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AQUAMARINE TRADING AND INVESTMENTS PVT LTD

CIN: U51900MH1982PTC026918 As on: 2026-07-13

AQUAMARINE TRADING AND INVESTMENTS PVT LTD (CIN: U51900MH1982PTC026918) is a Private company incorporated on 14 Apr 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11000000.00 and its paid up capital is Rs. 10029240.00.

AQUAMARINE TRADING AND INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AQUAMARINE TRADING AND INVESTMENTS PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of AQUAMARINE TRADING AND INVESTMENTS PVT LTD are GIRISH CHAMPAKLAL CHOKSEY, SUNITA GIRISH CHOKSEY, AMIT CHOKSEY CHAMPAKLAL, and ANKUR GIRISH CHOKSEY.

AQUAMARINE TRADING AND INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U51900MH1982PTC026918 and its registration number is 26918. Users may contact AQUAMARINE TRADING AND INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of AQUAMARINE TRADING AND INVESTMENTS PVT LTD is 111INDUSTRIAL AREA SION , MUAMBI, Maharashtra, India - 400022.

Current status of AQUAMARINE TRADING AND INVESTMENTS PVT LTD 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 AQUAMARINE TRADING AND INVESTMENTS 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 AQUAMARINE TRADING AND INVESTMENTS 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 AQUAMARINE TRADING AND INVESTMENTS
DIN Director Name Designation Appointment Date
00246196 GIRISH CHAMPAKLAL CHOKSEY Director 1982-04-14
00246241 SUNITA GIRISH CHOKSEY Director 1987-07-27
00001470 AMIT CHOKSEY CHAMPAKLAL Director 1988-03-30
00246144 ANKUR GIRISH CHOKSEY Director 2005-11-30
Past Directors & Key Managerial Personnel of AQUAMARINE TRADING AND INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GIRISH CHAMPAKLAL CHOKSEY
Company Name CIN Designation Appointment Date Cessation
DHOOT INDUSTRIAL FINANCE LIMITED L51900MH1978PLC020725 Director 2001-10-30 Ongoing
APCOTEX INDUSTRIES LIMITED L99999MH1986PLC039199 Director - 2019-03-28
THE HINDUSTAN MINERAL PRODUCTS COMPANY LIMITED U01100MH1937PLC002657 Director 2019-06-19 Ongoing
THE HINDUSTAN MINERAL PRODUCTS COMPANY LIMITED U01100MH1937PLC002657 Managing Director - 2019-06-19
AHPS MINERALS AND AGRO PRIVATE LIMITED U08919MH2023PTC407418 Director 2023-07-26 Ongoing
COLORTEK (INDIA) PRIVATE LIMITED U17117GJ1992PTC038686 Director 2007-03-30 Ongoing
HMP MINERALS (TADIPATRI) PRIVATE LIMITED U23990GJ2024PTC150948 Director 2024-04-25 Ongoing
HMP MINERALS (RJALWAR) PRIVATE LIMITED U23990GJ2024PTC150960 Director 2024-04-25 Ongoing
CHOKSEY CHEMICALS PRIVATE LIMITED U24100MH1943PTC019661 Director 1973-12-31 Ongoing
JAREEPA TRADING PRIVATE LIMITED U51100MH1987PTC042475 Director - 2019-04-22
HARIDWAR ENTERPRISES PRIVATE LIMITED U51100MH1987PTC042478 Director - 2019-04-17
INLAND TRADING AND INVESTMENT PRIVATE LIMITED U51900MH1986PTC041339 Director - 2008-03-06
ABHIRAJ TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021042 Director 2007-03-09 Ongoing
PROPYCON TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1979PTC021043 Director 1988-08-30 Ongoing
DHUMRAKETU INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022146 Director 1987-07-27 Ongoing
GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U65990MH1980PTC022197 Director 1991-03-30 Ongoing
ARANAV TRADING AND INVESTMENTS PRIVATE LIMITED U65990MH1986PTC041344 Director - 2008-03-06
SAMMELAN INVESTMENT AND TRADING LIMITED U65994MH1983PLC030231 Director 1985-03-25 Ongoing
HMP MINERALS PRIVATE LIMITED U67120GJ1985PTC119360 Director 2018-07-01 Ongoing
HMP MINERALS PRIVATE LIMITED U67120GJ1985PTC119360 Director - 2018-07-01
HMP MINERALS PRIVATE LIMITED U67120GJ1985PTC119360 Whole-time director - 2022-04-01
BHUVANTRAY INVESTMENT AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021878 Director 1979-11-12 Ongoing
SALDHAR INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED U67120MH1979PTC021881 Director 1988-08-30 Ongoing
CONS HOLDING LTD U67120MH1986PLC040436 Director 1989-07-28 Ongoing
AMISHA BUILDCON PRIVATE LIMITED U70102MH1991PTC059982 Director - 2011-09-03
CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Additional Director - 2007-11-21
CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Director - 2013-03-29
MUMBAI ANGEL VENTURE MENTORS U93090MH2007NPL171491 Director 2010-01-22 Ongoing
JOSHIMATH TRADING & INVESTMENTS PRIVATE LIMITED U99999MH1986PTC041343 Director 1986-10-22 Ongoing
Other Directorships of SUNITA GIRISH CHOKSEY
Other Directorships of AMIT CHOKSEY CHAMPAKLAL
Other Directorships of ANKUR GIRISH CHOKSEY
Company Name CIN Designation Appointment Date Cessation
AMP CONCEPTS AND MORE RETAIL LLP AAA-1302 Designated Partner 2010-05-07 Ongoing
THE HINDUSTAN MINERAL PRODUCTS COMPANY LIMITED U01100MH1937PLC002657 Director 1995-12-22 Ongoing
AHPS MINERALS AND AGRO PRIVATE LIMITED U08919MH2023PTC407418 Director 2023-07-26 Ongoing
COLORTEK (INDIA) PRIVATE LIMITED U17117GJ1992PTC038686 Director 2007-03-30 Ongoing
CHOKSEY STRUCTURAL ENGINEERING PRIVATE LIMITED U18101MH2001PTC130896 Director 2001-02-15 Ongoing
HMP MINERALS (TADIPATRI) PRIVATE LIMITED U23990GJ2024PTC150948 Director 2024-04-25 Ongoing
HMP MINERALS (RJALWAR) PRIVATE LIMITED U23990GJ2024PTC150960 Director 2024-04-25 Ongoing
CHOKSEY CHEMICALS PRIVATE LIMITED U24100MH1943PTC019661 Managing Director 1995-08-03 Ongoing
CHOKSEY CHEMICALS (INDIA) PRIVATE LIMITED U24299MH2023PTC396848 Director 2023-01-05 Ongoing
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Director 2018-02-09 Ongoing
MIRABEL ENTERTAINMENT PRIVATE LIMITED U55101MH2007PTC172946 Nominee Director - 2018-02-09
PNA HOSPITALITY PRIVATE LIMITED U55101MH2023PTC405898 Director 2023-07-04 Ongoing
C2C AGRO TOURISM VENTURES PRIVATE LIMITED U55101PN2024PTC232284 Director 2024-06-28 Ongoing
HMP MINERALS PRIVATE LIMITED U67120GJ1985PTC119360 Director 2002-12-24 Ongoing
AQUA PARADISE PRIVATE LIMITED U74999MH2021PTC355958 Director 2021-02-26 Ongoing
ENTREPRENEURS' ORGANIZATION MUMBAI U91110MH1999NPL122117 Director - 2020-07-01
CYBELE PARADISE PRIVATE LIMITED U92199MH2005PTC151707 Managing Director 2005-03-02 Ongoing

CIN Company Name Company Address
U74999MH2019PTC318995 DURUSTINFRA PRIVATE LIMITED B-2, FLOOR: GRD, PLOT-22 GARDEN VIEW APARTMENT, SION ROAD NO 29, , SION FORT, SION ( E ), Maharashtra, India - 400022
U74999MH2018PTC303740 GOUT AND ARIGATO PRIVATE LIMITED A-133 Floor-13 Plot No 107 A Kalpataru Residency Sion Road No. 8 Cine Planet , Sion Circle Sion E Mumbai, Maharashtra, India - 400022
U45400MH2012PTC238230 AMISHA HABITATS PRIVATE LIMITED 111, INDUSTRIAL AREA, SION , MUMBAI, Maharashtra, India - 400022
U65990MH1980PTC022197 GAURIPUTRA INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 111, INDUSTRIAL AREA, SION , MUMBAI, Maharashtra, India - 400022
U79110MH2025PTC449516 BEYOND-AXIS PRIVATE LIMITED 111, Industrial Area,Sion (East),Mumbai,Mumbai,Maharashtra,400022-India
U99999MH1979PTC021874 VANMALI INVESTMENTS AND TRADING COMPANY PRIVATE LIMITED 111, INUSTRIAL AREA, SION , MUMBAI, Maharashtra, India - 400022
U99999MH1986PTC041343 JOSHIMATH TRADING & INVESTMENTS PRIVATE LIMITED 111, INDUSTRIAL AREA SION , MUMBAI, Maharashtra, India - 400022
U45201MH2006PTC164643 CASA BELLA REALTY PRIVATE LIMITED 111, INDUSTRIAL AREA, SION (WEST), , MUMBAI, Maharashtra, India - 400022
U70102MH2007PTC167432 ROCKSTAR ESTATE PRIVATE LIMITED 111, INDUSTRIAL AREA, SION (EAST), , MUMBAI, Maharashtra, India - 400022
U74900MH2007PTC169719 NEOVISTA PRODUCTION PRIVATE LIMITED 111 INDUSTRIAL AREA SION (E) , MUMBAI, Maharashtra, India - 400022
U74102MH2023PTC401382 VRIDDHI MARKETING PRIVATE LIMITED 11 FLOOR-1 PLOT -116 WEST DWARKA SION ROAD NO 29 SION KOLIWADA SION MUMBAI 400022 ,Mumbai,Mumbai,Maharashtra,400022-India
AAD-0082 PRAJ FIN CORP LLP 1, FLOOR-GRD, PLOT-198, NANADINI, SION ROAD NO 25B GUJARAT SOCIETY SION HOSPITAL, SION, MUMBAI-400022 MUMBAI, Maharashtra, India - 400022
ACA-4795 WISHNEX TECHNOLOGIES LLP 4,FLOOR-GRD,PLOT-105,A,CHAMPAKLAL INDUSTRIALESTATE,SION ROAD NO 29,SION TELEPHONE EXCHANGE,SION (E),MUMBAI-400022 Mumbai, Maharashtra, India - 400022
U93090MH2007NPL171491 MUMBAI ANGEL VENTURE MENTORS C/o CHOKSEY CHEMICALS, 111, INDUSTRIAL AREA, SION, , MUMBAI, Maharashtra, India - 400022
ABB-0454 Hair Magick LLP 0-1801, Floor-18, Plot-104, A, Dosti Elite, Sion Road No. 29,,Sion Telephone exchange, Sion East, Mumbai 400022,Mumbai,Mumbai,Maharashtra,India-400022
ACA-9971 PRABHAHARI EXIM LLP 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE,SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 Mumbai, Maharashtra, India - 400022
U51900MH1991PTC062587 PRABHAHARI EXIM PRIVATE LIMITED 0-4, FLOOR-1, PLOT-109D, MAHENDRA INDUSTRIAL ESTATE, SION ROAD NO.29, SION FORT, SION (E), MUMBAI - 400022 , Mumbai, Maharashtra, India - 400022
U74110MH2016PTC274291 PAREKH AUTOMOTIVES PRIVATE LIMITED 109-A, Industrial Area, Industrial Road, Opp Nehru Garden, Sion East , Mumbai, Maharashtra, India - 400022
U74300MH2000PTC129502 ARUN ART PRINTERS PRIVATE LIMITED 109 A INDUSTRIAL AREA, S.K.KABBUR COMPOUND NEAR NEHRU GARDEN SION EAST , MUMBAI, Maharashtra, India - 400022
AAM-7167 STARTUP DIARIES LLP C/o Choksey Chemicals Pvt Ltd, 111, Industrial Area, Near to Sine Planer, Sion (E), Mumbai, Maharashtra, India - 400022
U70109MH2020PTC341882 SHREE SIDDHI ORGANIC FOODS PRIVATE LIMITED 4 C L-12 VIGHNAHARTA CHS PRATIKSHA NAGAR SION TRANSIT CAMP ROAD SION (E) , SION, Maharashtra, India - 400022
U85100MH2018PTC316406 KALEIDESCOPE PRIVATE LIMITED 0-43,FLOOR-4,PLOT-110, KALPATARU ROYALE, SION ROAD 29, SION TELEPHONE EXCHANGE, , SION, Maharashtra, India - 400022
U24100MH2002PTC137297 MELOG SPECIALITY CHEMICALS PRIVATE LIMITED 201/B, Runwal & Omkar Esquare,Opp.Sion-Chunabhatti Signal, Eastern Express Highway, Sion (E ) , Sion, Maharashtra, India - 400022
U19202MH1968PTC014067 METROPOLITAN EXIMCHEM PRIVATE LIMITED 201/B, Runwal & Omkar Esquare,Opp.Sion-Chunabhatti Signal, Eastern Express Highway, Sion (E ) , Sion, Maharashtra, India - 400022
U24110MH1967PTC013708 SUNBEAM MONOCHEM PRIVATE LIMITED 201/B, Runwal & Omkar Esquare,Opp.Sion-Chunabhatti Signal, Eastern Express Highway, Sion (E ) , Sion, Maharashtra, India - 400022
U51909MH2020PTC348012 FLOWRICH PHARMA PRIVATE LIMITED 16, FLOOR - 3, PLOT - 3, KAILASH KRUPA, SION ROAD NO 1, SION FISH MARKET , SION EAST, Maharashtra, India - 400022
U63030MH2018PTC312959 LYNXMARINE VENTURES PRIVATE LIMITED 4 FLOOR-1,PLOT-168, PRATAP BHUVAN,SWAMI VALLABHDAS MARG,MEHTA UDYAN, , SION HOSPITAL,SION,MUMBAI, Maharashtra, India - 400022
U74300MH2020PTC336241 R-SQUARE MARKETING ANALYTICS PRIVATE LIMITED 0-53, 5th Floor, Plot No.110, Kalpataru Sion Road No.29, Sion Telephone Exchange , SION (EAST),, Maharashtra, India - 400022
U93090MH2016PTC287631 KUMARS COSMETIC CLINIC PRIVATE LIMITED 16, FLOOR - 3, PLOT - 3, KAILASH KRUPA, SION ROAD NO 1, SION FISH MARKET , SION EAST, Maharashtra, India - 400022

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10042377 2007-02-19 2011-05-21 2011-12-14 100,000,000.00 PUNJAB NATIONAL BANK

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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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