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AQUA INTERNATIONAL MARKETS LLP




Aqua International Markets Llp is a Limited Liability Partnership firm incorporated on 03 March 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100,000.

Designated Partners of Aqua International Markets Llp are Manju Vishnu Daswani, Gautam Vishnu Daswani and Satya Gautam Daswani.

Aqua International Markets Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Aqua International Markets Llp's LLP Identification Number is (LLPIN)AAW-1370. Its Email address is [email protected] and its registered address is 113/A, 1st Floor, Plot No 5, Churchgate Chambers, Vitthaldas Thackersey Marg, New Marine Lines, MUMBAI Mumbai City MH 400020 IN

Current status of Aqua International Markets Llp is - Active.

Company Details

LLP Identification Number

AAW-1370

Company Name

AQUA INTERNATIONAL MARKETS LLP

Company Status

Active

RoC

RoC-Mumbai

Main division of business activity to be carried out in India

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Description of main division

Wholesale trade and commission trade, except of motor vehicles and motorcycles

Number Of Partners

0

Number of Designated Partners

3

Date of Incorporation

03 March 2021

Age of Company

3 years, 0 month, 26 days

Activity

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Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Date of last financial year end date for which Statement of Accounts and Solvency filed

N/A

Date of last financial year end date for which Annual Return filed

N/A

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

113/A, 1st Floor, Plot No 5, Churchgate Chambers, Vitthaldas Thackersey Marg, New Marine Lines, MUMBAI Mumbai City MH 400020 IN

Director Details

DINDirector NameDesignationAppointment Date

00594735

MANJU VISHNU DASWANI

Designated Partner

03 March 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

AQUA PROPERTIES PVT LTD

Director

01 November 2000

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02774310

GAUTAM VISHNU DASWANI

Designated Partner

03 March 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

AQUA CHEMICAL TRADERS LLP

Designated Partner

26 August 2019

AQUA PROPERTIES PVT LTD

Director

21 September 2009

DUSTYROADS TRAVELLERS PRIVATE LIMITED

Director

06 June 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07388999

SATYA GAUTAM DASWANI

Designated Partner

03 March 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

AQUA CHEMICAL TRADERS LLP

Designated Partner

26 August 2019

-

Designated Partner

27 July 2023

NITYA PRAKASH TRADING AND INVESTMENTSPRIVATE LIMITED

Director

01 January 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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