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      AQUA CHEMICAL TRADERS LLP

      LLPIN: AAQ-3712 As on: 2026-07-13

      AQUA CHEMICAL TRADERS LLP (LLPIN: AAQ-3712) is a Limited Liability Partnership firm incorporated on 26 Aug 2019. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of AQUA CHEMICAL TRADERS LLP are GAUTAM VISHNU DASWANI, and SATYA GAUTAM DASWANI.

      AQUA CHEMICAL TRADERS 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 31 May 2024.

      AQUA CHEMICAL TRADERS LLP's LLP Identification Number is (LLPIN)AAQ-3712. Its Email address is [email protected] and its registered address is 202, 02nd Floor, Churchgate Chembers, 5 New Marine Line, Mumbai, Maharashtra, India - 400020

      Current status of AQUA CHEMICAL TRADERS 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 AQUA CHEMICAL TRADERS 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 CHEMICAL TRADERS
      DIN Director Name Designation Appointment Date
      02774310 GAUTAM VISHNU DASWANI Designated Partner 2019-08-26
      07388999 SATYA GAUTAM DASWANI Designated Partner 2019-08-26
      Past Directors & Key Managerial Personnel of AQUA CHEMICAL TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAUTAM VISHNU DASWANI
      Company Name CIN Designation Appointment Date Cessation
      AQUA INTERNATIONAL MARKETS LLP AAW-1370 Designated Partner 2021-03-03 Ongoing
      AQUA PROPERTIES PVT LTD U45200MH1982PTC026259 Director 2009-09-21 Ongoing
      DUSTYROADS TRAVELLERS PRIVATE LIMITED U63030PN2018PTC177042 Director 2018-06-06 Ongoing
      Other Directorships of SATYA GAUTAM DASWANI
      Company Name CIN Designation Appointment Date Cessation
      AQUA INTERNATIONAL MARKETS LLP AAW-1370 Designated Partner 2021-03-03 Ongoing
      R. R. MEWANI INTERNATIONAL LLP ACC-2523 Designated Partner 2023-07-27 Ongoing
      NITYA PRAKASH TRADING AND INVESTMENTS PRIVATE LIMITED U51900MH1981PTC024072 Director 2016-01-01 Ongoing

      CIN Company Name Company Address
      U74140MH2022PTC385328 CUMBERLAND SERVICES PRIVATE LIMITED 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
      U91110MH1990NPL055084 TRISTAR CHARITABLE FOUNDATION 413, 4th Floor, Plot No. 5, Churchgate Chamber,,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate Mumbai,Mumbai,Mumbai,Maharashtra,400020-India
      U17299MH2019PTC328282 VANSH KNIT PROCESSORS PRIVATE LIMITED 109,Floor 1,Plot 5,ChurchgateChamber, VitthaldasThackarseyMarg,NewMarineLines, , CHURCHGATE,MUMBAI, Maharashtra, India - 400020
      U65990MH1994PTC080514 SWAN SECURITIES PRIVATE LIMITED 610, 6TH FLOOR, CHURCHGATE CHAMBER, 5 NEW MARINE LINES, MUMBAI - 400020 , MUMBAI, Maharashtra, India - 400020
      U27105MH1995PTC427462 GAURANG METALS PRIVATE LIMITED W, FLOOR -5,PLOT -41, MERCHANT CHAMBERS, VITTHALDAS THACKARSEY MARG , NEW MARINE LINES ,CHURCHGATE,MUMBAI-400020 , Mumbai, Maharashtra, India - 400020
      AAA-8262 JONA PROJECTS LLP 504, 5TH FLOOR CHURCHGATE CHAMBERS 5 NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      AAA-8550 R3 HOMES LLP 504, 5TH FLOOR, CHURCHGATE CHAMBERS 5, NEW MARINE LINES MUMBAI, Maharashtra, India - 400020
      AAN-1335 KUMAR LEGAL RESEARCH LLP 606, 6th Floor, Churchgate Chambers5 New Marine Lines Churchgate Mumbai, Maharashtra, India - 400020
      AAK-5575 KRISLON REAL ESTATE LLP 615,FLOOR 6,PLOT 5,CHURCHGATE CHAMBER,VITTHALDAS THACKARSEY MARG, NEW MARINE LINES,CHURCHGATE MUMBAI, Maharashtra, India - 400020
      AAM-8600 BORAD EDUGAMES LLP 615, Floor-6, Plot-5, Churchgate Chamber,Vitthalda Thackarsey Marg, New Marine Lines, Churchgate Mumbai, Maharashtra, India - 400020
      U52590MH2019PTC330043 ARIL COMMERCIAL PRIVATE LIMITED 113C, 1st Floor, Churchgate Chamber, 5, New Marine Lines, Sir V Marg, Churchgate , MUMBAI, Maharashtra, India - 400020
      U24304MH2022PTC382364 B M CHEMIE PRIVATE LIMITED 502, FLOOR 5, PLOT -7,2,JOLLY BHAWAN, NEW MARINE LINES, CHURCHGATE,MUMBAI,Mumbai City,Maharashtra,400020-India
      ACL-0973 GUNINA COMMERCIAL SPACES LLP 202, Floor-2, Plot 15, Sharda Chambers,Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate,Mumbai,Mumbai,Maharashtra,India-400020
      U77303MH2018PTC311328 TASNIM INTERNATIONAL PRIVATE LIMITED 201, 2nd Floor, Churchgate Chambers, Plot - 5, New Marine Lines,,MUMBAI,Mumbai City,Maharashtra,400020-India
      U64200MH2022PTC383702 CAPSTAR FINANCE PRIVATE LIMITED 4th Floor, Office No. 414 Churchgate Chamber Thackersey Marg New Marine Line,Mumbai,Mumbai City,Maharashtra,400020-India
      AAN-8393 JAIN AMBAVAT & ASSOCIATES LLP 10, 3rd Floor, Plot No. 7, Chemox House 7, Barrack Lane, Opp. Bombay Hospital New Marine Line Mumbai, Maharashtra, India - 400020
      U45200MH1982PTC026259 AQUA PROPERTIES PVT LTD 202 CHURCHGATE CHAMBER5 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U51909MH2002PTC136366 HAUSSMAN IMPEX PRIVATE LIMITED 202 CHURCHGATE CHAMBERS5 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U51109MH2008PTC177335 BRANDVAULT STORE CHAIN PRIVATE LIMITED 505, CHURCHGATE CHAMBER 5, NEW MARINE LINE , MUMBAI, Maharashtra, India - 400020
      U70109MH2012PTC232872 JONA REALTY PRIVATE LIMITED 504, CHURCHGATE CHEMBERS, 5 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U51900MH2000PTC124696 ELPINK IMPEX PRIVATE LIMITED 202/213, CHURCHGATE CHAMBERS, 5 NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
      U24230MH2006PTC160312 MILTON LIFECARE PRIVATE LIMITED 19 & 20, Floor- 1st Floor, Plot-18/19,2, Maker Bhavan, Vitthaldas Thackarsey Marg, New Marine Lines, Churchgate, Mumbai 400020 , Mumbai, Maharashtra, India - 400020
      U17120MH1941PTC003472 KAPAD TRADERS CO PVT LTD 601 CHURCHGATE CHAMBERS6 TH FLOOR 5 NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U32101MH1965PTC164343 D & H SECHERON ELECTRODES PVT LTD 5th Floor, Merchant Chambers, 41 New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020
      U45400MH2014PTC255242 SHANGRI-LA HOMES PRIVATE LIMITED 405, 4th Floor, Churchgate Chambers, 5 New Marine Lines, , Mumbai, Maharashtra, India - 400020
      U51101MH2012PTC237065 TRUWIN MED PRIVATE LIMITED 106, CHURCHGATE CHAMBERS, 1st FLOOR, 5, NEW MARINE LINES , MUMBAI, Maharashtra, India - 400020
      U70101MH2003PTC140725 D&H SECHERON PROJECTS PRIVATE LIMITED 5th Floor, Merchant Chambers, 41 New Marine Lines, Churchgate, , Mumbai, Maharashtra, India - 400020
      U74140MH1998PTC115187 MAKARAND CONSULTANTS PRIVATE LIMITED 602, Churchgate Chambers, 6th Floor 5, New Marine Lines , Mumbai, Maharashtra, India - 400020
      U74300MH1999PLC122620 BROADCAST WORLDWIDE LIMITED AQUA BUSINESS CENTRE, 202, CHURCHGATE CHAMBERS 5, NEW MARINE LINES, , MUMBAI, Maharashtra, India - 400020
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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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