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      AQUA SEAS PRIVATE LIMITED

      CIN: U51223OR1997PTC005098
      Purchase Report

      AQUA SEAS PRIVATE LIMITED (CIN: U51223OR1997PTC005098) is a Private company incorporated on 04 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 483000.00.

      AQUA SEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.AQUA SEAS PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].

      Directors of AQUA SEAS PRIVATE LIMITED are MOHAN RAM GOENKA, and PINKI DEBNATH.

      AQUA SEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51223OR1997PTC005098 and its registration number is 5098. Users may contact AQUA SEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUA SEAS PRIVATE LIMITED is AT:AL-102,VSS NAGAR BHUBANESWAR , ORISSA, Orissa, India - 751004.

      Current status of AQUA SEAS 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 Names

      Previous CINs

      ZaubaCorp's company report for AQUA SEAS 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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      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.

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      Purchase full report of AQUA SEAS

      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 SEAS 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 SEAS
      DIN Director Name Designation Appointment Date
      01368909 MOHAN RAM GOENKA Director 2011-02-08
      03101534 PINKI DEBNATH Director 2011-02-08
      Past Directors & Key Managerial Personnel of AQUA SEAS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MOHAN RAM GOENKA
      Company Name CIN Designation Appointment Date Cessation
      DOOLONG TEA LIMITED U01100WB2012PLC177156 Director - 2012-12-03
      ORBIS POWER VENTURE PRIVATE LIMITED U40102WB2008PTC126593 Director - 2009-03-30
      TOPSTAR PROJECTS PRIVATE LIMITED U45200WB2009PTC134985 IRP/RP/Liquidator 2024-04-19 Ongoing
      DAULAT DEALMARK PRIVATE LIMITED U51101DL2010PTC346852 Director - 2010-12-18
      DHANVARSHA VINTRADE PRIVATE LIMITED U51101WB2010PTC149442 Director - 2010-06-21
      SKYVIEW DEALMARK PRIVATE LIMITED U51101WB2010PTC150081 Director - 2010-12-17
      GENTLE COMMOSALES PRIVATE LIMITED U51909WB2010PTC149137 Director - 2010-10-08
      NAMOKAR COMMOSALES PRIVATE LIMITED U51909WB2010PTC149138 Director - 2010-05-31
      NAMOKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149141 Director - 2010-06-21
      NAMOKAR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149143 Director - 2010-05-26
      SAVITRI VINTRADE PRIVATE LIMITED U51909WB2010PTC149144 Director - 2010-05-31
      SITA COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149147 Director - 2010-06-21
      SPARSH VINTRADE PRIVATE LIMITED U51909WB2010PTC149149 Director - 2010-10-08
      TIRTHANKAR TIE-UP PRIVATE LIMITED U51909WB2010PTC149151 Director - 2017-09-01
      PARSURAM DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC149154 Director - 2010-05-26
      TIRTHANKAR TRACOMM PRIVATE LIMITED U51909WB2010PTC149156 Director - 2010-05-31
      VICTORY BARTER PRIVATE LIMITED U51909WB2010PTC149757 Director - 2010-06-21
      ACON COMMOTRADE PRIVATE LIMITED U51909WB2010PTC149764 Director - 2010-08-23
      BEACON COMMO TRADE PRIVATE LIMITED U51909WB2010PTC149769 Director - 2010-06-21
      STAR POINT DEAL COMM PRIVATE LIMITED U51909WB2010PTC149776 Director - 2010-06-21
      DHANSHREE TIE-UP PRIVATE LIMITED U51909WB2010PTC149781 Director - 2010-05-31
      ARS SALES PRIVATE LIMITED U52190WB2011PTC170078 IRP/RP/Liquidator 2024-04-02 Ongoing
      KRISHNA RESIDENCY PRIVATE LIMITED U55101OR2009PTC010598 IRP/RP/Liquidator 2024-01-03 Ongoing
      VULCAN ESTATES PVT.LTD. U70109WB1995PTC073894 IRP/RP/Liquidator 2023-04-11 Ongoing
      ARYADEEP REALTY PRIVATE LIMITED U70109WB2012PTC175431 Director - 2012-11-16
      PUCHI INFOTECH PRIVATE LIMITED U72300WB2013PTC198907 Director 2013-12-09 Ongoing
      BANKEY BEHARI COMPU FORMS PVT LTD U74300WB1996PTC079359 Director 1996-04-16 Ongoing
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director - 2012-03-25
      ECO STREAM FASHION PRIVATE LIMITED U74999WB2012PTC176813 Director - 2012-12-03
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2012-03-25
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2012-03-25
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director - 2012-03-25
      TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Director - 2012-12-03
      SILKDHAN TRADING PRIVATE LIMITED U74999WB2012PTC177157 Director - 2012-11-16
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director - 2012-03-26
      SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director - 2012-03-26
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2012-03-27
      PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director - 2012-03-27
      Other Directorships of PINKI DEBNATH
      Company Name CIN Designation Appointment Date Cessation
      DOOLONG TEA LIMITED U01100WB2012PLC177156 Director - 2012-12-03
      SNOWBLUE SHOPPERS PRIVATE LIMITED U51909WB2012PTC182958 Director - 2012-11-22
      ARYADEEP REALTY PRIVATE LIMITED U70109WB2012PTC175431 Director - 2012-11-16
      SUBHREKHA CONSTRUCTION PRIVATE LIMITED U74900WB2012PTC177290 Director - 2012-03-25
      ECO STREAM FASHION PRIVATE LIMITED U74999WB2012PTC176813 Director - 2012-12-03
      PARAMDHAN ENCLAVE PRIVATE LIMITED U74999WB2012PTC177150 Director - 2012-03-25
      NAVRATRA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177152 Director - 2012-03-25
      NAVRATNA PLAZA PRIVATE LIMITED U74999WB2012PTC177153 Director - 2012-03-25
      TITAGARH AGRICO PRIVATE LIMITED U74999WB2012PTC177154 Director - 2012-12-03
      SILKDHAN TRADING PRIVATE LIMITED U74999WB2012PTC177157 Director - 2012-11-16
      RITUDHARA CONSULTANCY PRIVATE LIMITED U74999WB2012PTC177327 Director - 2012-03-26
      SHIVKHORI PROJECT PRIVATE LIMITED U74999WB2012PTC177336 Director - 2012-03-26
      SUBHREKHA TRADING PRIVATE LIMITED U74999WB2012PTC177704 Director - 2012-03-27
      PARAMDHAN RESIDENCY PRIVATE LIMITED U74999WB2012PTC177710 Director - 2012-03-27

      CIN Company Name Company Address
      U45203OR2000PTC006118 D S N BUILDERS AND DEVELOPERS PRIVATE LI MITED PLOT NO. DL-61 VSS NAGAR, , BHUBANESWAR ORISSA, Orissa, India - 751004
      U63040OR2005PTC008226 KALINGA ROUTES PRIVATE LIMITED AT: CM-17, VSS NAGAR, , BHUBANESWAR, Orissa, India - 751004
      U74140OR2001PTC006662 SEPA TECHNO-CONSULTANCY PRIVATE LIMITED SCR-9, V.S.S. NAGAR,BHUBANESWAR-751004. , BHUBANESWAR-751004., Orissa, India - 000000
      U70109OR2001PLC006630 SAISUDHA PROJECTS LIMITED A/E-283, V.S.S. NAGAR,BHUBANESWAR-751004. , BHUBANESWAR-751004., Orissa, India - 000000
      U45201OR2000PTC006061 BAJARANGI STORES PRIVATE LIMITED CL-VSS NAGAR, , BHUBANESWAR, Orissa, India - 751004
      U72200OR2010PTC012289 ALPHA SYNOPSYS PRIVATE LIMITED CM/2, VSS NAGAR , BHUBANESWAR, Orissa, India - 751004
      U70109OR2001PTC006595 KONARK HOVEL PRIVATE LIMITED SD-2, VSS NAGAR, , BHUBANESWAR, Orissa, India - 751004
      U70101OR2014PTC018160 FRALON INFRA PRIVATE LIMITED AM-38, VSS NAGAR, , BHUBANESWAR, Orissa, India - 751004
      U73100OR2001PTC006562 JUAN BIOTECHNOLOGY PRIVATE LIMITED AE/267, VSS NAGAR, , BHUBANESWAR, Orissa, India - 751004
      U05002OR1992PTC003020 PRACHI SEAFOOD PRIVATE LIMITED DL A/2 VSS NAGAR , BHUBANESWAR, Orissa, India - 751004
      U72100OR1998PTC005418 NET TECH GLOBAL SERVICES (INDIA) PRIVATE LIMITED A/M-13,VSS NAGAR , BHUBANESWAR, Orissa, India - 751004
      U85300OR2021NPL036411 REGENERATIVE MEDICINE CHARITABLE FOUNDATION QR. NO. GM-10, V.S.S. NAGAR , BHUBANESWAR, Orissa, India - 751004
      U45201OR2011PTC013261 TELCON INFRAPROJECTS PRIVATE LIMITED PLOT NO-GL- 53 VSS NAGAR,NEAR SHIV MANDIR , BHUBANESWAR, Orissa, India - 751004
      U45201OR2000PTC006045 WEGA BUILDERS PRIVATE LIMITED PLOT NO.130, SURYA NAGAR, , BHUBANESWAR, Orissa, India - 751004
      U72200OR2014PTC018287 AJATUS SOFTWARE PRIVATE LIMITED Plot No- 1385/6 Sastri Nagar , Bhubaneswar, Orissa, India - 751004
      U74210OR1992PTC003096 BRAHMA CONSTRUCTIONS PVT LTD 29 V S S NAGARSAHEED NAGAR , BHUBANESWAR, Orissa, India - 751004
      U15490OR2018PTC028802 FDTN THINKERS PRIVATE LIMITED Plot No C / 5, BJB Nagar , BHUBANESWAR, Orissa, India - 751004
      U32109OR1996PTC004496 NEELACHAL POWER AND COMMUNICATIONS PRIVA TE LIMITED ORS NO GL 1V S S NAGAR , BHUBANESWAR, Orissa, India - 751004
      U45203OR1997PTC004881 KIRAN BUILDCON PRIVATE LIMITED PLOT NO VM/7V S S NAGAR , BHUBANESWAR, Orissa, India - 751004
      U26921OR1998PTC005291 VENUS BRICKS PRIVATE LIMITED PLOT NO A/E 228V S S NAGAR , BHUBANESWAR, Orissa, India - 751004
      U52100OR2020PTC034660 SAI SHRADDHA ELECTRICAL AND SERVICES PRIVATE LIMITED c/o-Premalata Mohanty,Behind Shaid Nagar Po-Vaniviha, Ps-Sahidnagar , BHUBANESWAR, Orissa, India - 751004
      U74140OR1990PTC002668 DATA SOFT ELECTRONICS PRIVATE LIMITED HOUSE NO A/1 PLOT NO 4749/5016 V S S NAGAR NEAR GADESWAR HATA , BHUBANESWAR, Orissa, India - 751004
      U74999OR2000PTC006280 BHANJAPRAVA T AND S CARES PRIVATE LIMITE D AL 34 VSS NAGARBHUBANESWAR , KHURDA, Orissa, India - 751004
      U85100OR2013PTC017520 TEVARIS HEALTHCARE PRIVATE LIMITED QRNO. AE/232, VSS Nagar, Bhubaneshwar , Khurda, Orissa, India - 751004
      U15549OR1999PTC005797 STALLION BOTTLING PRIVATE LIMITED 773,BUDHESWARI COLONY , BHUBANESWAR, Orissa, India - 751004
      U26994OR1992PTC003070 UTKAL GRAPHITES PRIVATE LIMITED 246 LEWIS ROAD , BHUBANESWAR, Orissa, India - 751004
      U85110OR1991PTC002895 BGR MEDICAL RESEARCH CENTRE AND HOSPITAL PRIVATE LIMITED 2A FOREST PARK , BHUBANESWAR, Orissa, India - 751004
      U26921OR1983PTC001256 TIME POTTERY WORKS PVT LTD C M 17 BIRA SURENDRA SAINAGAR , BHUBANESWAR, Orissa, India - 751004
      U45203OR1993PTC003380 SAAJ CONSTRUCTION PVT LTD PLOT NO 50B,LAXMI VIHAR , BHUBANESWAR, Orissa, India - 751004
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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
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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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