INSIGHT AQUATICS LLP (LLPIN: AAR-7704) is a Limited Liability Partnership firm incorporated on 30 Dec 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 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 25 Dec 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.
| LLP Identification Number | AAR-7704 |
| Name | INSIGHT AQUATICS LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-01-30 |
| Age of Company | 5 years, 1 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| 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 |
| INSIGHT AQUATICS LLP |
| AAR-7704 |
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 INSIGHT AQUATICS in a way that was never possible before.
Get a list of all litigations INSIGHT AQUATICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of INSIGHT AQUATICS. This report helps you understand the risk associated in dealing with INSIGHT AQUATICS 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 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.
| 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 |
|---|---|---|---|
| 07390336 | ALMAS NAEEM BANGLAWALA | Designated Partner | 2020-01-30 |
| 08684395 | NAEEM BASHIR BANGLAWALA | Designated Partner | 2020-01-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| MERRIMENT ENERGY LLP | ACF-1610 | Designated Partner | 2024-01-29 | Ongoing |
| MVJ MEDICAL PRIVATE LIMITED | U74140GJ2016PTC085644 | Director | 2021-02-01 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-2358 | BANGLAWALA ENGINEERS & PLANNERS LLP | A 308, SHILPRAJ APARTMENTADAJAN PATIYA, RANDER ROAD Surat City, Gujarat, India - 395009 |
| U05004GJ2015PTC082163 | AQUANZA PROJECTS PRIVATE LIMITED | 501, AL FESANI CO-OP SOCIETY, NEW RANDER ROAD, ADAJAN PATIYA, , SURAT, Gujarat, India - 395009 |
| 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 |
| U17121GJ2006PTC049664 | NAVAPUR SYNTHETICS PRIVATE LIMITED | B-106, CHATANIYA PARK APT NEW RANDER ROAD, NEAR GUJARAT GAS CIRCLE , ADAJAN , 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 |
| U01224GJ2011PTC067121 | DAYALJI SILK PRIVATE LIMITED | C-8, SAVANI APARTMENT, ADAJAN RANDER ROAD, , SURAT, Gujarat, India - 395009 |
| AAO-6726 | PEENAZ MULTISERVICES LLP | 1001, MAHAVIR RESIDENCY, TARWADI CIRCLE, RANDER ROAD ADAJAN SURAT, Gujarat, India - 395009 |
| ABZ-7281 | JSDC LLP | 60-NISHAT SOCIETY, ADAJAN PATIA, RANDER ROAD, Surat City, Gujarat, India - 395009 |
| U24299GJ2021PTC121463 | APPLE LIFE SCIENCE PRIVATE LIMITED | Flat No. 402, Dhanmora Apartment, Adajan Patiya, Rander, , Surat, Gujarat, India - 395009 |
| U29119GJ1997PLC031791 | KOHINOOR TECHNO-MACHINES LIMITED | 172 DINDAYAL SOCIETY PALAN-PUR PATIYA RANDER ROAD , SURAT, Gujarat, India - 395009 |
| AAN-5752 | DARSH ELECTRICAL AND CONSULTANCY LLP | 112, KASTURBA SOCIETY, PALANPUR PATIA RANDER ROAD, TEKRAWALA SCHOOL, ADAJAN SURAT, Gujarat, India - 395009 |
| U02001GJ2011PTC063613 | SHREE MAHAVIR LOGS & TIMBER PRIVATE LIMITED | 202, RUSHABH APARTMENT, NEAR JAIN DERASAR, ADAJAN PATIA, RANDER ROAD, , SURAT, Gujarat, India - 395009 |
| U26920GJ2010PTC059717 | NILE INDUSTRIES PRIVATE LIMITED | SHOP NO. 1, HALIMA PALACE NEW GORAT ROAD, ADAJAN PATIYA , SURAT, Gujarat, India - 395009 |
| AAT-6488 | POINT INDUSTRIES LLP | OFFICE NO. 415, SANGINI MAGNUS, NEAR RUSHAB CHAR RASTA, ADAJAN RANDER ROAD, SURAT, Gujarat, India - 395009 |
| AAW-3924 | GREEN CONWELL LLP | 30 SAIBABA SHRADHA NAGAR SOC, NR. CHOKSI WAI, NEW RANDER ROAD, ADAJAN SURAT, Gujarat, India - 395009 |
| U17110GJ1993PTC019783 | SHREE JAGDAMBA TEXTURISERS PVT LTD | 64, Sahaj Dham Row House, Opp. Honey Park, New Rander Road, Adajan , SURAT, Gujarat, India - 395009 |
| ABA-5862 | KPF HEALTHCARE LLP | A 1/2, Firdous Tower, Nr. Fazal Shopping Center, New Rander Road, Adajan Patia, Surat, Gujarat, India - 395009 |
| U05000GJ2018PTC101451 | PURVESH FISHERIES PRIVATE LIMITED | 24, JYOTI NAGAR SOCIETY, NR. SMC LIBRARY PALANPUR PATIYA, RANDER ROAD, NAVYUG COL LEGE , SURAT, Gujarat, India - 395009 |
| U31403GJ2022PTC134897 | KPI GREEN OMS PRIVATE LIMITED | A-1/2 FIRDOUS TOWER, NR. FAZAL SHOPPING CENTER, NEAR RANDER ROAD, ADAJAN PATIA, , Surat City, Gujarat, India - 395009 |
| U26919GJ2002PTC041608 | PATMAC CERAMICS PRIVATE LIMITED | PATEL HOUSENR JASVANTINAGAR OPP AMIDHARAWADI , NEW RANDER ROAD 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 |
| U05004GJ2018PTC103514 | PRISHAVI AQUA CULTURE PRIVATE LIMITED | SEU-10, RAVIRAJ APPARTMENT, OPP. SURAT DISTRICT BANK, B/H NAVYUG COLLEGE, RANDE , ROAD, SURAT, Gujarat, India - 395009 |
| U31300GJ2020PTC112462 | GREENWIRE EARTH CONDUCTORS PRIVATE LIMITED | B/104, Shakuntal Complex Adajan Main Road, Adajan, , SURAT, Gujarat, India - 395009 |
| U05004GJ2007PTC050575 | VICKY AQUA FARM PRIVATE LIMITED | 70 JOGANINAGAR SOCIETY , HONEY PARK ROAD NEW RANDER ROAD , SURAT, Gujarat, India - 395009 |
| U01407GJ2009PTC057574 | HAZIRA BIO AGRO PRIVATE LIMITED | BM-12, SHAKTI TOWER, SAMARTH PARK ADAJAN- HAZIRA ROAD, ADAJAN , SURAT, Gujarat, India - 395009 |
| U15490GJ2010PTC059302 | MAHAVIR NAMKEENS PRIVATE LIMITED | PLOT NO B/1, SHUBH MANGAL NAGAR,ADAJAN-HAZIRA ROAD ADAJAN , SURAT, Gujarat, India - 395009 |
| U17299GJ2022PTC129899 | NODEXNETTING INDUSTRIES PRIVATE LIMITED | Office 1210, Royal Trade Center, Opp. Star Bazar, Adajan Hazira Road, Adajan, , Surat, Gujarat, India - 395009 |
| 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.