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      AQUARIES DEVELOPERS LLP

      LLPIN: AAD-0309 As on: 2026-07-13

      AQUARIES DEVELOPERS LLP (LLPIN: AAD-0309) is a Limited Liability Partnership firm incorporated on 09 Dec 2014. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AQUARIES DEVELOPERS LLP are ANSHUMAN DALMIA, and SURAJ KHANDELWAL.

      AQUARIES DEVELOPERS 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 18 Apr 2024.

      AQUARIES DEVELOPERS LLP's LLP Identification Number is (LLPIN)AAD-0309. Its Email address is [email protected] and its registered address is P-4, CIT ROAD SCHEME VI M KOLKATA, West Bengal, India - 700054

      Current status of AQUARIES DEVELOPERS 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 AQUARIES DEVELOPERS 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 AQUARIES DEVELOPERS
      DIN Director Name Designation Appointment Date
      00061573 ANSHUMAN DALMIA Designated Partner 2014-12-09
      00581562 SURAJ KHANDELWAL Designated Partner 2014-12-09
      Past Directors & Key Managerial Personnel of AQUARIES DEVELOPERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANSHUMAN DALMIA
      Company Name CIN Designation Appointment Date Cessation
      SHIIVDHAN PROJECTS LLP AAD-0269 Designated Partner 2014-12-08 Ongoing
      STAR SHELL REALTORS LLP AAD-0304 Designated Partner 2014-12-09 Ongoing
      SEA HOLM BUILDERS LLP AAD-0307 Designated Partner 2014-12-09 Ongoing
      SIDHINAV PROJECTS LLP AAD-0310 Designated Partner 2014-12-09 Ongoing
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Additional Director - 2009-09-19
      CHANDI STEEL INDUSTRIES LTD L13100WB1978PLC031670 Director - 2016-04-01
      DEB STEEL & CASTINGS PVT LTD U27109WB1993PTC060475 Director 2005-04-22 Ongoing
      MAHABALI ENTERPRISES PRIVATE LIMITED U27300WB2010PTC154713 Director 2010-11-18 Ongoing
      DALMIA WIRE PRIVATE LIMITED U31300WB2006PTC111309 Director 2006-09-04 Ongoing
      PONTIAC COMMERCIAL PRIVATE LIMITED U51909WB2010PTC143024 Director 2013-09-20 Ongoing
      JAI BALAJI INFOTECH PRIVATE LIMITED U72900WB2003PTC096955 Director 2004-03-18 Ongoing
      GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Additional Director - 2018-09-29
      GOVIND MANAGEMENT LIMITED U74140WB2003PLC096445 Director 2018-09-29 Ongoing
      Other Directorships of SURAJ KHANDELWAL
      Company Name CIN Designation Appointment Date Cessation
      NIKOSH PROJECTS LLP AAD-0130 Designated Partner 2014-12-04 Ongoing
      AGRAHKOSH BUILDERS LLP AAD-0131 Designated Partner 2014-12-04 Ongoing
      VEDAMINI BUILDERS LLP AAD-0176 Designated Partner 2014-12-05 Ongoing
      SURYAMINI PROJECTS LLP AAD-0193 Designated Partner 2014-12-05 Ongoing
      VICINITY PROJECTS LLP AAD-0239 Designated Partner 2014-12-08 Ongoing
      S M CONCRETE DEVELOPERS LLP AAD-0268 Designated Partner 2014-12-08 Ongoing
      BHUMIDHAR PROJECTS LLP AAE-4524 Designated Partner 2015-07-28 Ongoing
      MANSAMATA PROJECTS LLP AAE-4525 Designated Partner 2015-07-28 Ongoing
      DHANTERASH BUILDERS LLP AAE-4626 Designated Partner 2015-07-29 Ongoing
      GYANMURTI BUILDERS LLP AAE-4627 Designated Partner 2015-07-29 Ongoing
      NILAMBUR PROJECTS LLP AAE-4636 Designated Partner 2015-07-29 Ongoing
      RANBHUMI PROJECTS LLP AAE-4637 Designated Partner 2015-07-29 Ongoing
      SNOW BUZZ PROPERTIES LLP AAF-4910 Designated Partner 2016-01-13 Ongoing
      RAMRAJYA INFRA LLP AAG-8713 Designated Partner 2016-07-08 Ongoing
      TRUEREAL DEVELOPERS LLP AAQ-1229 Partner 2024-03-19 Ongoing
      NAGA HILLS PLY INDUSTRIES PVT LTD U20211WB1985PTC038947 Director 1993-04-01 Ongoing
      NAGA HILLS PLY INDUSTRIES PVT LTD U20211WB1985PTC038947 Director - 2020-04-01
      CHEMICALS INDIA MANUFACTURING & MARKETING PVT LTD U24222WB1984PTC037963 Additional Director - 2021-11-30
      CHEMICALS INDIA MANUFACTURING & MARKETING PVT LTD U24222WB1984PTC037963 Director 2021-11-30 Ongoing
      CHEMICALS INDIA MANUFACTURING & MARKETING PVT LTD U24222WB1984PTC037963 Director - 2019-03-25
      SANJAY PUMPS & HYDRAULICS (INDIA) PVT LTD U29111WB1986PTC040059 Additional Director - 2014-09-30
      SANJAY PUMPS & HYDRAULICS (INDIA) PVT LTD U29111WB1986PTC040059 Director 2021-11-30 Ongoing
      SANJAY PUMPS & HYDRAULICS (INDIA) PVT LTD U29111WB1986PTC040059 Director - 2009-11-13
      DRASHTA TRADERS PVT.LTD. U51109WB1996PTC080626 Additional Director - 2021-11-30
      DRASHTA TRADERS PVT.LTD. U51109WB1996PTC080626 Director 2021-11-30 Ongoing
      DRASHTA TRADERS PVT.LTD. U51109WB1996PTC080626 Director - 2019-03-25
      ANMOL COMMODEAL PVT LTD U52110WB1996PTC080666 Additional Director - 2021-11-30
      ANMOL COMMODEAL PVT LTD U52110WB1996PTC080666 Director 2021-11-30 Ongoing
      ANMOL COMMODEAL PVT LTD U52110WB1996PTC080666 Director - 2019-03-25
      KPK INVESTMENTS LTD. U65993WB1992PLC057152 Additional Director - 2021-11-30
      KPK INVESTMENTS LTD. U65993WB1992PLC057152 Director 2021-11-30 Ongoing
      KPK INVESTMENTS LTD. U65993WB1992PLC057152 Director - 2019-03-25
      KANSON ESTATES PVT LTD U70200WB1988PTC045353 Additional Director - 2021-11-30
      KANSON ESTATES PVT LTD U70200WB1988PTC045353 Director 2021-11-30 Ongoing
      KANSON ESTATES PVT LTD U70200WB1988PTC045353 Director - 2019-03-25
      KHANDELWAL PLYPACK P LTD U74950WB1985PTC038946 Director - 2020-01-10

      CIN Company Name Company Address
      U31100WB2016PTC217745 LEKSA LIGHTING TECHNOLOGIES PRIVATE LIMITED 4th Floor, P-118,CIT Road, Scheme - VI - M, P.S. - Phool Bagan , Kolkata, West Bengal, India - 700054
      AAH-0585 YAMA SUPPLIER LLP P-4, NAREKLDANGA MAIN CIT ROAD, SCHEME VI M, KOLKATA, West Bengal, India - 700054
      AAH-0749 JYOT FERRO-ALLOYS LLP P-4, NAREKLDANGA MAIN CIT ROAD SCHEME VI M, KOLKATA, West Bengal, India - 700054
      U51909WB1992PTC055849 AMBAJI MARBLE & GRANITE PVT. LTD. P-4, NARKELDANGA MAIN CIT ROAD SCHEME-VI M , KOLKATA, West Bengal, India - 700054
      U21029WB1988PTC044032 DANKUNI METAL FITTING WORKS PRIVATE LIMITED P-4, NARKELDANGA MAIN CIT ROAD, SCHEME - VI M , KOLKATA, West Bengal, India - 700054
      AAD-1120 MAJESTIC COMMODEAL LLP P-4, C.I.T. ROAD SCHEME - VI-M, PHOOLBAGAN KOLKATA, West Bengal, India - 700054
      U70109WB1980PLC033097 TIRUPATI MARBLES LTD P-4, NARKELDANGA MAIN CIT ROAD SCHEME - VI M , KOLKATA, West Bengal, India - 700054
      AAN-8091 TRI - BAR STEEL SERVICES LLP 4th Floor, P-184 C.I.T Road, Scheme-VI M Kolkata, West Bengal, India - 700054
      U51101WB2010PTC143568 MAJESTIC COMMODEAL PRIVATE LIMITED P-4, C.I.T. ROAD, SCHEME - VI-M, PHOOLBAGAN , KOLKATA, West Bengal, India - 700054
      U51909WB1996PTC077840 YAMA SUPPLIER PVT LTD P-4 NARKELDANGA MAIB CIT ROAD SCHEME VI M 5TH FLOOR , KOLKATA, West Bengal, India - 700054
      AAD-0269 SHIIVDHAN PROJECTS LLP P-4, CIT ROAD SCHEME VI M KOLKATA, West Bengal, India - 700054
      AAD-0304 STAR SHELL REALTORS LLP P-4, CIT ROAD SCHEME VI M KOLKATA, West Bengal, India - 700054
      AAD-0310 SIDHINAV PROJECTS LLP P-4, CIT ROAD SCHEME VI M KOLKATA, West Bengal, India - 700054
      U24109WB2023PTC266685 WALZEN PACKAGING WORKS PRIVATE LIMITED P 250 C.I.T ROAD,SCHEME VI(M), KOLKATA,Kolkata,Kolkata,West Bengal,700054-India
      U01619WB2024PTC267661 WALZEN SMART FARMS PRIVATE LIMITED P 250 C.I.T ROAD,SCHEME VI(M), KOLKATA,Kolkata,Kolkata,West Bengal,700054-India
      U11100WB2010PTC156079 ALVIPREUX ENGINEERS PRIVATE LIMITED LG-16, MANIKTALLA MUNCIPAL MARKET (V I P MARKET) P-187, C.I.T ROAD, SCHEME-VI M , KOLKATA, West Bengal, India - 700054
      U60231WB2012PTC183137 SPEEDPACE LOGISTICS PRIVATE LIMITED P-89 C.I.T. ROAD SCHEME NO. VI M, 5TH FLOOR, NEAR PHOOLBA GAN P.S. , KOLKATA, West Bengal, India - 700054
      AAO-3822 VINOSON REALTORS LLP P-198 CIT ROAD SCHEME VI M,KOLKATA,Kolkata,West Bengal,India-700054
      U47214WB2023OPC265956 DIYA CONFECTIONARIES (OPC) PRIVATE LIMITED P-40 CIT Road,,SCHEME-VI-M(S),Kolkata,Kolkata,West Bengal,700054-India
      U47214WB2023PTC261758 PR KABITA CONFECTIONARIES PRIVATE LIMITED C/O MANJU RANI BASAK P40, C.I.T. ROAD SCHEME VI-M,Kolkata,Kolkata,West Bengal,700054-India
      U51909WB2016PTC217504 DEORA PETRO CHEM PRIVATE LIMITED P-37, CIT SCHEME VII-M MANIKTOLA P-37, CIT SCHEME VII-M MANIKTOLA KOLKATA 700054 , KOLKATA, West Bengal, India - 700054
      U46101WB2025PTC276616 SHREE JAI JAGANNATH KARMAUDYOG PRIVATE LIMITED P-270,CIT Road, Scheme VI-M,Kankurgachi,Kolkata,West Bengal,700054-India
      U15209WB2007PTC120688 BRIJWASI DAIRY PRODUCTS PRIVATE LIMITED P-54, CIT ROAD SCHEME VI M , KOLKATA, West Bengal, India - 700054
      U45202WB1990PTC050237 DEVESH PROMOTERS P LTD. P 24 CIT ROAD SCHEME VI M , KOLKATA, West Bengal, India - 700054
      U52511WB2009PTC134631 EYES ACADEMY PRIVATE LIMITED P-172, CIT ROAD, SCHEME VI M , KOLKATA, West Bengal, India - 700054
      U52190WB2009PTC137025 MAANBHADRA COMMERCIAL PRIVATE LIMITED P-40 CIT ROAD, SCHEME-VI-M , KOLKATA, West Bengal, India - 700054
      U52100WB2009PTC135594 HONESTY TRADELINK PRIVATE LIMITED P-184, CIT ROAD, SCHEME- VI M , KOLKATA, West Bengal, India - 700054
      U51909WB2008PTC128897 MILESTONE TIE-UP PRIVATE LIMITED P-26, CIT ROAD, SCHEME VI M, , KOLKATA, West Bengal, India - 700054
      U51909WB2010PTC143516 RAINBOW DEALTRADE PRIVATE LIMITED P 243 CIT ROAD SCHEME VI M , KOLKATA, West Bengal, India - 700054
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      • Email ID
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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.

      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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