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
AQUAGEM TRADING PRIVATE LIMITED
CIN: U51909MH2022PTC394692 As on: 2026-07-13
AQUAGEM TRADING PRIVATE LIMITED (CIN: U51909MH2022PTC394692) is a Private company incorporated on 06 Dec 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AQUAGEM TRADING 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 AQUAGEM TRADING PRIVATE LIMITED are ASRAF FAKIR AHMAD MEMON, and TAUFIQUE ABDULLAH SHAIKH.
AQUAGEM TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2022PTC394692 and its registration number is 394692. Users may contact AQUAGEM TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUAGEM TRADING PRIVATE LIMITED is Shop No. 4, Yogeshwari Apartment Mumbra , Thane, Maharashtra, India - 400612.
Current status of AQUAGEM TRADING 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AQUAGEM TRADING 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 AQUAGEM TRADING
Purchase full report of AQUAGEM TRADING
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 AQUAGEM TRADING 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 AQUAGEM TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09774150 | ASRAF FAKIR AHMAD MEMON | Director | 2022-12-06 |
| 09814160 | TAUFIQUE ABDULLAH SHAIKH | Director | 2022-12-06 |
Past Directors & Key Managerial Personnel of AQUAGEM TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASRAF FAKIR AHMAD MEMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVANCIA EXPO PRIVATE LIMITED | U51909MH2022PTC396028 | Director | 2022-12-27 | Ongoing |
Other Directorships of TAUFIQUE ABDULLAH SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EVANCIA EXPO PRIVATE LIMITED | U51909MH2022PTC396028 | Director | 2022-12-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2022PTC396028 | EVANCIA EXPO PRIVATE LIMITED | SHOP NO. 4, YOGESHWARI APARTMENT MUMBRA , THANE, Maharashtra, India - 400612 |
| AAW-3743 | AQDAS SHIPPING AND LOGISTICS LLP | SHOP NO. 10, RANA APARTMENT, PANDALAM NAGAR NEAR VINAYAK SOCIETY, MUMBRA BAZAR ROAD, MUMBRA THANE, Maharashtra, India - 400612 |
| U74900MH2013PTC246194 | SPARION VENTURES PRIVATE LIMITED | Shop No. 008, Ground Floor, Ganesh Krupa Apartment Block No. 008, Thakurpada, Mumbra , Thane, Maharashtra, India - 400612 |
| U50219MR2026PTC473769 | INSTAR MARINE INDIA PRIVATE LIMITED | SHOP NO4, SHAHEEN APRTMNT,BHOLENATH NGR MUMBRA,Thane,Thane,Maharashtra,400612-India |
| U45205MH2008PTC188473 | KONAIN BUILDER & DEVELOPER PRIVATE LIMITED | AMNA APARTMENT,SHOP NO 5,SOHAJI NAGAR AMRUT NAGAR,MUMBRA , THANE, Maharashtra, India - 400612 |
| U45400MH2011PTC224112 | SARKAR INFRACON PRIVATE LIMITED | SHOP NO. 09, BLUE STAR APARTMENT, NATHANI COMPLEX KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U63030MH2019PTC330462 | BLUEFIC SHIPPING PRIVATE LIMITED | Kaka Manzil, Shop No 4 G, Kaka Nagar Kausa, Mumbra , THANE, Maharashtra, India - 400612 |
| U74999MH2018PTC312193 | CAERULEUS PHARMA PRIVATE LIMITED | Shop No. 06, Ground Floor, Ayesha Apartment, Bholenath Nagar, Mumbra, , Thane, Maharashtra, India - 400612 |
| U74999MH2021PTC360108 | LAQIMTI CONGLOMERATE PRIVATE LIMITED | Shop No. D/4, Sukh Shanti Nagar Anand Koliwada, Mumbra , Thane, Maharashtra, India - 400612 |
| U51909MH2020PTC342345 | FUTUREBAJAR PRIVATE LIMITED | SHOP NO. 10, RANA APARTMENT, NEAR VINAYAK SOC BAZAR ROAD, MBR MUMBRA , THANE, Maharashtra, India - 400612 |
| U93090MH2019PTC326352 | JOBHUB INDIA PRIVATE LIMITED | SHOP NO. 10, RANA APARTMENT, NEAR VINAYAK SOC BAZAR RD, MBR MUMBRA , THANE, Maharashtra, India - 400612 |
| U21002MH2025PTC452561 | CARENEXUS PHARMA PRIVATE LIMITED | Ground Floor, Block 172, Shop No 007,H No 2,,Sunrise Tower Wing B, Kharvali Devi Nagar, Mumbra, Thane,Thane,Thane,Maharashtra,400612-India |
| AAZ-8279 | ROMING RECOVERY AGENCY LLP | SHOP NO A 1 OPP SHOBHA MEDICAL STORE NR MUMBRA RAILWAY STATION MUMBRA TA MAHARASHTRA THANE, Maharashtra, India - 400612 |
| U74999MH2021PTC353221 | NEXHOME INTERIOR AND DECORATOR PRIVATE LIMITED | SR NO 52, H NO 10, SHOP NO 2 MAIMUNA APT, A WING, KAUSA, MUMBRA , THANE, Maharashtra, India - 400612 |
| U46497MH2025PTC448820 | GLANCIA MEDICARE PRIVATE LIMITED | SHOP NO. 10, GROUND FLOOR, VISHNU APARTMENT,SURESH NAGAR, NEAR SHIV SHAKTI MANDIR, THANE,Thane,Thane,Maharashtra,400612-India |
| AAH-2375 | MERAJ BUILDERS AND DEVELOPERS LLP | SHOP NO.A1/1, TANWAR NAGAR CO OP HSG SOC KAUSA MUMBRA DIST THANE,THANE,Thane,Maharashtra,India-400612 |
| U74900MH2016PTC273373 | MCDONIA HEALTHCARE PRIVATE LIMITED | SHOP NO 4, SHRI EKVIRA AAI APT BLDG NO 01 DATIWALI ROAD, DIVA EAST , THANE, Maharashtra, India - 400612 |
| U74999MH2017PTC301611 | SKYRIVER NETWORK PRIVATE LIMITED | Shop No. A-1, Allied Enclaves, Farah Baug, Rashid Compound, , Kausa, Mumbra, Thane, Maharashtra, India - 400612 |
| U52590MH2011PTC216501 | LOOK AD INFOTECH PRIVATE LIMITED | ROOM NO. 408, 4TH FLOOR, UNIVERSAL BUILDING MUMBRA ENGLISH SCHOOL ROAD, AMRUT NAGAR, MUMBRA , THANE, Maharashtra, India - 400612 |
| U41000MH2015PTC269619 | DANI FARMS PRIVATE LIMITED | 401 SHAILESH NAGAR BUILDING NO 4,MUMBRA,Thane,Thane,Maharashtra,400612-India |
| U43300MH2024PTC428344 | MOTANI ESTATES PRIVATE LIMITED | 401, SHAILESH NAGAR,,BUILDING NO 4, MUMBRA,Thane,Thane,Maharashtra,400612-India |
| U35106MH2023PTC402815 | CRYSTAL CLEAN ENERGY PRIVATE LIMITED | Panchvati Apartment,,Room No. 4, Thakur Pada,Thane,Thane,Maharashtra,400612-India |
| U88900MR2026NPL475993 | SOCIAL JUSTICE HUMAN RIGHTS FOUNDATION | Shop No. 10, Rana,Apartment, Pandalam Nagar,Thane,Thane,Maharashtra,400612-India |
| U46309MH2026PTC467840 | NR INDIA DIAMOND PRIVATE LIMITED | Ground Floor Shop No. 07,Chintamani Apartment Shil,Thane,Thane,Maharashtra,400612-India |
| U62010MH2025PTC456039 | NEXCRUM TECHNOLOGIES PRIVATE LIMITED | 1801, Grace Square,Bldg No D4, Mumbra,Thane,Thane,Maharashtra,400612-India |
| U56301MH2025PTC443412 | SUJATA GOLDEN BAR PRIVATE LIMITED | Mahavir Building,,Shop No 7 Opp Mumbra Rail,Thane,Thane,Maharashtra,400612-India |
| U78300MH2024OPC432024 | ASPIRAGLORY OVERSEAS (OPC) PRIVATE LIMITED | SHOP NO 05 GROUND FLOOROR,NOORI GARDEN MUMBRA,Thane,Thane,Maharashtra,400612-India |
| U46632MR2026PTC477210 | SS SAMARTH BUILDCON PRIVATE LIMITED | SHOP NO 4 SAIBABA APPT,AMBIKA NAGAR DATIVALI RD,Thane,Thane,Maharashtra,400612-India |
| U68200MR2026PTC476525 | GNV REAL ESTATE PRIVATE LIMITED | SHOP NO 3, VINAYAK BHAWAN,NEAR MUMBRA DEVI HOSPITAL,Thane,Thane,Maharashtra,400612-India |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.