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
AQUARIES MULTIVENTURES PRIVATE LIMITED
CIN: U74999MH2016PTC287583
AQUARIES MULTIVENTURES PRIVATE LIMITED (CIN: U74999MH2016PTC287583) is a Private company incorporated on 10 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 14266650.00.
AQUARIES MULTIVENTURES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 04 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.AQUARIES MULTIVENTURES 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 AQUARIES MULTIVENTURES PRIVATE LIMITED are SANTOSH KONDIRAM CHIKANE, and VICKAASH AGARWAL.
AQUARIES MULTIVENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC287583 and its registration number is 287583. Users may contact AQUARIES MULTIVENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUARIES MULTIVENTURES PRIVATE LIMITED is Office No-810,Tandice 69, Govindnagar, Andheri-Kurla Rd,Nr.Darpan Tele.Exchange ,Andheri-E , Mumbai, Maharashtra, India - 400093.
Current status of AQUARIES MULTIVENTURES 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 AQUARIES MULTIVENTURES 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 AQUARIES MULTIVENTURES
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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 AQUARIES MULTIVENTURES 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 AQUARIES MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09186026 | SANTOSH KONDIRAM CHIKANE | Additional Director | 2020-01-20 |
| 01951205 | VICKAASH AGARWAL | Director | 2017-09-26 |
Past Directors & Key Managerial Personnel of AQUARIES MULTIVENTURES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01761772 | VINEET GOVERDHAN SHAH | Additional Director | - | 2020-01-20 |
| 02792260 | JYOTI AGARWAL . | Additional Director | - | 2019-08-01 |
| 07261750 | HEMANT BHUVANCHAND JOSHI | Director | - | 2016-12-03 |
| 07502283 | RATHINDRA NATH MAJUMDER | Director | - | 2017-06-09 |
| 07659668 | PRASAD JOSHI BHALCHANDRA | Director | - | 2017-05-27 |
| 08139730 | JOHN PERCIVAL CANNELL | Additional Director | - | 2019-09-30 |
| 08139730 | JOHN PERCIVAL CANNELL | Director | - | 2019-11-08 |
| 01951205 | VICKAASH AGARWAL | Additional Director | - | 2017-09-26 |
| 06908879 | YATIN MANOHAR NAIK | Director | - | 2016-12-03 |
| 07655151 | GAJENDRA PITAMBAR MISHRA | Additional Director | - | 2017-06-09 |
Other Directorships of VINEET GOVERDHAN SHAH
Other Directorships of JYOTI AGARWAL .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INESH HOMETEXX LLP | AAB-4140 | Designated Partner | 2014-05-20 | Ongoing |
| TERTIARY TRADING PRIVATE LIMITED | U14200KA2010PTC052195 | Additional Director | - | 2017-06-09 |
| SUN-POWER METALICS PRIVATE LIMITED | U51909MH2014PTC252236 | Director | - | 2019-11-08 |
| PRIYAMBDA REALCOMM PRIVATE LIMITED | U70101MH2011PTC214276 | Director | 2015-11-26 | Ongoing |
| AXODIUM TRADING PRIVATE LIMITED | U74110MH2015PTC270462 | Additional Director | - | 2017-07-22 |
| KIDS CAMPUS EDUCATION PRIVATE LIMITED | U80301KA2009PTC051710 | Director | 2009-12-02 | Ongoing |
Other Directorships of HEMANT BHUVANCHAND JOSHI
Other Directorships of RATHINDRA NATH MAJUMDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERTIARY TRADING PRIVATE LIMITED | U14200KA2010PTC052195 | Additional Director | - | 2017-09-30 |
| TERTIARY TRADING PRIVATE LIMITED | U14200KA2010PTC052195 | Director | 2017-09-30 | Ongoing |
| FORWARD EXPORTS PRIVATE LIMITED | U51909MH2004PTC146155 | Additional Director | 2016-11-15 | Ongoing |
| AXODIUM TRADING PRIVATE LIMITED | U74110MH2015PTC270462 | Additional Director | - | 2019-08-27 |
| PADMNABH INTEGRATED INDUSTRIES PRIVATE LIMITED | U74999MH2014PTC256264 | Additional Director | 2016-12-07 | Ongoing |
Other Directorships of PRASAD JOSHI BHALCHANDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOHN PERCIVAL CANNELL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SUN-POWER METALICS PRIVATE LIMITED | U51909MH2014PTC252236 | Additional Director | - | 2019-09-30 |
| COSABAY COMMODITY PRIVATE LIMITED | U74999MH2018PTC309740 | Director | 2018-05-22 | Ongoing |
Other Directorships of SANTOSH KONDIRAM CHIKANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AQUARIES INFRACOM PRIVATE LIMITED | U27209MH2019PTC333556 | Additional Director | 2021-03-01 | Ongoing |
| AQUARIES COSMIC ENGINEERING PRIVATE LIMITED | U29309MH2019PTC335112 | Additional Director | 2021-03-01 | Ongoing |
| SUN-POWER METALICS PRIVATE LIMITED | U51909MH2014PTC252236 | Additional Director | 2021-03-01 | Ongoing |
Other Directorships of VICKAASH AGARWAL
Other Directorships of YATIN MANOHAR NAIK
Other Directorships of GAJENDRA PITAMBAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PAZEL INTERNATIONAL LIMITED | L55100MH1980PLC022303 | CFO(KMP) | - | 2019-06-15 |
| TERTIARY TRADING PRIVATE LIMITED | U14200KA2010PTC052195 | Additional Director | - | 2017-09-30 |
| TERTIARY TRADING PRIVATE LIMITED | U14200KA2010PTC052195 | Director | 2017-09-30 | Ongoing |
| FORWARD EXPORTS PRIVATE LIMITED | U51909MH2004PTC146155 | Additional Director | 2018-02-16 | Ongoing |
| AXODIUM TRADING PRIVATE LIMITED | U74110MH2015PTC270462 | Additional Director | - | 2019-08-27 |
| PADMNABH INTEGRATED INDUSTRIES PRIVATE LIMITED | U74999MH2014PTC256264 | Additional Director | - | 2020-11-02 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27209MH2019PTC333556 | AQUARIES INFRACOM PRIVATE LIMITED | Office No-810,Tandice 69, Govindnagar, Andheri-Kurla Rd,Nr.Darpan Tele.Exchange ,Andheri-E , Mumbai, Maharashtra, India - 400093 |
| U29309MH2019PTC335112 | AQUARIES COSMIC ENGINEERING PRIVATE LIMITED | Office No-810,Tandice 69, Govindnagar, Andheri-Kurla Rd,Nr.Darpan Tele.Exchange ,Andheri-E , Mumbai, Maharashtra, India - 400093 |
| U51909MH2014PTC252236 | SUN-POWER METALICS PRIVATE LIMITED | Office No-810,Tandice 69, Govindnagar, Andheri-Kurla Rd,Nr.Darpan Tele.Exchange ,Andheri-E , Mumbai, Maharashtra, India - 400093 |
| U70101MH2011PTC214276 | PRIYAMBDA REALCOMM PRIVATE LIMITED | Office No-810,Tandice 69, Govindnagar, Andheri-Kurla Rd,Nr.Darpan Tele.Exchange ,Andheri-E , Mumbai, Maharashtra, India - 400093 |
| ACD-1121 | AMPLITUDE ASSET MANAGEMENT LLP | Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U27106MH2008FTC178866 | HANWA INDIA PRIVATE LIMITED | Office No 908, 9th Flr, B wing Kanakia Wall Street Nr Sai Palace, Andheri Kurla Rd, Chakala Andheri E , Mumbai, Maharashtra, India - 400093 |
| U74999MH2022PTC379524 | MILLENIA TECHNOLOGIES (I) PRIVATE LIMITED | 318 Options Primo Plot No X-21 MIDC RD No. 21 NR Passport Office, Andheri (E),Mumbai,Mumbai City,Maharashtra,400093-India |
| AAU-3603 | ELIZIA JEWELS LLP | 317 Plot no.X21, Nr. MIDC Substn No 6 Next to Akruti Software Park, MIDC Cross RD 21, Andheri E Mumbai, Maharashtra, India - 400093 |
| U55209MH2019PTC326300 | HOTCODEL SOLUTIONS PRIVATE LIMITED | 403,4th Floor,The Summit-Business Bay,Opp. Cinemax Nr WEH Station,Off Andheri Kurla Rd.,Pra kashwadi, , Andheri E Mumbai, Maharashtra, India - 400093 |
| U63090MH2015PLC261961 | SHREE BALAJI SHIPPING & PROJECTS LIMITED | OFFICE NO 211,THE SUMMIT BUSINESS BAY, NR WEH METRO STATION,ANDHERI KURLA RD,AN,DHERI EAST,MUMBAI,Mumbai City,Maharashtra,400093-India |
| U22200MH2005PTC155201 | MORE DIGI PRINTS PRIVATE LIMITED | UNIT NO 6 1ST FL KAPADIA INDEST NO 1 ABOVE DOMINOS PIZZA ANDHERI KURLA RD ANDHERI ( E) , MUMBAI, Maharashtra, India - 400093 |
| ACK-5293 | KGC ADVISORY LLP | Office No 714A, B Wing, 7th Floor, Kanakia Wall Street,Chakala, Andheri Kurla Road, Andheri E,Mumbai,Mumbai,Maharashtra,India-400093 |
| U51909MH2017PTC303395 | TEEVRA IMPEX PRIVATE LIMITED | Office No. 3b, Ground Floor, Vasundhara B CHS, Amrut Ngr, Chakala, A K Rd,Nr Gurudwara, Andheri E , Mumbai, Maharashtra, India - 400093 |
| U74140MH2015PTC271512 | BDG ADVISORS PRIVATE LIMITED | Office No. 919, The Summit Business Bay – Omkar, Andheri-Kurla Rd, Near WEH Metro stn, An dheri (E), , Mumbai, Maharashtra, India - 400093 |
| AAR-1271 | SKOOL OF IDEAS LLP | Office No. 224 The Summit Business Bay, Andheri Kurla Road, NR. Cinemax, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| U24230MH1987PTC043003 | MEHTA API PRIVATE LIMITED | 811,The Summit Business Bay, Andheri Kurla Rd, Nr. W.E. Highway Metro Station, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U15100MH2010PTC208173 | PMV LIFESCIENCE PRIVATE LIMITED | 812,The Summit Business Bay,Andheri-Kurla Rd, Nr. W.E. Highway Metro Station, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U60200MH2007PTC174795 | IFC UNIVERSAL EXPRESS PRIVATE LIMITED | 11,ADESHWAR ARCADE,PLOT NO.123 & 124 KAPADIA INDUSTRIAL EST, ANDHERI KURLA RD ,ANDHERI E , MUMBAI, Maharashtra, India - 400093 |
| AAS-7332 | KARYA SETU CONSULTANCY LLP | Office No.623, 6th Floor,The Summit Business Bay, W.E Highway Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| U72100MH2020PTC349204 | SHARPSELL TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 604, 6th Flr, The Summit Business Bay, Nr. Weh Metro Station, Andheri Kurla Rd, Andheri E , Mumbai, Maharashtra, India - 400093 |
| U63000MH2022PTC390637 | AIRWALLEX GLOBAL MARINE AND SHIPPER PRIVATE LIMITED | Office No 301, Floor No 3rd Chakala (Rathore House), Opp - Applc Hcritage Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U51909MH2015PTC264625 | FUJI TECH PRODUCTS PRIVATE LIMITED | OFF.NO 211 THE SUMMIT BUSINESS BAY,ANDERI KURLA RD NR W E HIGHWAY METRO STN, NR GURUNANAK P ETROL PUMP , ANDHERI EAST, Maharashtra, India - 400093 |
| U67120MH1968PTC013930 | CONSOLIDATED SPECIALITY SERVICES PRIVATE LIMITED | INDL. UNIT NO.12, NAND GHANSHYAM INDL. PREMISES CO -OP. SOC. AT MAHAL INDL. ESTATE. OPP MAH AKALI CAVE , RD., ANDHERI (E), MUMBAI, Maharashtra, India - 400093 |
| U70102MH2007PLC172215 | SICOM REALTY LIMITED | Fifth Floor, Bldg No. 4, Solitaire Corporate Park, Andheri-Ghatkoper Link Rd, Chakala, Andheri (e), Mumbai, Maharashtra , Mumbai, Maharashtra, India - 400093 |
| ACF-4319 | VALUE PLUS VENTURES LLP | 510,5th Floor,The Summit Business Bay,Opp.Cinemax Near WEH Metro Station,Andheri-Kurla Rd.,,Andheri E,Andheri,Mumbai City,Maharashtra,India-400093 |
| U47521MH2023PTC399924 | JKFENESTA PRIVATE LIMITED | OFFICE NO-103, BUILDING SAI PRASAD, AKRUTI NIRMAN, MIDC MAROL, POCKET NO-10, ROAD NO-7, NEAR E S I C OFFICE, ANDHERI (EAST),Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2008PTC187468 | IPS E SERVICES PRIVATE LIMITED | 912,1st Floor, Building no. 9, Solitaire Corporate Park, Andheri-Kurla Rd, Chakala, Andheri (E) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2020PTC345130 | ARS BUSINESS ADVISORS PRIVATE LIMITED | 601,Sudarshan Heights CHS Ltd,Sher-E-Pun jab,Jijamata Rd,Plot No.68/69,Andheri(E) , Mumbai, Maharashtra, India - 400093 |
| AAC-8320 | SONA STAR HEALTHCARE LLP | Classique Centre,Office No.312,C Wing, 3rd FlrMahal Indl Estate,Off Mahakali Caves Rd,Andheri-E Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100338436 | 2020-05-27 | 2021-03-10 | - | 40,000,000.00 | Omprakash Deora Peoples' co-op. bank Ltd |
- 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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| 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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As on: 2026-07-13
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.