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
AQUAARIES OVERSEAS PRIVATE LIMITED
CIN: U51101DL2014PTC273246 As on: 2026-07-13
AQUAARIES OVERSEAS PRIVATE LIMITED (CIN: U51101DL2014PTC273246) is a Private company incorporated on 17 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AQUAARIES OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AQUAARIES OVERSEAS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AQUAARIES OVERSEAS PRIVATE LIMITED are BHUPENDRA KUMAR, and SARITA KUMARI.
AQUAARIES OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2014PTC273246 and its registration number is 273246. Users may contact AQUAARIES OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUAARIES OVERSEAS PRIVATE LIMITED is FLAT NO. 710, FIRST FLOOR SECTOR 14, POCKET 1, DWARKA , NEW DELHI, Delhi, India - 110078.
Current status of AQUAARIES OVERSEAS PRIVATE 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 CINs
ZaubaCorp's company report for AQUAARIES OVERSEAS 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 ReportAll 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.
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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 AQUAARIES OVERSEAS
Purchase full report of AQUAARIES OVERSEAS
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 AQUAARIES OVERSEAS 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AQUAARIES OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03179642 | BHUPENDRA KUMAR | Director | 2014-11-17 |
| 08476209 | SARITA KUMARI | Director | 2019-12-14 |
Past Directors & Key Managerial Personnel of AQUAARIES OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09018905 | SHWETA KIRAN | Director | - | 2019-12-27 |
Other Directorships of BHUPENDRA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARITA KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHWETA KIRAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RISINGMITHILA BUSINESS PRIVATE LIMITED | U74999BR2021PTC049899 | Director | 2021-01-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040DL2013PTC250039 | WORLD ESCAPES INDIA PRIVATE LIMITED | FLAT NO.69, FIRST FLOOR POCKET-B, SECTOR-14, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U70102DL2014PTC263473 | SHRADHA CONTRACTOR PRIVATE LIMITED | FLAT NO-455, FIRST FLOOR SECTOR-14, POCKET-2, PHASE-2, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74899DL1993PTC053146 | P.P. MEDICAL IMPEX PRIVATE LIMITED | FLAT NO. 518, LIG FIRST FLOOR SECTOR -14, POCKET-2, PHASE-2, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74900DL2016PTC292810 | XCEED TECHNO EDGE PRIVATE LIMITED | FLAT NO 703, 7th FLOOR, HIG FLAT, BLOCK B 1B, POCKET - 1, SECTOR 18-B, PHASE - 2, DWARKA , NEW DELHI, Delhi, India - 110078 |
| L72300DL2007PLC170537 | PURPLE WAVE INFOCOM LIMITED | Plot No. 1 & 2, Pocket A2, MNG Tower, First Floor,Dwarka Sector 17, South West Delhi,New Delhi,South West Delhi,Delhi,110078-India |
| U70200DL2025PTC442843 | NIRLEPA CONSULTANCY PRIVATE LIMITED | Flat No. 561, Sector-14, Ground Floor, Pocket-Il,,Dwarka Phase-II, N.S.I.T. Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U72901DL2006PTC148635 | E D S C RESEARCH AND DEVELOPMENT PRIVATE LIMITED | FLAT NO 1, POCKET 1, SECTOR 14, DWARKA, , NEW DELHI, Delhi, India - 110078 |
| U15122DL2015PTC278907 | FRESHLER FOOD & BEVERAGE PRIVATE LIMITED | FLAT NO. 190, LIG FLAT, POCKET-1 SECTOR-14, PHASE-2, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U72900DL2014PTC267574 | RSPA INFOTECH PRIVATE LIMITED | FLAT NO- 757, FOURTH FLOOR,LIG-FLAT, POCKET-3, SECTOR-14, DWARKA-PHASE-II, , NEW DELHI, Delhi, India - 110078 |
| AAI-3100 | H&S BROKING LLP | DDA LIG FLATS, FLAT NO-84-GROUND FLOOR, FLAT POCKET-2, PHASE-2, SECTOR-14, DWARKA NEW DELHI, Delhi, India - 110078 |
| U51109DL2000PTC108017 | SHREEJI ENTERPRISES PRIVATE LIMITED. | Flat No. 703, 7th Floor, Block E1B Pocket 1, Phase-2, Sector 18B, Dwarka , New Delhi, Delhi, India - 110078 |
| U64200DL2008PTC422365 | NUANCE INDIA PRIVATE LIMITED | T 10/11, Third Floor, Malik Buildcon Plaza 1, Plot no. 2, Pocket -6, Sector 12,Dwarka, New Delhi, 110078,New Delhi,South West Delhi,Delhi,110078-India |
| U10750DL2023PTC415352 | BRSR FOODS PRIVATE LIMITED | Flat No. 375, First Floor, Pocket-1,Sector-12,,New Delhi,South West Delhi,Delhi,110078-India |
| ACW-7015 | RS VELORA CREATIVE LLP | Flat No. G-141, 1st Floor,Pocket-5 Block-G Sector14,New Delhi,South West Delhi,Delhi,India-110078 |
| U74999DL2017PTC319213 | EXXPEDYT INTEGRATED SYNERGIES PRIVATE LIMITED | Flat No. 724, Pocket -1 Sector - 14, Dwarka , New Delhi, Delhi, India - 110078 |
| U45201DL2005PTC141457 | RAJSHA INFRASTRUCTURES PVT LTD | Flat No.969 Radhika Apartment Sector-14, Pocket-1, Dwarka , New Delhi, Delhi, India - 110078 |
| U70109DL2006PTC150338 | ORIOR DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | Flat No.969 Radhika Apartment Sector-14, Pocket-1, Dwarka , New Delhi, Delhi, India - 110078 |
| U74999DL2019PTC344560 | EXPERION CADCAM SOLUTION PRIVATE LIMITED | FLAT NO 586, FIRST FLOOR, POCKET 4, SECTOR 11 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC319593 | PROFI PEOPLE'S PRIVATE LIMITED | FLAT NO 240, POCKET-1, PHASE-2, SECTOR-14, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAG-2598 | INDUS EDUCATIONAL SERVICES LLP | Flat No 258-II, Ground Floor Pocket 1/2, Sector-3, Dwarka New Delhi, Delhi, India - 110078 |
| U74999DL2018PTC334014 | REMOOV TECHNOLOGY PRIVATE LIMITED | MIG FLAT NO. 289, SECOND FLOOR POCKET 1, SECTOR 12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2021FTC387358 | JAME BEHRO CONSULTING ENGINEERS (INDIA) PRIVATE LIMITED | FLAT NO.-188,3RD FLOOR,POCKET 1, SECTOR 13,DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAG-4648 | BNM BREWERIES LLP | DWARKA DHISH APPARTMENT FLAT NO 32 FIRST FLOOR, POCKET 2, SECTOR-12, DWARK NEW DELHI, Delhi, India - 110078 |
| U45309DL2017PTC311585 | KAUR KP ENGINEERS PRIVATE LIMITED | FLAT NO.-224, FIRST FLOOR, POCKET-7, SECTOR-12 DWARKA, PHASE-I , NEW DELHI, Delhi, India - 110078 |
| U74999DL2020PTC362968 | CREATIVE CAPTAIN MEDIA AND ENTERTAINMENT PRIVATE LIMITED | FLAT NO -570 GR FLOOR POCKET-1, PHASE-2, SECTOR 13 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC325756 | MOTEXO CONSULTING INDIA PRIVATE LIMITED | FLAT NO-252 SECOND FLOOR POCKET-1 PHASE-2 SECTOR-13 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U45209DL2007PTC162144 | S.D.PNEUMATIC SERVICES PRIVATE LIMITED | FLAT NO.-227, 3RD FLOOR, POCKET-B DDA FLATS, SECTOR-14, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC318562 | ASTRINA ADVISORY SERVICES PRIVATE LIMITED | LIG FLAT NO.544, THIRD FLOOR SECTOR-14, POCKET-2, PHASE-II, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2015PTC276798 | JILLION EXPORT IMPORT PRIVATE LIMITED | FLAT NO - 443, 3RD FLOOR, GANGOTRI APARTMENT POCKET-1, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
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- 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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