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
AQUARIUS BIZ CONNECT PRIVATE LIMITED
CIN: U93000DL2014PTC266450
AQUARIUS BIZ CONNECT PRIVATE LIMITED (CIN: U93000DL2014PTC266450) is a Private company incorporated on 18 Mar 2014. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AQUARIUS BIZ CONNECT 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.AQUARIUS BIZ CONNECT PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of AQUARIUS BIZ CONNECT PRIVATE LIMITED are RAJU WILLIAM, and KHUMESH TOKAS.
AQUARIUS BIZ CONNECT PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000DL2014PTC266450 and its registration number is 266450. Users may contact AQUARIUS BIZ CONNECT PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUARIUS BIZ CONNECT PRIVATE LIMITED is 403 IV/F, 32/33 Kushal Bazar Nehru Place , New Delhi, Delhi, India - 110019.
Current status of AQUARIUS BIZ CONNECT 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 AQUARIUS BIZ CONNECT 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 AQUARIUS BIZ CONNECT
Purchase full report of AQUARIUS BIZ CONNECT
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 AQUARIUS BIZ CONNECT 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 AQUARIUS BIZ CONNECT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07768520 | RAJU WILLIAM | Director | 2017-02-22 |
| 08259329 | KHUMESH TOKAS | Director | 2018-10-17 |
Past Directors & Key Managerial Personnel of AQUARIUS BIZ CONNECT
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05190960 | ANANT BHATIA | Director | - | 2018-10-18 |
| 06800995 | SHAMSHIR RAI LUTHRA | Director | - | 2017-10-14 |
| 06801003 | SHABBI LUTHRA | Director | - | 2017-02-28 |
| 08011334 | ANITA MATHUR | Director | - | 2018-05-30 |
Other Directorships of ANANT BHATIA
Other Directorships of SHAMSHIR RAI LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINCHPIN ANALYTICS PRIVATE LIMITED | U72900DL2016PTC432412 | Additional Director | 2021-03-02 | Ongoing |
| LINCHPIN ANALYTICS PRIVATE LIMITED | U72900DL2016PTC432412 | Director | - | 2019-04-04 |
| CONSILIENCE EDUCATION FOUNDATION | U91900MH2014NPL253823 | Director | 2018-05-28 | Ongoing |
Other Directorships of SHABBI LUTHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINCHPIN ANALYTICS PRIVATE LIMITED | U72900DL2016PTC432412 | Director | 2016-05-07 | Ongoing |
| CONSILIENCE EDUCATION FOUNDATION | U91900MH2014NPL253823 | Additional Director | - | 2016-09-30 |
| CONSILIENCE EDUCATION FOUNDATION | U91900MH2014NPL253823 | Director | 2016-09-30 | Ongoing |
Other Directorships of RAJU WILLIAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CAEPRO TECHNOLOGIES PRIVATE LIMITED | U72200PN2004PTC019255 | Additional Director | - | 2024-05-01 |
| FNTRIK IT SOLUTIONS PRIVATE LIMITED | U72900DL2022PTC397163 | Additional Director | 2024-05-13 | Ongoing |
| FNTRIK IT SOLUTIONS PRIVATE LIMITED | U72900DL2022PTC397163 | Additional Director | - | 2022-09-01 |
| AUCTUS ADVISORS PRIVATE LIMITED | U74140MH2010PTC206135 | Director | - | 2023-06-30 |
| INNOVAGIC ENGINEERING PRIVATE LIMITED | U74999DL2018PTC342548 | Director | 2018-12-04 | Ongoing |
Other Directorships of ANITA MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHUMESH TOKAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIRIDIAN CAPITAL AND FINANCIAL SERVICES PRIVATE LIMITED | U74899DL1994PTC056723 | Additional Director | 2023-08-08 | Ongoing |
| BERENTZEN SPIRITS INDIA PRIVATE LIMITED | U74900HR2012FTC045383 | Additional Director | - | 2019-09-30 |
| BERENTZEN SPIRITS INDIA PRIVATE LIMITED | U74900HR2012FTC045383 | Director | 2019-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900DL1996PLC082713 | BIRAHI GANGA HYDRO POWER LIMITED | 32-33, FLAT NO 403, KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2011PTC228864 | REVMINT SOLUTIONS PRIVATE LIMITED | 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PTC066160 | BSN FINANCIAL SERVICES PRIVATE LIMITED | 207, KUSAL BAZAR, 32-33, NEHRU PLACE NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U63119DL2023PTC419723 | SMART BRIDGE DIAGNOSIS SYSTEMS PRIVATE LIMITED | 503/32-33, 5th Floor,,Kushal Bazar, Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U45201DL2003PTC123172 | ARTISANS CONSTRUCTION PRIVATE LIMITED | 502 KUSHAL BAZAR32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74999DL2015PTC288182 | ROBO TEC INDIA SOLUTIONS PRIVATE LIMITED | 406/32/33, KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U67120DL1996PTC081519 | ARNIT FINANCIAL SERVICES PRIVATE LIMITED | 302, KUSHAL BAZAR 32-33,NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74140DL2016PTC292195 | KARETAKER TECHNOLOGIES PRIVATE LIMITED | 406/32/33, KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74140DL2013PTC250957 | POINTILLIST MEDIA PRIVATE LIMITED | 406/32/33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PLC069837 | IAI INDUSTRIES LIMITED | 202 KUSHAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1980PTC010289 | SUPRA BUSINESS PRIVATE LIMITED | 32-33FLAT NO 402 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U52334DL2000PTC108311 | SILICON IMPEX PRIVATE LIMITED | 103-104, FIRST FLOOR, KUSHAL BAZAR, 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U29303DL1995PTC065776 | YARE ENGINEERING PRIVATE LIMITED | FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U45201DL2005PLC132863 | FIRST CITIZEN TECHNOLOGIES LIMITED | FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL1997PLC086826 | CREATECH SOLUTIONS LIMITED | FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PTC066077 | ECHO CHEMICALS PRIVATE LIMITED | FLAT NO. 303, 3RD FLOOR, 32-33 KUSHAL BAZAR NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U37200DL2019PTC358024 | VEE ENVSOL PRIVATE LIMITED | FLAT-405, 4TH/F, KUSAL BAZAR 32 33 NEHRU PLACE NEAR OPP. SONA SWEET , NEW DELHI, Delhi, India - 110019 |
| U72300DL1992PLC050102 | ALNISHA SOFTWARE LIMITED | 302 KUSAL BAZAR, 32-33, NEHRU PLACE, DELHI 32-33, NEHRU PLACE, , DELHI, Delhi, India - 110019 |
| AAQ-0335 | LAPPYWARE SOLUTIONS LLP | SHOP NO 4, G/F, BUILDING NO 32/33, KUSHAL BAZAR NEHRU PLACE DELHI, Delhi, India - 110019 |
| AAT-4880 | HEALTH SHOWER LLP | SHOP NO. 2, G/F, BUILDING 32 AND 33 KUSHAL BAZAR, NEHRU PLACE DELHI, Delhi, India - 110019 |
| U29299DL2008PTC453099 | IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED | 202 KUSAL BAZAR 32-33,,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U46511DL2024PTC432711 | S G L GLOBAL TECHNOLOGY PRIVATE LIMITED | FLAT NO 407, KUSAL BAZAR,,32-33, NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| U51909DL2022PTC397007 | VINAYAK INFOWAY PRIVATE LIMITED | FLAT NO 204, 2nd FLOOR KUSHAL BAZAR, 32-33, NEHRU PLACE,DELHI,South Delhi,Delhi,110019-India |
| ABB-0349 | VEGO KYND LLP | 405, 4th Floor, Kusal Bazar,32 33, Opp. Sona Sweets, Nehru Place,New Delhi,South Delhi,Delhi,India-110019 |
| U22121DL2006PTC148316 | VIJAYLAKSMI OFFSET PRINTING PRESS (INDIA) PRIVATE LIMITED. | 203, KUSAL BAZAR 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U22110DL1997PTC088530 | PRALAYANKAR PUBLICATIONS PRIVATE LIMITED | 109, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25191DL2005PTC142682 | SUMIRIKO IMPERIAL RUBBER INDIA PRIVATE LIMITED | 202, KUSAL BAZAR, 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U25199DL2010PLC207562 | S J RUBBER INDUSTRIES LIMITED | 202, KUSAL BAZAR 32-33, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U01111DL1986PLC025181 | SUPRA FARMS AND LEASING LIMITED | FLAT NO 403 32-33 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
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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.
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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.
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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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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.