Aqua Trading Llp
Founded in 2017 and headquartered in Maharashtra, India.
2017 | Mumbai, Maharashtra (India) | Active
Aqua Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 2.50 M
- Company Age 8 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
About Aqua Trading Llp
Aqua Trading Llp (ATL) is 8 Year, 4 Months old Limited Liability Partnership 11 January 2017. 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 2.50 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAI-2480
- Incorporation Date
11 Jan 2017
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Business Services
Aqua Trading Llp
Explore comprehensive data for Aqua Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Aqua Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Kedia  | Designated Partner | 11-Jan-2017 | Current |
| Pankaj Kedia | Designated Partner | 13-Apr-2018 | Current |
Financial Performance of Aqua Trading Llp.
Enhance accessibility to Aqua Trading Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Aqua Trading Llp?
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Related Corporates (Common Directorship)
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Sanjay Kedia and Pankaj Kedia are mutual person
- West Seas Enterprises Llp
Sanjay Kedia and Pankaj Kedia are mutual person
- Sumangal Packaging Industries Pvt Ltd
Sanjay Kedia and Pankaj Kedia are mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Aqua Trading 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 Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Aqua Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Pankaj Kedia was appointed as a Designated Partner was appointed as a Designated Partner on 13 Apr 2018 & has been associated with this company since 7 years 30 days .
- Director Appointment
Sanjay Kedia was appointed as a Designated Partner was appointed as a Designated Partner on 11 Jan 2017 & has been associated with this company since 8 years 4 months .
- LLP Incorporation
Aqua Trading Llp was registered on 11 Jan 2017 with RoC-Mumbai & aged 8 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Aqua Trading Llp?
Aqua Trading Llp was incorporated on 11 Jan 2017.
What is Obligation of Contribution of Aqua Trading Llp?
The Obligation of Contribution of Aqua Trading Llp is ₹ 2.50 M.
Who are the current designated partners & partners of Aqua Trading Llp?
Currently 2 partners are associated with Aqua Trading Llp.
Sanjay KediaPankaj Kedia- Sanjay Kedia
- Pankaj Kedia
What is the registered address of Aqua Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Aqua Trading Llp is 45 46 Ideal Industrial Estate Senapati Bapat Marg Mathuradas Mill Compound, Lower Parel Na City, Mumbai, Maharashtra, India, 400013.
What is the Limited Liability Partnership Identification Number (LLPIN) of Aqua Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Aqua Trading Llp is AAI-2480.
When was the last Balance Sheet of Aqua Trading Llp filed with the ROC?
The most recent Balance Sheet for Aqua Trading Llp was filed with the ROC on 31 Mar 2023.
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