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 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.
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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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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHEONIX GOLDEN STARS PRIVATE LIMITED | U01100KL2020PTC065807 | Director | 2020-11-18 | Ongoing |
| AKQUASUN HOLIDAYS (CHENNAI) PRIVATE LIMITED | U63000TN2011PTC079099 | Director | 2017-04-24 | Ongoing |
| AKQUASUN HOLIDAYS (INDIA) PRIVATE LIMITED | U63040MH2004PTC149733 | Director | 2017-04-24 | Ongoing |
| AKQUASUN HOLIDAYS (NORTH INDIA) PRIVATE LIMITED | U74900DL2011PTC225641 | Director | 2017-04-25 | Ongoing |
| AKQUASUN HOLIDAYS (KARNATAKA) PRIVATE LIMITED | U74900KA2010PTC054350 | Director | 2017-04-24 | Ongoing |
| RV WAREHOUSING & LOGISTICS PRIVATE LIMITED | U74900MH2014PTC259483 | Director | - | 2020-12-02 |
| OUTBOUND KONNECTIONS REPS PRIVATE LIMITED | U74999MH2014PTC257785 | Director | - | 2017-11-24 |
| EXPOLANKA AGRI EXPORTS PRIVATE LIMITED | U74999MH2015PTC269535 | Director | 2017-04-24 | Ongoing |
Other Directorships of RAHIMBASHEER ABDUL
Other Directorships of SUJIT RAMACHANDRAN NAIR
Other Directorships of NARESH GORDHAN LULANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUA SUN HOLIDAYS PRIVATE LIMITED | U55209KA2008PTC044944 | Director | 2017-04-15 | Ongoing |
| AKQUASUN HOLIDAYS (INDIA) PRIVATE LIMITED | U63040MH2004PTC149733 | Director | 2014-04-16 | Ongoing |
| LINK IN REPS PRIVATE LIMITED | U74140DL2015PTC279053 | Director | - | 2019-05-30 |
| RV WAREHOUSING & LOGISTICS PRIVATE LIMITED | U74900MH2014PTC259483 | Director | - | 2017-12-21 |
| OUTBOUND KONNECTIONS REPS PRIVATE LIMITED | U74999MH2014PTC257785 | Director | - | 2017-12-14 |
| EXPOLANKA AGRI EXPORTS PRIVATE LIMITED | U74999MH2015PTC269535 | Director | 2015-10-23 | Ongoing |
| 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 |
- 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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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.