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AQUA ALLIANCES (INDIA) PRIVATE LIMITED




Aqua Alliances (india) Private Limited is a Private incorporated on 12 April 2000. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000 and its paid up capital is Rs. 100,800. It is inolved in Building of complete constructions or parts thereof; civil engineering

Aqua Alliances (india) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Aqua Alliances (india) Private Limited are Kartik Vijay Punjabi, Jayanti Kartik Punjabi, Sailesh Mahimtura Ramanlal, Sunil Padmakar Nayak, Hiten Mahimtura Ramanlal, Chandrika Prakash Modi, Nayanika Sunil Nayak and Bhavya Kashyap Patwa.

Aqua Alliances (india) Private Limited's Corporate Identification Number is (CIN) U45200MH2000PTC125839 and its registration number is 125839.Its Email address is [email protected] and its registered address is 307, OWNERS INDUSTRIAL ESTATE, GABRIEL ROAD, PITAMBER LANE, MAHIM (WEST), MUMBAI MH 400016 IN.

Current status of Aqua Alliances (india) Private Limited is - Active.

Company Details

CIN

U45200MH2000PTC125839

Company Name

AQUA ALLIANCES (INDIA) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

125839

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 April 2000

Age of Company

24 years, 0 month, 13 days

Activity

Building of complete constructions or parts thereof; civil engineering

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹2,000,000

Paid up capital

₹100,800

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AQUA ALLIANCES (INDIA) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

307, OWNERS INDUSTRIAL ESTATE, GABRIEL ROAD, PITAMBER LANE, MAHIM (WEST), MUMBAI MH 400016 IN

Director Details

DIN Director Name Designation Appointment Date

00034579

KARTIK VIJAY PUNJABI

Director

12 April 2000

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24 September 2007

VIJAY PUNJABI CONSULTANTS PRIVATELIMITED

Director

11 January 2000

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Company Designation Appointment Date Cessation Date

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00036227

JAYANTI KARTIK PUNJABI

Director

01 March 2010

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22 July 2013

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00084016

SAILESH MAHIMTURA RAMANLAL

Director

12 April 2000

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SUNIL PADMAKAR NAYAK

Director

12 April 2000

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HITEN MAHIMTURA RAMANLAL

Director

12 April 2000

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Director

01 March 2010

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01681615

NAYANIKA SUNIL NAYAK

Director

12 April 2000

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08404779

BHAVYA KASHYAP PATWA

Director

30 March 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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