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      • Complaints
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      AQUAWALK MALL LLP

      LLPIN: AAE-2293 As on: 2026-07-13

      AQUAWALK MALL LLP (LLPIN: AAE-2293) is a Limited Liability Partnership firm incorporated on 23 Jun 2015. It is registered at Registrar of Companies, Uttarakhand. Its total obligation of contribution is Rs. 2000000.00.

      Designated Partners of AQUAWALK MALL LLP are KARUN GUPTA, ASHOK KUMAR, CHANDRESH KUMAR GUPTA, and RAJ KUMAR.

      AQUAWALK MALL LLP's LLP Identification Number is (LLPIN)AAE-2293. Its Email address is [email protected] and its registered address is Galla Mandi Rudrapur, Uttarakhand, India - 263139

      Current status of AQUAWALK MALL 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 AQUAWALK MALL 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 AQUAWALK MALL
      DIN Director Name Designation Appointment Date
      06661420 KARUN GUPTA Designated Partner 2015-06-23
      06828476 ASHOK KUMAR Designated Partner 2015-06-23
      06900664 CHANDRESH KUMAR GUPTA Designated Partner 2015-06-23
      07180351 RAJ KUMAR Designated Partner 2015-06-23
      Past Directors & Key Managerial Personnel of AQUAWALK MALL
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KARUN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      N VOY EDUCATION SERVICES LLP AAD-6973 Designated Partner 2016-01-06 Ongoing
      CKG CONSULTANCY SERVICES LLP AAJ-4286 Designated Partner 2017-05-18 Ongoing
      PYRATECH REAL ESTATE LIMITED U70100DL2014PLC263981 Director 2014-01-24 Ongoing
      CKG REALTY PRIVATE LIMITED U70200DL2015PTC285975 Director 2015-10-05 Ongoing
      Other Directorships of ASHOK KUMAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANDRESH KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      JOURNEYS RESORTS PRIVATE LIMITED U55101DL2015PTC277598 Additional Director - 2016-11-15
      JOURNEYS RESORTS PRIVATE LIMITED U55101DL2015PTC277598 Director - 2017-04-01
      PYRATECH REAL ESTATE LIMITED U70100DL2014PLC263981 Additional Director - 2015-11-12
      CKG REALTY PRIVATE LIMITED U70200DL2015PTC285975 Director 2015-10-05 Ongoing
      Other Directorships of RAJ KUMAR
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01403UR2013PTC000905 SHRI LAXMIBADRI AGRO FOODS PRIVATE LIMITED A-1, NEW GALLA MANDI, BAREILLY ROAD, HALDWANI, NAINITAL, , UTTARANCHAL, Uttarakhand, India - 263139
      AAJ-8104 BANSAL TOUR & TRAVELS LLP RAMPUR ROAD, RUDRAPUR US NAGAR RUDRAPUR, Uttarakhand, India - 263139
      U45203UR2020PTC011275 DAAMAN BUILDCON PRIVATE LIMITED A-17 FULSUNGA GANGAPUR ROAD POST OFFICE RUDRAPUR , RUDRAPUR, Uttarakhand, India - 263139
      U32204UR2010PTC033226 UNIQUE TECHNOSOLUTIONS PRIVATE LIMITED 38-39, PUKHRAJ COLONY BHOORARANI , RUDRAPUR, Uttarakhand, India - 263139
      U27310UR2008PTC032551 BHARAMARI STEELS PRIVATE LIMITED NEW MANDI GATE, BAREILLY ROAD, , HALDWANI, Uttarakhand, India - 263139
      U51909UR2012PTC000514 GANESH IRON WORKS PRIVATE LIMITED NAVEEN MANDI GATE BAREILLY ROAD , HALDWANI, Uttarakhand, India - 263139
      U45400UR2007PTC032426 AAHANA HOTELS AND BUILDERS PRIVATE LIMITED 17B, ALAKNANDA COLONY NEAR NAVIN MANDI , HALDWANI, Uttarakhand, India - 263139
      ACB-3540 Leafonza The Heritage LLP SHOP NO-A-8NEW GALA MANDI BLY ROAD H Haldwani, Uttarakhand, India - 263139
      ABC-6471 PAN SINGH PIMOLI MEMORIAL SUPER SPECIALITY HOSPITAL AND RESEARCH CENTRE LLP C/O Mr. JAGDISH CHANDRA SINGH,MANDI GATE, HALDWANI-I,Haldwani,Nainital,Uttarakhand,India-263139
      ACN-4850 SURJEET HOSPITALITY & RESORTS LLP Clo Jaswinder Singh, S/o Surjeet Singh, URI Ghas Mandi,Haldwani,Nainital,Uttarakhand,India-263139
      U74999UR2020PTC011293 AONE CFO PRIVATE LIMITED L.I.G. 541 WARD NO 20 AVAS VIKAS , RUDRAPUR, Uttarakhand, India - 263139
      U74999UR2020PTC010601 ZEEMIUM INDUSTRIES PRIVATE LIMITED C/o Changoo Lal, Ganesh Iron Store Mandi Gate, Bareilly Road , HALDWANI, Uttarakhand, India - 263139
      U51909UR2019PTC009717 MEHANDI&SONS ECOMMERCE PRIVATE LIMITED C/O MEHANDI HASAN S/O MOHD RAIS MANDI GATE CHAURAHA, , HALDWANI BAREILLY ROAD, Uttarakhand, India - 263139
      U18100UR2020PTC011382 DEALS ZONE PRIVATE LIMITED 57,Haldikhal,Jawahar Jyoti Damuwdhunga Haldwani, Uttarakhand , Uttarakhand, Uttarakhand, India - 263139
      U01100UR2019PTC009702 GREENSUTRA NIRAMAYA JAIVIK INDIA PRIVATE LIMITED Gali No. 4, Rampur Road Haldwani-I, Uttarakhand-263139 , Haldwani, Uttarakhand, India - 263139
      ABZ-0753 KAIRA CREDIT SCREENING LLP 19A Vishesh Township, Kamalauganja , PO Katgharia,Haldwani , Nainital 263139 Uttarakhand,Haldwani,Nainital,Uttarakhand,India-263139
      U85300UR2021NPL012839 SPRIHA WELFARE FOUNDATION C/O LAXMI DATT VILL ARJUNPUR, HALDWANI-II , UTTARAKHAND, Uttarakhand, India - 263139
      AAQ-7602 ITFOX TECHNOLOGIES LLP S/O KHILAP SINGH , VILLAGE POST MANPUR, WEST HALDWANI II UTTARAKHAND, Uttarakhand, India - 263139
      U15100UR2020PTC011473 KUMAOUN RETAILS PRIVATE LIMITED LALDANTH, BITHORIYA NO.1 HALDWANI, UTTARAKHAND, , HALDWANI, Uttarakhand, India - 263139
      U86909UT2023PTC015349 KALYANIKA MBD PRIVATE LIMITED JAGNATH COLONY,HYDEL GATE KATHGODAM III HALDWANI 263139,Haldwani,Nainital,Uttarakhand,263139-India
      U52510UR2009PTC032871 METRO NETMART PRIVATE LIMITED PREMPUR LOSHZANI, ANANDPUR (WEST), RAMPUR ROAD, HALDWANI, NANITAL, UTTRAKHAND - 263139 , HALDWANI, Uttarakhand, India - 263139
      AAB-5417 MUNGALI BROTHERS REALTORS & INFRASTRUCTU RE LLP BHAWANI GANJ HALDWANI, Uttarakhand, India - 263139
      AAH-8826 KBS MINERALS LLP HARIPUR MOTIYA HALDWANI, Uttarakhand, India - 263139
      AAJ-3001 NIPPON INFRATECH LLP VAISALI COLONY HALDWANI, Uttarakhand, India - 263139
      AAP-3302 AMMEY CREATION LLP Rampur Chaklua Kaladhungi, Uttarakhand, India - 263139
      AAL-0125 JMR HOTELS LLP MUKHANI CHAURAHA HALDWANI, Uttarakhand, India - 263139
      AAS-2868 JODHA SHELTERS AND LAND DEVELOPERS LLP SISH MAHAL HALDWANI, Uttarakhand, India - 263139
      AAG-3972 INFINITEVISION TECHNOCARE SOLUTIONS LLP ANANDLOK DEVALCHAUR HALDWANI, Uttarakhand, India - 263139
      U52110UR2022PTC014216 BLESS JEWELS PRIVATE LIMITED PATEL CHOWK,HALDWANI,Nainital,Uttarakhand,263139-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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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