• 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

AQUA HOLIDAYS PRIVATE LIMITED

CIN: U45201KA2007PTC041841

AQUA HOLIDAYS PRIVATE LIMITED (CIN: U45201KA2007PTC041841) is a Private company incorporated on 21 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.

AQUA HOLIDAYS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.AQUA HOLIDAYS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.

Directors of AQUA HOLIDAYS PRIVATE LIMITED are VEENATHUPARAMBIL SHASHIKUMAR, HARISH CHANDRE GOWDA NAGENAHALLI, and SETTAHALLI NANJAIAH VISHAKANTAMURTHY.

AQUA HOLIDAYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201KA2007PTC041841 and its registration number is 41841. Users may contact AQUA HOLIDAYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUA HOLIDAYS PRIVATE LIMITED is # 2984, HAL 2ND STAGE, 12TH MAIN, INDIRANAGAR, , BANGALORE, Karnataka, India - 560008.

Current status of AQUA HOLIDAYS 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 AQUA HOLIDAYS 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 AQUA HOLIDAYS 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 AQUA HOLIDAYS
DIN Director Name Designation Appointment Date
07286201 VEENATHUPARAMBIL SHASHIKUMAR Director 2015-09-30
07862357 HARISH CHANDRE GOWDA NAGENAHALLI Director 2021-11-30
07896674 SETTAHALLI NANJAIAH VISHAKANTAMURTHY Director 2018-09-29
Past Directors & Key Managerial Personnel of AQUA HOLIDAYS
DIN Director Name Designation Appointment Date Cessation
01156419 JAWAD AHMED AYAZ Director - 2015-04-01
03086257 ELIZABETH SHASTRI Additional Director - 2015-09-11
07286201 VEENATHUPARAMBIL SHASHIKUMAR Additional Director - 2015-09-30
07862357 HARISH CHANDRE GOWDA NAGENAHALLI Additional Director - 2021-11-30
07896674 SETTAHALLI NANJAIAH VISHAKANTAMURTHY Additional Director - 2018-09-29
00682671 WASI AHMED AYAZ Additional Director - 2015-09-30
00682671 WASI AHMED AYAZ Director - 2017-10-03
00728356 ANANDA RANGA MOOLA Director - 2015-04-01
Other Directorships of JAWAD AHMED AYAZ
Company Name CIN Designation Appointment Date Cessation
ARALI INVESTMENT MANAGER LLP AAY-8422 Partner 2021-09-30 Ongoing
CAPRICOAST HOME SOLUTIONS PRIVATE LIMITED U36103KA2014PTC077612 Director 2014-12-04 Ongoing
HNG RETAIL PRIVATE LIMITED U52100KA2011PTC061720 Additional Director - 2015-09-30
HNG RETAIL PRIVATE LIMITED U52100KA2011PTC061720 Director - 2017-06-27
SUNSEEKER PROPERTIES PRIVATE LIMITED U55101KA2006PTC040049 Additional Director - 2021-11-30
SUNSEEKER PROPERTIES PRIVATE LIMITED U55101KA2006PTC040049 Director 2021-11-30 Ongoing
SUNSEEKER PROPERTIES PRIVATE LIMITED U55101KA2006PTC040049 Director - 2015-04-01
TURQUOISE RESORTS PRIVATE LIMITED U55103KA2006PTC041259 Director - 2015-04-01
SALAR LOGISTICS PRIVATE LIMITED U61200TN2010PTC078467 Director - 2015-04-01
CAMPERVAN CAMPS AND HOLIDAYS INDIA PRIVATE LIMITED U63030KA2019PTC124239 Nominee Director - 2021-09-09
NMS COMMUNICATIONS PRIVATE LIMITED U72200KA2004PTC033325 Managing Director - 2008-03-31
TWENTY NORTH ONLINE PRIVATE LIMITED U72900KA2008PTC047097 Director - 2015-04-01
HOMEBLISS ONLINE PRIVATE LIMITED U72900KA2016PTC095496 Director 2016-08-03 Ongoing
APPLIED MOBILE SOLUTIONS PRIVATE LIMITED U74900KA2010PTC052356 Director - 2015-04-01
SALAR ONLINE WHOLESALE PRIVATE LIMITED U74900KA2011PTC060830 Additional Director - 2019-03-11
SALAR ONLINE WHOLESALE PRIVATE LIMITED U74900KA2011PTC060830 Director - 2013-03-23
TWENTY NORTH MARKETS PRIVATE LIMITED U74999KA2010PTC056344 Director - 2015-04-01
HOMEVISTA DECOR AND FURNISHINGS PRIVATE LIMITED U74999KA2014PTC074222 Director - 2021-10-01
ELECTROPAY PRIVATE LIMITED U74999KA2017PTC099435 Director 2017-01-25 Ongoing
Other Directorships of ELIZABETH SHASTRI
Company Name CIN Designation Appointment Date Cessation
SUNSEEKER PROPERTIES PRIVATE LIMITED U55101KA2006PTC040049 Additional Director - 2015-09-30
SUNSEEKER PROPERTIES PRIVATE LIMITED U55101KA2006PTC040049 Director - 2022-11-16
TURQUOISE RESORTS PRIVATE LIMITED U55103KA2006PTC041259 Additional Director - 2015-09-30
TURQUOISE RESORTS PRIVATE LIMITED U55103KA2006PTC041259 Director - 2022-11-16
Other Directorships of VEENATHUPARAMBIL SHASHIKUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH CHANDRE GOWDA NAGENAHALLI
Company Name CIN Designation Appointment Date Cessation
HNG RETAIL PRIVATE LIMITED U52100KA2011PTC061720 Additional Director - 2017-09-30
HNG RETAIL PRIVATE LIMITED U52100KA2011PTC061720 Director 2017-09-30 Ongoing
SALAR ONLINE WHOLESALE PRIVATE LIMITED U74900KA2011PTC060830 Additional Director 2019-06-04 Ongoing
ELECTROPAY PRIVATE LIMITED U74999KA2017PTC099435 Additional Director - 2021-11-30
ELECTROPAY PRIVATE LIMITED U74999KA2017PTC099435 Director 2021-11-30 Ongoing
Other Directorships of SETTAHALLI NANJAIAH VISHAKANTAMURTHY
Company Name CIN Designation Appointment Date Cessation
HNG RETAIL PRIVATE LIMITED U52100KA2011PTC061720 Additional Director - 2017-09-30
HNG RETAIL PRIVATE LIMITED U52100KA2011PTC061720 Director 2017-09-30 Ongoing
SUNSEEKER PROPERTIES PRIVATE LIMITED U55101KA2006PTC040049 Additional Director - 2018-09-29
SUNSEEKER PROPERTIES PRIVATE LIMITED U55101KA2006PTC040049 Director - 2024-04-16
TURQUOISE RESORTS PRIVATE LIMITED U55103KA2006PTC041259 Additional Director - 2019-09-30
TURQUOISE RESORTS PRIVATE LIMITED U55103KA2006PTC041259 Director 2019-09-30 Ongoing
SALAR ONLINE WHOLESALE PRIVATE LIMITED U74900KA2011PTC060830 Additional Director 2019-03-11 Ongoing
ELECTROPAY PRIVATE LIMITED U74999KA2017PTC099435 Additional Director - 2018-09-29
ELECTROPAY PRIVATE LIMITED U74999KA2017PTC099435 Director 2018-09-29 Ongoing
Other Directorships of WASI AHMED AYAZ
Company Name CIN Designation Appointment Date Cessation
VAS MOBILE INDIA PRIVATE LIMITED U32107KA2008PTC046332 Director 2008-05-06 Ongoing
CAPRICOAST HOME SOLUTIONS PRIVATE LIMITED U36103KA2014PTC077612 Additional Director - 2023-09-28
CAPRICOAST HOME SOLUTIONS PRIVATE LIMITED U36103KA2014PTC077612 Director 2023-04-28 Ongoing
CAPRICOAST HOME SOLUTIONS PRIVATE LIMITED U36103KA2014PTC077612 Director - 2017-10-03
HNG RETAIL PRIVATE LIMITED U52100KA2011PTC061720 Additional Director - 2021-11-30
HNG RETAIL PRIVATE LIMITED U52100KA2011PTC061720 Director 2021-11-30 Ongoing
HNG RETAIL PRIVATE LIMITED U52100KA2011PTC061720 Director - 2017-08-01
HNG RETAIL PRIVATE LIMITED U52100KA2011PTC061720 Managing Director - 2012-12-27
PROGRO TRADING AND INVESTMENTS PRIVATE LIMITED U52390KA2010PTC055583 Director 2010-10-20 Ongoing
SUNSEEKER PROPERTIES PRIVATE LIMITED U55101KA2006PTC040049 Additional Director - 2023-09-29
SUNSEEKER PROPERTIES PRIVATE LIMITED U55101KA2006PTC040049 Director 2022-11-14 Ongoing
SUNSEEKER PROPERTIES PRIVATE LIMITED U55101KA2006PTC040049 Director - 2017-10-03
TURQUOISE RESORTS PRIVATE LIMITED U55103KA2006PTC041259 Additional Director 2022-11-14 Ongoing
TURQUOISE RESORTS PRIVATE LIMITED U55103KA2006PTC041259 Director - 2017-10-03
SALAR LOGISTICS PRIVATE LIMITED U61200TN2010PTC078467 Additional Director 2015-04-01 Ongoing
TWENTY NORTH ONLINE PRIVATE LIMITED U72900KA2008PTC047097 Additional Director 2015-04-01 Ongoing
HOMEBLISS ONLINE PRIVATE LIMITED U72900KA2016PTC095496 Director - 2016-09-16
APPLIED MOBILE SOLUTIONS PRIVATE LIMITED U74900KA2010PTC052356 Additional Director 2015-04-01 Ongoing
SALAR ONLINE WHOLESALE PRIVATE LIMITED U74900KA2011PTC060830 Director - 2019-06-04
TWENTY NORTH MARKETS PRIVATE LIMITED U74999KA2010PTC056344 Additional Director 2015-04-01 Ongoing
ELECTROPAY PRIVATE LIMITED U74999KA2017PTC099435 Director - 2017-10-03
Other Directorships of ANANDA RANGA MOOLA

CIN Company Name Company Address
U72900KA2008PTC047097 TWENTY NORTH ONLINE PRIVATE LIMITED # 2984, HAL 2ND STAGE, 12TH MAIN, INDIRANAGAR, , BANGALORE, Karnataka, India - 560008
U74999KA2010PTC056344 TWENTY NORTH MARKETS PRIVATE LIMITED # 2984, HAL 2ND STAGE, 12TH MAIN, INDIRANAGAR, , BANGALORE, Karnataka, India - 560008
ACF-4401 MANIKYARJUN ENDEAVOURS LLP NO 1083, 2ND FLOOR, PRINCE ARCADE 5TH CROSS 12TH MAIN ROAD,HAL 2ND STAGE INDIRANAGAR,Bangalore North,Bangalore,Karnataka,India-560008
U00366KA1993PTC014922 AUREATE INFORMATION SYSTEMS PRIVATE LIMITED 818, 12TH MAIN, FIRST CROSS,HAL 2ND STAGE INDIRANAGAR, BANGALORE-560008. , BANGALORE, Karnataka, India - 560008
U72200KA2003PTC031971 CLOUD 9 HOLIDAYS PRIVATE LIMITED No.3291, 2nd Floor, 12th Main, HAL 2nd Stage Indiranagar , Bangalore, Karnataka, India - 560008
U40106KA2009PTC051556 UNI SOLAR ENERGY SYSTEMS PRIVATE LIMITED No.1001, Sri Vishnavi, 12th A main, 2nd cross HAL 2nd stage, Indiranagar , Bangalore, Karnataka, India - 560008
U36998KA2014PTC074203 ILEX INTERIORS PRIVATE LIMITED No.1001, Sri Vaishnavi, 12th A Main Road, 2nd Cross, HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008
U20299KA2016PTC096030 SCALE INCH PRIVATE LIMITED NO. 622, 2ND FLOOR, LAA CORNER STONE, 12TH MAIN, 80 FEET ROAD, HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560008
U74101KA2025PTC201140 GAUTHAM COUTURE PRIVATE LIMITED No 3289, 12th Main,,HAl 2nd Stage Indiranagar,Bangalore North,Bangalore,Karnataka,560008-India
U74999KA2022PTC162702 DN CUBE TECHNOLOGY SOLUTIONS PRIVATE LIMITED 2965, 4th Cross, 12th Main Road Indiranagar HAL 2nd Stage,Bangalore,Bangalore,Karnataka,560008-India
U17090KA2025PTC199172 PINAKA PARYAVARAN RESEARCH PRIVATE LIMITED No. 984, 12th Main, 1st Cross,HAL 2nd Stage, Indiranagar,Bangalore North,Bangalore,Karnataka,560008-India
U29219KA2006PTC203517 KAAPI MACHINES (INDIA) PRIVATE LIMITED No 3320, 7th Cross 12th A Main,HAL 2nd stage, Indiranagar,Bangalore North,Bangalore,Karnataka,560008-India
U74999KA2020OPC135527 LEANHIRE (OPC) PRIVATE LIMITED 2989/i Hal li Stage Hal 2nd Stage Bangalore North 12th Main Road , Bangalore, Karnataka, India - 560008
AAE-4223 SHREYANTO MEDIA LLP No. 950, 12th Main, HAL 2nd Stage Indiranagar Bangalore, Karnataka, India - 560008
U72900KA2000PTC026775 INFOQUARK SOLUTIONS PRIVATE LIMITED 612, 12TH MAIN, HAL 2ND STAGE INDIRANAGAR , BANGALORE, Karnataka, India - 560008
AAD-5855 SWANK BRANDS & RETAILING LLP 2981, GROUND FLOOR, 12TH MAIN, HAL 2ND STAGE, INDIRANAGAR BANGALORE, Karnataka, India - 560008
AAZ-6189 ANAAHITA FERTILITY CLINIC LLP No 3275, 12th Main Road, HAL 2nd Stage, Indiranagar, Bangalore, Karnataka, India - 560008
U74999KA2011PTC060595 YUBIT ECOMMERCE VENTURES PRIVATE LIMITED 3278, 12th Main Road, HAL 2nd Stage, Indiranagar , BANGALORE, Karnataka, India - 560008
U92190KA2007PTC042955 PREMIER ENTERTAINMENT AND MEDIA PRIVATE LIMITED No. 3291, 12th Main HAL 2nd Stage, Indiranagar, , Bangalore, Karnataka, India - 560008
U29304KA2019PTC129959 BAUGRUP PRIVATE LIMITED NO 3820, 12TH MAIN ROAD, HAL 2ND STAGE, INDIRANAGAR, , BANGALORE, Karnataka, India - 560008
U52100KA2014PTC076960 ELDERSMART SOLUTIONS PRIVATE LIMITED 2965 4TH CROSS 12TH MAIN HAL 2ND STAGE INDIRANAGAR , BANGALORE, Karnataka, India - 560008
U55101KA2006PTC040860 ONORA HOSPITALITY PRIVATE LIMITED 796, 1st Cross, 12th Main HAL 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008
U70102KA2010PTC056046 VIRGINIA DEVELOPERS PRIVATE LIMITED 2981, 4TH FLOOR, 12TH MAIN, HAL 2ND STAGE INDIRANAGAR , BANGALORE, Karnataka, India - 560008
U74900KA2016PTC086290 KRISHIMATE AGRO AND DAIRY PRIVATE LIMITED 1176, 12TH B MAIN, HAL 2ND STAGE, INDIRANAGAR, JEEVANBHEEMNAGAR WARD, , BANGALORE, Karnataka, India - 560008
U78300KA2023PTC181648 ASPINO STAFFING SERVICES PRIVATE LIMITED #3281, 2nd Floor, 12th main,HAL 2nd Stage Bangalore,Bangalore North,Bangalore,Karnataka,560008-India
U78300KA2023PTC182194 ASPINO TECH HR SOLUTIONS PRIVATE LIMITED #3281, 2nd Floor, 12th main,HAL 2nd Stage Bangalore,Bangalore North,Bangalore,Karnataka,560008-India
AAW-6698 INREALTY PROPERTY SOLUTIONS LLP No. 981, 1st Floor, 12th A Main HAL 2nd Stage Indiranagar Bangalore, Karnataka, India - 560008
U45201KA2007PTC042845 DBR'S REALTY DREAM PRIVATE LIMITED NO.2981, 4TH FLOOR, 12TH MAIN, HAL 2ND STAGE, INDIRANAGAR, , BANGALORE, Karnataka, India - 560008
U45202KA2010PTC053068 DBR'S INFRA PROJECT PRIVATE LIMITED No. 2981, 4 th Floor, 12th Main, HAL 2nd Stage Indiranagar , Bangalore, Karnataka, India - 560008

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

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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
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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