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      AQUAMARINE INVESTMENT MANAGERS LLP

      LLPIN: AAD-6824 As on: 2026-07-13

      AQUAMARINE INVESTMENT MANAGERS LLP (LLPIN: AAD-6824) is a Limited Liability Partnership firm incorporated on 31 Mar 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 23600000.00.

      Designated Partners of AQUAMARINE INVESTMENT MANAGERS LLP are HEMANT KUMAR JALAN, and DEVANSHI ANANT VEER JALAN.

      AQUAMARINE INVESTMENT MANAGERS 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 28 May 2024.

      AQUAMARINE INVESTMENT MANAGERS LLP's LLP Identification Number is (LLPIN)AAD-6824. Its Email address is [email protected] and its registered address is 4603, B Wing, Indiabulls Blu Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, India - 400013

      Current status of AQUAMARINE INVESTMENT MANAGERS 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 AQUAMARINE INVESTMENT MANAGERS 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 AQUAMARINE INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date
      00228963 HEMANT KUMAR JALAN Designated Partner 2024-05-23
      03630446 DEVANSHI ANANT VEER JALAN Designated Partner 2015-03-31
      Past Directors & Key Managerial Personnel of AQUAMARINE INVESTMENT MANAGERS
      DIN Director Name Designation Appointment Date Cessation
      00228963 HEMANT KUMAR JALAN Designated Partner - 2015-04-30
      01921860 ANANT VEER JALAN Designated Partner - 2024-05-23
      Other Directorships of HEMANT KUMAR JALAN
      Company Name CIN Designation Appointment Date Cessation
      RAIGARH TRADING CO.LIMITED L01119WB1944PLC243607 Director 1999-12-30 Ongoing
      DEBONAIR AGENCIES LTD L51109WB1981PLC033625 Director 1983-04-20 Ongoing
      AKSHYA VYAPAR LIMITED L70100WB1983PLC035784 Director 2005-02-22 Ongoing
      VARUN JALAN ADVISORS PRIVATE LIMITED U01112KA1995PTC018893 Additional Director - 2017-09-21
      VARUN JALAN ADVISORS PRIVATE LIMITED U01112KA1995PTC018893 Director 2017-09-21 Ongoing
      VARUN JALAN ADVISORS PRIVATE LIMITED U01112KA1995PTC018893 Director - 2017-03-30
      ZYGO FLOWERS LIMITED U01117KA1994PLC015695 Director 1995-09-29 Ongoing
      SHREE HANUMAN JUTE MILLS PRIVATE LIMITED U17119WB1980PTC033124 Managing Director 2000-03-01 Ongoing
      FREE INDIA DRY ACCUMULATORS LTD U31402WB1949PLC017563 Director 1987-04-06 Ongoing
      RAIGARH JUTE & TEXTILE MILLS LTD U51491WB1947PLC015909 Director 1999-12-24 Ongoing
      DINESH VINIYOG PRIVATE LIMITED U65993WB1975PTC030210 Director 1984-12-12 Ongoing
      FIDA SECURITIES PRIVATE LIMITED U67120KA1995PTC018184 Director 1995-07-25 Ongoing
      ZENITH HOUSING AND FINANCE PRIVATE LIMITED U70101KA1995PTC030795 Director 1995-01-25 Ongoing
      VARANASI HOTELS AND ESTATE PRIVATE LIMITED U70101WB1983PTC116348 Director 1999-12-31 Ongoing
      MARUT DEVELOPERS PVT LTD U70101WB1990PTC048486 Additional Director - 2017-09-22
      MARUT DEVELOPERS PVT LTD U70101WB1990PTC048486 Director 2017-09-22 Ongoing
      Other Directorships of ANANT VEER JALAN
      Company Name CIN Designation Appointment Date Cessation
      RAIGARH TRADING CO.LIMITED L01119WB1944PLC243607 Director 2007-12-04 Ongoing
      RAIGARH JUTE & TEXTILE MILLS LTD U51491WB1947PLC015909 Director 2004-06-01 Ongoing
      Other Directorships of DEVANSHI ANANT VEER JALAN
      Company Name CIN Designation Appointment Date Cessation
      APCO ENTERPRISES LLP AAN-2982 Partner 2018-09-18 Ongoing
      SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Additional Director - 2012-06-15
      SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Director 2012-06-15 Ongoing

      CIN Company Name Company Address
      U43299MH1994PTC078294 RUIA STUD FARMS PRIVATE LIMITED B1/602, Marathon Innova, 'B' Wing, 6th Floor, Off Ganpatrao Kadam Marg,Lower Parel,Mumbai,Mumbai City,Maharashtra,400013-India
      U51909MH2018PTC315820 NUSHIIK PRIVATE LIMITED B-1501/1502, B WING, RAHEJA ATLANTIS, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      AAD-2603 JUPITER WATERPROOFING SERVICES LLP B-901,& 902, FLOOR-9,PLOT-1/268, B WING, RAHEJA ATLANTIS, GANPATRAO KADAM MARG, LOWER PAREL, MUMBAI, Maharashtra, India - 400013
      U01120MH1995PTC092713 RUIA FLORICULTURE AND AGRICULTURE PRIVATE LIMITED B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U01220MH1977PTC019479 STAR STUD FARM PRIVATE LIMITED B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      U65990MH1984PTC032753 HARINAGAR TRADING PRIVATE LIMITED B1/602, MARATHON INNOVA, 'B' WING, 6TH FLOOR, OFF GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
      AAF-6276 RAMAYAN CONSTRUCTIONS LLP B -1501/1502 PLOT NO -1 /268 , B - WING RAHEJA ATLANTIS GANPATRAO KADAM MARG LOWER PAREL MUMBAI, Maharashtra, India - 400013
      AAV-0324 ZENTURE PARTNERS LLP B 1001 & 1002, Floor 10, Plot 1/298, B Wing, Raheja Atlantis, Ganpatrao Kadam Marg, Lower Parel Mumbai, Maharashtra, India - 400013
      U74900MH2014PTC259867 YOGACARA HEALING ARTS PRIVATE LIMITED B-1901 & 1902, Floor-19, B Wing, Raheja Atlantis, Ganpatrao Kadam Marg, Lower Parel, Delis le Road, , Mumbai, Maharashtra, India - 400013
      U74999MH2008FTC184318 ALLSEAS INDIA ENGINEERING SERVICES PRIVATE LIMITED 1101, 11TH Floor, B WING, PENINSULA BUSINESS PARK, GANPATRAO KADAM MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
      U51100MH2017PTC294066 OSHO RESOURCES (INDIA) PRIVATE LIMITED 901, 09TH FLOOR, B WING, PENINSULA BUSINESS PARK, GANPATRAO KADAM MARG,LOWER PAREL WEST , Mumbai, Maharashtra, India - 400013
      U70109MH2017PTC291130 OSHO GAJRA REALTY PRIVATE LIMITED 901, 09TH FLOOR, B WING, PENINSULA BUSINESS PARK, GANPATRAO KADAM MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      AAK-6059 VISHAKHA ADVISORY LLP Unit No.1101,11th Floor,B Wing, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel(West) Mumbai, Maharashtra, India - 400013
      U74120MH2013PTC244221 ADVAITA WELLNESS PRIVATE LIMITED ROOM NO.1901&1902,FLR 19, B WING,RAHEJA ATLANTIS, LOWER PAREL,GANPATRAO KADAM MARG,DELISLE ROAD, , MUMBAI, Maharashtra, India - 400013
      ACJ-5310 SNP INGENIOUS LLP 1,Floor-45 Lvl, Plot-131/132, Indiabulls Blu B, Ganpatrao Kadam Marg, Worli, Mumbai-400013,Mumbai,Mumbai,Maharashtra,India-400013
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      U74999MH2017FTC302194 WHATSUMM (INDIA) PRIVATE LIMITED Plot-CS 243, 1902,Tower B, Peninsula Business Park, Ganpatrao Kadam Marg, , Lower Parel, Mumbai, Maharashtra, India - 400013
      ACM-2145 KARV ENTERPRISE LLP B-1602, Floor-16, Plot - 131/132, Indiabulls Blu B,,Ganpatrao Kadam Marg, Worli,Mumbai,Mumbai,Maharashtra,India-400013
      AAA-2166 WESTGATE REAL ESTATE DEVELOPERS LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
      AAA-2751 EASTGATE REAL ESTATE DEVELOPERS LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
      AAB-9755 BRIDGEVIEW REAL ESTATE DEVELOPMENT LLP 1401, Tower B, 14th Floor, Peninsula Business ParkGanpatrao Kadam Marg, Lower Parel, Mumbai- 400013 Mumbai, Maharashtra, India - 400013
      L17120MH1871PLC000005 PENINSULA LAND LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U45200MH2006PTC160048 HEM INFRASTRUCTURE AND PROPERTY DEVELOPERS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U45400MH2007PLC171263 RR MEGA CITY BUILDERS LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U45400MH2008PLC185456 GOODHOME REALTY LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U51900MH2000PTC126692 PENINSULA CROSSROADS PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park, Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U51900MH2006PTC160212 INOX MERCANTILE COMPANY PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U55101MH1999PLC118542 PENINSULA FACILITY MANAGEMENT SERVICES LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
      U51909MH2011PTC218102 MIDLAND TOWNSHIP PRIVATE LIMITED 1401, Tower B, 14th Floor, Peninsula Business Park Ganpatrao Kadam Marg, Lower Parel, Mumbai- 400013 , Mumbai, Maharashtra, India - 400013
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      • Email ID
      • Website
      • 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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