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 ALLIANCES MARKETING (INDIA) PRIVATE LIMITED
CIN: U51900MH2007PTC174441 As on: 2026-07-13
AQUA ALLIANCES MARKETING (INDIA) PRIVATE LIMITED (CIN: U51900MH2007PTC174441) is a Private company incorporated on 24 Sep 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.AQUA ALLIANCES MARKETING (INDIA) PRIVATE LIMITED'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 AQUA ALLIANCES MARKETING (INDIA) PRIVATE LIMITED are SUNIL PADMAKAR NAYAK, HITEN MAHIMTURA RAMANLAL, KARTIK VIJAY PUNJABI, POONAM VIJAY PUNJABI, SAILESH MAHIMTURA RAMANLAL, PRAKASH MANILAL MODI, NAYANIKA SUNIL NAYAK, and KASHYAP KIRTIKUMAR PATWA.
AQUA ALLIANCES MARKETING (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH2007PTC174441 and its registration number is 174441. Users may contact AQUA ALLIANCES MARKETING (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUA ALLIANCES MARKETING (INDIA) PRIVATE LIMITED is 32, PATHAKWADI, TAVAWALA BLDG, , MUMBAI, Maharashtra, India - 400002.
Current status of AQUA ALLIANCES MARKETING (INDIA) 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 AQUA ALLIANCES MARKETING (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 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.
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 AQUA ALLIANCES MARKETING (INDIA)
Purchase full report of AQUA ALLIANCES MARKETING (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 AQUA ALLIANCES MARKETING (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.
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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 AQUA ALLIANCES MARKETING (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00274465 | SUNIL PADMAKAR NAYAK | Director | 2007-09-24 |
| 00402951 | HITEN MAHIMTURA RAMANLAL | Director | 2007-09-24 |
| 00034579 | KARTIK VIJAY PUNJABI | Director | 2007-09-24 |
| 00036294 | POONAM VIJAY PUNJABI | Director | 2007-09-24 |
| 00084016 | SAILESH MAHIMTURA RAMANLAL | Director | 2007-09-24 |
| 00205136 | PRAKASH MANILAL MODI | Director | 2007-09-24 |
| 01681615 | NAYANIKA SUNIL NAYAK | Director | 2007-09-24 |
| 00205276 | KASHYAP KIRTIKUMAR PATWA | Director | 2007-09-24 |
Past Directors & Key Managerial Personnel of AQUA ALLIANCES MARKETING (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUNIL PADMAKAR NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUARIUS CONSTRUCTION PRODUCTS LLP | AAI-2633 | Designated Partner | 2017-02-07 | Ongoing |
| EXTASET SMART WALL LLP | AAJ-4949 | Designated Partner | 2017-05-24 | Ongoing |
| AQUA ALLIANCES (INDIA) PRIVATE LIMITED | U45200MH2000PTC125839 | Director | 2000-04-12 | Ongoing |
| DIMENSION STRUCTURES PRIVATE LIMITED | U45202MH2007PTC175642 | Director | 2007-11-02 | Ongoing |
| BLU WATERS CONSTRUCT PRIVATE LIMITED | U45209MH2013PTC250273 | Director | 2013-11-21 | Ongoing |
| A.A. NAYAK CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC183734 | Director | - | 2009-04-01 |
| A.A. NAYAK CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC183734 | Managing Director | 2009-04-01 | Ongoing |
| BLUE WORKS (INDIA) PRIVATE LIMITED | U51109MH2008PTC187123 | Director | 2009-04-30 | Ongoing |
| GREENSEAL PRODUCTS (INDIA) PRIVATE LIMITED | U51909MH2006PTC164564 | Director | 2006-09-14 | Ongoing |
Other Directorships of HITEN MAHIMTURA RAMANLAL
Other Directorships of KARTIK VIJAY PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELISTA PROPERTIES LLP | AAB-6605 | Designated Partner | 2021-04-01 | Ongoing |
| ELISTA PROPERTIES LLP | AAB-6605 | Designated Partner | - | 2017-11-30 |
| PRAJAY ENGINEERS SYNDICATE LTD | L45200TG1994PLC017384 | Director | - | 2009-08-31 |
| AQUA ALLIANCES (INDIA) PRIVATE LIMITED | U45200MH2000PTC125839 | Director | 2000-04-12 | Ongoing |
| MANDOVI REALTORS PRIVATE LIMITED | U45201GA1995PTC001850 | Director | - | 2008-09-29 |
| ARC TRENDS DOOR SOLUTIONS PRIVATE LIMITED | U45403MH2006PTC161384 | Director | 2013-08-01 | Ongoing |
| BLUE WORKS (INDIA) PRIVATE LIMITED | U51109MH2008PTC187123 | Director | 2009-04-30 | Ongoing |
| VIJAY PUNJABI CONSULTANTS PRIVATE LIMITED | U74140MH1977PTC019467 | Director | 2000-01-11 | Ongoing |
Other Directorships of POONAM VIJAY PUNJABI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIJAY PUNJABI CONSULTANTS PRIVATE LIMITED | U74140MH1977PTC019467 | Director | - | 2013-04-01 |
Other Directorships of SAILESH MAHIMTURA RAMANLAL
Other Directorships of PRAKASH MANILAL MODI
Other Directorships of NAYANIKA SUNIL NAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA ALLIANCES (INDIA) PRIVATE LIMITED | U45200MH2000PTC125839 | Director | 2000-04-12 | Ongoing |
| DIMENSION STRUCTURES PRIVATE LIMITED | U45202MH2007PTC175642 | Director | - | 2008-03-01 |
| BLU WATERS CONSTRUCT PRIVATE LIMITED | U45209MH2013PTC250273 | Director | 2013-11-21 | Ongoing |
| A.A. NAYAK CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC183734 | Director | - | 2009-04-01 |
| A.A. NAYAK CONSTRUCTIONS PRIVATE LIMITED | U45400MH2008PTC183734 | Whole-time director | 2009-04-01 | Ongoing |
| BLUE WORKS (INDIA) PRIVATE LIMITED | U51109MH2008PTC187123 | Director | 2009-04-30 | Ongoing |
| GREENSEAL PRODUCTS (INDIA) PRIVATE LIMITED | U51909MH2006PTC164564 | Director | - | 2007-10-15 |
Other Directorships of KASHYAP KIRTIKUMAR PATWA
| CIN | Company Name | Company Address |
|---|---|---|
| U70102MH2007PTC176617 | URBAN TURF PARK PRIVATE LIMITED | 32, TAVAWALA BUILDING, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| AAB-6190 | RETSINA BUILDHOME LLP | 36, 02nd Floor, Peerbhoy BLDG, BLDG No-02 89 Pathakwadi Lowar Chawl MUMBAI, Maharashtra, India - 400002 |
| AAB-6191 | SALVER BUILDHOME LLP | 36, 02nd Floor, Peerbhoy BLDG, BLDG No-02 89 Pathakwadi Lowar Chawl MUMBAI, Maharashtra, India - 400002 |
| AAB-6192 | ABUNDANT BUILDHOME LLP | 36, 02nd Floor, Peerbhoy BLDG, BLDG No-02 89 Pathakwadi Lowar Chawl Mumbai, Maharashtra, India - 400002 |
| U32109MH1991PTC060936 | SAUMIL ELECTRICALS PVT LTD | 12, TAVAWALA BLDG, LOHAR CHAWLBOMBAY 2 , MUMBAI-400002, Maharashtra, India - 000000 |
| U27331MH2026PTC470014 | MATCHWELL ELECTRIC PRIVATE LIMITED | 7A,Ismail Bldg,A-Block,33,Pathakwadi Lohar Chawl,Mumbai,Mumbai,Maharashtra,400002-India |
| ACW-0932 | EVERTOP TECH-LITE LLP | 10FL GRD PL33 ISMAIL BLDG,PATHAKWADI RD LOHAR CHAWL,Mumbai,Mumbai,Maharashtra,India-400002 |
| U51900MH1999PTC123070 | ARIANA MARKETING PRIVATE LIMITED | SHREE KEUPA BLDG, 32/34 KAREL WADI, THAKURDWAR ROAD, , MUMBAI, Maharashtra, India - 400002 |
| U22219MH1995PTC088052 | CITROEN SWITCHGEARS PRIVATE LIMITED | 147 TAVAWALA BLDG 2ND FLOOR ROOM NO 36 LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U45200MH1995PTC088467 | FINAZ ESTATES AND INVESTMENTS PRIVATE LIMITED | 147 LOHAR CHAWL TAVAWALA BLDG.IST FLOOR R NO 13/14 , MUMBAI, Maharashtra, India - 400002 |
| U31900MH1995PTC092904 | UNITED WUVEKS PRIVATE LIMITED | 1/14 CARMELLOUS BLDG IST FLR63./69 PATHAKWADI LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1987PTC044867 | SALVER BUILDHOME PRIVATE LIMITED | PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1987PTC044868 | RETSINA BUILDHOME PRIVATE LIMITED | PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| U70100MH1987PTC044869 | ABUNDANT BUILDHOME PRIVATE LIMITED | PEERBHOY BLDG NO. 02, SHOP NO. 36, 89, PATHAKWADI, LOHAR CHAWL, , MUMBAI, Maharashtra, India - 400002 |
| U51109MH2011PTC212362 | SAI DWAR TRADING IMPEX PRIVATE LIMITED | 4TH Floor, Room No. 32, Bldg. NO. 26, Anantwadi, Bhuleshwar Street, , MUMBAI, Maharashtra, India - 400002 |
| U17299MH2022PTC391164 | MANIBHADRAVEER WEAVING MILLS PRIVATE LIMITED | 27/28, Floor-3, Plot-134, Diamond Bldg., Pathakwadi Road, Lohar Chawl, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U74999MH2017PTC291253 | DARIKA SERVICES PRIVATE LIMITED | R.NO.3,HUTMENT,PATHAKWADI OPP. B.E.S.T BLDG, , LOHAR CHAWL,MUMBAI, Maharashtra, India - 400002 |
| AAA-4743 | SHREE GIRIRAJ ELECTRICALS LLP | SHOP NO2,30/32,RAVJI PREMJI TRUST BLDG,CHIRA BAZARDR.MB VELKAR MARG, OPP. CHEULWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U51800MH1978PTC020850 | AL EXIM(INDIA) PRIVATE LIMITED | 23-B, ENGINEER BLDG., PRINCESSSTREET MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U24100MH1976PTC018925 | DEJE KAM INDUSTRIES PRIVATE LIMITED | BULLION EXCHANGE BLDG.,185 SHAIKH MEMON STREET, MUMBAI-2. , MUMBAI-400002, Maharashtra, India - 000000 |
| U18101MH1972PTC015535 | ROLEX APPARELS PRIVATE LIMITED | KAUSTUBH BLDG., 384, DABHOLKARWADI, KALBADEVI, MUMBAI - 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1979PTC021813 | ABA TEXTILE PRIVATE LIMITED | SHOP NO.2, 32-36, CHAMPAGALLY,MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U31200MH1988PTC050006 | SKYLARK POWERTECH PRIVATE LIMITED | KESHAV BAUG, BACKVIDE BLDG.114, PRINCESS STREET, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U67120MH1991PTC064553 | AKASH SECURITIES PRIVATE LIMITED | ROOOM NO 16, 4TH FLOOR,ENGINEER BLDG, MUMBAI 2, , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1991PTC064072 | MATRUSHREE EXPORTS PVT LTD. | 5-C, TRISHLA BLDG,122, SHEIKH MEMON STREET, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U63040MH1989PTC054287 | ROADSTAR TRAVESLS PRIVATE LIMITED | GHARAGE NO. 6, SHALIMAR BLDG.NO.61, MARINE DRIVE, MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U99999MH1980PTC022256 | INDO STAR HOTELS PRIVATE LIMITED | SHREERAM BLDG.1ST FLOOR DR.CHAWAJI HORMUSTJI STREET, MUMBAI-400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| U24022MH1989PTC054072 | PATMO PAINTS AND CHEMICALS P LTD | JAMNA BLDG, 4TH FLOOR,292, L.T.ROAD MUMBAI- 400 002 . , MUMBAI 400002, Maharashtra, India - 000000 |
| U51209MH1976PTC019088 | RAJLAKSHMI AGENCIES PRIVATE LIMITED | IST FLOOR, SITA PRASAD BLDG.,425 CHIRA BAZAR GIRGIM ROAD MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
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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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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.