Aquafrez Mumbai Trading Llp

Aquafrez Mumbai Trading Llp

Imports and trades body/hand wash, cosmetics, and beauty products.
2020 | - | Active

Last Updated:

January 20, 2024
HomeCompanyAquafrez Mumbai Trading Llp

Who are the key members and board of directors at Aquafrez Mumbai Trading Llp?

Designated Partners(3)

NameDesignationAppointment DateStatus
Pinkesh Malaviya In Designated Partner 09-Jul-2020Current
Alpesh Malaviya In Designated Partner 09-Jul-2020Current
Kavita Tiwari In Designated Partner 09-Jul-2020Current

Financial Performance of Aquafrez Mumbai Trading Llp.

Enhance accessibility to Aquafrez Mumbai 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Charges

There are no Open Charges registered against the LLP as per our records.

How Many Employees Work at Aquafrez Mumbai Trading Llp?

Unlock and access historical data on people associated with Aquafrez Mumbai Trading Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Aquafrez Mumbai Trading Llp

Recent activity within the organization

  • Statement of Assets & Liabilities

    Aquafrez Mumbai Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.

    31 Mar 2023

  • Director Appointment

    Pinkesh Vinodchandra Malaviya was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jul 2020 & has been associated with this company since 4 years 5 months .

    09 Jul 2020

  • Director Appointment

    Alpesh Vinod Malaviya was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jul 2020 & has been associated with this company since 4 years 5 months .

    09 Jul 2020

  • Director Appointment

    Kavita Ramakant Tiwari was appointed as a Designated Partner was appointed as a Designated Partner on 09 Jul 2020 & has been associated with this company since 4 years 5 months .

    09 Jul 2020

  • LLP Incorporation

    Aquafrez Mumbai Trading Llp was registered on 09 Jul 2020 with RoC-Mumbai & aged 4 years 5 months as per MCA records.

    09 Jul 2020

Frequently asked questions

  • Aquafrez Mumbai Trading Llp was incorporated on 09 Jul 2020.

  • The Obligation of Contribution of Aquafrez Mumbai Trading Llp is ₹ 0.10 M.

  • Currently 3 partners are associated with Aquafrez Mumbai Trading Llp.

    • Pinkesh Vinodchandra Malaviya
    • Alpesh Vinod Malaviya
    • Kavita Ramakant Tiwari
    Pinkesh Vinodchandra MalaviyaAlpesh Vinod MalaviyaKavita Ramakant Tiwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aquafrez Mumbai Trading Llp is Office No. 13 Siddhivinayak Tower Chs Society Ltd Plot No.82 Sector 19, Kamothe Na Navi Mumbai Raigarh Maharashtra, 410209.

  • The Limited Liability Partnership Identification Number (LLPIN) of Aquafrez Mumbai Trading Llp is AAS-8309.

  • The most recent Balance Sheet for Aquafrez Mumbai Trading Llp was filed with the ROC on 31 Mar 2023.

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