AQUARIN EXIM LIMITED
is a Public Company that was incorporated on 29 January 1996 with the Corporate Identification Number (CIN) U52100GJ1996PLC028702. It has been in operation for 28 Years , 10 Months , 26 Days as of today.
The company is registered at the Registrar of Companies in ROC-AHMEDABAD.
AQUARIN EXIM LIMITED is classified as a Non-govt company and is engaged in the business of Non-specialized retail trade in stores.
At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000.
The main activity of AQUARIN EXIM LIMITED is in the Non-specialized retail trade in stores.
The registration number of this company is 028702 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4TH, FLOOR, VAGHELA, AVENUE,NR.HAVMORE, RESTAURANT, NAVRANGPURA, AHMEDABAD GJ IN 380009. For any Query You can reach this company by email address or Postal address.
AQUARIN EXIM LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on -.
Directors of AQUARIN EXIM LIMITED :
Priti Manish Patel
Current status of AQUARIN EXIM LIMITED is - Under Proc.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Under Proc
ROC Where Company is Registered :
State :
Company Registration Number :
028702
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
29 January 1996 View all Companies Registration with similar Date
Age of The Company :
28 Years , 10 Months , 26 Days
Business Activity Code :
521
Main Business Activity Detail :
Non-specialized retail trade in stores
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 500000
Paid up capital :
₹ 500000
Number of Employees in AQUARIN EXIM LIMITED :
Login to Get information related to Number of employees in AQUARIN EXIM LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
-
Date of Latest Balance Sheet :
-
DIN | Director Name | Designation | Date Of Appointment | |
---|---|---|---|---|
01942347 | Priti Manish Patel | Director | 30 September 1999 | View other directorships |
Email ID:
Website:
Registered Office Address:
4TH, FLOOR, VAGHELA, AVENUE,NR.HAVMORE, RESTAURANT, NAVRANGPURA, AHMEDABAD GJ IN 380009
DIN | Director Name | Designation | Appointment Date |
---|---|---|---|
Past Director Details of AQUARIN EXIM LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. |
View all criminal and civil cases of AQUARIN EXIM LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy DocumentCIN | Name | Address |
---|---|---|
U65910GJ1982PLC005587 | SAFFRON FINANCE LIMITED | 4TH, FLOOR,VAGHELA, AVENUE,, NR., HAVMORE, RESTAURANT,, NAVRANGPURA |
L67910GJ1994PLC022954 | TRANS FINANCIAL RESOURCES LIMITED | 4TH, FLOOR,, VAGHELA, AVENUE,, NR., HAVMORE, RESTAURANT,, NAVRANGPURA,, AHMEDABAD |
U01135GJ1988PTC010751 | SHRI AMBICA SEEDS COMPANY PRIVATE LIMITED | SECOND, FLOOR,, TRANS, AVENUE,, OPP., NIRMAN, TOWER,, NR., HAVMORE, RESTAURANT,, NAVRANGPURA,, AHMEDABAD |
U65910GJ1995PTC024485 | TRANS FISCAL PRIVATE LIMITED | SECOND, FLOOR,, TRANS, AVENUE,, OPP., NIRMAN, TOWER,, NR., HAVMORE, RESTAURANT,, NAVRANGPURA,, AHMEDABAD |
U51900GJ2014PTC080146 | PRIYARUDRANI TRADING PRIVATE LIMITED | 1ST, FLOOR,, VAGHELA, AVENUE, NR., HAVMOR, RESTAURANT,, NAVRANGPURA,, AHMEDABAD |
U72900GJ2011PTC066484 | ZEITGEIST WEB SOLUTIONS PRIVATE LIMITED | B-25,, UPPER, FLOOR,, NIRMAN, COMPLEX,, OPP., HAVMORE, RESTAURANT,, NAVRANGPURA,, AHMEDABAD |
U51909GJ1995PLC026625 | HIMALI STEEL LIMITED | 402-A,, NIRMAN, HOUSE,, OPP:, HAVMORE, RESTAURANT,, NR., STADIUM, CIRCULE,, NAVRANGPURA, |
U20299GJ2009PTC057884 | V. I. PACK-TECH PRIVATE LIMITED | B-802,, NIRMAN, COMPLEX,, OPP., HAVMORE, RESTAURANT,, NR, STADIUM, CIRCLE,, NAVRANGPURA |
U74140GJ2009PTC056105 | SHREE MOGAL MANAGEMENT CONSULTANCYPRIVATE LIMITED | D/12,, Sun, Rise, Centre, ,, above, havmore, restaurant,, Nr., Asia, School, Opp., Drive, Inn, Cinema,, Drive, Inn, Ahmedabad |
U74300GJ2010PTC060941 | OCTOPUS DESIGNS PRIVATE LIMITED | 301,SAFFRON, COMPLEX,NR.HAVMORE, RESTAURANT, RAMBAUG, ,, MANINAGAR |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
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No prosecutions found
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
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No charges found
Establishment Name | State | Pincode | Address |
---|---|---|---|
AQUARIN EXIM LIMITED | GJ | 380009 | 4TH, FLOOR, VAGHELA, AVENUE,NR.HAVMORE, RESTAURANT, NAVRANGPURA, |