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  • Complaints
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INSIGHT AQUATICS LLP

LLPIN: AAR-7704 As on: 2026-07-13

INSIGHT AQUATICS LLP (LLPIN: AAR-7704) is a Limited Liability Partnership firm incorporated on 30 Jan 2020. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of INSIGHT AQUATICS LLP are ALMAS NAEEM BANGLAWALA, and NAEEM BASHIR BANGLAWALA.

INSIGHT AQUATICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 25 May 2024.

INSIGHT AQUATICS LLP's LLP Identification Number is (LLPIN)AAR-7704. Its Email address is [email protected] and its registered address is A606, SHILPRAJ APPARTMENT ADAJAN PATIYA, RANDER ROAD SURAT, Gujarat, India - 395009

Current status of INSIGHT AQUATICS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 INSIGHT AQUATICS 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 INSIGHT AQUATICS
DIN Director Name Designation Appointment Date
07390336 ALMAS NAEEM BANGLAWALA Designated Partner 2020-01-30
08684395 NAEEM BASHIR BANGLAWALA Designated Partner 2020-01-30
Past Directors & Key Managerial Personnel of INSIGHT AQUATICS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of ALMAS NAEEM BANGLAWALA
Company Name CIN Designation Appointment Date Cessation
MERRIMENT ENERGY LLP ACF-1610 Designated Partner 2024-01-29 Ongoing
MVJ MEDICAL PRIVATE LIMITED U74140GJ2016PTC085644 Managing Director 2016-01-06 Ongoing
Other Directorships of NAEEM BASHIR BANGLAWALA
Company Name CIN Designation Appointment Date Cessation
MERRIMENT ENERGY LLP ACF-1610 Designated Partner 2024-01-29 Ongoing
MVJ MEDICAL PRIVATE LIMITED U74140GJ2016PTC085644 Director 2021-02-01 Ongoing

CIN Company Name Company Address
U64202GJ2004PLC044174 TRIZ INNOVATION LIMITED FLAT 201 SUNDER CHAMBERS ADAJAN PATIYA, RANDER ROAD,SURAT,Surat,Gujarat,395009-India
ACJ-7024 RECSSMART CONSULTING LLP HOUSE NO-83, NISHANT SOCIETY,ADAJAN PATIYA RANDER GORAT ROAD,Surat City,Surat,Gujarat,India-395009
U72901GJ2022PTC132433 ENGEES COMMUNICATIONS PRIVATE LIMITED FL NO. 404, OPERA HOUSE, NR DIPA COMPLEX ADAJAN PATIYA, RANDER ROAD,,SURAT,Surat,Gujarat,395009-India
ACA-2358 BANGLAWALA ENGINEERS & PLANNERS LLP A 308, SHILPRAJ APARTMENTADAJAN PATIYA, RANDER ROAD Surat City, Gujarat, India - 395009
U74140GJ2016PTC085644 MVJ MEDICAL PRIVATE LIMITED A-606, SHILPRAJ APPT ADAJAN PATIA, RANDER ROAD, , SURAT, Gujarat, India - 395009
U05004GJ2015PTC082163 AQUANZA PROJECTS PRIVATE LIMITED 501, AL FESANI CO-OP SOCIETY, NEW RANDER ROAD, ADAJAN PATIYA, , SURAT, Gujarat, India - 395009
U72900GJ2008PTC054892 WORLDWIDE DIGITAL HUB PRIVATE LIMITED FLAT NO.26, SECOND FLOOR, SUNDAR CHAMBERS, ADAJAN PATIYA,RANDER ROAD , SURAT, Gujarat, India - 395009
U74999GJ2016PLC092364 IDEAS OVERSEAS LIMITED 423, HUB TOWN, S.T. DEPOT, ADAJAN PATIYA, RANDER ROAD , Surat City, Gujarat, India - 395009
ACE-8291 SONAGIRI TRADEX LLP A/402, DIVYA DARSHAN APPARTMENT,OPPOSITE OF RUSHABH APPARTMENT, RANDER ROAD,Surat City,Surat,Gujarat,India-395009
U50100GJ2012PTC069891 DHRUV AUTOWHEELS PRIVATE LIMITED D/4-6 J.K PARK, BESIDES AMIDHARA WADI NEW RANDER ROAD, ADAJAN ROAD , SURAT, Gujarat, India - 395009
ACG-7610 MSESCAPE SOLUTIONS LLP D.903,FLOOR 09,GREEN RESIDENCY OPP GANGESWAR MAHADEV TEMPLE,NEW ADAJAN ROAD,ADAJAN HONEY PARK ROAD SURAT,Surat City,Surat,Gujarat,India-395009
U85500GJ2025PTC159689 HFSA TRAINING AND CONSULTANCY SERVICES PRIVATE LIMITED 202 OM SAI APPARTMENT,MASJID ROAD,ADAJAN,,Surat City,Surat,Gujarat,395009-India
ACE-0773 KUSHMANDA TRADELINE LLP SHOP-8 GANDHI NAGAR SOC,,ADAJAN PATIA RANDER ROAD,Surat City,Surat,Gujarat,India-395009
U70200GJ2026OPC174498 NUCORE STRATEGY (OPC) PRIVATE LIMITED A4,Gayatri Society,Adajan,Patiya,New Rander Rd,Surat City,Surat,Gujarat,395009-India
ACG-3455 SHREE MAHAVIR LOGS & TIMBER LLP 202, RUSHABH APARTMENT, NEAR JAIN DERASAR, ADAJAN PATIA,,RANDER ROAD,Surat City,Surat,Gujarat,India-395009
U23930GJ2017PTC098916 RAW EARTH CONCEPT DESIGN PRIVATE LIMITED 12,HETAL NAGAR SOC.,NR. SUJATA SOC., RANDER ROAD, ADAJAN, NAVYUG COLLEGE,,SURAT,Surat,Gujarat,395009-India
U17120GJ2007PTC052438 SURAT CREATION PRIVATE LIMITED B-106, CHATANIYA PARK APPARTMENT, NEW RANDER ROAD, NEAR GUJARAT GAS CO, , SURAT, Gujarat, India - 395009
U17120GJ2009PTC058050 LUCKY FABRICS PRIVATE LIMITED A/O-01, SHAKUNTAL APPARTMENT, NEAR SANGHVI TOWER, GUJARAT GAS CIRCLE, ADAJAN ROAD, , SURAT, Gujarat, India - 395009
U72900GJ2021PTC123563 ADKRITY DIGITAL SOLUTIONS PRIVATE LIMITED 28 29 C K PARK SOC, ADAJAN, HONEY PARK ROAD, RANDER, VILLAGE SURAT , SURAT, Gujarat, India - 395009
U17121GJ2006PTC049664 NAVAPUR SYNTHETICS PRIVATE LIMITED B-106, CHATANIYA PARK APT NEW RANDER ROAD, NEAR GUJARAT GAS CIRCLE , ADAJAN , SURAT, Gujarat, India - 395009
ACF-1610 MERRIMENT ENERGY LLP D-1002, RAIHAN HEIGHTS, B/S KOTYARK NAGAR,GORAT RANDER ROAD, ADAJAN PATIA, WEST ZONE,Surat City,Surat,Gujarat,India-395009
ACJ-6670 SEABIZ INDUS LLP D-1002, RAIHAN HEIGHTS, B/S KOTYARK NAGAR,GORAT RANDER ROAD, ADAJAN PATIA, WEST ZONE,Surat City,Surat,Gujarat,India-395009
U17119GJ2003PTC042080 PARTH PRINTS PRIVATE LIMITED 17, SUVARNARAJ SOCIETYB/H SHIVA PARK, OPP. CLASSIC POINT , RANDER ROAD, SURAT 395009, Gujarat, India - 000000
U72200GJ2003PTC043413 WINGS NETWORK MARKETING PRIVATE LIMITED B-1 101 ANKUR APARTMENTBEHIND ANKUR VIDHYALAY NR GUJARAT GAS CIRCLE , ADAJAN ROAD SURAT, Gujarat, India - 395009
U31506GJ2005PTC045919 KOHINOOR LASER PRIVATE LIMITED 172 DINDAYAL SOCIETYPALANPUR PATIYA RANDER ROAD , SURAT, Gujarat, India - 395009
U05004GJ2007PTC050297 GANESHAN AQUAFARM PRIVATE LIMITED 90, Snehsmruti Society, Adajan Patia, Rander Road, , Surat, Gujarat, India - 395009
AAO-6726 PEENAZ MULTISERVICES LLP 1001, MAHAVIR RESIDENCY, TARWADI CIRCLE, RANDER ROAD ADAJAN SURAT, Gujarat, India - 395009
U01224GJ2011PTC067121 DAYALJI SILK PRIVATE LIMITED C-8, SAVANI APARTMENT, ADAJAN RANDER ROAD, , SURAT, Gujarat, India - 395009
U29119GJ1997PLC031791 KOHINOOR TECHNO-MACHINES LIMITED 172 DINDAYAL SOCIETY PALAN-PUR PATIYA RANDER ROAD , SURAT, Gujarat, India - 395009

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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  • 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 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

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