Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
S.M. AQUA INDUSTRIES PRIVATE LIMITED
CIN: U15400WB2011PTC170351 As on: 2026-07-13
S.M. AQUA INDUSTRIES PRIVATE LIMITED (CIN: U15400WB2011PTC170351) is a Private company incorporated on 07 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 200000.00.S.M. AQUA INDUSTRIES PRIVATE LIMITED's NIC code is 154 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products.
Directors of S.M. AQUA INDUSTRIES PRIVATE LIMITED are SRABANI DUTTA, and MONALI PAUL.
S.M. AQUA INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U15400WB2011PTC170351 and its registration number is 170351. Users may contact S.M. AQUA INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of S.M. AQUA INDUSTRIES PRIVATE LIMITED is Maa Kamakhya Apartments Nazrul Sarani by lane, Ashrampara , Siliguri, West Bengal, India - 734001.
Current status of S.M. AQUA INDUSTRIES PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for S.M. AQUA INDUSTRIES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of S.M. AQUA INDUSTRIES
Purchase full report of S.M. AQUA INDUSTRIES
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 S.M. AQUA INDUSTRIES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of S.M. AQUA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05128932 | SRABANI DUTTA | Director | 2011-12-07 |
| 05129120 | MONALI PAUL | Director | 2011-12-07 |
Past Directors & Key Managerial Personnel of S.M. AQUA INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SRABANI DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MONALI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U15491WB2001PTC093557 | PATTARAM TEA PRIVATE LIMITED | 3RD FLOOR, ISHAN APARTMENT NAZRUL SARANI BY LANE, HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| U55101WB2021PTC245711 | TRIPSKY HOTELS & RESORTS PRIVATE LIMITED | C/O ANU MITRA, KAMAKHYA APARTMENT NEAR MAJHI NRS NAZRUL SARANI, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U40106WB2008PTC123362 | TERAI HYDRO POWER CO PRIVATE LIMITED | HIMACHAL SARANI , HYDERPARA, W/NO 40 SILIGURI BY LANE-2 , SILIGURI, West Bengal, India - 734001 |
| U74999WB2016NPL217672 | MAHA GANAPATI INSTITUTE OF VEDIC SCIENCE AND RESEARCH CENTRE | NAZRUL SARANI ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U51909WB2004PTC099230 | ARTLINE VYAPAAR PRIVATE LIMITED | PAKURTALA MORE, NAZRUL SARANI ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U85100WB2013PTC198012 | STAR MULTISPECIALITY DENTAL TREATMENT & TRAUMA CENTRE PRIVATE LIMITED | 105/50/330, NAZRUL SARANI ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| AAI-2521 | HISPIN INTEGRATED SOLUTIONS LLP | HIMACHAL SARANI BY LANE 2 HAIDERPARA WARD NO.40 SILIGURI, West Bengal, India - 734001 |
| ACR-0606 | BUILD EDGE LLP | Nazrul Sarani Ashrampara,Near J.T.S. Club Siliguri,Siliguri,Darjiling,West Bengal,India-734001 |
| U01132WB2008PTC124615 | SEFALI TEA & AGRO PRODUCTS PRIVATE LIMITED | IST FLOOR, SUDHANGSO KUTIR 99, NAZRUL SARANI, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U92312WB2005PTC104611 | SHREE MUSIC .COM PRIVATE LIMITED | 21/18 NAZRUL SARANI (NEAR CITY MART) ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U15122WB2015PTC207326 | SPRINGBUDS TEA PRIVATE LIMITED | UDHAM SINGH SARANI, LANE NO. 3 WARD NO. 13, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U70109WB2008PTC129129 | HILIFE PROJECTS PRIVATE LIMITED | 'SATYAM APARTMENTS' BAIKUNTHA PALLY, SESH BASANTHA SESH BASANTHA (BY LANE) , SILIGURI, West Bengal, India - 734001 |
| U85110WB2021PTC250547 | GANAPATI HOSPITAL PRIVATE LIMITED | C/O RAMKRISHNA IVF CENTRE, NAZRUL SARANI PAKURTALA MORE, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U50400WB2022PTC257996 | RN MERCANTILE PRIVATE LIMITED | UDHAM SINGH SARANI BY LANE 4 PUNJABIPARA, WARD NO 13, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001 |
| U55101WB2014PTC202295 | SATSAT GURU KRIPA HOTEL(S) PRIVATE LIMITED | Bhoma Devi Apartments, 614/132/193, Ram Krishna Road(By Lane), Ground Floor, Ashrampar , siliguri, West Bengal, India - 734001 |
| U74999WB2020PTC240180 | HAPPY CONNECT SERVICES PRIVATE LIMITED | C/O SOMA PAUL, NEW RAJLAXMI BHAWAN HIMACHAL SARANI, BY LANE HAIDER PARA SLG , SILIGURI, West Bengal, India - 734001 |
| U93000WB2013PTC190225 | PROTEGE GUARDING & INTELLIGENCE SERVICES PRIVATE LIMITED | C/O SUBHDEEP APARTMENT, BLOCK C , GROUND FLOOR 63 LENIN SARANI (BY-LANE), DESHBANDHUPAR A , SILIGURI, West Bengal, India - 734001 |
| AAN-7935 | HILL HOTEL AND HOSPITALITY LLP | C/O KALYAN KR DE, H/57/51/525/1/523, NAZRUL SARANI BEHIND BASUDEB BHABEN, WARD NO XIV, ASHRAMPARA SILIGURI, West Bengal, India - 734001 |
| ACY-7893 | GANAPATI STORAGE & WAREHOUSING LLP | New Ram Krishna SevaSadan,Ashrampara, Nazrul Sarani,Siliguri,Darjiling,West Bengal,India-734001 |
| U68200WB2024PTC271594 | LUXICO PRIVATE LIMITED | Flat no 4,1stfloor,,50NazrulSarani,Ashrampara,Siliguri,Darjiling,West Bengal,734001-India |
| U55101WB2010PTC153973 | TANBAN HOTEL PRIVATE LIMITED | 215, JATIN DAS SARANI ASHRAMPARA RAJIV MORE, SILIGURI, , SILIGURI, West Bengal, India - 734001 |
| AAQ-1195 | RIDDHESH LAND DEVELOPERS LLP | 253, GIRISH GHOSH SARANI, HAKIMPARA, SILIGURI, DISTRICT:DARJEELING,NEAR RUPKATHA APARTMENTS SILIGURI, West Bengal, India - 734001 |
| U72900WB2020PTC241172 | HUNT SQUARE PRIVATE LIMITED | 2nd Floor, Jatin Das Sarani, Ashrampara 37/282/812, Siliguri , Siliguri, West Bengal, India - 734001 |
| U70100WB2020PTC239659 | GARURA ESTATE PRIVATE LIMITED | PURBASHA APARTMENT, 1ST FLOOR, MASTER DA LANE, ASHRAMPARA, PO & PS - SILIGURI, , SILIGURI, West Bengal, India - 734001 |
| U01403WB2012PTC181863 | OPTIMAXX AGRITECH PRIVATE LIMITED | UDHAM SINGH SARANI ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U01132WB1999PTC088885 | GITANJALI TEA ESTATE PRIVATE LIMITED | 35, NAZRUL SARANI HAKIMPARA , SILIGURI, West Bengal, India - 734001 |
| U51909WB2011PTC163078 | SNOWHILL VANIJYA PRIVATE LIMITED | UDHAM SINGH SARANI ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U45400WB2007PTC117514 | REMEDY DEVELOPERS PRIVATE LIMITED | MUZAFFAR AHMED SARANI PAKURTALA, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| U15491WB1975PLC029843 | BUXA DOOARS TEA CO. (INDIA) LTD | OM PALACE RAM KRISHNA SARANI, ASHRAMPARA , SILIGURI, West Bengal, India - 734001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10334868 | 2011-12-31 | - | - | 5,400,000.00 | UNION BANK OF INDIA |
- 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.
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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 | |
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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 | |
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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.