AQUA WORLD EXPORTS PRIVATE LIMITED
CIN: U52231TN2003PTC050851
AQUA WORLD EXPORTS PRIVATE LIMITED (CIN: U52231TN2003PTC050851) is a Private company incorporated on 12 May 2003. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 10000000.00.
AQUA WORLD EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AQUA WORLD EXPORTS PRIVATE LIMITED's NIC code is 522 (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 AQUA WORLD EXPORTS PRIVATE LIMITED are ANUPAMA HARIDAS, and SHREEDHARAN PILLAI HARIDAS.
AQUA WORLD EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52231TN2003PTC050851 and its registration number is 50851. Users may contact AQUA WORLD EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUA WORLD EXPORTS PRIVATE LIMITED is Ground Floor, No 7, Alsa Towers No 186/187 P.H Road Kilpauk , Perambur Purasawalkam, Tamil Nadu, India - 600010.
Current status of AQUA WORLD EXPORTS 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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Previous CINs
ZaubaCorp's company report for AQUA WORLD EXPORTS 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 AQUA WORLD EXPORTS 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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Current Directors & Key Managerial Personnel of AQUA WORLD EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02446922 | ANUPAMA HARIDAS | Director | 2003-05-12 |
| 02480154 | SHREEDHARAN PILLAI HARIDAS | Managing Director | 2021-04-01 |
Past Directors & Key Managerial Personnel of AQUA WORLD EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02480154 | SHREEDHARAN PILLAI HARIDAS | Director | - | 2021-04-01 |
| 08786629 | . ARJUN ANAND | Additional Director | - | 2013-12-23 |
Other Directorships of ANUPAMA HARIDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN PEARL EXPORTS PRIVATE LIMITED | U47219TN2016PTC111289 | Managing Director | - | 2020-08-20 |
| AQUA ABLE AVIATION PUDUCHERRY PRIVATE LIMITED | U52231PY2023PTC009032 | Director | 2023-05-04 | Ongoing |
| AQUA ABLE AVIATION TUTICORIN PRIVATE LIMITED | U52231TN2023PTC160102 | Director | 2023-05-02 | Ongoing |
| AQUA ABLE AVIATION SALEM PRIVATE LIMITED | U52231TN2023PTC160706 | Director | 2023-05-26 | Ongoing |
| SPAHJ INDIA TRADING PRIVATE LIMITED | U52292TN2019PTC129694 | Director | 2019-06-03 | Ongoing |
Other Directorships of SHREEDHARAN PILLAI HARIDAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT VENTURES PRIVATE LIMITED | U15400TN2021PTC146389 | Director | 2021-09-22 | Ongoing |
| OCEAN PEARL EXPORTS PRIVATE LIMITED | U47219TN2016PTC111289 | Director | - | 2020-08-20 |
| SPAHJ INDIA TRADING PRIVATE LIMITED | U52292TN2019PTC129694 | Director | 2019-06-03 | Ongoing |
Other Directorships of . ARJUN ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEAN PEARL EXPORTS PRIVATE LIMITED | U47219TN2016PTC111289 | Director | 2020-09-03 | Ongoing |
| BPROTECH PRIVATE LIMITED | U72900KA2020PTC135718 | Director | 2020-07-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52292TN2019PTC129694 | SPAHJ INDIA TRADING PRIVATE LIMITED | Shop No 9 , Ground Floor, Block A/B Door No 186/187, P.H Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U45201TN1980PTC008182 | OAKDALE PROPERTIES PRIVATE LIMITED | ALSA PASADENA, FLAT NO B1, 1ST FLOOR, NEW NO 44 (OLD NO 59/5), HALLS ROAD, KILPAUK, CHENNAI , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U55100TN2011PTC080357 | HAPPY VACATIONS AND RESORTS PRIVATE LIMITED | Alsa towers, 5th Floor, No 186, P.H.Road, Kilpauk , Chennai, Tamil Nadu, India - 600010 |
| U74999TN2016PTC110578 | FUZZY TRADING PRIVATE LIMITED | NO. 5TH FLOOR, ALSA TOWERS, NO. 186/187 POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| U65993TN2008PTC066061 | WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED | DOOR NO 5, ALSA TOWER, NO 186/187, 7TH FLOOR, POONAMALLEE HIGH ROAD, KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAF-1814 | MOHAN MUTHA - ASHOKA BUILDCON LLP | 2nd floor,New no. 20,Old no.7/1B,the Latticewaddels road,kilpauk Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U74899TN1994PTC096396 | DSC PIPES AND TUBES PRIVATE LIMITED | DOSHI TOWERS, 156 P H ROAD, KILPAUK ROOM NO 7C, 7TH FLOOR , CHENNAI, Tamil Nadu, India - 600010 |
| U36911TN2001PTC046464 | GOLDQUEST INTERNATIONAL PRIVATE LIMITED | ALSA PASADENA, FLAT NO B1 1ST FLOOR, NEW NO 44 OLD NO 59/5, HALLS ROAD , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U51398TN2006PTC061800 | INCA WATCHES AND JEWELLERY PRIVATE LIMITED | ALSA PASADENA FLAT NO B1, 1ST FLOOR, NEW NO 44, OLD NO 59/5, HALLS ROAD , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U68100TN2023PTC162192 | LML HOUSING PRIVATE LIMITED | ANKUR MANOR, SUITE NO. C-1, 1ST FLOOR, NEW NO. 271, OLD NO. 182 POONAMALLEE HIGH ROAD, KILPAUK , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U92132TN2004PTC054191 | PROQUEST TECHNOLOGIES PRIVATE LIMITED | ALSA PASADENA, FLAT NO B1 1ST FLOOR NEW NO 44 , OLD NO 59/5, HALLS ROAD , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U74990TN2011PTC079238 | BWL BLUE WHALE LOGISTICS INDIA PRIVATE LIMITED | NO:186 ALSA TOWER 3RD FLOOR P.H ROAD KILPAUK , CHENNAI, Tamil Nadu, India - 600010 |
| AAM-2787 | SALT PARTNERS LLP | NO. 5, 7TH FLOOR, ALSA TOWER 186/187, POONAMALLEE HIGH ROAD, KILPAUK CHENNAI, Tamil Nadu, India - 600010 |
| U72900TN2019PTC126789 | ODAK SOLUTIONS PRIVATE LIMITED | NO.186/187, 3RD FLOOR, ALSA TOWERS, POONAMALLE HIGH ROAD, KILPAUK, , CHENNAI, Tamil Nadu, India - 600010 |
| U74999TN2022PTC151447 | FIN ICON INDIA PRIVATE LIMITED | #186, Alsa Towers, Shop No. 11/12 1st Floor, P.H.Road,Kilapuk,Chennai,Tamil Nadu,600010-India |
| U45200TN1984PLC011010 | BREEZE HOTEL LIMITED | 850,P.H.ROAD,KILPAUK MADRAS850,P.H.ROAD KILPAUK MADRAS 850,P.H.ROAD,KILPAUK MADR AS , 850,P.H.ROAD,KILPAUK MADRAS, Tamil Nadu, India - 600010 |
| U62013TN2024PTC173756 | NUTPAM SOLUTIONS PRIVATE LIMITED | Shop No. 20F, New No. 232, Old No. 186,City Centre, Purasawalkam High Road, Kilpauk, Chennai,Perambur Purasawalkam,Chennai,Tamil Nadu,600010-India |
| ACG-2733 | CRAFTONE INDUSTRIES INDIA LLP | Ground Floor, Old no. 47, New no. 4,Barnaby Road, Kilpauk,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600010 |
| U74999TN2017PTC120068 | DARTEXON CONSULTING SERVICES PRIVATE LIMITED | No 279 281 Alsa Towers 6th Floor Poonamallee High Road , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U70109TN2022PTC155277 | PRINCE HOUSING CHENNAI PRIVATE LIMITED | Door No. 13 B Ground Floor, Ormes Road 1st Cross Street, Kilpauk, , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U70109TN2022PTC155442 | HOME KONNECT REALTY PRIVATE LIMITED | No.156, Poonamallee High Road, Kilpauk Doshi Towers, 5th Floor, 5B , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| ABZ-6083 | MAZE3 BUILDERS LLP | No.51, New No.38, 2nd Floor,Taylors Road, Kilpauk Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U47912TN2023PTC161846 | BVK E-COMMERCE PRIVATE LIMITED | No 1, 1st floor,Harleys Road Kilpauk,Perambur Purasawalkam , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U31103TN2003PTC051028 | UIL INTERNATIONAL PRIVATE LIMITED | RoomNo.205&206,2ndFloor,CityCentreOldNo.186/NewNo.232,P.H.Road,Puraswa lkam , Chennai, Tamil Nadu, India - 600010 |
| U74999TN2014FTC134968 | CEVA AIR & OCEAN INDIA PRIVATE LIMITED | Dowlath Towers No 59, 11th Floor Taylors Road, Kilpauk , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U51398TN2004PTC054732 | QUESTNET ENTERPRISES INDIA PRIVATE LIMITED | ALSA PASADENA, FLAT NO B1, 1ST FLOOR NEW NO 44(OLD NO 59/5 , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U55101TN2005PTC057933 | PALLAVA RESORTS PRIVATE LIMITED. | ALSA PASADENA, FLAT NO B1 1ST FLOOR NEW NO 44 , OLD NO 59 , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U74999TN2019PTC127116 | NIRAI CORPORATE SOLUTIONS PRIVATE LIMITED | Flat No. 2 A, 2nd Floor, Old door No 55/6 New door No129, Raman Villa, New Avadi Road , Perambur Purasawalkam, Tamil Nadu, India - 600010 |
| U93000TN2009PTC071025 | ACCORD NUCLEAR MEDIGROUP PRIVATE LIMITED | NO.68, P.A.TOWERS, NEW NO.218, P.H.ROAD INSIDE PRIDE HOTEL, KILPAUK , CHANNAI, Tamil Nadu, India - 600010 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10169814 | 2009-07-06 | - | 2014-01-12 | 7,000,000.00 | UCO BANK | |
| 10477183 | 2014-01-02 | 2023-09-01 | 2023-12-08 | 29,101,000.00 | UCO BANK | |
| 10510685 | 2014-04-10 | - | 2023-12-08 | 900,000.00 | UCO BANK | |
| 10510688 | 2014-06-21 | - | 2023-12-08 | 1,100,000.00 | UCO BANK | |
| 10529032 | 2014-09-03 | - | 2023-12-08 | 6,771,000.00 | UCO BANK | |
| 100079022 | 2016-08-16 | - | 2023-12-08 | 12,700,000.00 | UCO BANK | |
| 100301836 | 2019-11-12 | - | 2023-12-08 | 7,376,000.00 | UCO BANK | |
| 100659496 | 2022-10-29 | - | - | 12,265,000.00 | UCO Bank | |
| 100922976 | 2024-04-29 | 2024-05-02 | - | 200,000,000.00 | UCO 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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| 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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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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As on: 2026-07-13
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.