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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
ACQUARIUS CAPSTORM LIMITED
CIN: U67100MH2010PLC198892 As on: 2026-07-13
ACQUARIUS CAPSTORM LIMITED (CIN: U67100MH2010PLC198892) is a Public company incorporated on 14 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
ACQUARIUS CAPSTORM 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.ACQUARIUS CAPSTORM LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of ACQUARIUS CAPSTORM LIMITED are ANITA GOPALAKRISHNAN NAIR, GOPALAKRISSHNAN NAIIR, and NATASHA GOPALAKRISHNAN NAIR.
ACQUARIUS CAPSTORM LIMITED's Corporate Identification Number (CIN) is U67100MH2010PLC198892 and its registration number is 198892. Users may contact ACQUARIUS CAPSTORM LIMITED on its Email address - [email protected]. Registered address of ACQUARIUS CAPSTORM LIMITED is A-108, 1st Floor KNOX Plaza, chincholi bunder road Malad West, Mumbai-400 064, Maharashtra, India , MUMBAI, Maharashtra, India - 400064.
Current status of ACQUARIUS CAPSTORM 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 ACQUARIUS CAPSTORM 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 ACQUARIUS CAPSTORM 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 ACQUARIUS CAPSTORM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00059531 | ANITA GOPALAKRISHNAN NAIR | Whole-time director | 2010-08-02 |
| 00059814 | GOPALAKRISSHNAN NAIIR | Whole-time director | 2010-08-02 |
| 07999171 | NATASHA GOPALAKRISHNAN NAIR | Director | 2018-09-20 |
Past Directors & Key Managerial Personnel of ACQUARIUS CAPSTORM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059531 | ANITA GOPALAKRISHNAN NAIR | Director | - | 2010-08-02 |
| 00059814 | GOPALAKRISSHNAN NAIIR | Director | - | 2010-08-02 |
| 00060154 | UPEN KANAKKUMAR SHAH | Additional Director | - | 2010-08-02 |
| 00060154 | UPEN KANAKKUMAR SHAH | Whole-time director | - | 2015-08-14 |
| 02224543 | SUJA SURAJ | Director | - | 2010-08-02 |
| 02224543 | SUJA SURAJ | Whole-time director | - | 2017-11-29 |
| 03581143 | PARESH CHANDRAKANT MEHTA | Additional Director | - | 2011-07-23 |
| 03581143 | PARESH CHANDRAKANT MEHTA | Whole-time director | - | 2012-12-01 |
| 07999171 | NATASHA GOPALAKRISHNAN NAIR | Additional Director | - | 2018-09-20 |
Other Directorships of ANITA GOPALAKRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEHAR TRADINGG PRIVATE LIMITED | U51900MH1992PTC065515 | Director | 2005-10-25 | Ongoing |
Other Directorships of GOPALAKRISSHNAN NAIIR
Other Directorships of UPEN KANAKKUMAR SHAH
Other Directorships of SUJA SURAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARESH CHANDRAKANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOND STREET CAPITAL PRIVATE LIMITED | U67100MH1983PTC115063 | Additional Director | - | 2021-08-09 |
| BOND STREET CAPITAL PRIVATE LIMITED | U67100MH1983PTC115063 | Director | 2021-08-09 | Ongoing |
Other Directorships of NATASHA GOPALAKRISHNAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2003PLC140130 | USK BALAJI PLAST LIMITED | 106, A Wing, Knox Plaza, 1st Floor Chincholi Bunder Road, Off Link Road, Ma,lad West,Mumbai,Mumbai City,Maharashtra,400064-India |
| U51900MH1992PTC065515 | NEHAR TRADINGG PRIVATE LIMITED | 108, 1st Floor, Knox Plaza, Chincholi Bunder Road Malad West , Mumbai, Maharashtra, India - 400064 |
| U74999MH2007PTC168543 | PENDHARKAR CONSULTANCY PRIVATE LIMITED | OFFICE #103, 1ST FLOOR, A- WING, KNOX PLAZA, CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1981PTC024038 | GOYAL PROPERTIES AND ESTATES PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U45200MH1982PTC027338 | VARUN BUILDERS PVT LTD | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U99999MH1993PTC074720 | ASHISH HEALTH RESORTS P.LTD. | OFFICE NO A 506, 5TH FLOOR KNOX PLAZA CHINCHOLI BUNDER ROAD OFF LINK ROAD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| ACG-9349 | HOUSE CODE INFRA VARDHAMAN LLP | GALA NO 17, 1ST FLOOR, SHREE KAMDHENU ESTATE, PT-1406A-25/7,CROSS LINK ROAD, CHINCHOLI BUNDER, MALAD (WEST),Malad West,Mumbai,Maharashtra,India-400064 |
| U67190MH2022PTC381719 | FAST FINSURE PRIVATE LIMITED | 204, 2ND FLOOR, ORBIT PREMISES CHINCHOLI BUNDER ROAD, OPP KNOX PLAZA MALAD WEST,Mumbai,Mumbai City,Maharashtra,400064-India |
| U70102MH2009PTC189663 | SPACEDYNAMICS REALTY CONSULTING PRIVATE LIMITED | KNOX PLAZA, UNIT NO.108, 1ST FLR, OFF MALAD LINK RD, CHINCHOLI BUNDER EXTENSION RD, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| U52243MH2024OPC428645 | KRISHKAIRA ENTERPRISE (OPC) PRIVATE LIMITED | B005 KEMP PLAZA CHINCHOLI,LINK ROAD MINDSPACE MALAD,Malad,Malad West,Mumbai,Maharashtra,India,Malad West,Mumbai,Maharashtra,400064-India |
| L25209MH1995PLC095225 | MEHUL COLOURS LIMITED | Unit No - A 305,306, Kemp Plaza, Link Road,,Chincholi Bunder Road, Mind Space, Near Evershine Mall, Malad West,Malad West,Mumbai,Maharashtra,400064-India |
| U51900MH2022PTC384182 | VJ BIO FARMA PRIVATE LIMITED | Unit no. 1316, 13th floor, 9 Business Bay, CTS no. A-1-A, 1069/A-1-B village Chincholi, Off, New Link rd. behind Evershine Mall, ram Nagar,,Malad west, Mumbai, Maharashtra 400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U47190MH2012PTC227680 | JACKRABBIT EXPORTS PRIVATE LIMITED | A/ 505, KNOX PLAZA MIND SPACE, CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2015PTC262688 | TURTLE PHARMA PRIVATE LIMITED | A/ 505, KNOX PLAZA MIND SPACE, CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2013PTC243973 | DAVAWALLA ONLINE SOLUTION PRIVATE LIMITED | A/ 505, KNOX PLAZA MIND SPACE, CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U74999MH2017PTC298433 | KRIYA COSMETICS PRIVATE LIMITED | A/ 505, KNOX PLAZA MIND SPACE, CHINCHOLI BUNDER ROAD, MALAD (WEST) , MUMBAI, Maharashtra, India - 400064 |
| U61201MH2024PTC419793 | MASLINK INFOCOM INDIA PRIVATE LIMITED | B-604, 6TH FLOOR,KNOX PLAZA, CHINCHOLI BUNDER ROAD, MIND SPACE,Malad West,Mumbai,Maharashtra,400064-India |
| U72300MH2007PTC170457 | CRUISE TECHNOLOGIES PRIVATE LIMITED | FLAT NO. G-108, 1ST FLOOR, BOOMI CLASSIC, CHINCHOLI BUNDER LINK ROAD, MALAD (WEST) , , MUMBAI, Maharashtra, India - 400064 |
| U74900MH2013PTC244605 | DOWN TO EARTH ENTERTAINMENT PRIVATE LIMITED | 506, 5th Floor, B Wing, Knox Plaza, Mind Space, Chincholi Bunder Road, Malad - West, , Mumbai, Maharashtra, India - 400064 |
| U74110MH2019PTC330598 | DOVE SOFT DIGITAL PRIVATE LIMITED | 1st Floor 25, Sej Plaza, Marve Road, Malad West, Near Nutan Vidya Mandir School, Mumbai, Maharashtra, India , Malad West, Maharashtra, India - 400064 |
| U62090MH2024PTC426993 | BREAKOVISION TECHNOLOGIES PRIVATE LIMITED | 412, WING B, KNOX PLAZA CHINCHOLI, BUNDER LINK ROAD, MALAD WEST,,Malad West,Mumbai,Maharashtra,400064-India |
| ACP-2236 | WINDALS INFOTECH LLP | A-507, Knox Plaza, Mind Spaces, Chincholi Off Link Road, Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ABB-3391 | Docmode Endeavors LLP | 201, 2nd Floor, Kalpataru Plaza, Rambaug, Off Chincholi Bunder Road,Malad West,Malad West,Mumbai,Maharashtra,India-400064 |
| ABC-8629 | GARRETT GRAPHIX VISION LLP | RM NO 1, RAGHUNATH CHAWAN CHAWL, 1ST FLOOR,CHINCHOLI BUNDER ROAD MALAD WEST,Malad West,Mumbai,Maharashtra,India-400064 |
| ACH-1311 | BETAQUEST VENTURES LLP | Off No - 302, 3RD Floor, A Wing, Aalind Fortuna,,Chincholi Bunder Road, Malad (West),Malad West,Mumbai,Maharashtra,India-400064 |
| U64300MH2024PTC429952 | ULHAS CAPITAL PRIVATE LIMITED | Office no 505, WeWork Spectrum Tower, 6th Floor , Building No. 11,Mind Space, Chincholi Bunder Road, Off Link Road, Malad (W), Mumbai, 400064,Malad West,Mumbai,Maharashtra,400064-India |
| U88900MH2024NPL434685 | NAMUS FOUNDATION | Evershine Mall PCS Ltd,Off-141, Chincholi Bunder,Malad West Dely,Malad West,Mumbai,Maharashtra,India,400064.,Malad West,Mumbai,Maharashtra,400064-India |
| U61200MH2020PTC352004 | FAST AND FURIUES LOGISTICCS PRIVATE LIMITED | OFFICE NO A/201 -KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACES MUMBAI , MUMBAI, Maharashtra, India - 400064 |
| U51909PN2020PTC192691 | BT LOGISTICS SERVICES PRIVATE LIMITED | OFFICE NO A/201 -KNOX PLAZA CHINCHOLI OFF LINK ROAD MALAD WEST NEAR MIND SPACES MUMBAI , MUMBAI, Maharashtra, India - 400064 |
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.