Aqua Trading Llp - Company overview

Aqua Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-2480). Business overview includes Business…

2017-01-11 Mumbai, Maharashtra 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
₹5–10 Cr
▼ -94.7%
FY 2023
PROFIT / LOSS
Loss · ₹5–10 Cr
▼ -213.0%
FY 2023
EBITDA
Loss · ₹5–10 Cr
▼ -386.3%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 22.9%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
9 Years 8 Months
since 2017-01-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-03 10:48:10
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 Trading 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 Moderate
73/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (25), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score High risk
25/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Revenue fell 94.7% year-on-year.
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 Trading Llp Company identity, industry, contact, and registration details from MCA and company records.

Aqua Trading Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAI-2480). Business overview includes Business Services (Commission Trade), incorporated on January 11, 2017 (9+ years old), based in Mumbai. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Services •••••••• ••••••••
  • Location 45&46,Ideal Industrial Estate, Senapati Bapat Marg Mathuradas Mill Compound, Lower Parel, Mumbai, Maharashtra - 400013
Legal NameAqua Trading Llp
CIN / LLPINAAI-2480
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-01-11
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Sanjay Kedia
Designated Partner | Since 2017-01-11 | DIN: 00033688
P
Pankaj Kedia
Designated Partner | Since 2018-04-13 | DIN: 00036699

Financial Performance of Aqua Trading Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▼ -94.7%
P&L Loss · ₹5–10 Cr ▼ -213.0%
EBITDA Loss · ₹5–10 Cr ▼ -386.3%
Net worth -

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

Board Overlap From MCA / Compliance Filings

Ecokraft Distributors Llp 2 Shared Directors
Papkraft Enterprises Llp 2 Shared Directors
Paptex Distributors Llp 2 Shared Directors
Sumangal Packaging Industries Pvt Ltd 2 Shared Directors
West Seas Enterprises Llp 2 Shared Directors

Financial Ratios of Aqua Trading Llp Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Aqua Trading Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Aqua Trading Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Aqua Trading 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

MCA Filings & Documents of Aqua Trading 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
Frequently Asked Questions about Aqua Trading Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aqua Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aqua Trading Llp is AAI-2480.
When was Aqua Trading Llp incorporated?
Aqua Trading Llp was incorporated 9 years 8 months ago on 11 Jan 2017.
Who are the current designated partners and partners of Aqua Trading Llp?
Aqua Trading Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aqua Trading Llp?
Aqua Trading Llp is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Aqua Trading Llp?
Aqua Trading Llp ROC code is Roc Mumbai.
What is the company classification of Aqua Trading Llp?
Aqua Trading Llp is classified as Limited Liability Partnership.
What is the current status of Aqua Trading Llp?
Aqua Trading Llp is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Aqua Trading Llp associated with?
Aqua Trading Llp lists activity aligned with: Business Services - Commission Trade. See the Overview and Competition sections for fuller industry context.
Does Aqua Trading Llp have GST registrations on file?
Aqua Trading Llp shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Aqua Trading Llp?
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 Trading Llp?
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.