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      ABHI RUCHI AQUA PRIVATE LIMITED

      CIN: U15540MH2002PTC138410 As on: 2026-07-13
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      ABHI RUCHI AQUA PRIVATE LIMITED (CIN: U15540MH2002PTC138410) is a Private company incorporated on 26 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2487500.00.

      ABHI RUCHI AQUA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ABHI RUCHI AQUA PRIVATE LIMITED's NIC code is 1554 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soft drinks; production of mineral waters.

      Directors of ABHI RUCHI AQUA PRIVATE LIMITED are PRAFULL KUMAR SAHOO, and GAJENDRA SINGH.

      ABHI RUCHI AQUA PRIVATE LIMITED's Corporate Identification Number (CIN) is U15540MH2002PTC138410 and its registration number is 138410. Users may contact ABHI RUCHI AQUA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ABHI RUCHI AQUA PRIVATE LIMITED is VILLAGE KHIRKHINDI, (TAMBATI), P.O.-DONWAT, TALUKA, KHALAPUR, , KHALAPUR, Maharashtra, India - 410202.

      Current status of ABHI RUCHI AQUA 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 ABHI RUCHI AQUA 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 ABHI RUCHI AQUA 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 ABHI RUCHI AQUA
      DIN Director Name Designation Appointment Date
      08047130 PRAFULL KUMAR SAHOO Additional Director 2023-10-13
      10538859 GAJENDRA SINGH Additional Director 2024-03-07
      Past Directors & Key Managerial Personnel of ABHI RUCHI AQUA
      DIN Director Name Designation Appointment Date Cessation
      02829092 ASHOK BALKRISHNA WARTAK Whole-time director - 2017-08-14
      07929232 RAJIB KISHORE PANI Additional Director - 2018-09-29
      07929232 RAJIB KISHORE PANI Director - 2024-03-07
      00023588 DHIRAJ GOEL Managing Director - 2007-12-29
      00064356 KISHORE AGARWAL Director - 2012-07-03
      00337247 ANIL MITTAL Director - 2023-10-09
      00337251 SUNIL MITTAL Director - 2019-04-22
      Other Directorships of ASHOK BALKRISHNA WARTAK
      Company Name CIN Designation Appointment Date Cessation
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Additional Director - 2015-09-29
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Director - 2017-03-01
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Whole-time director - 2017-08-14
      Other Directorships of RAJIB KISHORE PANI
      Company Name CIN Designation Appointment Date Cessation
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Additional Director - 2018-09-29
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director 2018-09-29 Ongoing
      Other Directorships of PRAFULL KUMAR SAHOO
      Company Name CIN Designation Appointment Date Cessation
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Director 2022-11-07 Ongoing
      TRINITY BEVERAGES PRIVATE LIMITED U51224TG2002PTC039389 Additional Director 2021-11-20 Ongoing
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Additional Director - 2018-09-29
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director - 2019-05-06
      Other Directorships of GAJENDRA SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DHIRAJ GOEL
      Company Name CIN Designation Appointment Date Cessation
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Additional Director - 2017-09-29
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Director 2017-09-29 Ongoing
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Director - 2007-12-29
      ICEBERG AQUA PRIVATE LIMITED U15549DL2003PTC125516 Director 2022-10-28 Ongoing
      ICEBERG AQUA PRIVATE LIMITED U15549DL2003PTC125516 Director - 2023-09-05
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Additional Director - 2016-09-30
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director 2016-09-30 Ongoing
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director 2019-05-08 Ongoing
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director 2019-05-06 Ongoing
      RC RESOURCES PRIVATE LIMITED U74899WB1994PTC220574 Additional Director 2019-05-08 Ongoing
      ODYOG CONSULTING PRIVATE LIMITED U74999DL2020PTC369984 Director 2020-09-15 Ongoing
      Other Directorships of KISHORE AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      HIND METAL & INDUSTRIES PRIVATE LIMITED U13100OR2004PTC007454 Director - 2012-11-04
      PATRAPADA COAL MINING COMPANY PRIVATE LIMITED U13100OR2006PTC008672 Nominee Director 2006-04-10 Ongoing
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Director 1999-11-25 Ongoing
      ICEBERG AQUA PRIVATE LIMITED U15549DL2003PTC125516 Director 2004-05-03 Ongoing
      SDU BEVERAGES PRIVATE LIMITED U15549KA2010PTC053778 Director 2010-08-26 Ongoing
      SREE METALIKS LTD. U26939WB1995PLC075633 Additional Director - 2012-03-26
      SREE METALIKS LTD. U26939WB1995PLC075633 Director - 2011-06-13
      A S TECHNOBUILD PRIVATE LIMITED U45200DL2007PTC157662 Director - 2010-09-10
      LAWRENCE MERCHANTS PVT LTD U51109WB1995PTC074486 Director 2006-06-15 Ongoing
      HERITAGE AGENCY PVT LTD U51109WB2006PTC110392 Director - 2012-09-28
      TRINITY BEVERAGES PRIVATE LIMITED U51224TG2002PTC039389 Whole-time director 2006-04-07 Ongoing
      THANWAS INVESTMENTS PRIVATE LIMITED U51909WB1994PTC063569 Director 2002-02-15 Ongoing
      ANTIMONY OVERSEAS LIMITED U51909WB2012PLC180737 Director 2019-04-22 Ongoing
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director 2012-06-04 Ongoing
      HISTORIA AGENCIES PRIVATE LIMITED U51909WB2012PTC172977 Director 2021-11-30 Ongoing
      4WAYS EARTH MOVERS PRIVATE LIMITED U60100DL2011PTC217874 Director - 2014-11-11
      RC RESOURCES PRIVATE LIMITED U74899WB1994PTC220574 Director 2000-07-15 Ongoing
      Other Directorships of ANIL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Additional Director - 2011-09-30
      ICEBERG FOODS LIMITED U15332DL1999PLC102537 Director - 2022-11-07
      ICEBERG AQUA PRIVATE LIMITED U15549DL2003PTC125516 Additional Director - 2013-09-30
      ICEBERG AQUA PRIVATE LIMITED U15549DL2003PTC125516 Director - 2022-10-28
      PURE LINE FOODS PRIVATE LIMITED U15549RJ2004PTC019746 Director - 2019-03-05
      DREAM VALLY MERCHANDISE PRIVATE LIMITED U51909WB2012PTC172894 Director - 2019-05-08
      STREET WAY MARKETING PRIVATE LIMITED U52190RJ2006PTC022774 Director 2006-07-07 Ongoing
      MAJARIA FOODS PRIVATE LIMITED U74999DL2007PTC162842 Additional Director - 2011-09-30
      MAJARIA FOODS PRIVATE LIMITED U74999DL2007PTC162842 Director 2011-09-30 Ongoing
      Other Directorships of SUNIL MITTAL
      Company Name CIN Designation Appointment Date Cessation
      BALAJI MAHIMA MINES PRIVATE LIMITED U13209RJ2008PTC026768 Director 2008-06-12 Ongoing
      GANESH MAHIMA MINES PRIVATE LIMITED U14101RJ2008PTC026769 Director 2008-06-12 Ongoing
      PURE LINE FOODS PRIVATE LIMITED U15549RJ2004PTC019746 Director - 2012-04-01
      STREET WAY MARKETING PRIVATE LIMITED U52190RJ2006PTC022774 Director - 2019-06-13

      CIN Company Name Company Address
      U11101MH2009PTC195989 GLOBAL GASES INDIA PRIVATE LIMITED 29/3, at Madap Village, Savroli Kharpada Road, Khopoli, Taluka Khalapur,Raigad-410202,M aharashtra , KHALAPUR, Maharashtra, India - 410202
      AAH-1401 NIMBASIA STABILIZERS LLP Survey No 7,Hissa No 3,Village Kumbhivali Taluka Khalapur,Raigad Khalapur, Maharashtra, India - 410202
      AAI-1004 ARMAAN HOLIDAY RESORT AND HOLIDAY HOMES LLP ARMAAN FARM, GAT NO. 326/327-1, KALOTE MOKASHI VILLAGE, POST-TALUKA KHALAPUR KHALAPUR, Maharashtra, India - 410202
      AAI-1561 ARMAAN AGRITECH & LIVE STOCK LLP ARMAAN FARM, GAT NO. 326/327-1, KALOTE MOKASHI VILLAGE, POST-TALUKA KHALAPUR KHALAPUR, Maharashtra, India - 410202
      U93000MH2009PTC192630 HUSH INTERIORS PRIVATE LIMITED Flat no. 511, 5th Floor, A wing, Deccan Residency, Village Sheel, Taluka Khalapur, District Raigad , Khalapur, Maharashtra, India - 410202
      U51909MH2016PTC285473 KAYAMA ENTERPRISES PRIVATE LIMITED Survey No. 48A/14, Village Khambe Wadi Khopoli Pali Road, , Taluka Khalapur, Maharashtra, India - 410202
      U27100MH2004PTC143986 BABA STEELS PRIVATE LIMITED Survey No. 102/2B, Savroli Village, Savroli Khalapur Road, Tal.-Khalapur, Di st.-Raigad , Khalapur, Maharashtra, India - 410202
      AAI-8979 CAREWELL DYNAMIC FACILITY AND MANAGEMENT LLP Kalote, Taluka Khalapur, Khalapur, Maharashtra, India - 410202
      U74999MH2007PTC167985 SKYTOUCHE AGGREGATE PRIVATE LIMITED Survey No. 48/50, At. Post. Shengaon, Taluka Khalapur, , Khalapur, Maharashtra, India - 410202
      U67100MH2022PTC386746 INDEX KING GLOBAL PRIVATE LIMITED C/o Sangita S. Kale, Nandadeep Bunglow, Someshwar Society ,Khalapur , Khalapur, Maharashtra, India - 410202
      U70200MH2016PTC280435 SKN DEVELOPERS PRIVATE LIMITED OFFICE NO. 1, AT - DHAMNI, POST-TALUKA - KHALAPUR, BESIDE HERCULES HOIST COMPANY, , KHALAPUR, Maharashtra, India - 410202
      U74900MH2009PTC192546 TREASURE RETAIL PRIVATE LIMITED New Era Warehouse and Industrial Complex, Survey No 91/4 Village Vanivali, & 27/1 , 28/1 Village Lohop, Patalganga, Rasayani, District Raigad , Khalapur, Maharashtra, India - 410202
      U29266MH2015PTC267453 BALAJI PRECISION TUBES (INDIA) PRIVATE LIMITED Survey No. 32/4, Khopoli-Pen Road Ajivali Village, Taluka Khalapur , Raigarh, Maharashtra, India - 410202
      U51100MH2006PTC163237 ASPENA MERCHANTILE PRIVATE LIMITED Survey No. 73, Village Aapti, , Khalapur, Maharashtra, India - 410202
      AAU-0713 ROB & KO LLP 4813/Khalapur S/DN./Panvel Rural Khalapur, Maharashtra, India - 410202
      U01110MH2017PTC295694 JYOTIBA WATER SUPPLIERS AND AGRO PRIVATE LIMITED House number 966 Near Khalapur Court , Khalapur, Maharashtra, India - 410202
      U74999MH2018PTC313883 FE DOUBLE PLUS EARTH CRUST & AGRO SERVICES PRIVATE LIMITED HOUSE NO 966, NEAR KHALAPUR COURT , KHALAPUR, Maharashtra, India - 410202
      U55101MH2006PTC165387 ARMAAN HOLIDAY AND ADVENTURE RESORT PVT. LTD. ARMAAN FARM,KALOTE MOKASHI VILLAGE TAL KHALAPUR , KHOPOLI, Maharashtra, India - 410202
      U51909MH2006PTC165388 ARMAAN AGROTECH AND LIVE STOCK PRIVATE LIMITED ARMAAN FARM,KALOTE MOKASHI VILLAGE TAL KHALAPUR , KHOPOLI, Maharashtra, India - 410202
      U74999MH2016PTC283655 LEADERSHIP CENTRE PRIVATE LIMITED S. NO-5/6, VILLAGE DHAMANI KHALAPUR , PANVEL, Maharashtra, India - 410202
      U74999MH2016PTC283395 KAUTILYA LEADERSHIP CENTRE PRIVATE LIMITED R.S. NO. 5/6, VILLAGE DHAMANI KHALAPUR , PANVEL, Maharashtra, India - 410202
      U45400MH2011PTC222277 SHRI KANIRBUVA INFRASTRUCTURE ENTERPRISES PRIVATE LIMITED 234, Dhamani, Khopoli Village - Dhamani, Tal - Khalapur , Raigarh, Maharashtra, India - 410202
      U70102MH2010PTC209624 MAULIKRUPA LAND SALES AND DEVELOPERS PRIVATE LIMITED AT KHANAV (GOLEWADI), POST KHAMBEWADI TALUKA KHALAPUR, DISTRICT RAIGAD , RAIGAD, Maharashtra, India - 410202
      U41001MH2025PTC440077 ROCKSEL INFRA PROJECTS PRIVATE LIMITED C/O CHANDRYA RAJMAL RAUT,TUPGAON CHK SEC KHOPOLI,Khalapur,Raigarh(MH),Maharashtra,410202-India
      L24115MH1988PLC048126 TULASEE BIO-ETHANOL LIMITED 41/3, VILLAGE LOHOP.CHOWK LOHOP ROAD, TAL. KHALAPUR, DIST RAIGAD, , RAIGAD, Maharashtra, India - 410202
      AAG-9926 EXPANDI SYSTEMS INDIA LLP Plot no. 57, Panchasheel Industrial Estate, At Villge Kharsundi, Taluka - Khalapur,Kumbhivali Raigad, Maharashtra, India - 410202
      U85300MH2021NPL359193 BIJALI DARVADA FOUNDATION C/o Rama Raghoo Darawada, H.No 186 Kalote, Mokashi, Khopoli, Khalapur , Raigad, Maharashtra, India - 410202
      U27101MH2009PTC194593 NAMCO INDUSTRIES PRIVATE LIMITED Survey No.44, 134, 135 and others, Village Horale, Khapoli Pen Road, Post Wawoshi, Horale, Khalapur, , Raigarh, Maharashtra, India - 410202
      U45201MH2007PTC173599 SAI CHIRAG INFRA PROJECT PRIVATE LIMITED Survey No.177, Hissa No.3/2, Shop No.47, Village Rees, Vasambe, Mohopada, Tal: Khalapur , Raigad, Maharashtra, India - 410202
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10400748 2013-01-04 2014-01-01 2018-12-31 637,400,000.00 State Bank of India
      90141171 2003-09-19 - 2007-05-09 4,200,000.00 ABHYUDAYA CO - OP. BANK LTD.
      100231997 2018-12-29 2022-07-23 - 70,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100232009 2018-12-29 2019-01-15 - 170,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100409350 2020-12-05 - - 48,900,000.00 KOTAK MAHINDRA BANK LIMITED

      • Email ID
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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

      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 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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