AQUA RETAIL ADVISORS LLP (LLPIN: AAK-7471) is a Limited Liability Partnership firm incorporated on 04 Dec 2017. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of AQUA RETAIL ADVISORS LLP are BHARTI SHAILESH SALVI, and SHAILESH KANTILAL SALVI.
AQUA RETAIL ADVISORS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 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 13 Dec 2024.
AQUA RETAIL ADVISORS LLP's LLP Identification Number is (LLPIN)AAK-7471. Its Email address is [email protected] and its registered address is Tardeo Apartment, 1st Floor,Flat No 12, Javji Dadaji Marg, Grant Road MUMBAI, Maharashtra, India - 400007
Current status of AQUA RETAIL ADVISORS LLP is - Active.
| LLP Identification Number | AAK-7471 |
| Name | AQUA RETAIL ADVISORS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2017-10-04 |
| Age of Company | 7 years, 5 months, 9 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-13 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| AQUA RETAIL ADVISORS LLP |
| AAK-7471 |
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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 RETAIL ADVISORS 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02385165 | BHARTI SHAILESH SALVI | Designated Partner | 2017-10-04 |
| 05259991 | SHAILESH KANTILAL SALVI | Designated Partner | 2021-07-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06626804 | ABHAY AJAY KHANDHAR | Designated Partner | - | 2021-07-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEELA SHILPAKAR LLP | AAR-7577 | Partner | 2020-01-29 | Ongoing |
| B. K. S. INFOTECH PRIVATE LIMITED | U45400MH2012PTC230418 | Director | - | 2016-12-20 |
| AQUA RETAIL ADVISORS PRIVATE LIMITED | U74990MH2008PTC188565 | Director | - | 2017-10-03 |
| BREMA SOLUTIONS PRIVATE LIMITED | U74999MH2014PTC258883 | Director | 2014-10-27 | Ongoing |
| SHEELA SHILPAKAR LLP | AAR-7577 | Partner | 2020-01-29 | Ongoing |
| B. K. S. INFOTECH PRIVATE LIMITED | U45400MH2012PTC230418 | Director | - | 2016-12-20 |
| AARESH ENTERPRISES PRIVATE LIMITED | U66000MH2011PTC222888 | Director | - | 2019-01-18 |
| SHEELA SHILPAKAR LLP | AAR-7577 | Partner | 2020-01-29 | Ongoing |
| AARESH ENTERPRISES PRIVATE LIMITED | U66000MH2011PTC222888 | Additional Director | - | 2020-12-31 |
| AARESH ENTERPRISES PRIVATE LIMITED | U66000MH2011PTC222888 | Director | 2020-12-31 | Ongoing |
| AQUA RETAIL ADVISORS PRIVATE LIMITED | U74990MH2008PTC188565 | Director | - | 2017-10-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2008PTC188565 | AQUA RETAIL ADVISORS PRIVATE LIMITED | Tardeo Apartment, 1st Floor, Flat No 12, Javji Dadaji Marg, Grant Road, Mumbai Mumbai City MH 400007 IN |
| U20219MH2021PTC357759 | GOZO PRODUCTS PRIVATE LIMITED | SHOP NO 16, GROUND FLOOR, 1/2, NEW MUNICIPAL BUILDING JAVJI DADAJI MARG, NANA CHOWK, GRANT ROAD , Mumbai, Maharashtra, India - 400007 |
| AAV-8241 | GRYPHON VENTURES LLP | FLAT NO.1, 1ST FLOOR, PLOT NO.12, CHAMAN BUILDING LADY POCHKHANWALAL ROAD, GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| AAT-5035 | NY PRACTICE SOLUTIONS LLP | A 102, FLOOR 1, PLOT 281, ADINATH APARTMENT JAVJI DADAJI MARG, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| ABA-0103 | HB DESIGNOVATIONS LLP | 1902, Floor No 19th, Plot 3/296, Elite Crest, Javji Dadaji Marg, Chikalwadi, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAH-0307 | AIGA CONSULTECH INDIA LLP | A-2/3, Floor-GRD, Plot -281, A, Adinath Apartment, Javji Dadaji Marg, Nana Chowk, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAJ-9130 | SURAJ ICECREAMS LLP | Shop No.7,Plot 228B, Ground Floor, Shirin Mansion, Gamadia Colony, Javji Dadaji Marg, Grant Road, Mumbai, Maharashtra, India - 400007 |
| U24110MH1989PTC052684 | RUSHABH PET-CHEM INDUSTRIES PVT LTD | C C-16, FLOOR 1ST, PLOT NO. 302/6, C-WING ORBIT HEIGHTS, JAVJI DADAJI MARG, GRANT ROAD, , MUMBAI, Maharashtra, India - 400007 |
| U28932MH2005PTC158734 | HEXAGON VYAPAAR PRIVATE LIMITED | 3801/3802 Floor-38th, Plot 302/6, C Wing, Orbit Heights, Javji Dadaji Marg, Nr. Na na Chowk , Grant Road Mumbai, Maharashtra, India - 400007 |
| ABA-3140 | DAVAWALA AND SHAH LLP | 62, 6th Floor, Plot 251,Tardeo Court, Javji Dadaji Marg, Tardeo Road, Mumbai, Maharashtra, India - 400007 |
| AAH-1035 | RUSHABH PET-CHEM INDUSTRIES LLP | C-16, C-WING, ORBIT HEIGHTS, 1ST FLOOR JAVJI DADAJI ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAK-0485 | JAIKRISS TRADING AND INVESTMENTS LLP | C-16, C WING, ORBIT HEIGHTS, 1ST FLOOR JAVJI DADAJI ROAD, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAR-4368 | HARINIM ENTERPRISES LLP | Ground Floor, plot 241, Mahavir Apartments Javji Dadaji Marg, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAP-6097 | MARCO TAILORS LLP | Floor-G , plot -183C, Telwadi Chawl, Javji Dadaji Marg, Grant Road, mumbai, Maharashtra, India - 400007 |
| AAQ-7502 | INNOVATE BEYOND TRAVEL AND TOURISM LLP | Flat No ,10th Floor Grace Heights 149,Alibhai Premji Marg,Grant Road Mumbai, Maharashtra, India - 400007 |
| AAJ-8457 | SIDDHAMA TECHNOLOGIES LLP | 1701, Universal Height, Plot No. 291, Javji Dadaji Marg, Nana Chowk, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAC-1290 | J G M DECOR LLP | D 181, FLOOR-GRD, PLOT-278, PATIL ESTATE JAVJI DADAJI MARG, BHATIA HOSPITAL, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAC-1874 | NIKUNJ MARKETING LLP | 13, FLOOR - 0, PLOT - 278, MATRU MANDIR, JAVJI DADAJI MARG, BHATIA HOSPITAL, GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| AAR-9641 | DEEPVIN INFRATECH LLP | 1 Floor GRD Plot 292J Radhabai Chawl Javji Dadaji Marg NR Nana Chowk Grant Road Mumbai, Maharashtra, India - 400007 |
| AAV-1071 | BOTTLEFISH STUDIOS LLP | B, Floor 4th, Plot 228,B, Shirin Mansion, Javji Dadaji Marg, Gamadia Colony, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAR-8942 | LIT CREATIONS LLP | A/1101, Floor 11, plot 521, Shankar Sheth Palace, Javji Dadaji Marg, Near Nana Chowk, Grant Road, Mumbai, Maharashtra, India - 400007 |
| AAW-7422 | SAKARA CONSULTING LLP | A 805, Floor 8th, Plot 521, Shankar Sheth Palace Javji Dadaji Marg, Nr Nana Chowk, GrantRoad Mumbai, Maharashtra, India - 400007 |
| AAP-7562 | MS EMPRESA LLP | Shop No. 216 2nd Floor, B-Wing, Plaza Panchashil, Nyaymurti Sitaram Patkar Marg Nr DharamPalace Grant Road Mumbai, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| ABC-1524 | RHA LIFESTYLES LLP | A-1301,FLOOR-13TH,PLOT-287,SOLITAIRE TOWER,TUKARAM JAVJI MARG,BHATIA HOSPITAL,GRANT ROAD,MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| ACA-4340 | PM ASPIRE LLP | 1, Floor, 2nd Plot-6, Govardhan Building, V A Patel MargGrant Road Rly Station, Grant Road, Mumbai - 400007 Mumbai, Maharashtra, India - 400007 |
| ACA-9213 | Smart SIRIZZ Logistic LLP | 20, FLOOR-4TH, 7A, NEEL KAMAL BUILDING, V A PATEL MARG,GRANT ROAD RAILWAY STATION, GRANT ROAD MUMBAI-400007 Mumbai, Maharashtra, India - 400007 |
| AAK-6226 | TAURUS OPTO SEMICONDUCTORS LLP | No. 4A, KAMALA NIVAS, 1st FLOOR PROCTOR ROAD, GRANT ROAD (EAST) MUMBAI, Maharashtra, India - 400007 |
| AAO-3366 | TRIHANS TRADING LLP | Flat No.1901,Floor-19,Sterling Tower,Harishchandra Goregaonkar Road,Gamdevi Lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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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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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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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