• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Products & Services
  • Balance Sheet
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AKQUASUN ONLINE PRIVATE LIMITED

CIN: U74999MH2016PTC282985 As on: 2026-07-13

AKQUASUN ONLINE PRIVATE LIMITED (CIN: U74999MH2016PTC282985) is a Private company incorporated on 28 Jun 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 100000.00.

AKQUASUN ONLINE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.AKQUASUN ONLINE PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of AKQUASUN ONLINE PRIVATE LIMITED are SUNIL RAMACHANDRAN NAIR, and SUJIT RAMACHANDRAN NAIR.

AKQUASUN ONLINE PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC282985 and its registration number is 282985. Users may contact AKQUASUN ONLINE PRIVATE LIMITED on its Email address - [email protected]. Registered address of AKQUASUN ONLINE PRIVATE LIMITED is Unit No.501-502,5th Floor, Plot No. 21 Seepz, MIDC Marol , Andheri East, Maharashtra, India - 400093.

Current status of AKQUASUN ONLINE 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 AKQUASUN ONLINE 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 AKQUASUN ONLINE 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 AKQUASUN ONLINE
DIN Director Name Designation Appointment Date
06949177 SUNIL RAMACHANDRAN NAIR Director 2017-04-24
00630525 SUJIT RAMACHANDRAN NAIR Director 2016-06-28
Past Directors & Key Managerial Personnel of AKQUASUN ONLINE
DIN Director Name Designation Appointment Date Cessation
00609004 RAHIMBASHEER ABDUL Director - 2019-01-07
06629727 NARESH GORDHAN LULANI Director - 2019-06-01
Other Directorships of SUNIL RAMACHANDRAN NAIR
Other Directorships of RAHIMBASHEER ABDUL
Other Directorships of SUJIT RAMACHANDRAN NAIR
Other Directorships of NARESH GORDHAN LULANI

CIN Company Name Company Address
U74999MH2015PTC269535 EXPOLANKA AGRI EXPORTS PRIVATE LIMITED Office No 501 & 502, 5th Flr, Option Primo Plot No X-21,MIDC Cross Road No.21, Marol Indust rial Area , Andheri, Maharashtra, India - 400093
ACM-6099 EXPLORISHH CREATIVES LLP Unit No. 303, Options Primo, Plot No. X-21, Cross RD No. 21,,Marol, Industrial Area MIDC, Andheri- East,Mumbai,Mumbai,Maharashtra,India-400093
U74999MH2016PTC283316 ZAKIZ FASHION PRIVATE LIMITED 5TH FLOOR,502 A,WING B, ACKRUTI TRADE CENTRE, ROAD NO 7 MAROL,NEAR JVOI INDS,MIDC PKT NO 10, , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
U36912MH2014PTC259370 VIJISAN JEWELS PRIVATE LIMITED WICEL Industrial Estate, Unit no. E-5, First Floor MIDC Central Road, Opp. SEEPZ gate no.1, MIDC , Andheri East, Maharashtra, India - 400093
U51398MH2008PTC186770 VEEKAY DIAMANTS PRIVATE LIMITED UNIT NO-D1, PLOT NO-15, SUB PLOT NO-F11 & 12 WICEL MAROL, CENTRAL ROAD, MIDC, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093
AAX-1924 ALTR TECH LLP Plot No D 10, 1st Floor, Road No 21, MIDC, Marol Industrial Area, Andheri (East) Mumbai, Maharashtra, India - 400093
U25199MH2016PTC280250 IMAGINARIUM RAPID PRIVATE LIMITED PLOT NO. D-13, 7TH FLOOR, ROAD NO. 21, MIDC, MAROL INDUSTRIAL AREA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
U36910MH2019PTC323609 WALKING TREE DIAMONDS PRIVATE LIMITED Plot No. D-10, 1st Floor, Road No. 21 MIDC, Marol Industrial Area, Andheri East , Mumbai, Maharashtra, India - 400093
U85300MH2019NPL330592 CARE WITH COMPASSION FOUNDATION 1st Floor, Plot No.D-10,Road No.21,MIDC Marol Industrial Area, Andheri (East) , MUMBAI, Maharashtra, India - 400093
U43299MH2025PTC451023 GEOSAFE ENGINEERING INDIA PRIVATE LIMITED Donear House, 5th Floor, Plot No. A-50,,Road No. 1, MIDC, Marol Industrial Area, Andheri East,,Mumbai,Mumbai,Maharashtra,400093-India
U74999MH2008PTC182442 CODIAMANTAIRES PRIVATE LIMITED GROUND FLOOR, SECTION B, PLOT NO. D-10, ROAD NO.21 MAROL INDUSTRIAL AREA, MIDC ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093
U74990MH2019FTC321251 MEDUSIND SOLUTIONS INDIA PRIVATE LIMITED 3rd Floor, The Great Oasis, Plot No. D13, Street 21, MIDC Marol Industrial Area, M arol, , Andheri East, Maharashtra, India - 400093
ACL-5578 GURUKAJ DEVELOPERS LLP AT Business Centre Premises Co-op Society Limited,Off. No. 501/502 5th Floor Plot No.6/7 Mahakali Caves Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
AAN-6903 MVSR DEVELOPERS AND TRADING LLP Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093
AAT-3403 PCP BUYERSHUB LLP Unit No. 117, First Floor, Rehab Building No. 4, Road No. 7, Marol, MIDC, Andheri (East) Mumbai, Maharashtra, India - 400093
U45200MH1992PTC066108 ICHHA CONSTRUCTIONS PVT LTD Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45200MH1995PLC090776 ADHIVITIYA PROPERTIES LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45200MH1995PTC091425 SANSKRITI DEVELOPERS PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45200MH2000PLC124034 SHESHAN HOUSING AND AREA DEVELOPMENT ENGINEERS LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45200MH2007PTC172581 BHAVYACHIRAG REALTORS PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45200MH2008PTC182619 LISTA CITY PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45203MH2008PTC185308 FOURJONE REALTORS PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45202MH1987PLC042310 VISHAL NIRMAN (INDIA) LTD Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45201MH2006PTC165062 DISTINCTIVE REALTY PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U45400MH2007PTC172191 HAZEL ERECTORS PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U52190MH2009PTC196111 HIGH SCALE TRADING PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U51909MH2009PTC194541 IMMORTAL TRADING PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U51109MH2008PTC188452 CETOGORY TRADING PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093
U51109MH2009PTC194452 DINANATH TRADECOM PRIVATE LIMITED Unit No. 117, First Floor, Rehab Building No. 4 Road No. 7, Marol, MIDC, Andheri (East) , Mumbai, Maharashtra, India - 400093

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100302002 2019-08-30 - - 45,000,000.00 BEGONIA VENTURES PRIVATE LIMITED

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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
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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
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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

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