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
AQUALAND (INDIA) PRIVATE LIMITED
CIN: U70101MH1982PTC028617 As on: 2026-07-13
AQUALAND (INDIA) PRIVATE LIMITED (CIN: U70101MH1982PTC028617) is a Private company incorporated on 03 Nov 1982. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 62000000.00 and its paid up capital is Rs. 2446200.00.
AQUALAND (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AQUALAND (INDIA) PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of AQUALAND (INDIA) PRIVATE LIMITED are SUNIL SINGHAL, SUPRIYA REVANATH SUMBRE, and ANOOP TULSYAN.
AQUALAND (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101MH1982PTC028617 and its registration number is 28617. Users may contact AQUALAND (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUALAND (INDIA) PRIVATE LIMITED is NEW PRAKASH CINEMAN M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400018.
Current status of AQUALAND (INDIA) 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 AQUALAND (INDIA) 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 AQUALAND (INDIA)
Purchase full report of AQUALAND (INDIA)
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 AQUALAND (INDIA) 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 AQUALAND (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00233008 | SUNIL SINGHAL | Director | 2019-09-30 |
| 08860243 | SUPRIYA REVANATH SUMBRE | Director | 2021-11-30 |
| 09059163 | ANOOP TULSYAN | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of AQUALAND (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00146658 | NILESH NANUBHAI MISTRY | Director | - | 2010-02-11 |
| 00233008 | SUNIL SINGHAL | Additional Director | - | 2019-09-30 |
| 00426642 | MOHENDER KUMAR GARG | Director | - | 2021-05-12 |
| 01427183 | SHIRISH SHREEPAD DESHPANDE | Additional Director | - | 2009-09-29 |
| 01427183 | SHIRISH SHREEPAD DESHPANDE | Director | - | 2021-05-12 |
| 02100771 | AJITKUMAR MATHUR . | Director | - | 2019-07-29 |
| 08860243 | SUPRIYA REVANATH SUMBRE | Additional Director | - | 2021-11-30 |
| 09059163 | ANOOP TULSYAN | Additional Director | - | 2021-11-30 |
Other Directorships of NILESH NANUBHAI MISTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RPW PROJECTS PRIVATE LIMITED | U23200MH1994PTC077010 | Additional Director | - | 2009-01-23 |
| PAN INDIA INFRASTRUCTURES PRIVATE LIMITED | U45200MH2000PTC128252 | Director | - | 2007-09-11 |
| ESSEL AIRPORT INFRASTRUCTURE PRIVATE LIMITED | U45203MH2005PTC153937 | Director | - | 2009-01-23 |
| WESTERN M P INFRASTRUCTURE & TOLL ROADS PRIVATE LIMITED | U45203MH2007PTC173577 | Director | - | 2009-01-24 |
| PREMIER FINANCE AND TRADING COMPANY LIMITED | U65990MH1977PLC019636 | Director | - | 2008-11-01 |
| DIGITAL SUBSCRIBER MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | U72300MH1993PTC074967 | Director | - | 2008-11-01 |
| CYQUATOR MEDIA SERVICES PRIVATE LIMITED | U72900MH2006PTC164508 | Director | - | 2008-11-01 |
| KCONSERVE SOLUTIONS PRIVATE LIMITED | U74999MH2020PTC342995 | Director | 2020-07-31 | Ongoing |
| ESSEL ENTERTAINMENT MEDIA LIMITED | U92190MH2007PLC177148 | Director | - | 2009-01-23 |
| INTERACTIVE TRADEX INDIA PRIVATE LIMITED | U99999MH2000PTC125928 | Director | - | 2009-07-27 |
Other Directorships of SUNIL SINGHAL
Other Directorships of MOHENDER KUMAR GARG
Other Directorships of SHIRISH SHREEPAD DESHPANDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AYUSHMATI INFRA TECH PRIVATE LIMITED | U45303MH2007PTC171929 | Director | - | 2008-09-10 |
| FAB-5 MERCHANDISE COMPANY PRIVATE LIMITED | U52190MH2006PTC160814 | Director | - | 2019-11-15 |
| INTERACTIVE FINANCIAL & TRADING SERVICES PRIVATE LIMITED | U65990MH2011PTC215027 | Director | - | 2012-02-17 |
| RUPEE FINANCE AND MANAGEMENT PRIVATE LIMITED | U74140MH1990PTC058903 | Additional Director | - | 2009-09-30 |
| RUPEE FINANCE AND MANAGEMENT PRIVATE LIMITED | U74140MH1990PTC058903 | Director | 2009-09-30 | Ongoing |
| ESSELWORLD TOURISM INFRA PRIVATE LIMITED | U74999MH2018PTC309480 | Director | - | 2020-02-06 |
| INDIAN ASSOCIATION OF AMUSEMENT PARKS AND INDUSTRIES | U91120MH1999GAP117936 | Director | - | 2019-10-11 |
| MERRY MOVEMENTS AND EQUIPMENTS LIMITED | U92199MH1982PLC028934 | Director | 2004-04-28 | Ongoing |
| INTERACTIVE TRADEX INDIA PRIVATE LIMITED | U99999MH2000PTC125928 | Additional Director | - | 2009-09-30 |
| INTERACTIVE TRADEX INDIA PRIVATE LIMITED | U99999MH2000PTC125928 | Director | - | 2019-04-01 |
Other Directorships of AJITKUMAR MATHUR .
Other Directorships of SUPRIYA REVANATH SUMBRE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAROJ GLOBAL INFRASTRUCTURE PRIVATE LIMITED | U45200MH2010PTC203326 | Additional Director | - | 2020-09-30 |
| SAROJ GLOBAL INFRASTRUCTURE PRIVATE LIMITED | U45200MH2010PTC203326 | Director | 2020-09-30 | Ongoing |
Other Directorships of ANOOP TULSYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VYOMAN INFRAVEST PRIVATE LIMITED | U45400MH2011PTC221988 | Additional Director | - | 2021-06-22 |
| VYOMAN INFRAVEST PRIVATE LIMITED | U45400MH2011PTC221988 | Director | 2021-06-22 | Ongoing |
| SSA FINSERV PRIVATE LIMITED | U74120MH2011PTC215610 | Additional Director | - | 2023-07-26 |
| SSA FINSERV PRIVATE LIMITED | U74120MH2011PTC215610 | Director | 2023-06-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65990MH1984PTC033092 | HERMITAGE INVESTMENT AND TRADING COMPANY PVT LTD | NEW PRAKASH CINEMAN M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400018 |
| U51900MH1994PTC084172 | MIURA TRADING AND FINVEST PRIVATE LIMITED | 201 CREATIVE ESTATE12 N M JOSHI MARG LOWER PAREL EAST , MUMBAI, Maharashtra, India - 400018 |
| U27310MH2013FTC239281 | EVER CORE COMMODITIES PRIVATE LIMITED | 201 Creative Industrial Estate 12 N M Joshi Marg Lower Parel East , Mumbai, Maharashtra, India - 400018 |
| U65990MH1984PTC032754 | PALMERA TRADING AND HOLDING COMPANY PRIV ATE LIMITED | 67-Iideal Iustrial Estate, Mathurdas Mill Compound 126-N.M. Joshi Marg, Lower Parel. , MUMBAI, Maharashtra, India - 400018 |
| U24100MH1965PLC013303 | AUCHTEL PRODUCTS LIMITED | 142/C, VICTOR HOUSE, N. M.JOSHI MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400018 |
| U59141MH2023PTC410398 | TRACKTICAL LIVE ENTERTAINMENT PRIVATE LIMITED | 12th Floor 1208, Lodha Codename No.1 One Lodha Place,Senapati Bapat Marg Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400018-India |
| U67200MH2018PTC318847 | KKR INDIA ASSET MANAGER PRIVATE LIMITED | 2nd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, , LOWER PAREL (WEST),MUMBAI, Maharashtra, India - 400013 |
| U66190MH2023PTC406425 | FORECAST AND MULTIPLY SERVICES PRIVATE LIMITED | 1401, Lodha Codename No.1,,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400018-India |
| U15122MH2011PLC221355 | TWENTYONE SUGARS LIMITED | Unit 4, Peninsula Chambers, Peninsula Corp. Park, G. K. Marg, Lower Parel, Mumbai 400018 , Mumbai, Maharashtra, India - 400018 |
| ABB-2694 | Diatech Consultancy LLP | 10th Floor, 1018, Lodha Codename No 1,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,India-400018 |
| ACS-0030 | ETERNA ADVISORS LLP | 15TH FLOOR, 1503, LODHA CODENAME NO.1,,ONE LODHA PLACE, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400018 |
| U68100MH2026PTC464921 | GAURAV KAPOOR VENTURES PRIVATE LIMITED | 11TH FLOOR, 1109, LODHA CODENAME NO 1,ONE LODHA PLACE, SENAPATI BAPAT MARG LOWER PAREL,Mumbai,Mumbai,Maharashtra,400018-India |
| U70109MH2021PTC366454 | PATZERS REAL ESTATE PRIVATE LIMITED | 1019, 10th Floor, Lodha Codename No 1,,One Lodha Place, Senapati Bapat Marg, Lower Parel,Mumbai,Mumbai,Maharashtra,400018-India |
| U70200MH2023PTC406343 | NOBIAS ANALYST INDIA PRIVATE LIMITED | 14TH Floor,1417,LodhacodenameNo.1 One Lodha Place,Senapati Bapat MargLower Parel, Mumbai , Mumbai, Maharashtra, India - 400018 |
| U65100MH1996PTC286056 | INSTA CAPITAL PRIVATE LIMITED | 1515, One Lodha Place Senapati Bapat Marg, Lower Parel , Mumbai, Maharashtra, India - 400018 |
| ABB-8619 | Twentyone Sugars (India) LLP | Unit 4, Peninsula Chambers, Peninsula Corp.ParkG. K. Marg, Lower Parel Mumbai, Maharashtra, India - 400018 |
| U65900MH1995PTC090878 | ANDREW FINVEST PRIVATE LIMITED | NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1995PTC085513 | NATESHWAR INVESTMENT PRIVATE LIMITED | NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1995PTC085637 | SIDDMESHWAR INVESTMENT PRIVATE LIMITED | NO. 338, A-Z INDUSTRIAL ESTATE, G. K. MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400018 |
| AAC-9486 | AJITNATH FINANCIAL CONSULTANTS LLP | A/506, 5TH FLOOR, MARATHON NEXTGEN INNOVA, OFF. GANPATRAO KADAM MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400018 |
| AAS-5865 | QUINN HYGIENE PRODUCTS LLP | 15thFloor1505 Lodha Codename no 1 One LodhaPlaceSenapati Bapat Marg Lower Parel Mumbai, Maharashtra, India - 400018 |
| U32111MH2019PTC329854 | DUCKMAN STUDIO PRIVATE LIMITED | 15th Floor, 1515D, Lodha Codename No-1, One Lodha Place, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400018 |
| U74999MH2013PTC246256 | CARECOOL SERVICES PRIVATE LIMITED | Unit No 7, 3rd Floor, Mahalaxmi Industrial Estate, Dainik Shivner Marg, Gandhi Nagar, Lower Parel (W) , Mumbai, Maharashtra, India - 400018 |
| U51109MH2009PTC193584 | MBM TRADE-LINK PRIVATE LIMITED | OFFICE NO 1011, 10TH FLOOR, LODHA CODENAME NO.1 ONE LODHA PLACE,SENAPATI BAPAT MARG, LOWER PAREL , Mumbai, Maharashtra, India - 400018 |
| U32200MH1994PTC081403 | INDAMSAT PRIVATE LIMITED | B-431 PHONIX HOUSE462 S B MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400018 |
| U67120MH1986PTC218501 | DEVVRATA INVESTMENTS PRIVATE LIMITED | B-431 PHONIX HOUSE462 S B MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400018 |
| AAP-6634 | STARTART LLP | A-2502, Lodha Bellissimo, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi East, Mumbai, Maharashtra, India - 400011 |
| U67190MH2009FTC189794 | KKR INDIA ADVISORS PRIVATE LIMITED | 2ND FLOOR, PIRAMAL TOWER, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74900MH2014FTC256835 | KKR CAPSTONE INDIA OPERATIONS ADVISORY PRIVATE LIMITED | 2ND FLOOR, PIRAMAL TOWERS,PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10144456 | 2009-02-04 | - | 2011-06-30 | 550,000,000.00 | Axis Bank Limited | |
| 10155083 | 2009-03-26 | 2009-04-16 | 2009-11-26 | 550,000,000.00 | Axis Bank Limited | |
| 10155805 | 2009-03-24 | - | 2010-01-19 | 250,000,000.00 | CORPORATION BANK | |
| 10155855 | 2009-03-25 | - | 2009-11-24 | 150,000,000.00 | THE FEDERAL BANK LTD. | |
| 10163479 | 2009-06-08 | - | 2009-11-26 | 750,000,000.00 | PUNJAB NATIONAL BANK | |
| 10172972 | 2009-06-29 | 2014-08-12 | 2017-09-01 | 380,000,000.00 | State Bank of India | |
| 10178523 | 2009-07-30 | - | 2013-05-13 | 600,000,000.00 | YES BANK LIMITED | |
| 10192291 | 2009-11-26 | 2012-11-30 | 2014-08-12 | 500,000,000.00 | State Bank of India | |
| 10218003 | 2010-04-08 | 2011-09-16 | 2019-05-10 | 750,000,000.00 | ING VYSYA BANK LIMITED | |
| 10250084 | 2009-06-30 | - | 2017-12-15 | 400,000,000.00 | BANK OF INDIA | |
| 10385867 | 2012-10-17 | - | 2015-07-23 | 400,000,000.00 | THE RATNAKAR BANK LIMITED | |
| 10390987 | 2012-10-17 | - | 2015-08-03 | 500,000,000.00 | GE CAPITAL SERVICES INDIA | |
| 10392892 | 2012-10-25 | 2015-02-06 | 2017-12-13 | 359,500,000.00 | Indian Overseas Bank | |
| 10420627 | 2013-04-03 | - | 2015-08-27 | 500,000,000.00 | Axis Bank Limited | |
| 10428424 | 2013-05-23 | - | 2015-01-07 | 900,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10454065 | 2013-09-16 | - | 2015-10-12 | 679,800,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 10465848 | 2013-11-15 | - | 2015-08-06 | 500,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10468629 | 2013-12-05 | - | 2019-04-25 | 200,000,000.00 | YES BANK LIMITED | |
| 10515343 | 2014-07-24 | - | 2018-02-23 | 440,000,000.00 | ING VYSYA BANK LIMITED | |
| 10535978 | 2014-11-27 | - | 2018-06-12 | 50,000,000.00 | RBL Bank Limited | |
| 10542064 | 2014-12-16 | - | 2015-08-13 | 132,500,000.00 | IDBI Bank Limited | |
| 10542199 | 2014-12-16 | 2015-11-16 | 2019-02-27 | 250,000,000.00 | YES BANK LIMITED | |
| 10549431 | 2015-02-09 | 2018-01-18 | 2018-04-26 | 400,000,000.00 | AXIS TRUSTEE SERVICES LIMITED | |
| 10594271 | 2015-09-03 | - | 2018-03-13 | 150,000,000.00 | Axis Bank Limited | |
| 100107715 | 2017-05-31 | 2018-02-09 | 2023-02-13 | 458,100,000.00 | Axis Bank Limited |
- 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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| 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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.