUBHSANSKAR INFRA PLANNERS PRIVATE LIMITED | U45500UP2017PTC096347 | Director | 2018-12-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-0201 | CONSTROGRAPHY TESTING AND TRAINING CENTE R LLP | Samarth Terraces APTPL 2/3, S 199/201, Viman Nagar Pune, Maharashtra, India - 411014 |
| AAQ-7742 | MEDLY SOFTWARE SYSTEMS LLP | OFF NO 201,LUNKAD SKY VISTA, S NO.230/A/3/2, VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| U15400PN2023FTC217490 | FUGEN GROWTH PRIVATE LIMITED | FL - Z-2/202, LUNKAD GOLD COAST LOHAGAON S 231/3A/4/3B, VIMAN NAGAR, PUNE , Pune, Maharashtra, India - 411014 |
| ABZ-7267 | MAGICBOX VENTURES LLP | S. NO. 230A/3/2A, FLAT NO. 404, EAST WOOD,VIMAN NAGAR, PUNE CITY, PUNE (CB), Pune City, Maharashtra, India - 411014 |
| AAL-9611 | AI AI LEISURE LLP | BLD. A/201 VIMAN PLATINUM S.NO. 199, 204 TO 206 1209 155B, VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| AAE-1866 | VELOCE TECHSOL LLP | S NO 206/3 OFFICE NO 2, 3RD FLOOR MORE SHOPPY BUILDING OZ PLAZA CONDOMINIUM VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| AAU-6489 | AMBAR ICON LLP | UNIT NO.2/101, GROUND FLOOR, TURNING POINT 2 PLOT NO.8, S. NO. 206/3, VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| U24220PN2015PTC155270 | BHARTI PAINTS PRIVATE LIMITED | ZIRCON VENTURE, RADON S 197/2/3, VIMAN NAGAR, CTR PUNE, , PUNE, Maharashtra, India - 411014 |
| U29304PN2017FTC172435 | SERAC PACKAGING SOLUTION PRIVATE LIMITED | Off No. 302, Lunkad Sky Vista S No 230/A/3/2, Viman Nagar, Pune , Pune, Maharashtra, India - 411014 |
| ABA-6755 | INTEGRATED DESIGN WORKS LLP | Pluton 702, Zircon Venture Co Op Housing Soc Ltd S N 197/2/3, Viman Nagar, Pune (M corp) Pune, Maharashtra, India - 411014 |
| U18100PN2019PTC181715 | MAX-LINK GLOBALTECH PRIVATE LIMITED | OFFICE NO.904,PLATINUM SQUARE S NO.30/3A 30/3B,31/1, 32/1A,1B NEXT TO HYATT HOTEL , VIMAN NAGAR, PUNE, Maharashtra, India - 411014 |
| AAH-8983 | UPGRADED BODY LLP | B3, S. No. 231/1/2, GANGAPURAM VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| AAI-5049 | FIRST OF JAN BRAND WORKS LLP | 2-704, LUNKAD AMAZON, S.NO. 210/3, LOHEGAON VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| AAH-0910 | RISEWISE AGRO FOODS LIMITED LIABILITY PA RTNERSHIP | S. No. 199, 201, Sai Apex Office No. 302, Viman Nagar Pune, Maharashtra, India - 411014 |
| AAQ-0038 | NEELKEMAL FOODS LLP | A~14, FL~201, GANGA NEBULA, 0230/A/3/2, VIMAN NAGAR, PUNE, Maharashtra, India - 411014 |
| U01100PN2020PTC190842 | SUPRVIKA AGRO VENTURES PRIVATE LIMITED | FL- 503, ZIRCON VENTURES BUILDING, S.NO 197/2/3, VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| AAC-2308 | MESSUNG SALES AND SERVICES LLP | OFFICE NO 502 LUNKAD SKY VISTA S NO 230/A/3/2 VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| AAD-9097 | SRI SRI AGROFARM & DAIRY LLP | S. NO. 197/2/3, FLAT NO 704, ARGON, NEAR CTR COMPANY, VIMAN NAGAR, PUNE, Maharashtra, India - 411014 |
| AAF-1822 | TECHNOGISE SOFTWARE SOLUTIONS LLP | Office No 801, Lunkad Sky Vista S No 230/A/3/2, Viman Nagar Pune, Maharashtra, India - 411014 |
| AAX-3203 | TECH INNOVATIONS AUTOMOTIVE LLP | SHOP NO 003, LUMKAD SKY VISTA S NO 230/A/3/2, VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| U31200PN1998PTC012601 | MESSUNG TECHNOLOGIES PRIVATE LIMITED | OFF NO 502 LUNKAD SKYVISTA S NO 230/A/3/2 VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| AAE-1165 | AVANIAARNA PROPERTIES LLP | FL NO. 201, Zircon Venture Pluton, S 197/2/3, Viman Ngr, Nr. CTR, Lohgaon, Pune, Maharashtra, India - 411014 |
| U25209PN2020PTC194007 | EXCL SEALING TECHNOLOGIES INDIA PRIVATE LIMITED | OFF NO 208, LUNKAD SKY VISTA S NO. 230/A/3/2, VIMAN NAGAR , Pune, Maharashtra, India - 411014 |
| U29299PN2002PTC016891 | EXCL INDUSTRIAL PRODUCTS PRIVATE LIMITED | OFF NO 208 LUNKAD SKY VISTA S NO 230/A/3/2, VIMAN NAGAR , Pune, Maharashtra, India - 411014 |
| U31200MH1995PTC088833 | MESSUNG SYSTEMS PRIVATE LIMITED | OFF NO 501 LUNKAD SKY VISTA S NO 230/A/3/2 VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| AAJ-1282 | VASTAV STRATEGIC SOLUTIONS LLP | F NO 18, BLDG NO 3, BHARAT FORGE EMPLOYEES CHS S NO 199, VIMAN NAGAR, LOHOGAON, PUNE, Maharashtra, India - 411014 |
| U15549PN2017PTC172628 | APC SERVICES PRIVATE LIMITED | S. NO. 197/2/3, FL- 204-ARIA ZIRCON SOCI ARIA ZIRCON SOCIETY, VIMAN NAGAR , PUNE, Maharashtra, India - 411014 |
| U27310PN2010FTC137789 | GRUPO WISCO INDIA PRIVATE LIMITED | Office No-106, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & 32/1B Next to Hyatt Hotel, Nagar Road, Vimannagar Pune 411014, Maharashtra, India , Pune City, Maharashtra, India - 411014 |
| U72200PN2006PTC129059 | ACTIVELEMENT SOFTWARE PRIVATE LIMITED | S.No 213,Plot No 3A North Rajiv Nagar,Viman Nagar , PUNE, Maharashtra, India - 411014 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.