Aqua International Markets Llp
Founded in 2021 and headquartered in Maharashtra, India.
2021 | Mumbai, Maharashtra (India) | Active
Aqua International Markets Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
About Aqua International Markets Llp
Aqua International Markets Llp (AIML) is 4 Year, 2 Months old Limited Liability Partnership 03 March 2021. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAW-1370
- Incorporation Date
03 Mar 2021
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Aqua International Markets Llp
Explore comprehensive data for Aqua International Markets Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aqua International Markets Llp?
Designated Partners (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manju Daswani  | Designated Partner | 03-Mar-2021 | Current |
| Gautam Daswani | Designated Partner | 03-Mar-2021 | Current |
| Satya Daswani | Designated Partner | 03-Mar-2021 | Current |
Financial Performance of Aqua International Markets Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aqua International Markets Llp?
Unlock access to Aqua International Markets Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Aqua Properties Pvt Ltd
Manju Daswani and Gautam Daswani are mutual person
- Aqua Chemical Traders Llp
Gautam Daswani and Satya Daswani are mutual person
- Dustyroads Travellers Private Limited
Gautam Daswani is a mutual person
- R. R. Mewani International Llp
Satya Daswani is a mutual person
- Nitya Prakash Trading And Investments Private Limited
Satya Daswani is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Aqua International Markets Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Aqua International Markets Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Aqua International Markets Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Manju Vishnu Daswani was appointed as a Designated Partner was appointed as a Designated Partner on 03 Mar 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Gautam Vishnu Daswani was appointed as a Designated Partner was appointed as a Designated Partner on 03 Mar 2021 & has been associated with this company since 4 years 2 months .
- Director Appointment
Satya Gautam Daswani was appointed as a Designated Partner was appointed as a Designated Partner on 03 Mar 2021 & has been associated with this company since 4 years 2 months .
- LLP Incorporation
Aqua International Markets Llp was registered on 03 Mar 2021 with RoC-Mumbai & aged 4 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aqua International Markets Llp?
Aqua International Markets Llp was incorporated on 03 Mar 2021.
What is Obligation of Contribution of Aqua International Markets Llp?
The Obligation of Contribution of Aqua International Markets Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Aqua International Markets Llp?
Currently 3 partners are associated with Aqua International Markets Llp.
Manju Vishnu DaswaniGautam Vishnu DaswaniSatya Gautam Daswani- Manju Vishnu Daswani
- Gautam Vishnu Daswani
- Satya Gautam Daswani
What is the registered address of Aqua International Markets Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Aqua International Markets Llp is 113/A 1St Floor Plot No 5 Churchgate Chambers Vitthaldas Thackersey Marg New Marine Lines, Na City, Mumbai, Maharashtra, India, 400020.
What is the Limited Liability Partnership Identification Number (LLPIN) of Aqua International Markets Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Aqua International Markets Llp is AAW-1370.
When was the last Balance Sheet of Aqua International Markets Llp filed with the ROC?
The most recent Balance Sheet for Aqua International Markets Llp was filed with the ROC on 31 Mar 2023.
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