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  • Complaints
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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 Names

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.

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 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

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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

As on: 2026-07-13

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