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AQUAWHITE RETAIL INDIA PRIVATE LIMITED

CIN: U19100DL1990PTC041435 As on: 2026-07-13

AQUAWHITE RETAIL INDIA PRIVATE LIMITED (CIN: U19100DL1990PTC041435) is a Private company incorporated on 10 Sep 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2408800.00.

AQUAWHITE RETAIL INDIA 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.AQUAWHITE RETAIL INDIA PRIVATE LIMITED's NIC code is 191 (which is part of its CIN). As per the NIC code, it is inolved in Tanning and dressing of leather, manufacture of luggage handbags, saddlery & harness..

Directors of AQUAWHITE RETAIL INDIA PRIVATE LIMITED are PARMOD KUMAR, and . RAJU.

AQUAWHITE RETAIL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U19100DL1990PTC041435 and its registration number is 41435. Users may contact AQUAWHITE RETAIL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUAWHITE RETAIL INDIA PRIVATE LIMITED is J-6, Upper Ground Floor Paschim Vihar RBI Colony Near ring Road , New Delhi, Delhi, India - 110063.

Current status of AQUAWHITE RETAIL INDIA 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 AQUAWHITE RETAIL INDIA 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 AQUAWHITE RETAIL INDIA 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 AQUAWHITE RETAIL INDIA
DIN Director Name Designation Appointment Date
09272483 PARMOD KUMAR Director 2021-08-06
09725532 . RAJU Director 2022-09-02
Past Directors & Key Managerial Personnel of AQUAWHITE RETAIL INDIA
DIN Director Name Designation Appointment Date Cessation
02443104 ANIL BANSAL Additional Director - 2009-09-28
02443104 ANIL BANSAL Director - 2020-10-15
05137577 POONAM BANSAL Additional Director - 2012-09-28
05137577 POONAM BANSAL Director - 2020-10-15
07344277 PURAN SHARMA Additional Director - 2021-08-06
08305152 RAKESH RAGHUNATH JADHAV Director - 2020-06-19
08305162 SANDEEP DESHMUKH Director - 2020-06-19
08635073 RAJESH KUMAR RANJAN Additional Director - 2020-08-20
09236420 SIYALAL CHAUDHURI Director - 2021-08-06
00533354 RAM AVTAR GARG Director - 2009-01-01
01110877 VIJAY BANSAL Director - 2009-08-20
08585908 PRAVESH KUMAR JAISWAL Additional Director - 2022-09-02
Other Directorships of ANIL BANSAL
Company Name CIN Designation Appointment Date Cessation
CANTABIL RETAIL INDIA LIMITED L74899DL1989PLC034995 Additional Director - 2009-09-09
CANTABIL RETAIL INDIA LIMITED L74899DL1989PLC034995 Director - 2009-09-15
CANTABIL RETAIL INDIA LIMITED L74899DL1989PLC034995 Whole-time director - 2016-11-30
KOTTAIL INDIA PRIVATE LIMITED U18104DL2021PTC389969 Director 2021-11-16 Ongoing
CANSTOL INDIA PRIVATE LIMITED U74999DL2018PTC340754 Director 2018-10-18 Ongoing
Other Directorships of POONAM BANSAL
Company Name CIN Designation Appointment Date Cessation
KOTTAIL INDIA PRIVATE LIMITED U18104DL2021PTC389969 Director 2021-11-16 Ongoing
SONA POLYESTERS PRIVATE LIMITED U74899DL1988PTC032069 Director 2024-05-10 Ongoing
CANSTOL INDIA PRIVATE LIMITED U74999DL2018PTC340754 Director 2018-10-18 Ongoing
Other Directorships of PURAN SHARMA
Company Name CIN Designation Appointment Date Cessation
VAJRA (INDIA) ISPAT PRIVATE LIMITED U27100DL2008PTC181943 Director - 2016-11-02
MERVIS ENGINEERING AND INFRATECH PRIVATE LIMITED U45100DL2011PTC214319 Director - 2016-02-06
CROWNWELL INFRA PRIVATE LIMITED U45100DL2018PTC332140 Additional Director - 2021-08-06
ALRICK CONSTRUCTIONS PRIVATE LIMITED U45200DL2007PTC158337 Director - 2016-11-02
LICHCHAVI CONSTRUCTION & ENGINEERS PRIVATE LIMITED U45200DL2010PTC206324 Director - 2021-05-07
WINDROOT INFRABUILD PRIVATE LIMITED U45201DL2006PTC153800 Director - 2016-10-19
DREAMSKY INFRA PRIVATE LIMITED U45400UP2020PTC127165 Additional Director - 2022-04-21
EVERLOOK TRADEX PRIVATE LIMITED U51100DL2007PTC159065 Director - 2016-04-07
FRRETO INFRA INDIA PRIVATE LIMITED U51109HR2008PTC038471 Director - 2017-05-26
ALAMETH DIRECT SELLING PRIVATE LIMITED U51909DL2008PTC185345 Director - 2017-05-26
FAST COURIER AND CARGO LIMITED U64120DL2004PLC125710 Director - 2018-07-31
BAIKUNTHADHAM BUILDWELL PRIVATE LIMITED U70109DL2011PTC219089 Director - 2016-02-08
ANMOLBALAJI INFRABUILD PRIVATE LIMITED U70109DL2019PTC346440 Additional Director - 2024-02-01
PAN AGRO REALITY PRIVATE LIMITED U70200DL2009PTC194505 Director - 2017-07-01
GOODLY DEVELOPERS PRIVATE LIMITED U70200UP2010PTC141113 Director - 2016-02-10
STAR SVLV CONSULTANTS PRIVATE LIMITED U74140DL2011PTC218514 Director - 2016-02-09
ALMINA TEXTILES PRIVATE LIMITED U74899DL1990PTC039745 Director - 2016-11-02
AMAZING FABRICS RETAIL INDIA LIMITED U74900DL2009PLC187866 Director - 2018-09-03
ALBERIK MARKETING NETWORK PRIVATE LIMITED U74999DL2007PTC162471 Director - 2016-11-02
EASY RISE PROMOTING AND MARKETING PRIVATE LIMITED U74999DL2009PTC188746 Director - 2017-03-09
TODAY EDUCATION PRIVATE LIMITED U80903DL2010PTC211913 Additional Director - 2011-09-30
TODAY EDUCATION PRIVATE LIMITED U80903DL2010PTC211913 Director - 2017-07-01
Other Directorships of RAKESH RAGHUNATH JADHAV
Company Name CIN Designation Appointment Date Cessation
NETVISTA VENTURE LIMITED L15200MH1999PLC117958 Additional Director 2018-12-31 Ongoing
WRITERFORCE PUBLISHING PRIVATE LIMITED U22210MH2010PTC205512 Director 2020-08-12 Ongoing
CROWNWELL INFRA PRIVATE LIMITED U45100DL2018PTC332140 Director - 2021-06-07
LIONSTON CONSTRUCTION AND TRADING PRIVATE LIMITED U45309MH2019PTC323222 Director 2020-07-13 Ongoing
DREAMSKY INFRA PRIVATE LIMITED U45400UP2020PTC127165 Director - 2021-01-05
ANMOLBALAJI INFRABUILD PRIVATE LIMITED U70109DL2019PTC346440 Additional Director - 2019-03-04
MARWICK INFRAMEDIA PRIVATE LIMITED U74110MH2017PTC289897 Director 2019-07-22 Ongoing
TRIOASM INDIA PRIVATE LIMITED U74999DL2017PTC317103 Additional Director - 2020-10-19
Other Directorships of SANDEEP DESHMUKH
Company Name CIN Designation Appointment Date Cessation
NETVISTA VENTURE LIMITED L15200MH1999PLC117958 Additional Director 2018-12-31 Ongoing
CROWNWELL INFRA PRIVATE LIMITED U45100DL2018PTC332140 Director - 2021-06-07
DREAMSKY INFRA PRIVATE LIMITED U45400UP2020PTC127165 Director - 2021-01-05
ANMOLBALAJI INFRABUILD PRIVATE LIMITED U70109DL2019PTC346440 Additional Director - 2019-03-04
MARWICK INFRAMEDIA PRIVATE LIMITED U74110MH2017PTC289897 Director 2019-07-22 Ongoing
TRIOASM INDIA PRIVATE LIMITED U74999DL2017PTC317103 Additional Director - 2020-10-19
Other Directorships of RAJESH KUMAR RANJAN
Other Directorships of SIYALAL CHAUDHURI
Company Name CIN Designation Appointment Date Cessation
MEDIA BAY PRIVATE LIMITED U22300DL2020PTC366246 Additional Director 2022-03-05 Ongoing
CROWNWELL INFRA PRIVATE LIMITED U45100DL2018PTC332140 Director - 2021-08-06
HANNIBAL WEB PRIVATE LIMITED U72900UP2018PTC107137 Additional Director 2022-03-05 Ongoing
NIMAYATE BUSINESS SOLUTIONS PRIVATE LIMITED U74900MH2015PTC265486 Director - 2022-06-13
Other Directorships of PARMOD KUMAR
Company Name CIN Designation Appointment Date Cessation
CROWNWELL INFRA PRIVATE LIMITED U45100DL2018PTC332140 Director 2021-08-06 Ongoing
Other Directorships of RAM AVTAR GARG
Company Name CIN Designation Appointment Date Cessation
HIND APPLIANCES PRIVATE LTD U74899DL1985PTC019765 Additional Director - 2018-09-29
HIND APPLIANCES PRIVATE LTD U74899DL1985PTC019765 Director 2018-09-29 Ongoing
HIND APPLIANCES PRIVATE LTD U74899DL1985PTC019765 Director - 2018-06-11
Other Directorships of VIJAY BANSAL
Company Name CIN Designation Appointment Date Cessation
CANTABIL RETAIL INDIA LIMITED L74899DL1989PLC034995 Director - 2009-09-15
CANTABIL RETAIL INDIA LIMITED L74899DL1989PLC034995 Managing Director 2009-09-15 Ongoing
ROMANO FASHIONS PRIVATE LIMITED U18101DL1996PTC080311 Director - 2012-10-11
KPS PRODUCTS PRIVATE LIMITED U18101DL2008PTC185521 Director - 2019-01-19
CANTABIL INTERNATIONAL PRIVATE LIMITED U74899DL1994PTC062709 Director 1994-09-14 Ongoing
Other Directorships of PRAVESH KUMAR JAISWAL
Other Directorships of . RAJU
Company Name CIN Designation Appointment Date Cessation
CROWNWELL INFRA PRIVATE LIMITED U45100DL2018PTC332140 Director 2022-09-02 Ongoing

CIN Company Name Company Address
AAY-3337 ASTRAGROW LLP J 6 UPPER G/F PASCHIM VIHAR, RBI COLONY NEAR RING ROAD, NEW DELHI, Delhi, India - 110063
U27100DL2011PTC223359 JSR FOILS INDIA PRIVATE LIMITED J-6 Upper G/F Paschim Vihar RBI Colony Near Ring Road , New Delhi, Delhi, India - 110063
U74999DL2019PTC348489 FTN SOLUTIONS & ADVISORY PRIVATE LIMITED J-164-Upper Ground Floor, RBI Colony Outer Ring Road, Paschim Vihar, , NEW DELHI, Delhi, India - 110063
U72100DL2013PTC255463 SUB TERA MARKETING PRIVATE LIMITED J-6, UPPER G/F PASCHIM VIHAR RBI COLONY NEAR RING ROAD , NEW DELHI, Delhi, India - 110063
AAY-3744 ICENTRIX BUSINESS SOLUTIONS LLP J-6 UPPER G/F PASCHIM VIHAR RBI COLONY NEAR RING ROAD NEW DELHI, Delhi, India - 110063
U18101DL2020PTC360866 BLACK LOVER PRIVATE LIMITED J6, Upper G/F PASCHIM VIHAR, RBI COLONY,NEAR RING ROAD , DELHI, Delhi, India - 110063
U72900DL2021PTC383969 NEXTLEAPMOVE TECHNOLOGIES PRIVATE LIMITED J-6, Upper G/F, Paschim Vihar RBI Colony,Near Ring Road , Delhi, Delhi, India - 110063
U74999DL2022PTC395572 BLUEDEPTH MARKETING PRIVATE LIMITED GROUND FLOOR, PASCHIM VIHAR RBI COLONY, NEAR RING ROAD,DELHI,West Delhi,Delhi,110063-India
U55101DL2021PTC389252 SUDYOG HOSPITALITY PRIVATE LIMITED J-6, Paschim Vihar, RBI Colony, Near Ring Road , Delhi, Delhi, India - 110063
U15122DL2009PTC193895 DANDONA INDUSTRIES PRIVATE LIMITED J-18, RBI Colony, Paschim Vihar, Outer Ring Road, New Delhi , New Delhi, Delhi, India - 110063
U62091DL2024PTC424735 RUSHPLUS TECHNOLOGIES PRIVATE LIMITED H. No -167, Third Floor Block-J RBI Colony,Pashchim Vihar Near RBI Market,New Delhi,West Delhi,Delhi,110063-India
ACN-1814 TECHADVENTURES INDIA LLP J-163, FIRST FLOOR, RBI COLONY,PASCHIM VIHAR,New Delhi,West Delhi,Delhi,India-110063
U62090DL2024PTC438218 SSD EXPERTS BHARAT PRIVATE LIMITED J-192 SECOND FLOOR,RBI COLONY PASCHIM VIHAR,New Delhi,West Delhi,Delhi,110063-India
ACR-2614 SENTIENTWAVE LLP J 194 2nd Floor,RBI Colony Paschim Vihar,New Delhi,West Delhi,Delhi,India-110063
U13100DL2009PTC189716 HIRAPUR MINES AND MINERALS PRIVATE LIMITED J-63, SECOND FLOOR RBI COLONY, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U01403DL2009PTC189676 ADITYA FOREST & FIELDS PRIVATE LIMITED J-63, SECOND FLOOR RBI COLONY, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U01122DL2009PTC189721 VG PLANTATIONS PRIVATE LIMITED J-63, SECOND FLOOR RBI COLONY, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U65993DL1989PTC037169 DATABASE INVESTMENT SERVICES (INDIA) PRIVATE LIMITED J-63, SECOND FLOOR RBI COLONY, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U74899DL1955PTC065258 SUNITA GUPTA SHARE BROKERS PRIVATE LIMITED J-63, SECOND FLOOR RBI COLONY, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U74899DL2003PTC067252 SUNITA GUPTA COMMODITY BROKERS PRIVATE LIMITED J-63, SECOND FLOOR RBI COLONY, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U99999DL1999PTC101956 SUVIDHA DISCOUNT MART PRIVATE LIMITED. J-63, SECOND FLOOR RBI COLONY, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U35910DL1992PTC050674 CHETAN KUMAR NITIN KUMAR PRIVATE LIMITED J-116, 3RD FLOOR RBI COLONY PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U32101DL2006PTC145391 DNS ELECTRONICS PRIVATE LIMITED J-11, RBI ENCLAVE OUTER RING ROAD, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U72200DL2001PTC111463 LUTHRA I T PLANET PVT LTD J-43 RBI COLONY2ND FLOOR PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U70200DL2021PTC381894 RIGHT FIT DEVELOPERS PRIVATE LIMITED P. No. 179, Upper Ground Floor SBI Colony, Paschim Vihar , New Delhi, Delhi, India - 110063
U72900DL2011PTC228826 INFINOVO INFOTECH PRIVATE LIMITED FIRST FLOOR, BUILDING NO. 6, STATE BANK NAGAR OUTER RING ROAD, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U74999DL2004PTC131706 AGML IPE SERVICES PRIVATE LIMITED FIRST FLOOR, BUILDING NO 6, STATE BANK NAGAR OUTER RING ROAD, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
U74900DL2011PTC228829 INFINOVO MANAGEMENT CONSULTANTS PRIVATE LIMITED FIRST FLOOR, BUILDING NO 6, STATE BANK NAGAR OUTER RING ROAD, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063
ACL-3625 EXITO BUILDTECH LLP D-6, 2nd FLOOR, NEAR DISTT PARK, SHUBHAM ENCLAVE, SECOND FLOOR,PASCHIM VIHAR, WEST DELHI,New Delhi,West Delhi,Delhi,India-110063

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

  • 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
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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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