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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      AQUALINE MARINE INDIA LIMITED

      CIN: U40100MH1997PLC106133
      Purchase Report

      AQUALINE MARINE INDIA LIMITED (CIN: U40100MH1997PLC106133) is a Public company incorporated on 25 Feb 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      AQUALINE MARINE INDIA LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.AQUALINE MARINE INDIA LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

      Directors of AQUALINE MARINE INDIA LIMITED are GAUTAMHARI VIJAYPAT SINGHANIA, RAGHURAMAN RAJAGOPAL, and HARIPRASAD SANWALRAM KEDIA.

      AQUALINE MARINE INDIA LIMITED's Corporate Identification Number (CIN) is U40100MH1997PLC106133 and its registration number is 106133. Users may contact AQUALINE MARINE INDIA LIMITED on its Email address - [email protected]. Registered address of AQUALINE MARINE INDIA LIMITED is MAHINDRA TOWERS B WING3RD FLOOR PANDURANG BUDHKAR MARG WORLI , MUMBAI, Maharashtra, India - 400018.

      Current status of AQUALINE MARINE INDIA LIMITED is - Strike Off.

      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 AQUALINE MARINE 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      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 AQUALINE MARINE INDIA

      Purchase full report of AQUALINE MARINE INDIA

      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 AQUALINE MARINE 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 AQUALINE MARINE INDIA
      DIN Director Name Designation Appointment Date
      00020088 GAUTAMHARI VIJAYPAT SINGHANIA Director 1997-02-25
      00047414 RAGHURAMAN RAJAGOPAL Director 2005-07-04
      01336207 HARIPRASAD SANWALRAM KEDIA Director 1997-02-25
      Past Directors & Key Managerial Personnel of AQUALINE MARINE INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GAUTAMHARI VIJAYPAT SINGHANIA
      Company Name CIN Designation Appointment Date Cessation
      RAYMOND LIMITED L17117MH1925PLC001208 Managing Director 2009-07-01 Ongoing
      AVANI AGRICULTURAL FARMS PRIVATE LIMITED U01100MH2004PTC150094 Director 2004-12-24 Ongoing
      RAYMOND UCO DENIM PRIVATE LIMITED U17115MH2006PTC162450 Director 2006-08-08 Ongoing
      RAYMOND LUXURY COTTONS LIMITED U17120MH2004PLC149276 Director - 2015-09-16
      CELEBRATIONS APPAREL LIMITED U18100PN2004PLC140524 Additional Director - 2011-05-31
      CELEBRATIONS APPAREL LIMITED U18100PN2004PLC140524 Director - 2015-03-31
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Additional Director - 2011-07-28
      SANVEN APPAREL LIMITED U18109MH2006PLC262077 Director - 2022-08-03
      SILVER SOAPS PRIVATE LIMITED U24241MH1990PTC055034 Director - 2023-03-24
      AUDIT BUREAU OF CIRCULATIONS U24999MH1948NPL006309 Director - 2011-09-26
      RAYMOND CONSUMER CARE PRIVATE LIMITED U25199MH1996PTC100697 Director - 2015-03-02
      JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Additional Director - 2021-11-18
      JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director 2021-11-18 Ongoing
      JK FILES & ENGINEERING LIMITED U27104MH1997PLC105955 Director - 2015-09-16
      RAYMOND APPAREL LIMITED U51109MH1948PLC006460 Director 1993-03-30 Ongoing
      J K INVESTORS(BOMBAY) LIMITED U67120MH1945PLC004603 Director 1992-08-11 Ongoing
      SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Additional Director - 2015-09-04
      SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director 2015-09-04 Ongoing
      ULTRASHORE REALTY LIMITED U70100MH1987PLC260720 Director - 2015-09-16
      SILVER SPARK APPAREL LIMITED U72900MH2000PLC127831 Director - 2021-02-08
      TILOTTAMA HOSPITALITY & ENTERTAINMENT PRIVATE LIMITED U74990MH2009PTC196992 Director - 2010-03-31
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Additional Director - 2020-09-28
      RAYMOND LIFESTYLE LIMITED U74999MH2018PLC316288 Director 2020-09-28 Ongoing
      RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Additional Director - 2020-12-18
      RAY GLOBAL CONSUMER TRADING LIMITED U74999MH2018PLC316376 Director 2020-12-18 Ongoing
      BODY BASIC HEALTH CARE PRIVATE LIMITED U85110MH2007PTC171500 Director 2007-06-09 Ongoing
      COLOSSEUM SPORTS AND RECREATION INTERNAT IONAL U92411MH1991GAP062033 Director 1991-09-05 Ongoing
      SUPER CAR CLUB OF INDIA PRIVATE LIMITED U92412MH2010PTC202465 Director 2010-04-27 Ongoing
      J.K. INVESTO TRADE (INDIA) LIMITED U99999MH1947PLC005735 Director 1990-06-20 Ongoing
      J.K.HELENE CURTIS LIMITED U99999MH1964PLC012865 Director 1989-12-26 Ongoing
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Additional Director - 2011-06-03
      RING PLUS AQUA LIMITED U99999MH1986PLC040885 Director - 2021-03-19
      Other Directorships of RAGHURAMAN RAJAGOPAL
      Company Name CIN Designation Appointment Date Cessation
      PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Additional Director - 2008-07-11
      PEOPLE'S INVESTMENT LIMITED L67120MH1976PLC018836 Director - 2011-10-11
      TIGER TRAVELS AND TOURS LIMITED U17100MH1984PLC032565 Director - 2011-10-05
      PLATINUM FASHION APPAREL PRIVATE LIMITED U17120MH2004PTC149277 Director - 2008-05-14
      R-PAC (INDIA) PRIVATE LIMITED U28129MH2000PTC127939 Director - 2010-03-15
      TRIDENT RETAIL VENTURES PRIVATE LIMITED U52320MH2004PTC149312 Director - 2008-05-14
      POLAR INVESTMENTS LIMITED U65990MH1974PLC017304 Director - 2011-10-11
      SMART ADVISORY AND FINSERVE PRIVATE LIMITED U67120MH1990PTC133784 Director - 2011-08-09
      SUPERADD TRADE PRIVATE LIMITED U67120MH2001PTC130370 Director - 2008-02-09
      ORBITEL NETWORK PRIVATE LIMITED U93090MH2007PTC167110 Director - 2008-06-11
      Other Directorships of HARIPRASAD SANWALRAM KEDIA
      Company Name CIN Designation Appointment Date Cessation
      RAINBOW WEAVERS AND PROCESSORS LIMITED U99999MH1979PLC021252 Director - 2016-06-12

      CIN Company Name Company Address
      U74140MH2007PTC174777 A. V. RAJWADE & CO. PRIVATE LIMITED 9, Sumer Kendra, Gr. Floor, Pandurang Budhkar Marg Behind Mahindra Towers, Worli, , Mumbai, Maharashtra, India - 400018
      AAD-8333 JSK PROPMART LLP 403-405, 4th Floor,Sumer Kendra Co-Op Society Ltd, B/h Mahindra Tower,Pandurang Budhkar Marg,Worli Mumbai, Maharashtra, India - 400018
      U27106MH2011PTC216810 ALAM METALS PRIVATE LIMITED SADHANA HOUSE, 4th FLOOR, PANDURANG BUDHKAR MARG, BEHIND MAHINDRA MARG, WORLI , MUMBAI, Maharashtra, India - 400018
      U45400MH2012PTC232223 STRAWBERRY PROPERTIES PRIVATE LIMITED 10,SUMER KENDRA,PANDURANG BUDHKAR MARG B/4 MAHINDRA & MAHINDRA TOWER, WORLI , MUMBAI, Maharashtra, India - 400018
      U52292MH2026PTC465936 KIRN SHIPPING PRIVATE LIMITED 12, Altimus, Pandurang Budhkar Marg,,Opp. Mahindra Towers, Worli,Mumbai,Mumbai,Maharashtra,400018-India
      U01409MH2016PLC281449 TRRINGO.COM LIMITED MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR.DOORDARSHAN KENDRA, WORLI, , MUMBAI, Maharashtra, India - 400018
      U01403MH2013PTC242474 MAHINDRA HZPC PRIVATE LIMITED MAHINDRA TOWERS, NEAR DOORDARSHAN KENDRA, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      U40108MH2020PTC344712 MARTIAL SOLREN PRIVATE LIMITED MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR. DOORDARSHAN KENDRA, WORLI , MUMBAI, Maharashtra, India - 400018
      U40106MH2021PTC358435 MAHINDRA SOLARIZE PRIVATE LIMITED MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR. DOORDARSHAN KENDRA, WORLI , Mumbai, Maharashtra, India - 400018
      U62100MH2016PLC284135 MAHINDRA AIRWAYS LIMITED MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR.DOORDARSHAN KENDRA, WORLI, , MUMBAI, Maharashtra, India - 400018
      U74120MH2015PTC269074 MARVEL SOLREN PRIVATE LIMITED MAHINDRA TOWERS, PANDURANG BUDHKAR MARG, NR.DOORDARSHAN KENDRA, WORLI, , MUMBAI, Maharashtra, India - 400018
      U92110MH2002PLC136949 RADHA KRSHNA FILMS LIMITED MAHINDRA TOWERS 3RDB WING PANDURANG BUDHKAR MARG WORLI , MUMBAI, Maharashtra, India - 400018
      U93000MH2013PTC242473 MAHINDRA INVESTMENTS (INDIA) PRIVATE LIMITED MAHINDRA TOWERS, NEAR DOORDARSHAN KENDRA, PANDURANG BUDHKAR MARG, WORLI, , MUMBAI, Maharashtra, India - 400018
      AAX-2470 ROSH CORPORATE SERVICES LLP B 5302 ALLURA THE PARK, 53RD FLOOR PANDURANG BUDHKAR MARG,WORLI MUMBAI, Maharashtra, India - 400018
      AAN-0970 A. V. RAJWADE & CO. LLP 9 Sumer Kendra, Ground Flr, Pandurang Budhkar Marg Behind Mahindra Towers, Worli Mumbai, Maharashtra, India - 400018
      U64300MH2024PTC434201 JIO BLACKROCK TRUSTEE PRIVATE LIMITED Unit No. 1301, 13th Floor, Altimus Building,, Plot No. 130, Worli Estate,,Pandurang Budhkar Marg, Worli, Mumbai,Mumbai,Mumbai,Maharashtra,400018-India
      U29300MH1985PLC037465 JSK MARKETING LIMITED 403-405, Sumer Kendra Co-Op Society Ltd,4th Floor, Behind Mahindra Tower,Pandurang Budhkar Marg,Worli , MUMBAI, Maharashtra, India - 400018
      U74900MH1995PTC087405 JSK DISTRIBUTIONS PRIVATE LIMITED 403-405,Sumer Kendra Premises Co-op Soc,4th Floor, Behind Mahindra Tower,Pandurang Budhkar Marg,Worli , Mumbai, Maharashtra, India - 400018
      U74900MH2010PTC202865 WIDE SPACE MEDIA TECH PRIVATE LIMITED 403-405, 4th Floor,Sumer Kendra Co-Op Society Ltd, B/h Mahindra Tower,Pandurang Budhkar Mar g,Worli , Mumbai, Maharashtra, India - 400018
      U66301MH2024PTC434200 JIO BLACKROCK ASSET MANAGEMENT PRIVATE LIMITED Unit No. 1301, 13th Floor, Altimus Building,,Plot No. 130, Worli Estate, Pandurang Budhkar Marg, Worli,,Mumbai,Mumbai,Maharashtra,400018-India
      U35106MH2023PTC414663 JADE HYBREN PRIVATE LIMITED Mahindra Towers,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
      U35106MH2024PTC424600 NEON HYBREN PRIVATE LIMITED Mahindra Towers,,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
      U35106MH2024PTC424601 ORION HYBREN PRIVATE LIMITED Mahindra Towers,,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
      U35106MH2024PTC424604 PULSE HYBREN PRIVATE LIMITED Mahindra Towers,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
      U35106MH2024PTC424605 QUEST HYBREN PRIVATE LIMITED Mahindra Towers,Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
      U32204MH1995PTC093531 CMM BROADCAST EQUIPMENT LIMITED B & C BLDG.,PARAGONCONDOMINIUM PANDURANG BUDHKAR MARG,WORLI, , MUMBAI-400018, Maharashtra, India - 000000
      U17299MH2022PTC379685 ADHIRAJ SPINNING & WEAVING MILLS PRIVATE LIMITED 103, Floor -1, Sumer Kendra, Off Pandurang Budhkar Marg,Worli,Mumbai,Mumbai City,Maharashtra,400018-India
      U74999MH2022FTC378805 ONTARIO TEACHERS' PENSION PLAN (INDIA) PRIVATE LIMITED Unit No. 2001A, 20th Floor, Altimus Building, Pandurang,Budhkar Marg, Worli Estate,Mumbai,Mumbai,Maharashtra,400018-India
      U66190MH2024PTC432005 JIO BLACKROCK INVESTMENT ADVISERS PRIVATE LIMITED Unit No. 1301A, 13th Floor, Altimus, Plot No. 130,,Worli Estate, Pandurang Budhkar Marg,Mumbai,Mumbai,Maharashtra,400018-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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

      As on: 2026-07-13

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