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      AQUA DEALMARK LLP

      LLPIN: AAF-2109 As on: 2026-07-13

      AQUA DEALMARK LLP (LLPIN: AAF-2109) is a Limited Liability Partnership firm incorporated on 24 Nov 2015. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 300000.00.

      Designated Partners of AQUA DEALMARK LLP are PRIYADARSHAN MUNDHRA, and SHWETA PRIYADARSHAN MUNDHRA.

      AQUA DEALMARK LLP's LLP Identification Number is (LLPIN)AAF-2109. Its Email address is [email protected] and its registered address is Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023

      Current status of AQUA DEALMARK LLP is - Strike Off.

      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 AQUA DEALMARK 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 AQUA DEALMARK
      DIN Director Name Designation Appointment Date
      00281165 PRIYADARSHAN MUNDHRA Designated Partner 2015-11-24
      00282029 SHWETA PRIYADARSHAN MUNDHRA Designated Partner 2015-11-24
      Past Directors & Key Managerial Personnel of AQUA DEALMARK
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PRIYADARSHAN MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      TOPLAKE COMMERCIAL LLP AAD-6861 Designated Partner 2015-03-31 Ongoing
      INFINITY DEALTRADE LLP AAF-2142 Designated Partner 2015-11-24 Ongoing
      ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-06-01
      TOPLAKE GLOBAL IFSC LLP ACG-7299 Designated Partner 2024-04-23 Ongoing
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2010-04-01
      ECLERX SERVICES LIMITED L72200MH2000PLC125319 Whole-time director 2010-04-01 Ongoing
      DORNER FASHION PVT.LTD. U51219WB1995PTC067332 Director - 2015-03-30
      DIA EXPORTS PRIVATE LIMITED U51900MH1975PTC018574 Director 2016-03-18 Ongoing
      VISHAAL EXPORTS PRIVATE LIMITED U51900MH1977PTC019888 Director 2012-11-19 Ongoing
      CHANDAK EXPORTS PRIVATE LIMITED U51900MH1980PTC022764 Director 2016-03-18 Ongoing
      INNOVATIVE IMPEX PRIVATE LIMITED U51900MH1985PTC035562 Director - 2023-12-04
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director 2012-11-09 Ongoing
      TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director 2012-11-09 Ongoing
      N T ESTATES AND INVESTMENTS PVT LTD U70100MH1982PTC026015 Director - 2023-12-04
      VINAYAK PROPERTIES PVT LTD U70100MH1987PTC044465 Director - 2023-12-04
      AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1998PTC117309 Director 1999-02-10 Ongoing
      MUKUND REALTORS PRIVATE LIMITED U70100MH1999PTC118152 Director 1999-02-04 Ongoing
      RIDDHI-SIDDHI REALTORS PRIVATE LIMITED U70100MH1999PTC118160 Director 1999-02-04 Ongoing
      ANMOL REALTORS PRIVATE LIMITED U70100MH1999PTC118161 Director 1999-02-04 Ongoing
      URVASHI REALTORS PRIVATE LIMITED U70100MH1999PTC118240 Director 1999-02-09 Ongoing
      CONSOLIDATED PROPERTIES PVT LTD U70101MH1987PTC044660 Director - 2023-12-04
      PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Additional Director - 2021-09-27
      PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED U72300MH2006PTC420171 Director - 2023-08-30
      AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Additional Director - 2021-09-27
      AG RESOURCES (INDIA) PRIVATE LIMITED U72900MH2009PTC191216 Director - 2023-08-30
      AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Additional Director - 2012-09-27
      AGILYST CONSULTING PRIVATE LIMITED U74140MH2008PTC271316 Director 2012-09-27 Ongoing
      DUNCAN STRATTON AND CO LTD U99999MH1940PLC003224 Director - 2018-09-27
      Other Directorships of SHWETA PRIYADARSHAN MUNDHRA
      Company Name CIN Designation Appointment Date Cessation
      TOPLAKE COMMERCIAL LLP AAD-6861 Designated Partner 2015-03-31 Ongoing
      INFINITY DEALTRADE LLP AAF-2142 Designated Partner 2015-11-24 Ongoing
      TOPLAKE GLOBAL IFSC LLP ACG-7299 Designated Partner 2024-04-23 Ongoing
      DIA EXPORTS PRIVATE LIMITED U51900MH1975PTC018574 Additional Director 2017-12-04 Ongoing
      VISHAAL EXPORTS PRIVATE LIMITED U51900MH1977PTC019888 Director 2012-11-19 Ongoing
      CHANDAK EXPORTS PRIVATE LIMITED U51900MH1980PTC022764 Additional Director 2017-12-04 Ongoing
      INFINITY DEALTRADE PRIVATE LIMITED U51909WB2010PTC153810 Director 2012-11-09 Ongoing
      TOPLAKE COMMERCIAL PRIVATE LIMITED U51909WB2010PTC154541 Director 2012-11-09 Ongoing
      AQUA DEALMARK PRIVATE LIMITED U51909WB2011PTC157328 Director 2012-11-09 Ongoing
      AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED U70100MH1998PTC117309 Director 1999-02-10 Ongoing
      MUKUND REALTORS PRIVATE LIMITED U70100MH1999PTC118152 Director 1999-02-10 Ongoing
      RIDDHI-SIDDHI REALTORS PRIVATE LIMITED U70100MH1999PTC118160 Director 1999-02-10 Ongoing
      ANMOL REALTORS PRIVATE LIMITED U70100MH1999PTC118161 Director 1999-02-10 Ongoing
      URVASHI REALTORS PRIVATE LIMITED U70100MH1999PTC118240 Director 1999-02-10 Ongoing

      CIN Company Name Company Address
      AAF-2142 INFINITY DEALTRADE LLP Floor1, Plot-29,Sonawala Building, NyaymurtiGNVaidya Road, Central Library,Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
      AAD-6861 TOPLAKE COMMERCIAL LLP 1st Floor, Sonawala Building29 Bank Street, Fort, Mumbai 400023 Mumbai, Maharashtra, India - 400023
      U74140MH2008PTC271316 AGILYST CONSULTING PRIVATE LIMITED Sonawala Building, 1st Floor 29, Bank Street, Fort, Mumbai , Mumbai, Maharashtra, India - 400023
      U51900MH1999PTC118290 DEEPIKA SALES PRIVATE LIMITED 201 A RUSTAM BUILDING 2ND FLOORE 29 VEER NARIMAN ROAD , FORT MUMBAI, Maharashtra, India - 400023
      U01100MH1988PTC047436 KANOONGO FARMS PRIVATE LIMITED RUSTOM BUILDING, 3 RD FLOOR,29, VEER NARIMAN ROAD, MUMBAI-23 , MUMBAI-400023, Maharashtra, India - 000000
      U74140MH1990PTC057494 CHANAKYA CORPORATE COMMUNICATIONS PRIVAT E LIMITED 130, GREAT WESTERN BUILDING,NAGINDAS MASTER ROAD EXTN,. FORT, MUMBAI-23. , MUMBAI-400023W.E.F.18.07.2001, Maharashtra, India - 000000
      U51900MH1977PTC019888 VISHAAL EXPORTS PRIVATE LIMITED 29, BANK STREET, SONAWALA BUILDING,FORT , MUMBAI, Maharashtra, India - 400023
      U62099MH2013PTC241905 ZYNIX CONSULTING SERVICES PRIVATE LIMITED 2nd Floor, Rustom Building 29 Veer Nariman Road, Fort,Mumbai,Maharashtra,400023-India
      U24114MH1981PTC025435 GOPAL KRASHNA RASAYAN PVT LTD Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023
      U24110MH1982PTC026743 NEW MULTI DYE-CHEM ENTERPRISES PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort, , Mumbai, Maharashtra, India - 400023
      AAE-5845 EXODE TRADING LLP 3RD FLOOR, RUSTOM BUILDING, 29, VEER NARIMAN ROAD, FORT MUMBAI, Maharashtra, India - 400023
      AAM-8640 MIXGREEN POLYTECH LLP 3rd floor, Rustom Building, 29, Veer Nariman Road,Fort Mumbai, Maharashtra, India - 400023
      U51109MH2005PTC336498 PRAGATI TIE-UP PRIVATE LIMITED Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U65910MH1983PLC336499 S.K.G.INDUSTRIES LTD. Sonawala Building, 1st Floor, 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U72300MH2006PTC420171 PERSONIV CONTACT CENTERS INDIA PRIVATE LIMITED 1st Floor, Sonawala Building 29 Bank Street, Fort , Mumbai, Maharashtra, India - 400023
      U70100MH1998PTC117309 AMBASSADOR ESTATES AND INVESTMENTS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1999PTC118152 MUKUND REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1999PTC118160 RIDDHI-SIDDHI REALTORS PRIVATE LIMITED SONAWALA BUILDING 1ST FLOOR29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1999PTC118161 ANMOL REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U70100MH1999PTC118240 URVASHI REALTORS PRIVATE LIMITED SONAWALA BUILDING1ST FLOOR 29 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U01100MH2000PLC125295 GREEN AGE INDIA LIMITED RUSTOM BUILDING 1ST FLOOR29 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1988PTC049870 CHINTAN EXPORTS PRIVATE LIMITED 3RD FLR, RUSTOM BUILDING, 29, VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1980PTC023478 EATON INVESTMENT AND TRADING COMPANY PRIVATE LIMITED RUSTOM BUILDING 3RD FLR29 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC088554 SOK COMMODITIES PRIVATE LIMITED 2ND FLOOR, RUSTAM BUILDING, 29 VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400023
      U74999MH2017PTC297478 KANISH TRADERS AND ADVISERS (I) PRIVATE LIMITED 201 2nd Floor, Rustom Building, 29 Veer Nariman Road, Fort , Mumbai, Maharashtra, India - 400023
      U27101MH2010PTC206884 YSR ENTERPRISES PRIVATE LIMITED 11/13 Horniman Circle, 2nd Floor Botawala Building Opp Central Library, Fort , Mumbai, Maharashtra, India - 400023
      U70100MH2010PTC208504 BAXTER REALTORS AND INFRA PROJECTS PRIVATE LIMITED NO. 6, 2ND FLOOR, RUSTOM BUILDING 29, VEER NARIMAN POINT ROAD, FORT , MUMBAI, Maharashtra, India - 400023
      U31200MH1990PTC056355 KIRON SWITCHGEAR PRIVATE LIMITED 37, YUSUF BLDG. 4TH FLOOR D.N.ROAD, FORT BOMBAY MUMBAI-400023 , MUMBAI-400023, Maharashtra, India - 000000
      U24100MH1974PTC017659 SHASHI CHEM INDUSTRIES PRIVATE LIMITED 59, SONAWALA BUILDING, MUMBAI SAMACHAR MARG, FORT , MUMBAI, Maharashtra, India - 400023
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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
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      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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