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
AQUASWIM IMPEX PRIVATE LIMITED
CIN: U52590KA2014PTC076701
AQUASWIM IMPEX PRIVATE LIMITED (CIN: U52590KA2014PTC076701) is a Private company incorporated on 02 Oct 2014. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
AQUASWIM IMPEX 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.AQUASWIM IMPEX PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].
Directors of AQUASWIM IMPEX PRIVATE LIMITED are RAMAKRISHNAN VENKATESWARAN, RAM VENKATESWARAN, and SUMANA VENKATESWARAN.
AQUASWIM IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52590KA2014PTC076701 and its registration number is 76701. Users may contact AQUASWIM IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUASWIM IMPEX PRIVATE LIMITED is Suite 101 No. 149, 11th C cross W C R Second Stage , Bangalore, Karnataka, India - 560086.
Current status of AQUASWIM IMPEX 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 AQUASWIM IMPEX 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 AQUASWIM IMPEX
Purchase full report of AQUASWIM IMPEX
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 AQUASWIM IMPEX 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 AQUASWIM IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06963818 | RAMAKRISHNAN VENKATESWARAN | Director | 2014-10-02 |
| 09114820 | RAM VENKATESWARAN | Additional Director | 2021-04-01 |
| 06963766 | SUMANA VENKATESWARAN | Director | 2014-10-02 |
Past Directors & Key Managerial Personnel of AQUASWIM IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMAKRISHNAN VENKATESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUALUX POOL PRODUCTS PRIVATE LIMITED | U74999KA2017PTC099112 | Director | 2017-01-11 | Ongoing |
Other Directorships of RAM VENKATESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUMANA VENKATESWARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AQUALUX POOL PRODUCTS PRIVATE LIMITED | U74999KA2017PTC099112 | Director | 2017-01-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45203KA2004PTC033465 | ASHOK DESIGN BUILD PRIVATE LIMITED | NO.149 C, 1ST MAIN, FLAT NO.402, 11TH C CROSS, 2ND STAGE, WEST OF CHORD ROAD, MAHALAKSH MIPURAM, , BANGALORE, Karnataka, India - 560086 |
| U62099KA2023PTC179549 | NIVID NETWORK INDIA PRIVATE LIMITED | No.131/2(C), 1st Floor, 1st Main, 11th Cross,W.O.C Road, Mahalakshmipuram, 2nd Stage,Bangalore North,Bangalore,Karnataka,560086-India |
| U72200KA2019PTC121013 | CAHEAD ENGINEERING PRIVATE LIMITED | No. 1174, 11th A Cross, 2nd Stage W.C.R. , BANGALORE, Karnataka, India - 560086 |
| U65992KA2013PTC070111 | JEEVAN SURAKSHA CHITS INDIA PRIVATE LIMITED | No. 1078, 11th Main. 2nd Stage. W.C.R, , Bangalore, Karnataka, India - 560086 |
| U70200KA2007PTC043141 | HIS GRACE HOMES PRIVATE LIMITED | NO.101, 11TH MAIN, 10TH CROSS, W.C.ROAD, MAHALAKSHMIPURAM , BANGALORE, Karnataka, India - 560086 |
| U74900KA2014PTC076378 | CONCONS CONSULTANTS PRIVATE LIMITED | No.121/A/1, 1st Floor, 12th Cross 2nd Stage, W.C.R , Bangalore, Karnataka, India - 560086 |
| U74999KA2017PTC099112 | AQUALUX POOL PRODUCTS PRIVATE LIMITED | NO - 149, FLAT NO - 101, 11TH CROSS II STAGE, WEST OF CHORD ROAD, MAHALAKSHM IPURAM , BANGALORE, Karnataka, India - 560086 |
| U68100KA2025PTC199559 | BENGALURU BUILDSCAPE PRIVATE LIMITED | No.1072, 11th Main Road,W O C Road, 2nd Stage,,Bangalore North,Bangalore,Karnataka,560086-India |
| U51909KA2022PTC156402 | SINDHIA ENTERPRISES PRIVATE LIMITED | No. 442, 4th Main, 12th Cross, W. C. Road, 2nd Stage, Mahalakshmipuram, , Bangalore, Karnataka, India - 560086 |
| U15490KA2010PTC052804 | KARNATAKA MEGA FOOD PARKS PRIVATE LIMITED | NO.1095, 10TH C CROSS, 11TH MAIN, 2ND STAGE WEST OF CHORD ROAD , BANGALORE, Karnataka, India - 560086 |
| U74900KA2009PTC049425 | G&B CORPORATE SERVICES PRIVATE LIMITED | No. 1074, Ground Floor, 11th Main 2nd Stage W.O.C Road, Mahalakshmipuram post , Bangalore, Karnataka, India - 560086 |
| U55205KA2019PTC130018 | ORGANICCULT PRIVATE LIMITED | #311, W.C.R, 2nd Stage, 13th Cross, Mahalakshimi Puram, Opp to BGS World Sch ool , Bangalore, Karnataka, India - 560086 |
| U74999KA2017PTC104524 | ADGYAN BUSINESS SOLUTIONS PRIVATE LIMITED | No.726, 5th Main, 10th C Cross H C R, Mahalakshmipuram, Rajajinagar , Bangalore, Karnataka, India - 560086 |
| U70200KA2025PTC210097 | TRENDIVOX PRIVATE LIMITED | No.475 ,JAYA SADHANA, 11th C Cross Road,Bangalore North,Bangalore,Karnataka,560086-India |
| U67120KA2001PTC028715 | SHIVAGANGA INVESTMENTS PRIVATE LIMITED | 1103, 10TH D CROSS,W C ROAD, 2ND STAGE, BANGALORE , BANGALORE, Karnataka, India - 560086 |
| ACH-0976 | STREAMINGO LLP | 472, 11TH C CROSS, 04TH B MAIN,2ND STAGE, WOC ROAD,Bangalore North,Bangalore,Karnataka,India-560086 |
| U85499KA2026PTC218882 | GREYLITMUS PRIVATE LIMITED | #232, 12th A Cross, 2nd Stage,W.O.C. Road, Nagapura Ward,Bangalore North,Bangalore,Karnataka,560086-India |
| U62013KA2024PTC189234 | VIKRAYSOFT PRIVATE LIMITED | Shreelekha Complex, No 73, 3rd floor, Service road,W.O.C Road, 2nd stage, Mahalakshmipuram,Bangalore North,Bangalore,Karnataka,560086-India |
| U70200KA2024PTC194670 | CRASTA CORP PRIVATE LIMITED | No 290, Ground Floor, 6th D Main,15th C Cross,II Stage, II Phase, Mahalakshmi Puram,Bangalore North,Bangalore,Karnataka,560086-India |
| AAO-3756 | HUNGRY AND THIRSTY LLP | NO.45, NEW NO 58, 10TH C CRS NAGAPURA W O C RD, MAHALAKSHMIPURAM BANGALORE, Karnataka, India - 560086 |
| U82990KA2025PTC212067 | PRAGVERA BUSINESS SOLUTIONS PRIVATE LIMITED | No. 6, 11th Cross, 2nd Cross, 2nd Stage, West of Chord Road, Ward No. 14, of BBMP,,Bangalore North,Bangalore,Karnataka,560086-India |
| U73200KA2019PTC127358 | KREATIT INNOVATIONS PRIVATE LIMITED | 823, II STAGE, W.C.R, RAJAJINAGAR , BANGALORE, Karnataka, India - 560086 |
| U27100KA2007PTC093083 | DYNAMIC FERROTECH PRIVATE LIMITED | 193, 2ND STAGE, 2ND PHASE W.C.R , BANGALORE, Karnataka, India - 560086 |
| AAU-6240 | CREDENCE INDUSTRIAL SOLUTIONS LLP | # 837, 6th Main II Stage, W. C. R. Rajajinagar Bangalore, Karnataka, India - 560086 |
| AAQ-3820 | UNSCHOCOLATERIE CONFECTIONERS LLP | No 84/1, W.O.C Road, 2nd Stage, Mahalakshmi Puram, Bangalore, Karnataka, India - 560086 |
| U85300KA2019PTC124368 | CHIRAVI HEALTH CARE PRIVATE LIMITED | No.1089, 11th Main,10th C Cross Nagapura WCR , BANGALORE, Karnataka, India - 560086 |
| U24200KA2010PTC054239 | VINSWEB SOLUTIONS PRIVATE LIMITED | No. 396, 5TH MAIN, 12TH CROSS, MAHALAKSHMIPURAM, W. O. C. ROAD, , BANGALORE, Karnataka, India - 560086 |
| U74999KA2021PTC150297 | AV EYE HOSPITAL & DIAGNOSTICS PRIVATE LIMITED | No. 711, Modi Hospital Road, W.O.C. Road, 2nd Stage, Mahalakshmipuram , Bangalore, Karnataka, India - 560086 |
| U92111KA2007PTC042347 | HAMSALEKHA IMAGES PRIVATE LIMITED | 1092, 10 C CROSS 11TH MAIN 2ND STAGE WOC ROAD MAHALAKSHMIPURAM , BANGALORE, Karnataka, India - 560086 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.
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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.