Aquamarine Trading And Investments Pvt Ltd

Invests in shares and securities as a NBFC since 1982 in Maharashtra.

1982 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Aquamarine Trading And Investments Profile

Key Indicators

  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.07 Cr
  • Company Age 42 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth 5376.63%
  • Profit Growth 382.85%
  • Ebitda -23.86%
  • Net Worth -2.30%
  • Total Assets 5.06%

About Aquamarine Trading And Investments

Aquamarine Trading And Investments Pvt Ltd (ATAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 April 1982 and has a history of 42 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.10 Cr and a paid-up capital of Rs 1.07 Cr.

The company has closed loans amounting to ₹10.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Amit Champaklal, Ankur Choksey, Girish Choksey, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1982PTC026918

  • Company No.

    026918

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Apr 1982

  • Date of AGM

    23 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Aquamarine Trading And Investments?

Board Members (4)

Name Designation Appointment Date Status
Amit Champaklal Country flag representing In Director 30-Mar-1988 Current
Ankur Choksey Country flag representing In Director 30-Nov-2005 Current
Girish Choksey Country flag representing In Director 14-Apr-1982 Current
Sunita Choksey Country flag representing In Director 27-Jul-1987 Current

Financial Performance of Aquamarine Trading And Investments.

Aquamarine Trading And Investments Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 5376.63% increase. The company also saw a substantial improvement in profitability, with a 382.85% increase in profit. The company's net worth dipped by a decrease of 2.3%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
5376.63%
Revenue from Operations
4.88%
Total Assets
5.06%
Profit or Loss
382.85%
Net Worth
-2.30%
EBITDA
-23.86%

What is the Ownership and Shareholding Structure of Aquamarine Trading And Investments?

Unlock access to Aquamarine Trading And Investments'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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹10.00 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 10.00 Cr

Latest Charge Details

Date Lender Amount Status
19 Feb 2007 Punjab National Bank ₹10.00 Cr Satisfied

How Many Employees Work at Aquamarine Trading And Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aquamarine Trading And Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aquamarine Trading And Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Aquamarine Trading And Investments

Recent activity within the organization

  • Annual General Meeting

    Aquamarine Trading And Investments Pvt Ltd last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.

    23 Sep 2024

  • Balance Sheet

    Aquamarine Trading And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Charges

    A charge registered on 19 Feb 2007 via Charge ID 10042377 with Punjab National Bank was fully satisfied on 14 Dec 2011.

    14 Dec 2011

  • Charges

    A charge with Punjab National Bank of Rs. 10.00 Cr registered on 19 Feb 2007 with Charge ID 10042377 was modified on 21 May 2011.

    21 May 2011

  • Charges

    A charge with Punjab National Bank amounted to Rs. 10.00 Cr with Charge ID 10042377 was registered on 19 Feb 2007.

    19 Feb 2007

  • Director Appointment

    Ankur Girish Choksey was appointed as a Director was appointed as a Director on 30 Nov 2005 & has been associated with this company since 19 years 2 months .

    30 Nov 2005

Frequently asked questions

  • Aquamarine Trading And Investments Pvt Ltd was incorporated on 14 Apr 1982.

  • The authorized share capital of Aquamarine Trading And Investments Pvt Ltd is ₹ 1.10 Cr and paid-up capital is ₹ 1.07 Cr.

  • Currently 4 directors are associated with Aquamarine Trading And Investments Pvt Ltd.

    • Amit Choksey Champaklal
    • Ankur Girish Choksey
    • Girish Champaklal Choksey
    • Sunita Girish Choksey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Aquamarine Trading And Investments Pvt Ltd is 111Industrial Area Sion India, Muambi, Maharashtra, 400022.

  • The corporate identification number (CIN) of Aquamarine Trading And Investments Pvt Ltd is U51900MH1982PTC026918 and the company number is 026918 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Aquamarine Trading And Investments Pvt Ltd has risen by 5376.63%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Aquamarine Trading And Investments Pvt Ltd has experienced an downturn of -2.30%.

  • The most recent Balance Sheet for Aquamarine Trading And Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.