Aqua Java Private Limited - Company overview

Aqua Java Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55209WB2000PTC092685). …

2000-12-11 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
21.82 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
25 Years 9 Months
since 2000-12-11
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Aqua Java Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
49/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (55) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director RAJ SINGH MOHAN has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aqua Java Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Aqua Java Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U55209WB2000PTC092685). Business overview includes Hospitality & Wellness (Restaurants), incorporated on December 11, 2000 (26+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Hospitality & Wellness •••••••• ••••••••
  • Location 13 B Chakraberia Lane, Kolkata, West Bengal - 700020
Legal NameAqua Java Private Limited
CIN / LLPINU55209WB2000PTC092685
Company No.092685
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-12-11
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Aqua Java Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Raj Singh Mohan
Director | Since 2012-05-24 | DIN: 03599221
A
Alka Agarwala
Director | Since 2004-11-23 | DIN: 01259901

Companies With Common Directors Of Aqua Java Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Aqua Food Concepts Limited 1 Shared Director
Aqua Java Coffee Retail Private Limited 1 Shared Director
Aqua Java Fast Food Centres Private Limited 1 Shared Director
Overtop Realcon Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Aqua Java Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Aqua Java Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Aqua Java Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Aqua Java Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Aqua Java Private Limited?
The Corporate Identification Number (CIN) for Aqua Java Private Limited is U55209WB2000PTC092685. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 092685 as per MCA.
When was Aqua Java Private Limited incorporated?
Aqua Java Private Limited was incorporated 25 years 9 months ago on 11 Dec 2000.
Who are the current board members and directors of Aqua Java Private Limited?
Aqua Java Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aqua Java Private Limited?
Aqua Java Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Aqua Java Private Limited?
Aqua Java Private Limited ROC code is Roc Kolkata.
What is the company classification of Aqua Java Private Limited?
Aqua Java Private Limited is classified as Private Limited Indian Non-Government Company.
Aqua Java Private Limited - is it listed or unlisted?
Aqua Java Private Limited is a Unlisted company.
What is the current status of Aqua Java Private Limited?
Aqua Java Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Aqua Java Private Limited associated with?
Aqua Java Private Limited lists activity aligned with: Hospitality & Wellness - Restaurants. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Aqua Java Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Aqua Java Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aqua Java Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.