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
AQ INVESTMENTS AND SAVINGS PRIVATE LIMITED
CIN: U65993GA2022PTC015151 As on: 2026-07-13
AQ INVESTMENTS AND SAVINGS PRIVATE LIMITED (CIN: U65993GA2022PTC015151) is a Private company incorporated on 21 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
AQ INVESTMENTS AND SAVINGS 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.AQ INVESTMENTS AND SAVINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of AQ INVESTMENTS AND SAVINGS PRIVATE LIMITED are KALPESH BALKRISHNA NEVGI, and TRUPTI MAHESH PATIL.
AQ INVESTMENTS AND SAVINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993GA2022PTC015151 and its registration number is 15151. Users may contact AQ INVESTMENTS AND SAVINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQ INVESTMENTS AND SAVINGS PRIVATE LIMITED is AG-4, LAXMI CO-OP SOCIETY COMBA, SALCETE , SALCETE, Goa, India - 403601.
Current status of AQ INVESTMENTS AND SAVINGS 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 AQ INVESTMENTS AND SAVINGS 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 AQ INVESTMENTS AND SAVINGS
Purchase full report of AQ INVESTMENTS AND SAVINGS
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 AQ INVESTMENTS AND SAVINGS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AQ INVESTMENTS AND SAVINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09513529 | KALPESH BALKRISHNA NEVGI | Director | 2022-02-21 |
| 09513530 | TRUPTI MAHESH PATIL | Director | 2022-02-21 |
Past Directors & Key Managerial Personnel of AQ INVESTMENTS AND SAVINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH BALKRISHNA NEVGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRINITY GLOBAL WEALTH SAVINGS PRIVATE LIMITED | U64990GA2023PTC016013 | Director | 2023-07-08 | Ongoing |
Other Directorships of TRUPTI MAHESH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRINITY GLOBAL WEALTH SAVINGS PRIVATE LIMITED | U64990GA2023PTC016013 | Director | 2023-07-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93000GA2019OPC013838 | STANOR HOSPITALITY (OPC) PRIVATE LIMITED | SHOP NO 4 COLACO RESIDENCY BLOCK A OPP VIBES COMBA , SALCETE, Goa, India - 403601 |
| U55209GA2018OPC013782 | SERALEN HOSPITALITY (OPC) PRIVATE LIMITED | C/O HAYSE SANDRA FERNANDES DAMODAR PHASE 1, FLT NO. A- 5 COMBA , MARGAO, SALCETE, Goa, India - 403601 |
| ABZ-4490 | Posa e Don Hospitality LLP | OFFICE NO. 4-A3CORREIA PRIDE Salcete, Goa, India - 403601 |
| ACB-5443 | TRUE SOUL ESCAPES HOLIDAYS LLP | S. No S-4 HERAMB APTSNR TALSANZOR AQUEM MARGAO Salcete, Goa, India - 403601 |
| ACB-8005 | ZOMI DESS LLP | F. No. UG-4 Bldg C SapanaOasis Borda, Margao Salcete, Goa, India - 403601 |
| AAB-8520 | FRENZ CONSORTIUM VENTURE LLP | AG 24 SUPREME GARDENS NH 17 BY PASS ROAD DAVORLIM AQUEM SALCETE, Goa, India - 403601 |
| ABZ-3942 | GOAN HEALTH AND WELLNESS LLP | OFFICE NO 5 AND 6 , 2ND FLOORSHEESH MAHAL,COMBA Salcete, Goa, India - 403601 |
| AAE-5785 | TINTO DE VERANO OPTICALS LLP | F4,A-BLDNG, LAKE VIEW APARTMENTS,ANTONIO PACHECO ROAD, BORDA, FATORDA Salcete, Goa, India - 403601 |
| U45200GA2006PTC016368 | PEE AAR COLONISERS PRIVATE LIMITED | OFFICE 401, 402, 403, 404, 4TH FLOOR RAGHUNATH ESQUIRE, PAJIFOND , Salcete, Goa, India - 403601 |
| U15130GA2022PTC015660 | VELES ENTERPRISES PRIVATE LIMITED | FO-3, 4th Floor, Osia Mall, Near KTC S.G.P.D.A. Market, Margao, , Salcete, Goa, India - 403601 |
| U30111GA2025PTC017198 | LRAJ GREEN SOLUTIONS PRIVATE LIMITED | HOUSE NO 4/A /1,GONVLLAOY,Salcete,South Goa,Goa,403601-India |
| U71100GA2023PTC015935 | KONZEPT MERGERS PRIVATE LIMITED | SHOP NO. 4 CHAITANYA APTS.,MARGAO,Salcete,South Goa,Goa,403601-India |
| ACD-6697 | MENEZES GAONKAR LLP | 2417-4, Bunglow Military,Temple Monte Hill,Salcete,South Goa,Goa,India-403601 |
| U55101GA2005PTC003909 | TONIC HOLIDAY HOMES PRIVATE LIMITED | HOUSE NO A4CARVALHO PARK BENAULIM SALCETE , GOA, Goa, India - 403601 |
| U68200GA2024PTC016552 | RAUT DESAI REAL ESTATE DEVELOPERS PRIVATE LIMITED | C/O Mahalaxmi YPR Desai,sattabhamaVidyanagarAquem,Salcete,South Goa,Goa,403601-India |
| U92199GA2003PTC003175 | ALLIANCE GOA COMMUNICATIONS PRIVATE LIMITED | G-20, ANANDVAN CO-OP.HOUSING SOCIETY, FATORDA, MARGAON, , GOA, Goa, India - 403601 |
| ABB-1684 | ZOMI CONSULTANCY LLP | F. NO. UG-4, BUILDING C,,SAPANA OASIS, BORDA,,Salcete,South Goa,Goa,India-403601 |
| U47221GA2025PTC017404 | GONSALVES HERITAGE PRIVATE LIMITED | H. NO 47/4, CALATA NUVEM, LANDMARK T JUNCTION,Salcete,South Goa,Goa,403601-India |
| U47722GA2023OPC016122 | TAIZA GLOBAL (OPC) PRIVATE LIMITED | T/4, B Wing, 3rd Floor,Rose Valley,,Salcete,South Goa,Goa,403601-India |
| U60200GA2023PTC015995 | WORLD PEACE MEDIA AND BROADCASTING PRIVATE LIMITED | Bldg C F No UG4,,Sapana Oasis, Borda,,Salcete,South Goa,Goa,403601-India |
| U82300GA2023PTC016080 | DENNYSWORLD INTERNATIONAL PRIVATE LIMITED | BLDG C F NO. UG -4, SAPANA OASIS, BORDA,Salcete,South Goa,Goa,403601-India |
| U93210GA2023PTC016230 | NISARGAYAN VENTURES PRIVATE LIMITED | F.N. BD-3, Harsha Co-,Operative Society, Comba,,Salcette,South Goa,Goa,403601-India |
| U93290GA2024PTC016379 | KAISTAL WEDDINGS PRIVATE LIMITED | FLT E/T 4 PERIERA COMPLEX,GOGOL MATT ROAD,Salcete,South Goa,Goa,403601-India |
| U47912GA2023PTC016097 | GROMANIA ECOMMERCE PRIVATE LIMITED | Flat A/S-4, Silva Jewels,,Near Power House, Aquem,Salcete,South Goa,Goa,403601-India |
| U55101GA2023PTC016098 | KERNOV AVENTUR ENTERPRISES PRIVATE LIMITED | Flat No. G-1 Gr. Floor,Nr. Vespa Workshop Comba,Salcete,South Goa,Goa,403601-India |
| U55100GA2022PTC015292 | PLANET LIFE RESORTS PRIVATE LIMITED | C-8, G-4, GROUND FLOOR, MAPLE GROVE APPT BELLOY, SALCETE,NUVEM,South Goa,Goa,403601-India |
| U79120GA2023OPC015920 | ITSIN VENTURES (OPC) PRIVATE LIMITED | C/O HOUFTON COELHO, S/A,2ND FL ,ROSA MYSTICA,Salcete,South Goa,Goa,403601-India |
| U85500GA2023OPC015963 | KKRISMPRO INSTITUTE OF TRAINING AND DEVELOPMENT (OPC) PRIVATE LIMITED | FLAT NO 5A-4 L&L CORREIA,PRIDE NEAR KTC DEPOT,Salcete,South Goa,Goa,403601-India |
| ACI-4820 | ASTERIX DIGITECH LLP | F. No-FF-4, 01st Floor, H. No. 5/2719,Rosemin Arcade Margao,Salcete,South Goa,Goa,India-403601 |
| 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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