O2RISE AQUA PRIVATE LIMITED (CIN: U51909MH2019PTC319104) is a Private company incorporated on 07 Dec 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
O2RISE AQUA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.O2RISE AQUA PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of O2RISE AQUA PRIVATE LIMITED are PANKUJ JOVINDARLAL PARASHAR, and RAJKUMAR BIDAWATKA.
O2RISE AQUA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC319104 and its registration number is 319104. Users may contact O2RISE AQUA PRIVATE LIMITED on its Email address - [email protected]. Registered address of O2RISE AQUA PRIVATE LIMITED is 84 GROUND FLOOR TEEKA HOUSE VIJYAKAR WADI G B RAOD MALAD WEST , MUMBAI, Maharashtra, India - 400064.
Current status of O2RISE AQUA PRIVATE LIMITED is - Active.
| CIN | U51909MH2019PTC319104 |
| Name | O2RISE AQUA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 319104 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2019-01-07 |
| Age of Company | 6 years, 2 months, 6 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| O2RISE AQUA PRIVATE LIMITED |
| U51909MH2019PTC319104 |
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Get a list of all litigations O2RISE AQUA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of O2RISE AQUA. This report helps you understand the risk associated in dealing with O2RISE AQUA and its Directors better.
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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 O2RISE AQUA 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 |
|---|---|---|---|
| 06524284 | PANKUJ JOVINDARLAL PARASHAR | Director | 2020-06-18 |
| 09277214 | RAJKUMAR BIDAWATKA | Director | 2021-11-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08313675 | SEEMA MADHUKAR DHURI | Additional Director | - | 2019-09-21 |
| 09010905 | TEJAS BAJARANG ADATE | Director | - | 2021-10-31 |
| 02157194 | MADHU BIDAWATKA | Additional Director | - | 2021-03-10 |
| 02157194 | MADHU BIDAWATKA | Director | - | 2019-01-25 |
| 03631953 | NAINA SUNIL JAIN | Director | - | 2020-06-18 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15133MH2017PTC301481 | WEAVER AQUA PRIVATE LIMITED | GALA NO. 2 GROUND FLOOR, TEEKA HOUSE 84 VIJAYKARWADI, S.V. ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| AAU-1273 | WEEDOO MARKETING AND SERVICES LLP | FLAT 503, FLOOR 5, WING B, JAGMAGIA CENTRE, B LIBERTY GARDEN MAMLATDAR WADI EXT NEAR NAHAR NAGAR MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| AAP-8650 | ASVI SUPER STORE LLP | SHOP NO. B/05, GROUND FLOOR SANGHVI JEWEL, UNDERRAI ROAD, MALAD (WEST) MUMBAI, Maharashtra, India - 400064 |
| AAX-9737 | MOON GENIUS MARKETING LLP | Ground Floor, Kedia Wadi, Opp. Neelgiri Apartment S. V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| U24299MH2021PTC355844 | MATRAMERU PRIVATE LIMITED | 8TH FLOOR 817 B WING CTS NO 351 353 ETC JASWANTI ALLIED BUSINESS CENTRE RAMCHANDRA LANE EXTN NEXT TO HOTEL KHWAISH MALAD WEST MUMBAI , Malad West, Maharashtra, India - 400064 |
| AAL-1138 | GENERIX MEDLIFE LLP | Shop No. 1, Ground Floor, Kothari Apartment CHSL Mamlatdar Wadi, S. V. Road, Malad (West) Mumbai, Maharashtra, India - 400064 |
| AAC-6429 | BVRS HOSPITALITY LLP | SHOP NO. 3, 'A' WING, GROUND FLOOR, KEVAL TOWER, B J PATEL ROAD, OFF MARVE ROAD, MALAD (WEST), Mumbai, Maharashtra, India - 400064 |
| AAL-6847 | SHREE BALAJI COM LLP | B - 401, JAGMAGIA CENTRE CHS LTD NAHAR NAGAR, MAMLATDAR WADI EX RD PLOT NO-4 NR MITTAL COLLEGE MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| U31900MH2022PTC387615 | RAINBOW ENTERPRISES INDIA PRIVATE LIMITED | 717 B2B CENTRE CABIN A MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI , Malad West, Maharashtra, India - 400064 |
| ACA-6291 | JTAP PLAY CENTRE LLP | 401 4th Floor Agarwal B2B Centre Cabin A BHD Malad Industrial Estate Orlem Kachpada Malad West Malad West, Maharashtra, India - 400064 |
| AAZ-0210 | MAKE WAY FURNITURE LLP | Shop No. 42, Ground Floor, Evershine Mall, Chincholi Bunder, Malad West, Mumbai 400064 MUMBAI, Maharashtra, India - 400064 |
| AAJ-9368 | CARAPACE MEDICHEM LLP | GR-19, EVERSHINE MALL, NORTH METER CABIN 1,MALAD WEST, JUNCTION OF LINK ROAD DUMPING GROUND ROAD, MALAD WEST MUMBAI - 400 064 Malad West, Maharashtra, India - 400064 |
| AAR-2698 | PROVYZE SOLUTIONS LLP | 412 B2B CENTRE CABIN B MALAD WEST BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MUMBAI Mumbai, Maharashtra, India - 400064 |
| AAA-4631 | SOLMI DISTRIBUTION & LOGISTICS LLP | B/101, 1ST FLOOR, B WING SHIV GAURI CHS, LINK ROAD, MALAD ( WEST) MUMBAI, Maharashtra, India - 400064 |
| AAC-4116 | LUCKNOWI CUISINE LLP | FLAT NO. B507, 7TH FLOOR B WING, SERENITY HEIGHTS MIND SPACE, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U27200MH2012PTC237989 | FAMESTAR IMPEX INDIA PRIVATE LIMITED | Office No. 712, 7th Floor, Agarwal B2B Centre, Kanchpada, Malad (West) , Mumbai, Maharashtra, India - 400064 |
| AAP-0835 | SHREE JAI DWARKADISH CREATOR LLP | PLOT-B, FLAT-29, FLOOR-3, WING-B,OLD VAISHALI APT, NARSING LANE,OPP JAIN MANDIR, MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| AAW-1992 | SANAM MUSIC LLP | 18th Floor,1802, Raheja Exotica, Sorento 5 B, Off Malad Madh Road, Near Hotel Retreat, Madh Island West Mumbai, Maharashtra, India - 400064 |
| U17110MH2004PTC145216 | DICITEX LIFESTYLE PRIVATE LIMITED | 301B, PALM COURT COMPLEX, M BUILDING, `B' WING, 3RD FLOOR, ABOVE DMART,MALAD LINK RD, MA LAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| ABZ-9732 | CIELOX BUSINESS SOLUTIONS LLP | 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064 |
| ABA-1781 | R. C. V RESEARCH AND ASSETS MANAGEMENT L LP | OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064 |
| AAN-8227 | NIRVIKAR CONSULTANCY LLP | 407 B2B, CENTRE CABIN B, MALAD WEST, BHD MALAD INDUSTRIAL ESTATE, ORLEM KACHPADA, MUMBAI, Maharashtra, India - 400064 |
| AAY-9020 | SPIN-A-TALE PICTURES LLP | 613, 614, B2B CENTRE CABIN B, ORLEM, KACHPADA, MALAD (WEST), BHBHD MALAD INDUSTRIAL ESTATE MUMBAI, Maharashtra, India - 400064 |
| AAY-0990 | INTERIORA LLP | 312 B2B CENTRE CABIN B D'MONTE LANE KANCHPADA BHD MALAD INDUSTRIAL ESTATE ORLEM KACHPADA MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABZ-2713 | Sejal Real Estate Ventures LLP | Shop No 7, Ground Floor, Krishna KunjS.V.Road, Malad West Malad West, Maharashtra, India - 400064 |
| ABD-0591 | ALCHEMI REALTY DEVELOPERS LLP | Shop No. 7, Ground floor, Krishna KunjS.V.Road, Malad (west) Malad West, Maharashtra, India - 400064 |
| AAQ-5950 | ANANDPARA ENTERPRISES LLP | 2803, Wing B, Aspee Enclave,Bhoomi Celestia, Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100399672 | 2020-10-27 | - | - | 813,914.00 | CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LIMITED |
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.
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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.
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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 |
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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 Shares 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 |
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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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