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      AQUAGEMINI TRADING LLP

      LLPIN: AAT-8256 As on: 2026-07-13

      AQUAGEMINI TRADING LLP (LLPIN: AAT-8256) is a Limited Liability Partnership firm incorporated on 15 Sep 2020. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 10000.00.

      Designated Partners of AQUAGEMINI TRADING LLP are HARSHAD SURESH UTEKAR, and SOMNATH MOHAN MORE.

      AQUAGEMINI TRADING LLP's LLP Identification Number is (LLPIN)AAT-8256. Its Email address is [email protected] and its registered address is 2010/12, FLAT: 204, II FLOOR, A WING, SAPHIRE BLDG ORCHID JEWELS, JMD COMP., KALHER BHIWANDI, THANE, Maharashtra, India - 421302

      Current status of AQUAGEMINI 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

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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 AQUAGEMINI 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 AQUAGEMINI TRADING
      DIN Director Name Designation Appointment Date
      08878880 HARSHAD SURESH UTEKAR Designated Partner 2020-09-15
      08878881 SOMNATH MOHAN MORE Designated Partner 2020-09-15
      Past Directors & Key Managerial Personnel of AQUAGEMINI TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of HARSHAD SURESH UTEKAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SOMNATH MOHAN MORE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U35105MH2024PTC426224 SUSTAINA SOLAR ENERGY PRIVATE LIMITED FLAT 301, 3 FLooR, BLDG,, A8 PAVAN PUTRA RESIDENCY,Kalher, Bhiwandi, Thane- 421302,,Bhiwandi,Thane,Maharashtra,421302-India
      AAS-6471 OLKOZA LLP Flat 204, 2nd Floor, Om Sai Park, Bldg A/1, Kalher Village, Bhiwandi, Thane, Maharashtra, India - 421302
      ACI-5629 SALSTINE INDUSTRIES LLP FLAT-203, II FLR, A-WING, BLDG-6, PHASE-C,,NARENDRA COMPLEX, PURNA VILLAGE, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      ACO-5432 ECONOMYY MULTISPECIALITY HOSPITAL & TRAUMA CENTER LLP Flat No. 204 2nd Floor A,Wing Sky Gangaram Villa,Bhiwandi,Thane,Maharashtra,India-421302
      U43214MH2025PTC461560 IGNARV PRIVATE LIMITED FLAT- 104, I FLOOR, WING-A,BLDG,JASMINE, NEAR JAIMATADI COMPLEX,Bhiwandi,Thane,Maharashtra,421302-India
      U51909MH2019OPC325236 ELOHIM TRADING (OPC) PRIVATE LIMITED Flat:202, 2nd Floor, Wing:A, Bldg: Venus, Jai Matadi Complex-3, Kalher, , Bhiwandi, Maharashtra, India - 421302
      ABA-5864 SEPNET SOLUTIONS LLP FLAT NO 204, 2ND FLOOR, WING:A, BLDG:1 SWAMI COMPLEX, PHASE:B, PURNA VILLAGE Thane, Maharashtra, India - 421302
      U74999MH2016PTC286429 EKAL AUTOMATION PRIVATE LIMITED Flat No.301, Bldg No.4, Wing-A, Patidar Complex, Thane Road, Kalher Vill age, , Bhiwandi, Maharashtra, India - 421302
      U74999MH2018OPC313600 LRJ ONLINE STORE (OPC) PRIVATE LIMITED Flat 004, Gr Flr, Wing A, Bldg - jasmine Jai Mata Di Complex, Kalher, Bhiwandi , THANE, Maharashtra, India - 421302
      U85310MH2023NPL396989 BELIEF SOCIAL FOUNDATION FLAT NO.104, 1st FLOOR, WING B BUILDING PETUNIA JAI MATA DI COMP KALHER BHIWANDI , THANE, Maharashtra, India - 421302
      ABA-1024 JDA HEALTHCARE LLP H. N. 1888/1, Flat 01, Gr. Floor, Bldg Saraswati A Nr. Jai Mata Di Compound, Kalher Village, Bhiwandi Thane, Maharashtra, India - 421302
      ABZ-1024 JMD MILESTONE LLP 587 Gala 202 Bldg D II Floor JMD Complex,Dharam Phase II Val Village,Bhiwandi,Thane,Maharashtra,India-421302
      U74999MH2018PTC308579 POETIC EVENTS PRIVATE LIMITED flat no 303 A WING EMERALD BUILDING ORCHID JEWEL COMPLEX JAI MATADI COMPOUND , KALHER, BHIWANDI, MUMBAI, Maharashtra, India - 421302
      U13209MH2020PTC343496 AVDHOOT STONE CRUSHERS PRIVATE LIMITED FLAT NO. 204, 2ND FLR, WING-A, BLDG-A, DIAMOND APT, BALAJI NAGAR, AT POST-PADGHA VILLAGE , Bhiwandi, Maharashtra, India - 421302
      U74999MH2019PTC325242 LOGICTRICS SERVICES PRIVATE LIMITED MAUJE KALHER, S. No. 73/3B, FLAT NO. 1, VITTHAI RESIDENCY, Gr. Floor, B wing , BHIWANDI THANE, Maharashtra, India - 421302
      ACJ-8788 JITSON BRANDS LLP S NO. 120/2, FLAT 810, 8TH FLOOR, B WING, ORNATE,KALLISTO, PHASE II, NR SAI BABA MANDIR, KALYAN ROAD, TEMGHAR, BHIWANDI,Bhiwandi,Thane,Maharashtra,India-421302
      U62099MH2021PTC360422 ENVOTANCY PRIVATE LIMITED H NO: 814, FLAT: 402, 4TH FLR, WING A STONE FLOWER BLDG, GAURIPADA, BHIWANDI,THANE,Thane,Maharashtra,421302-India
      AAU-4882 GIFTING SOURCE LLP 1708 4,FLAT NO4,BUILDING C,GROUNDR FLOOR, MANAV COMPLEX II, KALHER VILLEGE, THANE, BHIWANDI BHIWANDI, Maharashtra, India - 421302
      AAY-3374 PNP FORMONIX LLP 1574,Flat 103, 1st Floor, Bldg A, Wing 3 Shanti Avenue , Charnipada, Rahnal, Bhiwandi Bhiwandi, Maharashtra, India - 421302
      AAW-3442 ANAND NEELAKANTAN WRITERS STUDIO LLP FLAT:2202, 22ND FLOOR, WING:A, BLDG: CASA ECOPOLIS LODHA UPPER THANE, MUMBAI NASHIK HIGHWAY, MANKOLI THANE, Maharashtra, India - 421302
      ABB-2377 VERDINO SOLUTIONS LLP Flat - 703, Floor - 7th, Wing - E1, Bldg - Greenville Lodha Upper Thane,,Mumbai Nashik Highway, Mankoli Village,,Bhiwandi,Thane,Maharashtra,India-421302
      U46909MH2023OPC401859 AARRYAMAN LIFE CARE (OPC) PRIVATE LIMITED Bldg No. A-15 Jai Mata Di Comp Kalher ,,Bhiwandi,Thane,Maharashtra,421302-India
      U21001MH2023PTC416175 SOFTEZE HEALTHCARE PRIVATE LIMITED Flat206, 2nd Flr, A-Wing,,Siddhi Apt, Kalher,Bhiwandi,Thane,Maharashtra,421302-India
      ACT-7981 TGB PIXELS LLP FLAT NO.202 II FLR WING-G,AHMAHF RESIDENCY KALHER,Bhiwandi,Thane,Maharashtra,India-421302
      U14101PN2025OPC242302 DREAMCANVASBYUG STORE (OPC) PRIVATE LIMITED FLAT NO.106, 1ST FLOOR,,BL:MARCUR A WING,Bhiwandi,Thane,Maharashtra,421302-India
      U46691MH2024PTC436194 SABAQ GLOBAL TRADE PRIVATE LIMITED 2173, FLAT 101, 1ST FLOOR,A WING, MISHKAT APARTMENT,Bhiwandi,Thane,Maharashtra,421302-India
      U85500MH2023NPL409041 KIWPS YUVA FOUNDATION Flat No 204 2nd Flr,BLDG-A, Shree Complex,Bhiwandi,Thane,Maharashtra,421302-India
      U20229MH2025PTC459346 TRANACORR PERFORMANCE COATINGS PRIVATE LIMITED FLAT 601 FLR 6TH WING A,Bldg Treetops Lodha Upper,Bhiwandi,Thane,Maharashtra,421302-India
      ACX-4176 SANUSH BLOSSOMS LLP FLAT 801,8TH FLR,WING A,BLDG CASA ECOPOLIS LODHA,Bhiwandi,Thane,Maharashtra,India-421302
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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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