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
AQUA INSURE SERVICES PRIVATE LIMITED
CIN: U67200MH2003PTC143435 As on: 2026-07-13
AQUA INSURE SERVICES PRIVATE LIMITED (CIN: U67200MH2003PTC143435) is a Private company incorporated on 09 Dec 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 100000.00.AQUA INSURE SERVICES PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of AQUA INSURE SERVICES PRIVATE LIMITED are MITHRARAJ RAGHAVAN, and SRIDHARAN RANGASWAMY PATRACHARI.
AQUA INSURE SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200MH2003PTC143435 and its registration number is 143435. Users may contact AQUA INSURE SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUA INSURE SERVICES PRIVATE LIMITED is KUMUD HOUSE 4TH FLOOR265/267 D N ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of AQUA INSURE SERVICES PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AQUA INSURE SERVICES 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 AQUA INSURE SERVICES
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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 INSURE SERVICES 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 AQUA INSURE SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00174595 | MITHRARAJ RAGHAVAN | Director | 2005-02-28 |
| 02192752 | SRIDHARAN RANGASWAMY PATRACHARI | Director | 2009-02-25 |
Past Directors & Key Managerial Personnel of AQUA INSURE SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00156744 | RAJESH GOPALKRISHNA UCHIL | Director | - | 2005-03-01 |
| 00156960 | HARISH UCHIL | Director | - | 2005-03-01 |
| 00164372 | GOPALKRISHNA UCHIL | Director | - | 2005-03-01 |
Other Directorships of RAJESH GOPALKRISHNA UCHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA LOGISTICS LIMITED | L63090MH1999PLC121803 | Director | - | 2009-06-01 |
| AQUA LOGISTICS LIMITED | L63090MH1999PLC121803 | Whole-time director | 2009-06-01 | Ongoing |
| TRIKON ELECTRONICS PVT LTD | U32109MH1992PTC067075 | Director | - | 2015-09-09 |
| LEFWORLD PRIVATE LIMITED | U63000MH2009PTC193310 | Director | 2009-06-15 | Ongoing |
| DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED | U63013KA2009PTC051340 | Director | - | 2012-06-05 |
| AQUA SPECIALIZED TRANSPORT PRIVATE LIMITED | U63090MH2006PTC162702 | Director | 2006-07-29 | Ongoing |
| AQUA PCW PRIVATE LIMITED | U63090MH2009PTC195322 | Director | 2009-08-29 | Ongoing |
| AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED | U63090TN2010PTC074697 | Additional Director | 2010-09-13 | Ongoing |
| HARAPA INTERNATIONAL PRIVATE LIMITED | U72200MH2007PTC169187 | Director | 2007-03-26 | Ongoing |
| REIGNS INFOTECH PVT LTD | U72200PN2000PTC015063 | Director | - | 2009-01-28 |
| AQUA MANAGEMENT CONSULTING GROUP PRIVATE LIMITED | U74900MH2008PTC182516 | Director | 2008-05-21 | Ongoing |
Other Directorships of HARISH UCHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA LOGISTICS LIMITED | L63090MH1999PLC121803 | Director | - | 2009-06-01 |
| AQUA LOGISTICS LIMITED | L63090MH1999PLC121803 | Managing Director | 2009-06-01 | Ongoing |
| TRIKON ELECTRONICS PVT LTD | U32109MH1992PTC067075 | Director | - | 2017-09-13 |
| LEFWORLD PRIVATE LIMITED | U63000MH2009PTC193310 | Director | 2009-06-15 | Ongoing |
| DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED | U63013KA2009PTC051340 | Director | - | 2012-06-05 |
| AQUA SPECIALIZED TRANSPORT PRIVATE LIMITED | U63090MH2006PTC162702 | Director | - | 2010-10-29 |
| AQUA PCW PRIVATE LIMITED | U63090MH2009PTC195322 | Director | 2009-08-29 | Ongoing |
| AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED | U63090TN2010PTC074697 | Additional Director | 2010-09-13 | Ongoing |
| HARAPA INTERNATIONAL PRIVATE LIMITED | U72200MH2007PTC169187 | Director | 2007-03-29 | Ongoing |
| AQUA MANAGEMENT CONSULTING GROUP PRIVATE LIMITED | U74900MH2008PTC182516 | Director | 2008-05-21 | Ongoing |
Other Directorships of GOPALKRISHNA UCHIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA LOGISTICS LIMITED | L63090MH1999PLC121803 | Director | - | 2008-11-18 |
| HARAPA INTERNATIONAL PRIVATE LIMITED | U72200MH2007PTC169187 | Director | - | 2009-02-10 |
Other Directorships of MITHRARAJ RAGHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPONE PROPERTIES PRIVATE LIMITED | U45200MH2004PTC145790 | Director | - | 2011-06-23 |
| AQUA SPECIALIZED TRANSPORT PRIVATE LIMITED | U63090MH2006PTC162702 | Director | - | 2010-10-29 |
| REIGNS INFOTECH PVT LTD | U72200PN2000PTC015063 | Director | - | 2018-04-02 |
Other Directorships of SRIDHARAN RANGASWAMY PATRACHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LANS PROJECTS LOGISTICS PRIVATE LIMITED | U63090MH2010PTC209909 | Director | - | 2012-03-31 |
| ACCUTIME MOVERS & PACKERS PRIVATE LIMITED | U63090WB2012PTC180606 | Additional Director | - | 2013-05-15 |
| LEARNING TRAIL PRIVATE LIMITED | U80301MH2008PTC184471 | Director | 2008-07-10 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200MH1981PTC023643 | SAIBA DEVELOPERS PRIVATE LIMITED | 267, KUMUD HOUSE, 3RD FLOOR, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U61200MH2009PTC198233 | SEALAND LINES INDIA PRIVATE LIMITED | 3RD FLOOR, KUMUD HOUSE, 267, D. N. ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2010PTC201286 | CREDO SHIPPING AGENCIES (I) PRIVATE LIMI TED | 3rd Floor, Kumud House 267, D.N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U46909MH2025PTC442262 | ANKARIYA MERCANTILE PRIVATE LIMITED | 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U46909MH2025PTC442753 | SODHANA MERCANTILE PRIVATE LIMITED | 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U52290MH2025PTC442544 | VERNATA LOGISTICS PRIVATE LIMITED | 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U52290MH2025PTC443083 | KAVESAR LOGISTCS PRIVATE LIMITED | 4-B, 4th Floor,Kini House,261/263, D N Road, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U99999MH1997PTC107963 | LANCER SHIPPING AGENCIES PRIVATE LIMITED | SAHEB HOUSE, 4TH FLOOR,195, DR. D.N. ROAD, FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U52392MH1989PTC053905 | MARATHON ELECTRONICS P LTD | KUMUD HOUSE, 4TH FLR D N RDOPP GRINDLAYS BANK FORT BOMBAY-1 , MUMBAI-400001, Maharashtra, India - 000000 |
| U40102MH2010PTC201630 | TRIUMPH ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI - 400001 , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1996PTC102994 | YAKEEN TRADERS PRIVATE LIMITED | 267 KUMUD HOUSEDR D N ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U45202MH2011PTC212497 | LUNKAD INFRASTRUCTURE PRIVATE LIMITED | 601, Ravi Building Near Central Camera House, 189/191, DR. D.N.Road, Fort Mumbai , FORT MUMBAI, Maharashtra, India - 400001 |
| U93000MH2010PTC207072 | ANANDI RAMA EXPORTS PRIVATE LIMITED | DAVAR HOUSE, 4TH FLOOR, UNIT NO. 401, 402, 403 197/199 D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2008PTC180123 | SHABARI SHIPPING AND LOGISTICS PRIVATE LIMITED | DAVAR HOUSE, 4TH FLOOR, UNIT NO. 401,402,403 197/199 DR. D. N. ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC206904 | AIM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC206971 | PROMINENT ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC207298 | ORIENTAL ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40101MH2010PTC210626 | BLOSSOM ENERGY PRIVATE LIMITED | 2ND FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40109MH2010PLC206897 | ENRG TRADE INDIA LIMITED | 2ND FLOOR, FORT HOUSE, 221 DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U40104MH2010PTC206791 | VIABLE ENERGY PRIVATE LIMITED | 2nd FLOOR, FORT HOUSE, 221, DR. D. N. ROAD FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1989PTC051830 | LINK SHIPPING AND MANAGEMENT SYSTEM PRIVATE LIMITED | 406 BNG HOUSE 197/199 D N ROAD FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1999PTC121417 | LINK SHIPPING SOUTH PRIVATE LIMITED | 406 BNG HOUSE 197/199 D N ROAD FORT MUMBAI 400001 , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1976PTC018770 | DAULAT SHIPPING AND INVESTMENT PRIVATE LIMITED | 4TH FLOOR,HIMALAYA HOUSE,D.N. ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65100MH2023PTC397738 | VARDHMAN FINVEST PRIVATE LIMITED | 4-B, 4th Floor, Kini House, 261-263, D N Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U11100MH2008PLC179061 | UNITED PETRO GAS LIMITED | 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U33201MH1981PTC187884 | CARL JAY OPTIC PRIVATE LIMITED | 221, Fort House, Dr. D. N. Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| U32204MH2011PLC212756 | SILVER CREST ELECTRONICS LIMITED | 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U32106MH2011PTC214184 | SMART SKY ELECTRONICS AND RESEARCH PRIVATE LIMITED | 221, Fort House Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U45202MH2008PLC177912 | QUALCON INFRA LIMITED | 221, Fort House, Dr. D. N. Road, Fort , Mumbai, Maharashtra, India - 400001 |
| 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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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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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.