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      AQUATECH PROJECTS PRIVATE LIMITED

      CIN: U70101WB2005PTC104641
      Purchase Report

      AQUATECH PROJECTS PRIVATE LIMITED (CIN: U70101WB2005PTC104641) is a Private company incorporated on 08 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1100000.00 and its paid up capital is Rs. 1070000.00.

      AQUATECH PROJECTS 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.AQUATECH PROJECTS 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 AQUATECH PROJECTS PRIVATE LIMITED are NITA JAIN, and NIHAR JAIN.

      AQUATECH PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC104641 and its registration number is 104641. Users may contact AQUATECH PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUATECH PROJECTS PRIVATE LIMITED is 41A, AJC. BOSE ROAD, DIAMOND PRESTIGE 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017.

      Current status of AQUATECH PROJECTS 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 Names

      Previous CINs

      ZaubaCorp's company report for AQUATECH PROJECTS 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 AQUATECH PROJECTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of AQUATECH PROJECTS
      DIN Director Name Designation Appointment Date
      00779013 NITA JAIN Director 2005-10-19
      03528282 NIHAR JAIN Director 2012-10-17
      Past Directors & Key Managerial Personnel of AQUATECH PROJECTS
      DIN Director Name Designation Appointment Date Cessation
      00147196 RAJEEV KOTHARI Director - 2012-10-17
      Other Directorships of RAJEEV KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      ICON COMMOTRADE LLP AAM-7553 Partner - 2020-06-09
      OASIS NUTRACEUTICALS LIMITED L51101MH1980PLC022765 Director - 2015-03-19
      VIRAT LEASING LIMITED L65910WB1984PLC098684 Managing Director 2006-03-20 Ongoing
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Additional Director - 2012-09-29
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director 2019-03-28 Ongoing
      MANGALKARI TRADING PRIVATE LIMITED U51100WB2011PTC162255 Director - 2017-11-22
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Additional Director - 2011-08-16
      DHANLABH COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144840 Director 2011-08-16 Ongoing
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Additional Director - 2011-08-16
      LEGEND COMMOTRADE PRIVATE LIMITED U51101WB2010PTC144841 Director - 2021-02-05
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Additional Director - 2011-08-16
      BHUMIDHAR MARKETING PRIVATE LIMITED U51101WB2010PTC144843 Director - 2021-02-05
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Additional Director - 2011-08-16
      LAXMIPUTRA VINIMAY PRIVATE LIMITED U51101WB2010PTC144844 Director - 2017-11-22
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Additional Director - 2011-08-16
      AMRITDHARA SUPPLIERS PRIVATE LIMITED U51101WB2010PTC144854 Director - 2017-11-22
      GURUKUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144879 Additional Director - 2011-08-16
      GURUKUL MERCHANDISE PRIVATE LIMITED U51101WB2010PTC144879 Director 2011-08-16 Ongoing
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Additional Director - 2011-08-16
      KNIGHT MERCHANDISE PRIVATE LIMITED U51101WB2010PTC145238 Director 2011-08-16 Ongoing
      NICHOLSON VANIJYA PVT. LTD. U51109WB1995PTC073795 Director 2000-06-01 Ongoing
      AARKAY TIE UP PVT LTD U51109WB1996PTC077235 Director 1996-12-02 Ongoing
      TURTLE COMMERCIAL PRIVATE LIMITED U51109WB2005PTC104485 Director - 2022-08-17
      ARDENT MERCHANT PRIVATE LIMITED U51109WB2006PTC111527 Director 2007-03-21 Ongoing
      BHAGWAT KRIPA TRADING PVT LTD U51491WB1985PTC039778 Director 2002-08-28 Ongoing
      DHARNIDHAR TRADING PVT LTD U51909WB1985PTC039441 Director - 2019-06-25
      REPOSIT TRADING PVT LTD U51909WB1996PTC080711 Director - 2014-06-17
      SEAVIEW VINCOM PRIVATE LIMITED U51909WB2009PTC132905 Director 2019-04-12 Ongoing
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Additional Director - 2011-08-16
      SHIVDHAN COMMERCIAL PRIVATE LIMITED U51909WB2010PTC144849 Director 2011-08-16 Ongoing
      PRATHAMPUJYA TRADELINK PRIVATE LIMITED U51909WB2012PTC174739 Director - 2013-11-30
      SUBHVANI IMPEX PRIVATE LIMITED U51909WB2012PTC179617 Director 2012-06-06 Ongoing
      KA VANIJYA PRIVATE LIMITED U52100WB2010PTC145646 Director - 2015-03-30
      AK VANIJYA PRIVATE LIMITED U52100WB2010PTC145756 Additional Director 2021-05-13 Ongoing
      AK VANIJYA PRIVATE LIMITED U52100WB2010PTC145756 Director - 2015-03-30
      PR VINTRADE PRIVATE LIMITED U52100WB2010PTC145762 Director - 2015-03-30
      RP SUPPLIERS PRIVATE LIMITED U52100WB2010PTC145776 Director - 2015-03-30
      DOON VANIJYA LTD U67120WB1981PLC033736 Director - 2012-10-17
      KOTHSONS FINANCE & CONSULTANCY PVT LTD U67120WB1985PTC038893 Director 1987-12-14 Ongoing
      B.O.R. SECURITIES LTD. U67120WB1995PLC075351 Director - 2013-08-31
      GMB FINVEST PVT LTD U67120WB1996PTC077318 Director 2001-03-30 Ongoing
      SRI GOUR NIDHI INNOVESTMENT PVT LTD U70101WB1996PTC078421 Director 2004-11-01 Ongoing
      KOTH SONS FISCAL SERVICES LTD U74140WB1989PLC046616 Director - 2012-10-17
      Other Directorships of NITA JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALTFORT ELECTRONIC APPARATUS LIMITED U31908WB2014PLC199542 Additional Director 2018-02-26 Ongoing
      ALTFORT ELECTRONIC APPARATUS LIMITED U31908WB2014PLC199542 Director - 2014-07-01
      MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Additional Director 2010-04-21 Ongoing
      PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Additional Director 2010-04-21 Ongoing
      ARDENT MERCHANT PRIVATE LIMITED U51109WB2006PTC111527 Additional Director 2021-04-01 Ongoing
      LINKWISE DEALCOM PRIVATE LIMITED U52100WB2012PTC178646 Director 2016-05-24 Ongoing
      DOON VANIJYA LTD U67120WB1981PLC033736 Director 2007-07-20 Ongoing
      BHAVSAGAR NIRMAN PRIVATE LIMITED U70102WB2013PTC194218 Director - 2023-02-01
      ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director 2011-03-09 Ongoing
      IMPRESSION ESTATES PRIVATE LIMITED U70109WB2011PTC156606 Director 2011-03-09 Ongoing
      LOVEJOY REALTORS PRIVATE LIMITED U70109WB2011PTC156608 Director 2011-03-09 Ongoing
      MAGENTA REALTORS PRIVATE LIMITED U70109WB2011PTC156610 Director 2011-03-09 Ongoing
      KOTH SONS FISCAL SERVICES LTD U74140WB1989PLC046616 Director 1995-12-02 Ongoing
      SAMPURN TRADELINK PRIVATE LIMITED U74900WB2010PTC148939 Additional Director 2019-10-26 Ongoing
      Other Directorships of NIHAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      ALTFORT ELECTRONIC APPARATUS LIMITED U31908WB2014PLC199542 Director 2014-01-16 Ongoing
      FASTFLOW SECURITIES PRIVATE LIMITED U46909WB2011PTC169008 Additional Director 2023-10-17 Ongoing
      MOONDHARA DEALER PRIVATE LIMITED U51101WB2010PTC145397 Director 2023-05-04 Ongoing
      PANTHEON VINIMAY PRIVATE LIMITED U51101WB2010PTC145408 Director 2023-05-04 Ongoing
      BANGBHUMI BARTER PRIVATE LIMITED U51909WB2012PTC177633 Additional Director 2022-07-11 Ongoing
      LINKWISE DEALCOM PRIVATE LIMITED U52100WB2012PTC178646 Director 2023-02-18 Ongoing
      DOON VANIJYA LTD U67120WB1981PLC033736 Director 2012-10-17 Ongoing
      BHAVSAGAR NIRMAN PRIVATE LIMITED U70102WB2013PTC194218 Director - 2016-08-08
      ALTFORT PROJECTS PRIVATE LIMITED U70109WB2011PTC156605 Director 2012-09-01 Ongoing
      KOTH SONS FISCAL SERVICES LTD U74140WB1989PLC046616 Director 2012-10-17 Ongoing

      CIN Company Name Company Address
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
      U31908WB2014PLC199542 ALTFORT ELECTRONIC APPARATUS LIMITED 41A, AJC BOSE ROAD, DIAMOND PRESTIGE 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017
      U51101WB2010PTC145408 PANTHEON VINIMAY PRIVATE LIMITED 41A, AJC BOSE ROAD, DIAMOND PRESTIGE, 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017
      U70102WB2013PTC194218 BHAVSAGAR NIRMAN PRIVATE LIMITED 41A, AJC. BOSE ROAD, DIAMOND PRESTIGE 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017
      U70109WB2011PTC156605 ALTFORT PROJECTS PRIVATE LIMITED 41A, AJC BOSE ROAD, DIAMOND PRESTIGE 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017
      U74140WB1989PLC046616 KOTH SONS FISCAL SERVICES LTD 41A, AJC BOSE ROAD, DIAMOND PRESTIGE 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017
      U52100WB2012PTC178646 LINKWISE DEALCOM PRIVATE LIMITED 41A, A.J.C. BOSE ROAD, DIAMOND PRESTIGE, 6TH FLOOR, SUITE NO. 613 , KOLKATA, West Bengal, India - 700017
      U65993WB1991PTC053775 MAYUR NIDHI SHREE INVESTMENT PVT LTD SUITE NO 610, 6TH FLOOR, DIAMOND PRESTIGE 41A, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      U63022WB1995PTC070940 MAYURBHANJ COLD STORAGE PVT.LTD. SUITE NO 610, 6TH FLOOR, DIAMOND PRESTIGE 41A, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      U70101WB1991PTC053896 MAYUR APPARTMENTS PVT. LTD. SUITE NO 610, 6TH FLOOR, DIAMOND PRESTIGE 41A, AJC BOSE ROAD, , KOLKATA, West Bengal, India - 700017
      AAM-2536 LEAP IMF & ADVISORY SERVICES LLP DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U70109WB2011PTC156608 LOVEJOY REALTORS PRIVATE LIMITED 41A, AJC Bose Road, Diamond Prestige, 6th Floor, Suite No 61 3 , kolkata, West Bengal, India - 700017
      U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U85300WB2019PTC231448 ESSBEE DENT CARE PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
      U51101WB2010PTC145397 MOONDHARA DEALER PRIVATE LIMITED 41A, AJC BOSE ROAD, DIAMOND PRESTIGE, 6TH FLOOR, SUITE NO. 613 KOLKATA Kolkata WB 700017 IN
      U74900WB2010PTC148939 SAMPURN TRADELINK PRIVATE LIMITED 41A, AJC BOSE ROAD, DIAMOND PRESTIGE 6TH FLOOR, SUITE NO. 613 KOLKATA Kolkata WB 700017 IN
      AAZ-3322 LAKEVIEW TRADERS LLP Diamond Prestige 41A AJC Bose Road 3rd Floor, Room No. 315 Kolkata, West Bengal, India - 700017
      U70109WB2011PTC161335 VEDANT EDIFICE PRIVATE LIMITED Diamond Prestige, 1st Floor, Room no 105 41A AJC Bose Road , Kolkata, West Bengal, India - 700017
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      AAG-4248 AVR ENTERPRISES LLP Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, Kolkata, West Bengal, India - 700017
      AAG-4249 AVR INVESTMENT ADVISORS LLP Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, kolkata, West Bengal, India - 700017
      AAG-4250 AVR REALCON LLP Diamond Prestige, Unit No. 611, 6th Floor, 41A, A.J.C Bose Road, Kolkata, West Bengal, India - 700017
      U74210WB2006PTC111951 SONY ADVISORY PRIVATE LIMITED DIAMOND PRESTIGE 41A AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 2 15 , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U25199WB1990PTC050048 MCD NITRILE INDIA PRIVATE LIMITED Suite No.301, 3rd floor Diamond Prestige, 41-A, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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