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AQUATIC PROTEINS PRIVATE LIMITED

CIN: U15490KL2015FTC037810 As on: 2026-07-13

AQUATIC PROTEINS PRIVATE LIMITED (CIN: U15490KL2015FTC037810) is a Private company incorporated on 14 Jan 2015. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 300000000.00 and its paid up capital is Rs. 233212530.00.

AQUATIC PROTEINS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AQUATIC PROTEINS PRIVATE LIMITED's NIC code is 1549 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other food products n.e.c..

Directors of AQUATIC PROTEINS PRIVATE LIMITED are PREETEE RAMDIN, KEYA THARAKAN, DIPAK CHUMMUN, YANN MARIE JULES HENRI DUCHESNE, ABRAHAM JOHN THARAKAN, ROBERT PATRICE GEORGES MAXIME, GOPALAKRISHNA NAIDU PURSERAMEN, and MAURICE BENOIT DESVAUX DE MARIGNY.

AQUATIC PROTEINS PRIVATE LIMITED's Corporate Identification Number (CIN) is U15490KL2015FTC037810 and its registration number is 37810. Users may contact AQUATIC PROTEINS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUATIC PROTEINS PRIVATE LIMITED is AMALGAM HOUSE, BRISTOW ROAD WILLINGDON ISLAND , COCHIN, Kerala, India - 682003.

Current status of AQUATIC PROTEINS 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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Previous Names

Previous CINs

ZaubaCorp's company report for AQUATIC PROTEINS 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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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 AQUATIC PROTEINS 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 AQUATIC PROTEINS
DIN Director Name Designation Appointment Date
08276016 PREETEE RAMDIN Nominee Director 2018-08-06
01173914 KEYA THARAKAN Director 2015-12-30
07187864 DIPAK CHUMMUN Director 2015-12-30
07541710 YANN MARIE JULES HENRI DUCHESNE Nominee Director 2016-06-30
00006824 ABRAHAM JOHN THARAKAN Director 2015-01-14
07186064 ROBERT PATRICE GEORGES MAXIME Director 2015-12-30
07187873 GOPALAKRISHNA NAIDU PURSERAMEN Director 2015-12-30
08275950 MAURICE BENOIT DESVAUX DE MARIGNY Nominee Director 2018-08-06
Past Directors & Key Managerial Personnel of AQUATIC PROTEINS
DIN Director Name Designation Appointment Date Cessation
01173914 KEYA THARAKAN Additional Director - 2015-12-29
06711953 AMIT VERMA Director - 2018-05-09
07187864 DIPAK CHUMMUN Additional Director - 2015-12-29
07186064 ROBERT PATRICE GEORGES MAXIME Additional Director - 2015-12-29
07187873 GOPALAKRISHNA NAIDU PURSERAMEN Additional Director - 2015-12-29
Other Directorships of PREETEE RAMDIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KEYA THARAKAN
Other Directorships of AMIT VERMA
Company Name CIN Designation Appointment Date Cessation
SAVEGENIE E-MARKETING PRIVATE LIMITED U74999HR2014PTC051518 Director 2014-01-08 Ongoing
Other Directorships of DIPAK CHUMMUN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YANN MARIE JULES HENRI DUCHESNE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABRAHAM JOHN THARAKAN
Company Name CIN Designation Appointment Date Cessation
SNOWMAN LOGISTICS LIMITED L15122MH1993PLC285633 Director - 2010-09-15
ADVANCED VANNAMEI RESEARCH & AQUACULTURE PRIVATE LIMITED U05000KL2010PTC025893 Director - 2018-09-28
AMALGAM ACQUACULTURE APPLICATIONS LTD U05005KL1992PLC006589 Director 1992-07-03 Ongoing
INDO NISSIN FOODS PRIVATE LIMITED U05122KA1988PTC009351 Director 1988-08-19 Ongoing
INTERNATIONAL CREATIVE FOODS LIMITED U15116KL1984PLC004020 Director 1984-08-14 Ongoing
AMALGAM FOODS LIMITED U15116KL1986PLC004551 Director 1986-09-03 Ongoing
AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Director 2016-08-01 Ongoing
AMALGAM NUTRIENTS & FEEDS LIMITED U15331KL1988PLC005053 Managing Director - 2016-08-01
ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Director - 2014-01-01
ACCELERATED FREEZE DRYING CO LIMITED U15499KL1986PLC004446 Managing Director 2014-01-01 Ongoing
KEYA FOODS INTERNATIONAL PRIVATE LIMITED U15499KL2007PTC021109 Director - 2013-10-18
DRISHYA ENGINEERING & CONSULTANCY SERVICES PRIVATE LIMITED U29100KL2007PTC021390 Director - 2017-02-08
SEAFOOD PARK INDIA LIMITED U45309KL1999PLC013528 Director 1999-12-21 Ongoing
BUFFET FUSION FOODS PRIVATE LIMITED U51220KL2011PTC028166 Director 2011-04-12 Ongoing
KERALA SEAFOOD EXPORTERS WELFARE SOCIETY LIMITED U51229KL1996PLC010218 Director 2008-07-21 Ongoing
INNOVATIVE FOODS LIMITED U51909KL1989PLC005465 Director - 2011-02-17
VICEREGAL TRAVELS AND RESORTS LIMITED U55102KL1993PLC006975 Director 1993-02-08 Ongoing
INFIPORT TECHNOLOGIES LIMITED U72900TN2000PLC046123 Director 2000-11-15 Ongoing
ALL INDIA CHILLED AND FROZEN FOOD PROCESSORS ASSOCIATION U74900KL2015NPL038512 Director 2015-05-20 Ongoing
SEA FOOD EXPORTERS ASSOCIATION OF INDIA U91200KL1970NPL002301 Director 1997-10-17 Ongoing
Other Directorships of ROBERT PATRICE GEORGES MAXIME
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOPALAKRISHNA NAIDU PURSERAMEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MAURICE BENOIT DESVAUX DE MARIGNY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U05000KL2010PTC025893 ADVANCED VANNAMEI RESEARCH & AQUACULTURE PRIVATE LIMITED Amalgam House Bristow Road , Willingdon Island, Kerala, India - 682003
U51220KL2011PTC028166 BUFFET FUSION FOODS PRIVATE LIMITED PLOT NO.9, DOOR NO.XXIV/1604 AMALGAM HOUSE, BRISTOW ROAD , WILLINGDON ISLAND, Kerala, India - 682003
U63090KL2007PTC020455 MANLOG LOGISTICS (SOUTH INDIA) PRIVATE LIMITED TEEPEYEM HOUSE , BRISTOW ROAD WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U55102KL1993PLC006975 VICEREGAL TRAVELS AND RESORTS LIMITED PLOT NO 9 XXIV/1604AMALGAM HOUSE BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U01403KL2011PLC027709 MALAYALAM PLANTATIONS LIMITED 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003
U45200KL2011PLC028569 HML ENGINEERING COMPANY LIMITED 24/1624, Bristow Road Willingdon Island , Cochin, Kerala, India - 682003
U51226KL2002PTC015636 SABARIMALA INFRASTRUCTURE DEVELOPMENT COMPANY PRIVATE LIMITED First floor,Pilmens Building Bristow Road, Willingdon Island , Cochin, Kerala, India - 682003
U51432KL2008PTC022023 CEFF ONE IMPEX (INDIA) PRIVATE LIMITED XXIV/1469, DARRAGH SMAIL HOUSE, 5TH CROSS ROAD, WILLINGDON ISLAND, , COCHIN, Kerala, India - 682003
U61200KL2011PTC029606 AIMAT SHIPPING & LOGISTICS PRIVATE LIMIT ED XXVI/287, LAKSHMI HOUSE, GROUND FLOOR KPK MENON ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U51226KL2002PTC019822 SIEWERT & DHOLAKIA OVERSEAS PRIVATE LIMITED No.24/178, 'DHOLAKIA HOUSE', K P K MENON ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U63090KL2006PLC019751 GATEWAY DISTRIPARKS (KERALA) LIMITED DOOR NO 26/1804, CHAKIAT HOUSE, SUBRAMANIAN ROAD P O BOX 525, WILLINGDON ISLAND P O , COCHIN, Kerala, India - 682003
U51219KL1993PLC007182 HARRISONS AGRO PRODUCTS LIMITED 24/1624BRISTOW ROAD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003
U51909KL1992PTC006877 ONE A M TRADING PRIVATE LIMITED AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U15549KL1994PLC008253 AMALGAM FOODS AND BEVERAGES LTD XXIV/1604 AMALGAM HOUSEPLOT NO 9 BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U05004KL1995PLC009717 AMALGAM FISHERIES LIMITED AMALGAM HOUSE XXIV /1604PLOT NO 9 BRISTOW ROAD WILLINGTON ISLAND , ERNAKULAM, Kerala, India - 682003
U63040KL2004PTC017052 GREEN EARTH VACATIONS PRIVATE LIMITED 24/1422 COCHIN CHAMBER OFCOMMERCE ANNEX BRISTOW ROAD WILLINGDON ISLAND P O KOCHI , ERNAKULAM, Kerala, India - 682003
U63090KL2007PTC020509 STINGRAY LOGISTICS PRIVATE LIMITED XXVI/286, HINA HOUSE K. P .K. MENON ROAD , WILLINGDON ISLAND, Kerala, India - 682003
U05004KL1989PLC005313 INFRA FISHING COMPANY LTD. 24/1480, PLOT 288 III CATEGORYKINGS BUILDING SUBRAMANIAN- ROAD, WILLINGDON ISLAND, , COCHIN-682003, Kerala, India - 000000
U61100KL2008PTC022085 CREST MARITIME AGENCY PRIVATE LIMITED 24/1393, VENKETARAMAN ROAD WILLINGDON ISLAND, KOCHI-3 , COCHIN, Kerala, India - 682003
U63020KL2010PTC025782 COASTLINE CONTAINER TERMINALS AND LOGISTICS INDIA PRIVATE LIMITED DOOR NO.24/436, MARAR ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U91110KL1959NPL001842 UNITED STEVEDORES ASSOCIATION OF COCHIN PVT LTD O/O M/S PAUL ABRAO & SONSSUBRAMANIAN ROAD WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U63030KL2020PTC063968 GLS SUPPLYCHAIN PRIVATE LIMITED Door No. CC 24/671, Unity Building, Indira Gandhi Road, Willingdon Island, , Cochin, Kerala, India - 682003
U63090KL1998PTC012013 FREIGHT AG PRIVATE LIMITED IInd Floor, Port Users Complex No.2, Indira Gandhi Road Willingdon Island , Cochin, Kerala, India - 682003
U63090KL2007PTC020676 CTOC HAULWELL SHIPPING PRIVATE LIMTED DOOR NO. 24/1427,NINAN'S BUILDING, 5TH CROSS ROAD, WILLINGDON ISLAND , COCHIN, Kerala, India - 682003
U63032KL2010PTC027081 ORAN SHIPPING SERVICES INDIA PRIVATE LIMITED KIN-SHIP HOUSE, PLOT NO.1&6, CAT IV, DOOR NO. CC 24/492, MARAR ROAD, WILLINGD ON ISLAND , COCHIN, Kerala, India - 682003
U51909KL1945PTC000454 INDO FOREIGN INDUSTRIES PVT LTD XXIV/416,FIRST FLOOR,ISLAND CLUB HOUSE, W.ISLAND, , COCHIN-682003, Kerala, India - 000000
U65993KL1989PTC005507 AMALGAM INVESTMENTS PRIVATE LIMITED AMALGAM HOUSEBRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U25199KL1996PLC010021 HARRISONS RUBBER PRODUCTS LIMITED 24/1624BRISTOW ROAD WILLINGDON ISLAND , ERNAKULAM, Kerala, India - 682003
U15116KL1984PLC004020 INTERNATIONAL CREATIVE FOODS LIMITED AMALGAM HOUSEBRISTROW RD WILLINGDON ISLAND COCHIN , ERNAKULAM, Kerala, India - 682003

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

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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

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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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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
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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 Shares 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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