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  • Complaints
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AQUARIUS INDIA APPAREL MANUFACTURING AND SOURCING LLP

LLPIN: AAG-4227 As on: 2026-07-13

AQUARIUS INDIA APPAREL MANUFACTURING AND SOURCING LLP (LLPIN: AAG-4227) is a Limited Liability Partnership firm incorporated on 20 May 2016. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of AQUARIUS INDIA APPAREL MANUFACTURING AND SOURCING LLP are MAYA SOHAN SHAH, ROHAN SOHAN SHAH, and RAKESH SOHAN SHAH.

AQUARIUS INDIA APPAREL MANUFACTURING AND SOURCING 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 23 May 2024.

AQUARIUS INDIA APPAREL MANUFACTURING AND SOURCING LLP's LLP Identification Number is (LLPIN)AAG-4227. Its Email address is [email protected] and its registered address is A-41, Flr. 4th,A, Todi Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound, Lower Parel, Mumbai, Maharashtra, India - 400013

Current status of AQUARIUS INDIA APPAREL MANUFACTURING AND SOURCING 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 AQUARIUS INDIA APPAREL MANUFACTURING AND SOURCING 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 AQUARIUS INDIA APPAREL MANUFACTURING AND SOURCING
DIN Director Name Designation Appointment Date
01161503 MAYA SOHAN SHAH Designated Partner 2016-05-20
01178808 ROHAN SOHAN SHAH Designated Partner 2016-05-20
06877984 RAKESH SOHAN SHAH Designated Partner 2016-05-20
Past Directors & Key Managerial Personnel of AQUARIUS INDIA APPAREL MANUFACTURING AND SOURCING
DIN Director Name Designation Appointment Date Cessation
01161831 SOHAN MAHABIRPRASAD SHAH Designated Partner - 2023-02-14
Other Directorships of MAYA SOHAN SHAH
Company Name CIN Designation Appointment Date Cessation
EPIC TEXTILES LLP AAI-9226 Designated Partner 2023-10-05 Ongoing
EPIC TEXTILES LLP AAI-9226 Designated Partner - 2019-04-01
AQUARIUS INDIA MANUFACTURING & SOURCING PRIVATE LIMITED U18109MH2013PTC250814 Director 2013-12-06 Ongoing
AQUARIUS TRADING PRIVATE LIMITED U51900MH1985PTC035090 Managing Director 1986-05-15 Ongoing
WISE GUYS (INDIA ) PRIVATE LIMITED U72900MH2001PTC132100 Managing Director 2001-05-24 Ongoing
Other Directorships of SOHAN MAHABIRPRASAD SHAH
Company Name CIN Designation Appointment Date Cessation
EPIC TEXTILES LLP AAI-9226 Designated Partner - 2023-10-05
INDIAN SILK MFG CO PRIVATE LIMITED U17110MH1969PTC014374 Managing Director - 2023-02-14
AQUARIUS INDIA MANUFACTURING & SOURCING PRIVATE LIMITED U18109MH2013PTC250814 Additional Director - 2020-12-31
AQUARIUS INDIA MANUFACTURING & SOURCING PRIVATE LIMITED U18109MH2013PTC250814 Director - 2023-02-14
Other Directorships of ROHAN SOHAN SHAH
Other Directorships of RAKESH SOHAN SHAH
Company Name CIN Designation Appointment Date Cessation
AQUARIUS VOYAGER LLP AAH-0126 Designated Partner 2016-07-26 Ongoing
EPIC TEXTILES LLP AAI-9226 Designated Partner 2017-03-23 Ongoing
INDIAN SILK MFG CO PRIVATE LIMITED U17110MH1969PTC014374 Additional Director - 2022-09-30
INDIAN SILK MFG CO PRIVATE LIMITED U17110MH1969PTC014374 Director 2022-09-01 Ongoing
AQUARIUS INDIA MANUFACTURING & SOURCING PRIVATE LIMITED U18109MH2013PTC250814 Director 2014-11-01 Ongoing

CIN Company Name Company Address
AAI-9226 EPIC TEXTILES LLP A-41, Flr. -4th,A, Todi Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound,Lower Parel, Mumbai, Maharashtra, India - 400013
AAH-0126 AQUARIUS VOYAGER LLP A-41, FLOOR-4TH, A, TODI INDUSTRIAL ESTATE,SITARAM JADHAV MARG,SUN MILL COMPOUND LOWER PAREL DELISLE MUMBAI, Maharashtra, India - 400013
U24299MH2019PTC327162 AZPIRE PHARMA PRIVATE LIMITED A-3, Floor-G, A, TODI INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMPOUND, , LOWER PAREL, Maharashtra, India - 400013
U24230MH2019PTC331617 INTERMED LABORATORIES PRIVATE LIMITED A-3, Floor-G, A, TODI INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMPOUND, , LOWER PAREL, Maharashtra, India - 400013
U74900MH2018PTC309965 INTERMED LABS PRIVATE LIMITED A-3TODI INDUSTRIAL ESTATE,SITARAM JADHAV MARG, SUN MILL COMPOUND, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013
AAF-8212 MADO DESIGN BLINDS & MORE LLP FloorG/3A ,Todi Industrial Estate, Sitaram Jadhav Marg Sun Mill Compound, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013
U55209MH2007PTC172238 JSM GGC RESTAURANTS PRIVATE LIMITED TODI ESTATE, 3RD FLR, A WING,SUN MILL COMPOUND, SITARAM JADHAV MARG,LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
U37100MH2021PTC367887 RIVERRECYCLE INDIA PRIVATE LIMITED A-49,4th Floor, A, Todi Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound, Lower Pa rel West, , MUMBAI, Maharashtra, India - 400013
AAD-2023 BHAGWAN AMENITIES AND SERVICES LLP 1st Flr, Todi Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound, Lower Parel (W) Mumbai, Maharashtra, India - 400013
U74140MH2004PTC175689 H R CAFE INDIA PRIVATE LIMITED TODI ESTATE, 3RD FLOOR,A WING,SUN MILL COMPOUND SITARAM JADHAV MARG, LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013
AAQ-4837 SI FIRE PROTECTION LLP 417, Floor 4, A2, Shah And Nahar Industrial Estate Sitaram Jadhav Marg, Sun Mill Compound,Lower Parel Mumbai, Maharashtra, India - 400013
AAB-9775 VISIONWOOD BLINDS LLP GTO3, FLR-G/3,A, TODI IND ESTATE, SITARAM JADHAV MRG., SUN MILL COMPOUND, LOWER PAREL, DELISLE ROAD MUMBAI, Maharashtra, India - 400013
U55209MH2018PTC317684 MAIZ HOSPITALITY PRIVATE LIMITED 9A and 9B, Ground Floor Parvati Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound, Lower Parel , Mumbai, Maharashtra, India - 400013
U74110MH2017PTC301612 MY-AIR PRODUCTS & SERVICES PRIVATE LIMITED 431,FLOOR-4, A2, SHAH AND NAHAR INDUSTRIAL ESTATE, SITARAM JADHAV MARG, SUN MILL COMPOUND LOWER PAREL,DELISLE ROAD , Mumbai, Maharashtra, India - 400013
ACA-1981 FUNSMART GAMES LLP Office No.229, 2nd Floor, A2 Building, Shah And Nahar,Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India - 400013
AAM-4049 FOREVER LAND LLP 403 4th Floor Sun Industrial Estate Sitaram Jadhav Marg Sun Mill Compound Delisle Road Lower Parel Mumbai, Maharashtra, India - 400013
U72300MH2012PTC226963 ADONIS SYSTEMZ PRIVATE LIMITED 431, 04TH FLOOR, A2 SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG,SUN MILL COMPOUND,DE LISLE ROAD , LOWER PAREL, Maharashtra, India - 400013
U32111MH2023PTC401096 QIZIL JEWELS PRIVATE LIMITED 1st Floor, B-4, Todi Industrial Estate, Sitaram Jadhav Marg,,Sun Mill Compound, Delisle Road, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
U18109MH2013PTC250814 AQUARIUS INDIA MANUFACTURING & SOURCING PRIVATE LIMITED 41/A TODI INDUSTRIAL ESTATE, SUN MILL COMPOUND, LOWER PAREL ROAD , MUMBAI, Maharashtra, India - 400013
U18204MH2012PTC233771 AXIS GARMENT DESIGNER PRIVATE LIMITED 47A, TODI INDUSTRIAL ESTATE SUN MILL COMPOUND, GK MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013
U52500MH2022PTC377063 HYUGA ECOMMERCE VENTURES PRIVATE LIMITED B Todi Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound, Lower Parel, , Mumbai, Maharashtra, India - 400013
U51900MH2007PTC173859 PHOENIX MULTITRADE PRIVATE LIMITED A/47, TODI INDUSTRIAL ESTATE, 4TH FLOOR, SUN MILL COMPOUND, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013
U85191MH2016NPL271996 ATHULYA KRISHI FOUNDATION GALA NO.49, 4TH FLR, A WING, TODI ESTATE SUN MILL COMPOUND, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013
AAD-6055 G K IMPEX LLP 317, FLOOR -3, A2, SHAH & NAHAR INDUSTRIAL ESTATE SITARAM JADHAV MARG, SUN MILL COMPOUN, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U51900MH2019PTC326444 AONE HARDWARE PRIVATE LIMITED 223/2/A2,Shah & Nahar IndustrialEstate, SitaramJadhavMarg,SunMill Com,LowerParel , MUMBAI, Maharashtra, India - 400013
ACA-3288 JSM CULINARY OCEAN HOSPITALITY LLP B-28, Floor-2, B Wing, Todi Industrial Estate,Sitaram Jadhav Marg, Sun Mill Compound Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013
ACA-5909 JSM EPICURES LLP B-28,Floor-2,B Wing, Todi Industrial Estate,Sitaram Jadhav Marg, Sun Mill Compound Lower Parel, Delisle Road, Mumbai, Maharashtra, India - 400013
AAK-2014 PLANET LABLES LLP GALA 212. FLOOR-2, A-2 SHAH AND NAHAR INDL ESTATE SITARAM JADHAV MARG,SUN MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013
U51103MH2011PTC220146 SI FIRE ENGINEERS PRIVATE LIMITED 417, Floor-4, A2,Shah And Nahar Industrial Estate, Sitaram Jadhav Marg, Sun Mill Compound,L ower Parel , Mumbai, Maharashtra, India - 400013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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
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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
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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

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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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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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