• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      AQUAFREZ MUMBAI TRADING LLP

      LLPIN: AAS-8309 As on: 2026-07-13

      AQUAFREZ MUMBAI TRADING LLP (LLPIN: AAS-8309) is a Limited Liability Partnership firm incorporated on 09 Jul 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of AQUAFREZ MUMBAI TRADING LLP are PINKESH VINODCHANDRA MALAVIYA, ALPESH VINOD MALAVIYA, and KAVITA RAMAKANT TIWARI.

      AQUAFREZ MUMBAI TRADING 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 17 May 2024.

      AQUAFREZ MUMBAI TRADING LLP's LLP Identification Number is (LLPIN)AAS-8309. Its Email address is [email protected] and its registered address is OFFICE NO. 13, SIDDHIVINAYAK TOWER CHS SOCIETY LTD PLOT NO.82, SECTOR 19, KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209

      Current status of AQUAFREZ MUMBAI TRADING 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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by AQUAFREZ MUMBAI TRADING in a way that was never possible before.

      Want deeper insights about AQUAFREZ MUMBAI TRADING?
      Explore Prime Research for Industry & Economic Insights

      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 AQUAFREZ MUMBAI TRADING 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 AQUAFREZ MUMBAI TRADING
      DIN Director Name Designation Appointment Date
      06851493 PINKESH VINODCHANDRA MALAVIYA Designated Partner 2020-07-09
      06851502 ALPESH VINOD MALAVIYA Designated Partner 2020-07-09
      07940925 KAVITA RAMAKANT TIWARI Designated Partner 2020-07-09
      Past Directors & Key Managerial Personnel of AQUAFREZ MUMBAI TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of PINKESH VINODCHANDRA MALAVIYA
      Company Name CIN Designation Appointment Date Cessation
      ICR PAINTS PUNE LLP AAR-6579 Designated Partner 2020-01-21 Ongoing
      ICR PAINTS BELGAUM LLP AAR-6621 Designated Partner 2020-01-21 Ongoing
      ICR PAINTS AHMEDABAD LLP AAR-9170 Designated Partner 2020-02-13 Ongoing
      ICR PAINTS RAJKOT LLP AAT-0114 Designated Partner 2020-07-22 Ongoing
      ICR PAINTS SURAT LLP AAT-8259 Designated Partner 2020-09-15 Ongoing
      ICR PAINTS MADURAI LLP AAU-0128 Designated Partner 2020-10-01 Ongoing
      ICR PAINTS (NAGPUR) LLP AAU-5852 Designated Partner 2020-11-06 Ongoing
      ICR PAINTS CHANDIGARH LLP AAU-6999 Designated Partner 2020-11-13 Ongoing
      ICR PAINTS DELHI LLP AAU-7606 Designated Partner 2020-11-19 Ongoing
      ICR PAINTS INDORE LLP AAW-9961 Designated Partner 2021-05-12 Ongoing
      ICR PAINTS BARODA LLP AAX-4314 Designated Partner 2021-06-16 Ongoing
      ICR PAINTS MP LLP ACA-4486 Designated Partner 2023-04-05 Ongoing
      ICR PAINTS (INDIA) PRIVATE LIMITED U24100MH2014PTC255394 Director 2014-06-06 Ongoing
      Other Directorships of ALPESH VINOD MALAVIYA
      Company Name CIN Designation Appointment Date Cessation
      ICR PAINTS BARODA LLP AAX-4314 Designated Partner 2021-06-16 Ongoing
      PRIYANKA SPECIALITY LLP AAY-5356 Designated Partner 2023-09-12 Ongoing
      ICR PAINTS MP LLP ACA-4486 Designated Partner 2023-04-05 Ongoing
      ICR PAINTS (INDIA) PRIVATE LIMITED U24100MH2014PTC255394 Director 2014-06-06 Ongoing
      Other Directorships of KAVITA RAMAKANT TIWARI
      Company Name CIN Designation Appointment Date Cessation
      RAMADHAR DUBEY AND SONS DEVELOPERS LLP AAL-1365 Designated Partner 2023-02-14 Ongoing
      ICS SHIPPING LINES PRIVATE LIMITED U74999MH2017PTC300041 Director 2017-09-22 Ongoing

      CIN Company Name Company Address
      U74999MH2020PTC348517 MEGHNATH ENGINEERING PRIVATE LIMITED SHOP NO-12, SIDDHIVINAYAK TOWER, PLOT NO-82, SECTOR-19, KAMOTHE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410209
      U93030MH2015OPC268229 H2O LOGISTICS OPC PRIVATE LIMITED SHOP NO. 13, PLOT NO. 82, SECTOR 19 SIDHIVINAYAK TOWER, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      AAE-9441 VAARI LOGISTICS LLP SHOP NO. 13- PLOT 82, SEC 19, SIDDHIVINAYAK TOWER KAMOTHE NAVI MUMBAI, Maharashtra, India - 410209
      U72900MH2018PTC307408 WOOWICK SOLUTIONS PRIVATE LIMITED SHOP NO. 03, NILKANTH VILA CHS LTD, PLOT NO. 38, SECTOR-19, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U15129MH2017PTC291736 NAVDUSHI FOODS PRIVATE LIMITED No-13, Shri Krishna Tower Plot No-18, Sector No-19 , Navi Mumbai, Maharashtra, India - 410209
      U74999MH2018PTC316601 ENVIAR SHIPPING & CHARTERING PRIVATE LIMITED SHOP NO 09, RAJ SAMRUDHI C.H.S, PLOT NO 06, SECTOR 19, KAMOTHE, NAVI MUMBAI - , MUMBAI -410209, Maharashtra, India - 410209
      U72900MH2011PTC215495 IDEAL DELIGHT SERVICES PRIVATE LIMITED NARMADA CHS LTD OFFICE NO.10, PLOT 17, SECTOR 19, KAMOTH E , NAVI MUMBAI, Maharashtra, India - 410209
      ABA-9514 LIGHTBUZZ MEDIA LLP Siddhivinayak Solitaire Co Op Housing Society LTD,Plot No 38 Flat No 703 Sector 36 Kamothe Navi Mumbai,Raigad,Raigad,Maharashtra,India-410209
      U74999MH2013PTC239485 THEME-RICH ENTERTAINMENT ENTERPRISE PRIVATE LIMITED Siddhivinayak Residency CHS Ltd.; Flat - 101, Plot No. 40, Sector - 9, Kamothe, Panvel , Navi Mumbai, Maharashtra, India - 410209
      U74999MH2017PTC300041 ICS SHIPPING LINES PRIVATE LIMITED SHOP NO.13, PLOT NO.82 SIDDHIVINYAK TOWER ,KAMOTHE, PANVEL , NAVI MUMBAI, Maharashtra, India - 410209
      U72900MH2017PTC292675 3J GLOBAL SERVICES PRIVATE LIMITED OFFICE NO. 11, NEELKANTH VILLA PLOT NO. 38, SECTOR - 19, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2018PTC304251 MIJAKE INDUSTRIES PRIVATE LIMITED Shop No 3, Siddhivinayak Tower, Plot No 39A, Sector 36, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      U85300MH2019NPL333339 WSR WELFARE FOUNDATION Shop No.7, Shaligram Chs Ltd. Plot No.97/98, Sector 21, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      U24234MH2021PTC366786 SABGARD PHARMACEUTICALS PRIVATE LIMITED OFFICE NO. 41 , Plot No. 27 SAI PRASAD ENCLAVE CHS LTD, SECTOR-7 , NAVI MUMBAI, Maharashtra, India - 410209
      U60231MH2019PTC329777 AYUSHI LOGISTICS INDIA PRIVATE LIMITED FLAT NO. 801, MA LAXMI AVENUE CHS LTD PLOT NO. 27, SECTOR-36, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U80904MH2016PTC282624 KIDCAVE PRIVATE LIMITED Office No 2, Om Shiv Shankar CHS, Plot no 59 Sector - 21, Kamothe, , Navi Mumbai, Maharashtra, India - 410209
      U74999MH2013PTC246732 K K TOPS SECURITY SERVICES PRIVATE LIMITED FLAT NO. 202, BHOOMI RATNA CHS LTD., PLOT NO. 57-58, SECTOR 18, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2015PTC261431 SIEAT ENGINEERING PRIVATE LIMITED SHOP NO-30, RISHIKESH CHS LTD, PLOT NO-29/30/31, SECTOR-34, KAMOTHE , NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2018PTC316392 FATEHPUR BABA CONSTRUCTION AND HOME INTERIOR PRIVATE LIMITED Shop No. 08, Neelgagan CHS Ltd. Plot No.7A, Sector-06, Kamothe Ta Panvel , NAVI MUMBAI, Maharashtra, India - 410209
      U74999MH2020PTC338536 TURNKEY HOSPITALITY PIONEERS PRIVATE LIMITED Flat No. A-401, Bhoomi Heights CHS Ltd Plot No-1 and 10, Sector-31, Kamothe , NAVI MUMBAI, Maharashtra, India - 410209
      U52601MH2017PTC300235 SATACHI GLOBAL PRIVATE LIMITED Akshar Canbee Co-operative Housing Society Ltd., Plot no. 16, Sector No. 36, Kamothe Phas e-2 , Navi Mumbai, Maharashtra, India - 410209
      U74999MH2018PTC309074 AFILITY ENGINEERING PRIVATE LIMITED B-503, WHITE FLAG CO-OP HOUSING SOCIETY SECTOR NO. 19, KAMOTHE, PLOT NO. 12A 12B , PATIL DAIRY NAVI MUMBAI, Maharashtra, India - 410209
      U68100MH2024PTC419562 ELEGANT BUILDING SOLUTIONS PRIVATE LIMITED SHOP NO. 3, EKDANT CHS LTD, PLOT NO, 99,SECTOR NO. 22, KAMOTHE, NAVI MUMBAI,Raigad,Raigad,Maharashtra,410209-India
      U51100MH2017PTC296452 KYORA METTALIKS PRIVATE LIMITED Shop No. 09, Sankalp Residency, Plot No. 43, Sector No. 19, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      U51909MH2017PTC296406 PAKHUL TRADERS PRIVATE LIMITED Shop No. 09, Sankalp Residency, Plot No. 43, Sector No. 19, Kamothe , Navi Mumbai, Maharashtra, India - 410209
      U93090MH2018PTC316257 VIMARSH ANALYTICS PRIVATE LIMITED Flat no. 602, Asian Heritage CHS Plot no. 3, Sector no. 15, Kamothe , NAVI MUMBAI, Maharashtra, India - 410209
      AAY-5839 YOUNGSTONE PROJECTS INDIA LLP Shop No. 23, Rishikesh CHS Plot No. 29; 30; 31, Sector 34, Kamothe, Navi Mumbai, Raigad Navi Mumbai, Maharashtra, India - 410209
      U70102MH2012PTC225720 NANDANAM SPACES PRIVATE LIMITED SHOP NO-8, ASHTAVINAYAK TOWER,PLOT NO-59A & B SECTOR-21, KAMOTHE,NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 410209
      U74140MH2014PTC252879 PET NEEDS PRODUCTS PRIVATE LIMITED Shop No.2,Plot No 56,Aryan Co.Op.HSG.Society, Sector 21,Kamothe,Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 410209
      View all companies with similar address

      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99