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
AQUARIUS EXIM PRIVATE LIMITED
CIN: U52200GJ2010PTC061469 As on: 2026-07-13
AQUARIUS EXIM PRIVATE LIMITED (CIN: U52200GJ2010PTC061469) is a Private company incorporated on 07 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 9100000.00.AQUARIUS EXIM PRIVATE LIMITED's NIC code is 5220 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of AQUARIUS EXIM PRIVATE LIMITED are DHARMADEV BHALCHANDRA PANDYA, HIMANSHUKUMAR BHALCHANDRA PANDYA, HARESHKUMAR MADHAVJIBHAI PATEL, and RUSTAMBHAI ABDUL RAHIM DODIYA.
AQUARIUS EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U52200GJ2010PTC061469 and its registration number is 61469. Users may contact AQUARIUS EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUARIUS EXIM PRIVATE LIMITED is PLOT NO. 114, G.I.D.C MOTIPURA, , HIMATNAGAR, Gujarat, India - 383001.
Current status of AQUARIUS EXIM 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AQUARIUS EXIM 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 AQUARIUS EXIM
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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 AQUARIUS EXIM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AQUARIUS EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03146109 | DHARMADEV BHALCHANDRA PANDYA | Additional Director | 2010-08-03 |
| 03167983 | HIMANSHUKUMAR BHALCHANDRA PANDYA | Additional Director | 2010-08-03 |
| 02810417 | HARESHKUMAR MADHAVJIBHAI PATEL | Director | 2010-07-07 |
| 03146079 | RUSTAMBHAI ABDUL RAHIM DODIYA | Additional Director | 2010-08-03 |
Past Directors & Key Managerial Personnel of AQUARIUS EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01377497 | CHUG UMESHKUMAR VINODRAI | Additional Director | - | 2011-05-27 |
| 02785727 | TEJASKUMAR RAJNIKANT KARIA | Director | - | 2010-08-04 |
Other Directorships of DHARMADEV BHALCHANDRA PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIMANSHUKUMAR BHALCHANDRA PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHUG UMESHKUMAR VINODRAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINIC LIFESCIENCES PRIVATE LIMITED | U24232GJ2007PTC050819 | Director | - | 2012-08-11 |
| MARUTI MACHINES PRIVATE LIMITED | U29190GJ2009PTC058560 | Director | - | 2012-07-25 |
| BUSINESS BAY INFRASTRUCTURE & REALTIES PRIVATE LIMITED | U45201GJ2007PTC050817 | Director | - | 2012-03-12 |
| OCTOPUS DESIGNS PRIVATE LIMITED | U74300GJ2010PTC060941 | Director | - | 2011-05-30 |
| RAA-GA FILMS PRIVATE LIMITED | U92120MH2007PTC171040 | Additional Director | 2010-11-01 | Ongoing |
Other Directorships of TEJASKUMAR RAJNIKANT KARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI MACHINES PRIVATE LIMITED | U29190GJ2009PTC058560 | Director | - | 2011-09-01 |
| ARCK LIFE CARE PRIVATE LIMITED | U51100GJ2011PTC066116 | Director | - | 2011-09-02 |
| RADHE PROJECTS PRIVATE LIMITED | U51900GJ2015PTC083787 | Director | 2015-07-08 | Ongoing |
Other Directorships of HARESHKUMAR MADHAVJIBHAI PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARUTI MACHINES PRIVATE LIMITED | U29190GJ2009PTC058560 | Director | - | 2013-04-08 |
| MARUTI MACHINES PRIVATE LIMITED | U29190GJ2009PTC058560 | Managing Director | 2013-04-08 | Ongoing |
Other Directorships of RUSTAMBHAI ABDUL RAHIM DODIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25200GJ2016PTC086100 | SOJERO POLYMER PRIVATE LIMITED | SURVEY NO 49, PLOT NO 64, 12/1734, G I D C,MOTIPURA,HIMATNAGAR , HIMATNAGAR, Gujarat, India - 383001 |
| U26933GJ2003PTC042471 | SUPREME GLAZES PRIVATE LIMITED | PLOT NO. 37, FIRST FLOOR, G.I.D.C, B/H., STARCITY MULTIPLEX, MOTIPURA, , HIMATNAGAR, Gujarat, India - 383001 |
| U26999GJ2019PTC108532 | SUPERKING SILICATE PRIVATE LIMITED | PLOT NO. 37, SECOND FLOOR, G.I.D.C., B/H. STARCITY MULTIPLEX, MOTIPURA, , HIMATNAGAR, Gujarat, India - 383001 |
| U24120GJ2011PTC068438 | HENIL FERTI CHEM PRIVATE LIMITED | PLOT NO : 18,HIMATNAGAR-IDAR STATE HIGHWAY, NR.AMBUJA GODOWN,DHANDHA,G.I.D.C. , HIMATNAGAR, Gujarat, India - 383001 |
| U31900GJ2021PTC123667 | KORNEA LIGHTING INDUSTRIES PRIVATE LIMITED | 39, G.I.D.C. C/O. GAYATRI AGRO MOTIPURA, , HIMATNAGAR, Gujarat, India - 383001 |
| U36998GJ1997PTC032200 | NARMADASAGAR AGRISEEDS PRIVATE LIMITED | 45/46, G.I.D.C. MOTIPURA , HIMATNAGAR, Gujarat, India - 383001 |
| ACU-1951 | NATURE NEST SUPER FOODS LLP | C/O Mahalaxmi Mosaic Tile,82, G I D C Motipura,Himatnagar,Sabarkantha,Gujarat,India-383001 |
| U46209GJ2026PTC171693 | KOZAAN AGRICHEM PRIVATE LIMITED | 92, G.I.D.C., Motipura,Himatnagar,Sabarkantha,Gujarat,383001-India |
| U28212GJ2025PTC170600 | MAHAKALI STEEL INDUSTRIES PRIVATE LIMITED | Mahakali Steel Ind.,G I D C Motipura,Himatnagar,Sabarkantha,Gujarat,383001-India |
| U21003GJ2021PTC126874 | BIRLA HITECH PRIVATE LIMITED | K-1 63/4 G.I.D.C,MOTIPURA,Himatnagar,Sabarkantha,Gujarat,383001-India |
| U17200GJ2014PTC080712 | OPNIA TRADERS PRIVATE LIMITED | Plot No.97-98, G.I.D.C. , Himmatnagar, Gujarat, India - 383001 |
| ACA-5635 | CENTURY GRANITO LLP | Subhash Industries G.I.D.C Himatnagar, Gujarat, India - 383001 |
| U50403GJ2013PTC073246 | BHAGVATI BIKES PRIVATE LIMITED | PLOT NO.4, SURVEY NO.23, OPP. DWARKESH COMPLEX BYPASS ROAD, MOTIPURA, HIMATNAGAR , HIMATNAGAR, Gujarat, India - 383001 |
| AAT-5954 | SHREEDHAM HEALTHCARE LLP | HNP Milkat No.12/2730/3 Survey No. 24P- Plot No.1P Motipura, Near Sankalp Hotel, Opp. CNG Pump, Himatnagar, Gujarat, India - 383001 |
| AAJ-8033 | ALLEN CERAMIC LLP | 115 G.I.D.C. MOTIPURA HIMMATNAGAR, Gujarat, India - 383001 |
| U01112GJ1995PTC024875 | TULSI SEEDS PRIVATE LIMITED | 48, G I D C, MOTIPURA, , HIMMATNAGAR, Gujarat, India - 383001 |
| U50100GJ2011PTC067169 | MANGLAYA AUTO PRIVATE LIMITED | Survey No. 23, SUB-PLOT NO. 13, NR. S. T WORK SHOP N.H 8, MOTIPURA , HIMATNAGAR, Gujarat, India - 383001 |
| U50404GJ2009PTC056544 | AGWAN MOTORS PRIVATE LIMITED | Survey No. 871/7, Plot No. D & E, College to Sahkari Jin Road, Village: Ka nknol , Himatnagar, Gujarat, India - 383001 |
| U24120GJ2011PTC064726 | SEASON CROP CARE PRIVATE LIMITED | PLOT NO-26 BACK TO GIDC, MOTIPURA, TA- HIMATNAGAR, DIST. SABARKANTHA , HIMATNAGAR, Gujarat, India - 383001 |
| U40106GJ2020PTC116030 | SUNRS GREEN ENERGY PRIVATE LIMITED | PLOT NO. 368, C/O. PATEL DEVENDRABHAI K. AT. AKODARA, PO. ANERA, TA. HIMATNAGAR , HIMATNAGAR, Gujarat, India - 383001 |
| U29259GJ2010PTC059534 | RUSH PARSHWA TECHNOLOGY PRIVATE LIMITED | PLOT NO. 4/311, C/O PARSHWA MOTORS, NR. HATHIMATI BRIDGE, IDAR HIMATNAGAR HI GHWAY, , HIMATNAGAR, Gujarat, India - 383001 |
| U24129GJ2012PTC070762 | HINDUSTAN PLANT PROTECTION PRIVATE LIMITED | Plot No.131, GIDC, Motipura , Himatnagar, Gujarat, India - 383001 |
| U25200GJ1994PTC021459 | NARENDRA PACKAGING PVT LTD | PLOT NO 118 GIDC, MOTIPURA , HIMATNAGAR, Gujarat, India - 383001 |
| U40100GJ2010PTC062165 | SANDS ENERGY & INTERCHEM PRIVATE LIMITED | Plot No. 94-95, GIDC Estate, Motipura, , Himatnagar, Gujarat, India - 383001 |
| U29255GJ2010PTC062789 | SANDS WATER SYSTEMS PRIVATE LIMITED | Plot No. 94-95, GIDC Estate, Motipura, , Himatnagar, Gujarat, India - 383001 |
| U28999GJ2022PLC136008 | STEELACT INDIA LIMITED | Plot No. 37, GIDC, B/H. Starcity Multiplex, Motipura, , Himatnagar, Gujarat, India - 383001 |
| U01100GJ2018PTC105567 | ALTEO FERTILIZER PRIVATE LIMITED | Plot No.37, GIDC, B/h. Starcity Multiplex, Motipura, , HIMATNAGAR, Gujarat, India - 383001 |
| U13209GJ2012PTC071162 | EARTH MICROTECH PRIVATE LIMITED | PLOT NO. 37, GIDC, B/H., STARCITY MULTIPLEX, MOTIPURA, , HIMATNAGAR, Gujarat, India - 383001 |
| U92490GJ2000PTC037880 | NEW STAR CITY MULTIPLEX PRIVATE LIMITED | Plot No. 21 to 33 and 53B, GIDC, Motipura, , Himatnagar, Gujarat, India - 383001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10292722 | 2011-05-31 | - | - | 33,000,000.00 | DENA BANK |
- 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.
| 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.