Aqua Suppliers Llp - Company overview

Registered with ROC Guwahati on 7 May 2020, Aqua Suppliers LLP is an active limited liability partnership that has been around for about 6 y…

2020-05-07 Gmc, Assam Active LLP
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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
-
AUTHORISED CAPITAL
1.34 Lakh
COMPANY AGE
6 Years 5 Months
since 2020-05-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Suppliers Llp 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 Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
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 Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Suppliers Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Guwahati on 7 May 2020, Aqua Suppliers LLP is an active limited liability partnership that has been around for about 6 years. The registered office is at 7Th Floor, Swagota Square, Gmc, Assam.

Infyner groups it under Business Services, in the Commission Trade segment.

Kumarika Choudhury and Birendra Choudhury are its two partners, both appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 16 other companies, including Abp Trade & Real Estate Private Limited and Agile Achievers & Developers LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. No charges (secured loans) are registered against it.

Business Services •••••••• ••••••••
  • Location 7Th Floor, Swagota Square,, Gmc, Assam - 781005
Legal NameAqua Suppliers Llp
CIN / LLPINAAS-4126
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-05-07
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Guwahati
PAN
LEI Number
Active Compliance-

Current Partners of Aqua Suppliers Llp (2) Current board members from MCA filings, including designation and appointment details.

K
Kumarika Choudhury
Designated Partner | Since 2020-05-07 | DIN: 01360846
B
Birendra Choudhury
Designated Partner | Since 2020-05-07 | DIN: 01361059

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

Board Overlap From MCA / Compliance Filings

Abp Trade & Real Estate Private Limited 2 Shared Directors
Agile Achievers & Developers Llp 2 Shared Directors
Fantasy World Private Limited 2 Shared Directors
Image Vintrade Private Limited 2 Shared Directors
K S Vanijya Pvt Ltd 2 Shared Directors
Kanttadhara Sales Llp 2 Shared Directors
Kbsc Auto Private Limited 2 Shared Directors
Lokanaath Dealtrade Llp 2 Shared Directors
Moolchand Finance Pvt.Ltd. 2 Shared Directors
Peacock India Pvt Ltd 2 Shared Directors
Ruby Dealtrade Llp 2 Shared Directors
Samiksha Vanijya Private Limited 2 Shared Directors
Sundaram Vintrade Llp 2 Shared Directors
Tricon Mercantile Private Limited 2 Shared Directors
Tryst Auto Private Limited 2 Shared Directors
Bbc Infrastructure Private Limited 1 Shared Director

MSME Payment Delays by Aqua Suppliers Llp 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aqua Suppliers Llp 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aqua Suppliers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aqua Suppliers LLP?
In an LLP the partners are the owners. The partners on record for Aqua Suppliers LLP are Kumarika Choudhury and Birendra Choudhury.
Who are the current designated partners and partners of Aqua Suppliers LLP?
Aqua Suppliers LLP has two partners on record: Kumarika Choudhury (since May 2020) and Birendra Choudhury (since May 2020).
What is LLPIN/FCRN number of Aqua Suppliers LLP?
The LLPIN of Aqua Suppliers LLP is AAS-4126. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aqua Suppliers LLP incorporated?
Aqua Suppliers LLP was incorporated on 7 May 2020 with ROC Guwahati. That makes it about 6 years old.
What is the registered address of Aqua Suppliers LLP?
The registered office on MCA records is 7Th Floor, Swagota Square, Gmc, Assam - 781005.
What is the current status of Aqua Suppliers LLP?
MCA shows Aqua Suppliers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Aqua Suppliers LLP?
You can post to its registered office at 7Th Floor, Swagota Square, Gmc, Assam - 781005.
What industry or business activity is Aqua Suppliers LLP associated with?
It is grouped under Business Services, in the Commission Trade segment.
When did Aqua Suppliers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Aqua Suppliers LLP?
MCA shows no charges registered against Aqua Suppliers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aqua Suppliers LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aqua Suppliers LLP?
16 companies share partners with Aqua Suppliers LLP. Among them are Abp Trade & Real Estate Private Limited, Agile Achievers & Developers LLP, Fantasy World Private Limited and 13 more.
How can I get the financial details of Aqua Suppliers LLP?
No financial statements for Aqua Suppliers LLP are on record with us yet.
What is the ROC code of Aqua Suppliers LLP?
Aqua Suppliers LLP is registered with ROC Guwahati.
What is the company classification of Aqua Suppliers LLP?
MCA classifies Aqua Suppliers LLP as: Limited Liability Partnership.

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.