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AQUABLUE ENTERPRISE LLP

As on: 2024-06-14

AQUABLUE ENTERPRISE LLP (LLPIN: AAM-9306) is a Limited Liability Partnership firm incorporated on 06 Dec 2018. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of AQUABLUE ENTERPRISE LLP are DIXIT JETHABHAI GODHASARA, MAYUR RAMESHBHAI GHETIA, RAJESHKUMAR CHAGANLAL JAVIA, BHARATKUMAR VITHALDAS RACHHADIA, RAMESHKUMAR MANJIBHAI KANERIYA, RAJESH MAGANBHAI PATEL, SANGITA SANJAYKUMAR MAKADIA, JAYANTILAL MULJIBHAI ZALAVADIA, AMRUTLAL NATHABHAI CHANGELA, MANISHKUMAR JAYANTILAL DALSANIYA, MUKESHBHAI GANESHBHAI DETROJA, VITHALBHAI BHAGVANJIBHAI KORADIA, RAVIKUMAR RAMJIBHAI ADROJA, NAVINCHANDRA PARABAT CHANIYARA, UTTAMKUMAR RASIKLAL JAVIA, RAMESHCHANDRA JERAMBHAI JIVANI, MUKESH DHARAMSHIBHAI KADEVAR, ASHVINBHAI BAVANJIBHAI SANANDIA, GIRISHBHAI NANJIBHAI MALLI, VINOD NANJIBHAI KORADIYA, HITESH RAMESHBHAI DETROJA, SHARADKUMAR MAGANLAL BHIMANI, DINESHBHAI BHAGAVANJIBHAI SAVSANI, PRIYESHKUMAR VINAYKANT KANSAGRA, NILESH KUMAR MAGANBHAI RAMANI, BHAVDIP DAMODAR KANSAGARA, JAYESH BAVANJIBHAI DHANEJA, HITESHKUMAR GONDHA CHHAGANLAL, and VIVEK SHANTILAL MAKWANA.

AQUABLUE ENTERPRISE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

AQUABLUE ENTERPRISE LLP's LLP Identification Number is (LLPIN)AAM-9306. Its Email address is [email protected] and its registered address is OFFICE- 204, DECORA SQUARE OPP. SADHU VASVANI SCHL, S V ROAD, RAJKOT, Gujarat, India - 360005

Current status of AQUABLUE ENTERPRISE LLP is - Active.

Basic Information

LLP Identification Number AAM-9306
Name AQUABLUE ENTERPRISE LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 45
Principal Business Acitivity Description CONSTRUCTION
Number of Partners 85
Number of Designated Partners 3
Date of Incorporation 2018-07-06
Age of Company 6 years, 8 months, 7 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AQUABLUE ENTERPRISE LLP

Previous CINs

AAM-9306

Regulatory Filings of AQUABLUE ENTERPRISE

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Litigation Search Report of AQUABLUE ENTERPRISE

Get a list of all litigations AQUABLUE ENTERPRISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of AQUABLUE ENTERPRISE. This report helps you understand the risk associated in dealing with AQUABLUE ENTERPRISE 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.

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Outstanding Payments to Micro & Small Enterprises

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 AQUABLUE ENTERPRISE 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

Investor Complaints & Serious Complaints About AQUABLUE ENTERPRISE

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

Directors & Key Managerial Personnel of AQUABLUE ENTERPRISE

Current Directors & Key Managerial Personnel of AQUABLUE ENTERPRISE
DIN Director Name Designation Appointment Date
08732454 DIXIT JETHABHAI GODHASARA Partner 2018-07-23
00082275 MAYUR RAMESHBHAI GHETIA Partner 2019-03-30
03451470 RAJESHKUMAR CHAGANLAL JAVIA Partner 2018-07-23
08186238 BHARATKUMAR VITHALDAS RACHHADIA Designated Partner 2018-07-25
09182630 RAMESHKUMAR MANJIBHAI KANERIYA Partner 2018-07-23
09182631 RAJESH MAGANBHAI PATEL Partner 2018-07-23
09413120 SANGITA SANJAYKUMAR MAKADIA Partner 2018-07-23
01134546 JAYANTILAL MULJIBHAI ZALAVADIA Partner 2018-07-23
01861674 AMRUTLAL NATHABHAI CHANGELA Partner 2018-07-23
03202641 MANISHKUMAR JAYANTILAL DALSANIYA Partner 2018-07-23
08285277 MUKESHBHAI GANESHBHAI DETROJA Partner 2018-07-23
00172651 VITHALBHAI BHAGVANJIBHAI KORADIA Partner 2018-07-23
08472613 RAVIKUMAR RAMJIBHAI ADROJA Partner 2018-07-23
09812615 NAVINCHANDRA PARABAT CHANIYARA Partner 2019-03-30
00554890 UTTAMKUMAR RASIKLAL JAVIA Partner 2018-07-23
07873966 RAMESHCHANDRA JERAMBHAI JIVANI Partner 2019-03-30
08045234 MUKESH DHARAMSHIBHAI KADEVAR Partner 2018-07-23
08186239 ASHVINBHAI BAVANJIBHAI SANANDIA Designated Partner 2018-07-25
06580680 GIRISHBHAI NANJIBHAI MALLI Partner 2018-07-23
07099513 VINOD NANJIBHAI KORADIYA Designated Partner 2018-07-06
07497465 HITESH RAMESHBHAI DETROJA Partner 2018-07-23
09062090 SHARADKUMAR MAGANLAL BHIMANI Partner 2018-07-23
10124248 DINESHBHAI BHAGAVANJIBHAI SAVSANI Partner 2019-03-30
07976897 PRIYESHKUMAR VINAYKANT KANSAGRA Partner 2018-07-23
09259009 NILESH KUMAR MAGANBHAI RAMANI Partner 2018-07-23
09448137 BHAVDIP DAMODAR KANSAGARA Partner 2018-07-23
05246726 JAYESH BAVANJIBHAI DHANEJA Partner 2018-07-23
07930435 HITESHKUMAR GONDHA CHHAGANLAL Partner 2018-07-06
09133193 VIVEK SHANTILAL MAKWANA Partner 2018-07-23
Past Directors & Key Managerial Personnel of AQUABLUE ENTERPRISE
DIN Director Name Designation Appointment Date Cessation
01115854 DIVYABEN KRISHNAKUMAR KOTHADIA Partner - 2019-03-30
01117813 ILABEN MAHENDRABHAI KOTHADIA Partner - 2019-03-30
06613928 KAMLESHBHAI RAMESHBHAI LORIYA Partner - 2019-03-30
08186238 BHARATKUMAR VITHALDAS RACHHADIA Partner - 2018-07-24
08186239 ASHVINBHAI BAVANJIBHAI SANANDIA Partner - 2018-07-24
07930435 HITESHKUMAR GONDHA CHHAGANLAL Designated Partner - 2023-05-10
Other Directorships of DIXIT JETHABHAI GODHASARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAYUR RAMESHBHAI GHETIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIVYABEN KRISHNAKUMAR KOTHADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ILABEN MAHENDRABHAI KOTHADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESHKUMAR CHAGANLAL JAVIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAMLESHBHAI RAMESHBHAI LORIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARATKUMAR VITHALDAS RACHHADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMESHKUMAR MANJIBHAI KANERIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH MAGANBHAI PATEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANGITA SANJAYKUMAR MAKADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYANTILAL MULJIBHAI ZALAVADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRUTLAL NATHABHAI CHANGELA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MANISHKUMAR JAYANTILAL DALSANIYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESHBHAI GANESHBHAI DETROJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VITHALBHAI BHAGVANJIBHAI KORADIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAVIKUMAR RAMJIBHAI ADROJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAVINCHANDRA PARABAT CHANIYARA
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
Other Directorships of MUKESH DHARAMSHIBHAI KADEVAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHVINBHAI BAVANJIBHAI SANANDIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GIRISHBHAI NANJIBHAI MALLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VINOD NANJIBHAI KORADIYA
Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
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Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRIYESHKUMAR VINAYKANT KANSAGRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NILESH KUMAR MAGANBHAI RAMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAVDIP DAMODAR KANSAGARA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYESH BAVANJIBHAI DHANEJA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HITESHKUMAR GONDHA CHHAGANLAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK SHANTILAL MAKWANA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of AQUABLUE ENTERPRISE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of AQUABLUE ENTERPRISE

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

Contact Details of AQUABLUE ENTERPRISE

Email ID: [email protected] Website: Not Available Address: OFFICE- 204, DECORA SQUARE OPP. SADHU VASVANI SCHL, S V ROAD, RAJKOT, Gujarat, India - 360005

Principal Products & Services of AQUABLUE ENTERPRISE

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

Balance Sheet of AQUABLUE ENTERPRISE

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

Profit & Loss Statement of AQUABLUE ENTERPRISE

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

Share Holders & Investors of AQUABLUE ENTERPRISE

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

Subsidiaries, Associate Companies & Join Ventures of AQUABLUE ENTERPRISE

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

Board Meetings of AQUABLUE ENTERPRISE

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

Auditors of AQUABLUE ENTERPRISE

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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