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AQUASCAPE ORCHARDS LLP

As on: 2024-06-13

AQUASCAPE ORCHARDS LLP (LLPIN: AAB-9893) is a Limited Liability Partnership firm incorporated on 08 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 130275026.00.

Designated Partners of AQUASCAPE ORCHARDS LLP are ABHAY ARVIND MANDHARE, KUNAL VILAS VEDEPATIL, and RAJASHRI GIRISH AMONKER.

AQUASCAPE ORCHARDS 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.

AQUASCAPE ORCHARDS LLP's LLP Identification Number is (LLPIN)AAB-9893. Its Email address is [email protected] and its registered address is Shop No.15,Anuradha CHS, Irla Bridge,Andheri (West), Mumbai, Maharashtra, India - 400058

Current status of AQUASCAPE ORCHARDS LLP is - Strike Off.

Basic Information

LLP Identification Number AAB-9893
Name AQUASCAPE ORCHARDS LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 01
Principal Business Acitivity Description AGRICULTURE, HUNTING AND FORESTRY
Number of Partners 8
Number of Designated Partners 2
Date of Incorporation 2014-01-08
Age of Company 11 years, 2 months, 5 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 ₹ 130,275,026.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

AQUASCAPE ORCHARDS LLP

Previous CINs

AAB-9893

Regulatory Filings of AQUASCAPE ORCHARDS

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Litigation Search Report of AQUASCAPE ORCHARDS

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

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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 AQUASCAPE ORCHARDS 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 AQUASCAPE ORCHARDS

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 AQUASCAPE ORCHARDS

Current Directors & Key Managerial Personnel of AQUASCAPE ORCHARDS
DIN Director Name Designation Appointment Date
02332011 ABHAY ARVIND MANDHARE Designated Partner 2014-01-08
07953014 KUNAL VILAS VEDEPATIL Partner 2014-01-08
01433064 RAJASHRI GIRISH AMONKER Designated Partner 2014-01-08
Past Directors & Key Managerial Personnel of AQUASCAPE ORCHARDS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ABHAY ARVIND MANDHARE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KUNAL VILAS VEDEPATIL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJASHRI GIRISH AMONKER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
JUST MEDICINE INFO SERVICES LLP ABA-3610 Designated Partner 2022-01-25 Ongoing
OM SAI HOUSING & DEVELOPMENT LLP ABA-3630 Designated Partner 2022-01-25 Ongoing
CARNATION AGRO ESTATE PRIVATE LIMITED U01403MH2008PTC185193 Additional Director - 2016-08-27
JUST MEDICINE INFO SERVICES PRIVATE LIMITED U24239MH2008PTC188201 Director - 2022-01-24
GIRVEEN CONTRACTORS & DEVELOPERS PRIVATE LIMITED U45200MH2008PTC182522 Director - 2008-06-12
OM SAI HOUSING & DEVELOPMENT PRIVATE LIMITED U45201MH2006PTC164559 Director - 2008-06-11
AMONKER TRADING PRIVATE LIMITED U51900MH2006PTC159596 Director 2007-02-21 Ongoing
AMONKER CAPITAL AND WEALTH ADVISORY PRIVATE LIMITED U67190MH2010PTC198849 Director 2010-01-13 Ongoing
SIDDHESH PROPERTIES PRIVATE LIMITED U70100PN2010PTC137914 Director - 2020-02-01
SIDDHESH DEVELOPERS PRIVATE LIMITED U70102PN2007PTC131083 Director 2017-11-23 Ongoing
OMG BISTRO LLP AAC-2594 Designated Partner 2014-04-16 Ongoing
PRATHMESH CITY DEVELOPERS LLP AAE-6114 Designated Partner 2015-08-24 Ongoing
PRATHMESH CITY REALTIES LLP AAE-6115 Designated Partner 2015-08-24 Ongoing
PRATHMESH CITY ESTATE LLP AAJ-5125 Designated Partner 2017-05-25 Ongoing
ASPIRE CROP & CULTIVATORS PRIVATE LIMITED U01300MH2010PTC202976 Director - 2013-05-17
ORANGE TREE AGRO ESTATE PRIVATE LIMITED U01403MH2009PTC191395 Director - 2012-06-04
J. N. CROP & AGRO PRIVATE LIMITED U01403MH2010PTC202953 Director - 2013-05-17
TALENT AGRO & INFRASTRUCTURE PRIVATE LIMITED U01403PN2008PTC145487 Director 2008-09-24 Ongoing
MULTIVENTURE FISHERIES & MARY TIME PRIVATE LIMITED U05000PN2008PTC145488 Director - 2023-09-25
AQUASCAPE DEVELOPERS PRIVATE LIMITED U45202MH2009PTC194364 Director 2013-07-26 Ongoing
MULTIVENTURE HOTELS PRIVATE LIMITED U55101MH2008PTC179212 Additional Director - 2012-09-27
MULTIVENTURE HOTELS PRIVATE LIMITED U55101MH2008PTC179212 Director - 2023-10-10
RCS REALTORS PRIVATE LIMITED U74999MH2013PTC250181 Additional Director - 2017-09-18
RCS REALTORS PRIVATE LIMITED U74999MH2013PTC250181 Director - 2022-01-13
VARDAYINI HOSPITALITY LLP ACH-9575 Designated Partner 2024-06-24 Ongoing
SHIVMUDRA INFRACON PRIVATE LIMITED U45309PN2017PTC172784 Director - 2023-12-30
SHIVMUDRA FACILITY MANAGEMENT PRIVATE LIMITED U74999PN2018PTC175123 Director 2018-03-06 Ongoing

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Prosecution Details of AQUASCAPE ORCHARDS

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

Charges (Secured Loans) of AQUASCAPE ORCHARDS

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

Contact Details of AQUASCAPE ORCHARDS

Email ID: [email protected] Website: Not Available Address: Shop No.15,Anuradha CHS, Irla Bridge,Andheri (West), Mumbai, Maharashtra, India - 400058

Principal Products & Services of AQUASCAPE ORCHARDS

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 AQUASCAPE ORCHARDS

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 AQUASCAPE ORCHARDS

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 AQUASCAPE ORCHARDS

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 AQUASCAPE ORCHARDS

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 AQUASCAPE ORCHARDS

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 AQUASCAPE ORCHARDS

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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