AQUALAND RESORTS & ESTATES LLP (LLPIN: AAE-2708) is a Limited Liability Partnership firm incorporated on 29 Dec 2015. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of AQUALAND RESORTS & ESTATES LLP are ARUNA BABULAL VARMA, and GAURAV BABULAL VARMA.
AQUALAND RESORTS & ESTATES 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 11 Dec 2024.
AQUALAND RESORTS & ESTATES LLP's LLP Identification Number is (LLPIN)AAE-2708. Its Email address is [email protected] and its registered address is 105 RUNWAL & OMKAR ESQUARE, OPP. SION CHUNABHATTI, OPP. E. E. HIGHWAY, SION -EAST, MUMBAI, Maharashtra, India - 400022
Current status of AQUALAND RESORTS & ESTATES LLP is - Active.
| LLP Identification Number | AAE-2708 |
| Name | AQUALAND RESORTS & ESTATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 55 |
| Principal Business Acitivity Description | HOTELS AND RESTAURANTS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-06-29 |
| Age of Company | 9 years, 8 months, 14 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-11 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AQUALAND RESORTS ESTATES LLP |
| AQUALAND RESORTS & ESTATES LLP |
| AAE-2708 |
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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 AQUALAND RESORTS & ESTATES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05003092 | ARUNA BABULAL VARMA | Designated Partner | 2015-06-29 |
| 06632256 | GAURAV BABULAL VARMA | Designated Partner | 2015-06-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01189646 | BABULAL MULCHAND VARMA | Designated Partner | - | 2018-10-01 |
| 05003090 | USHA TARACHAND VERMA | Designated Partner | - | 2015-12-15 |
| 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 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAN-6709 | VASTU INFRACON DEVELOPERS LLP | 105, RUNWAL OMKAR ESQUARE,OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY SION EAST Mumbai, Maharashtra, India - 400022 |
| AAN-8804 | UCUORO DESIGNS AND DECOR LLP | 105, RUNWAL & OMKAR- ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAP-6062 | BLUEPEARL VAULT LLP | 105, Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off E.E.Highway, Sion East Mumbai, Maharashtra, India - 400022 |
| AAU-8643 | LA MIRA FASHION LLP | 105, RUNWAL & OMKAR ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY SION EAST MUMBAI, Maharashtra, India - 400022 |
| AAK-5993 | ARYANS RMC LLP | 105 RUNWAL & OMKAR ESQUARE , OPP SION CHUNABHATTI SIGNAL, OFF E.E. HIGHWAY SION (EAST) MUMBAI, Maharashtra, India - 400022 |
| U24246MH1989PTC050462 | CONSOLIDATED REMEDIES PRIVATE LIMITED | 105 RUNWAL & OMKAR -ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION EAST , MUMBAI, Maharashtra, India - 400022 |
| U01400MH2010PTC199164 | SEAWOOD AGRICULTURE MEGACROP PRIVATE LIMITED | 105, Runwal & Omkar ESquare, Opp. Sion Chunabhatti Signal, Off E. E. Highway, Sion (East) , , Mumbai, Maharashtra, India - 400022 |
| AAM-2443 | LIFE RMC PLANT LLP | 105, RUNWAL & OMKAR ESQUARE OPP SION CHUNABHATTI SIGNAL OFF E E HIGHWAY- SION MUMBAI, Maharashtra, India - 400022 |
| AAT-7301 | KEAN MEP INFRA LLP | 105, RUNWAL & OMKAR ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION MUMBAI CITY, Maharashtra, India - 400022 |
| AAI-3415 | LUCULLAN HOSPITALITY LLP | 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAI-5480 | IWANNABE CORPORATE SOLUTIONS LLP | 105 Runwal & Omkar Esquare, Opp. Sion Chunabhatti Signal, Off. Eastern Express Highway, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAL-3281 | RUPRI CONSULTANCY SERVICES LLP | 5th Floor, Runwal & Omkar Esquare, Off. Eastern Exp. Highway, Opp.Sion Chunabhatti Signal, Sion(E) Mumbai, Maharashtra, India - 400022 |
| U01110MH1995PTC089144 | RUNWAL FARMS PRIVATE LIMITED | Runwal & Omkar Esquare, 5th floor, off : Eastern Exp Highway, Opp Sion Chunabhatti signal , Sion-(E) , Mumbai, Maharashtra, India - 400022 |
| U17110MH1952PTC008960 | DHRUVA WOOLLEN MILLS PRIVATE LIMITED | Runwal & Omkar Esquare, 5th floor, off : Eastern Exp Highway, Opp Sion Chunabhatti signal , Sion-(E) , Mumbai, Maharashtra, India - 400022 |
| U24231MH2001PLC131589 | FERICO LABORATORIES LIMITED | Runwal & Omkar Esquare, 5th floor, off : Eastern Exp Highway, Opp Sion Chunabhatti signal , Sion-(E) , Mumbai, Maharashtra, India - 400022 |
| U19202MH1968PTC014067 | METROPOLITAN EXIMCHEM PRIVATE LIMITED | 201/B, Runwal & Omkar Esquare,Opp.Sion-Chunabhatti Signal, Eastern Express Highway, Sion (E ) , Sion, Maharashtra, India - 400022 |
| U24100MH2002PTC137297 | MELOG SPECIALITY CHEMICALS PRIVATE LIMITED | 201/B, Runwal & Omkar Esquare,Opp.Sion-Chunabhatti Signal, Eastern Express Highway, Sion (E ) , Sion, Maharashtra, India - 400022 |
| U24110MH1967PTC013708 | SUNBEAM MONOCHEM PRIVATE LIMITED | 201/B, Runwal & Omkar Esquare,Opp.Sion-Chunabhatti Signal, Eastern Express Highway, Sion (E ) , Sion, Maharashtra, India - 400022 |
| U74999MH2008PTC179112 | KARGWAL PRODUCTS PRIVATE LIMITED | 105 RUNWAL & OMKAR -ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION EAST MUMBAI Mumbai City MH 400022 IN |
| U70102MH2009PTC198151 | MATURE REALTORS PRIVATE LIMITED | 105 RUNWAL & OMKAR -ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION EAST MUMBAI Mumbai City MH 400022 IN |
| U45202MH2009PTC193004 | KARGWAL DEVELOPERS PRIVATE LIMITED | 105 RUNWAL & OMKAR -ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION EAST MUMBAI Mumbai City MH 400022 IN |
| U45400MH2008PTC186421 | WINSWAY REALTORS PRIVATE LIMITED | 105 RUNWAL & OMKAR -ESQUARE, OPP SION CHUNABHATTI SIGNAL, OFF E E HIGHWAY, SION EAST MUMBAI Mumbai City MH 400022 IN |
| U70101MH2007PTC172633 | HSCM REALTORS PRIVATE LIMITED | 105, Runwal & Omkar ESquare, Opp. Sion Chunabhatti Signal, Off E. E. Highway, Sion (East) , Mumbai Mumbai City MH 400022 IN |
| U45400MH2010PTC198634 | SEAWOOD LANDMARKS PRIVATE LIMITED | 105, Runwal & Omkar ESquare, Opp. Sion Chunabhatti Signal, Off E. E. Highway, Sion (East) , Mumbai Mumbai City MH 400022 IN |
| U55101MH2008PTC182544 | INDUS BEST HOSPITALITY & REALTORS PRIVATE LIMITED | 105, Runwal & Omkar ESquare, Opp sion chunabhatti Signal, Off E E Highway- Sion (E) Mumbai Mumbai City MH 400022 IN |
| U80900MH2009NPL196511 | STRIVE INDIA EDUCATION FOUNDATION | 105, Runwal & Omkar - Esquare, Opp Sion Chunabhatti Signal, Off E E Highway, Sion (E) Mumbai Mumbai City MH 400022 IN |
| AAT-0369 | KEAN INFRAPROJECTS LLP | 105, Runwal & Omkar Esquare, Off EE Highway, Opp. Sion Chunnabhatti Signal, Sion East Mumbai, Maharashtra, India - 400022 |
| AAC-8126 | SR BUILDERS & DEVELOPERS LLP | Runwal & Omkar Esquare, 4th Floor,Off: Eastern Exp Highway, Opp. Sion Chunabhatti Signal, Sion (East) Mumbai, Maharashtra, India - 400022 |
| AAD-4625 | LIFE CEMENT PRODUCTS LLP | 105, Runwal & Omkar Esquare, Eastern Express Highway,Near Sion Chunabhatti Signal,Sion (East), Mumbai, Maharashtra, India - 400022 |
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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.
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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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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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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 |
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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 |
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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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