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  • Complaints
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AQUARIUS CONSTRUCTION LLP

LLPIN: AAP-0171 As on: 2026-07-13

AQUARIUS CONSTRUCTION LLP (LLPIN: AAP-0171) is a Limited Liability Partnership firm incorporated on 23 Apr 2019. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 6215010.00.

Designated Partners of AQUARIUS CONSTRUCTION LLP are BHARATI DUBE, TAPATI DEV RATHI, SASWATI DEV, and SIBANI DEV.

AQUARIUS CONSTRUCTION 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 12 Jun 2024.

AQUARIUS CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAP-0171. Its Email address is [email protected] and its registered address is L-6, L Block, Kailash Colony Near K-28 New Delhi, Delhi, India - 110048

Current status of AQUARIUS CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION
DIN Director Name Designation Appointment Date
00593613 BHARATI DUBE Designated Partner 2019-04-23
00593629 TAPATI DEV RATHI Designated Partner 2019-04-23
00593654 SASWATI DEV Designated Partner 2019-04-23
00727922 SIBANI DEV Designated Partner 2019-04-23
Past Directors & Key Managerial Personnel of AQUARIUS CONSTRUCTION
DIN Director Name Designation Appointment Date Cessation
Other Directorships of BHARATI DUBE
Other Directorships of TAPATI DEV RATHI
Other Directorships of SASWATI DEV
Company Name CIN Designation Appointment Date Cessation
DEVASHREE ENTERPRISE PRIVATE LIMITED U07010AS2004PTC007513 Director 2004-08-27 Ongoing
CUBICAL CONSULTANT AND DEVELOPERS PRIVATE LIMITED U70101DL2005PTC133750 Director 2005-03-09 Ongoing
INDIACOM LIMITED U72200PN1988PLC015974 Additional Director - 2015-09-30
INDIACOM LIMITED U72200PN1988PLC015974 Director 2015-09-30 Ongoing
MANSOON HOLDINGS (INDIA) PVT LTD U99999DL1993PTC170545 Director 1995-11-01 Ongoing
Other Directorships of SIBANI DEV
Company Name CIN Designation Appointment Date Cessation
CACHAR CLUB CO LTD U55101AS1897PLC000060 Director 1998-03-01 Ongoing

CIN Company Name Company Address
U45400DL2008PTC184909 ARENONE PROPERTIES PRIVATE LIMITED L-28, L-BLOCK KAILASH COLONY, NEAR K-38 , NEW DELHI, Delhi, India - 110048
U74999DL2018PTC328698 FETCH CONSULTING PRIVATE LIMITED L-33, S/F, L- Block, Kailash Colony, New Delhi , Delhi, Delhi, India - 110048
U74999DL2018FTC334134 SCALABL STARTUP ADVISORS PRIVATE LIMITED L-10 KAILASH COLONY NEW DELHI NEW DELHI South Delh DL 110048 IN , NEW DELHI, Delhi, India - 110048
U46692DL2024FTC426132 GULF FERT INDIA PRIVATE LIMITED NO .B 13,1st Floor ,KAILASH COLONY, NEAR RADHA KRISHNA MANDIR,Kailash Colony,South Delhi,New Delhi,Delhi,New Delhi,South Delhi,Delhi,110048-India
U22130DL2008PTC182553 ADPROS MEDIA PRIVATE LIMITED L-6 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
U31900DL2011PTC216788 ROSTOCK POWER SYSTEMS INDIA PRIVATE LIMITED L-6 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
U70109DL2006PTC155022 LITTLE STONE DEVELOPERS PRIVATE LIMITED L-6, KAILASH COLONY , NEW DELHI, Delhi, India - 110048
U70109DL2007PTC169079 MAHAMAYA INFRASTRUCTURE PRIVATE LIMITED L-6, KAILASH COLONY , NEW DELHI, Delhi, India - 110048
U74899DL1983PTC015052 ASHLAR STONES PRIVATE LIMITED L-6 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
U70101DL2005PTC133750 CUBICAL CONSULTANT AND DEVELOPERS PRIVATE LIMITED L-6KAILASH COLONY , NEW DELHI, Delhi, India - 110048
U92400DL1998PTC091767 SHRE RECREATIONAL SPORTS PRIVATE LIMITED L-6 KAILASH COLONY , NEW DELHI, Delhi, India - 110048
U99999DL1993PTC170545 MANSOON HOLDINGS (INDIA) PVT LTD L-6, KAILASH COLONY , NEW DELHI, Delhi, India - 110048
U64200DL2014PTC267800 THESMALLINC COMMUNICATION PRIVATE LIMITED L2 FIRST FLOOR KAILASH COLONY NEAR GK-1 , NEW DELHI, Delhi, India - 110048
U80902DL2021OPC382015 WALNUTSPINE (OPC) PRIVATE LIMITED K-43, F/F B/P BETWEEN K-43 TO L-5, KAILASH COLONY NEAR SUMMER SCHOOL , DELHI, Delhi, India - 110048
U74999DL2016PTC303651 FRUJUICE VENDING PRIVATE LIMITED A-14-L G/F Back Lala Lajpat Nagar Pat Rai Road SDE Kailash Colony Near Hotel Gaiety Pla ce , New Delhi, Delhi, India - 110048
U65100DL2011PLC226964 MONEYPLANT CAPITAL LIMITED K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION,NEW DELHI,South Delhi,Delhi,110048-India
U69100DL2015PTC282550 3DIMENSION IPE PRIVATE LIMITED K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION,NEW DELHI,South Delhi,Delhi,110048-India
L67190DL1982PLC013486 TARANGINI INVESTMENTS LIMITED K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION, , NEW DELHI, Delhi, India - 110048
U93000DL2015PTC282550 3DIMENSION ASSETS RECONSTRUCTION PRIVATE LIMITED K-37/A, BASEMENT, KAILASH COLONY, NEAR KAILASH COLONY METRO STATION , NEW DELHI, Delhi, India - 110048
U65923DL2001PLC113191 3DIMENSION CAPITAL SERVICES LIMITED K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION , NEW DELHI, Delhi, India - 110048
U72900DL2021PTC384966 INDOTECHS SOFTWARE PRIVATE LIMITED K-37/A, BASEMENT, KAILASH COLONY NEAR KAILASH COLONY METRO STATION, , NEW DELHI, Delhi, India - 110048
U29192DL1991PTC042694 DUREX ENGINEERS PRIVATE LIMITED L-8 KAILASH COLONY NEW DELHI , NEW DELHI, Delhi, India - 110048
U72900DL2019PTC356049 BIDTRACER PRIVATE LIMITED K-27 F/F BETWEEN K-27 TO K-20 KAILASH COLONY NEAR SUMMMER SCHOOL , NEW DELHI, Delhi, India - 110048
U74999DL2014PTC269685 IN-FLUENT LEARNING PRIVATE LIMITED E-140, THIRD FLOOR GREATER KAILASH-1 , NEW DELHI NEAR M BLOCK MARKET DELHI, Delhi, India - 110048
U79110DL2024FTC430411 VEDIC VOYAGES RETREATS PRIVATE LIMITED B-12, BASAEMENT, B BLOCK BETWEEN D BLOCK,KAILASH COLONY, NEAR GURUDWARA,New Delhi,South Delhi,Delhi,110048-India
U74900DL2008PTC172527 FIRE WORKS ENTERTAINMENT AND MANAGEMENT CONSULTANTS PRIVATE LIMITED K-43, BLOCK-K KAILASH COLONY , NEW DELHI, Delhi, India - 110048
ABA-4445 FIRST HALE LLP B 13 Second floor B Block Between D Block Kailash Colony Near Radha Krishan Mandir New Delhi, Delhi, India - 110048
U99999DL1996PTC082694 ELECTRONIC COMMERCE SERVICES (INDIA) PRI VATE LIMITED 6TH, FLOOR, J.K.BUILDING,VIPPS CENTRE, 2-L.S.C. MASJID MOTH, G.K.-II, , NEW DELHI, Delhi, India - 110048
AAL-7189 SHREE MAA BHAGWATI CONSTRUCTIONS LLP D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI D-8 2ND FLOOR,KAILASH COLONY,GK-1 NEW DELHI NEW DELHI, Delhi, India - 110048

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

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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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