Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Aquagem Exports 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.
- Blend of compliance (30), financial health (70), director (55) and company-foundation signals.
- Operating for 30+ years.
- Company status is "Strike Off" (not Active).
- Last balance sheet filed for Mar 2017 - filings look overdue.
- Profitable in FY 2017.
- Positive net worth.
- 2 directors on the board.
- Director NONAVINKERE MANNAR BHASHYAM has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Aquagem Exports Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Aquagem Exports Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Goa on 7 February 1996 as a private limited company. The registered office is at Bhashayamchambers Caranzalem, Goa.
In its MCA filings the main business is listed as forestry and logging, which made up 100% of turnover.
It has two directors: Lathika Bhashyam and Nonavinkere Mannar Bhashyam. The longest-serving is Nonavinkere Mannar Bhashyam, on the board since 1996; the most recent to join is Lathika Bhashyam, appointed in March 2007. No director has left so far. Between them, the directors also sit on the boards of 2 other companies, including G1 Communications Private Limited and Cookierush LLP.
Authorised and paid-up capital are both ₹5 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2017, and the last AGM was on 30 September 2017. The one charge registered against it has been satisfied, so no secured loan is open.
- Location Bhashayamchambers Caranzalem, Goa, Goa
Current Directors of Aquagem Exports Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Aquagem Exports Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Aquagem Exports Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
The Citizen Co- Op. Bank Ltd.
Creation Date: 16 Nov 2004 |
50.00 Lakh | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Agriculture, forestry, fishing | Forestry and logging | 100 |
Companies With Common Directors Of Aquagem Exports Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Aquagem Exports Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Aquagem Exports 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.
MCA Filings & Documents of Aquagem Exports 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.
Who is the owner of Aquagem Exports Private Limited?
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When was Aquagem Exports Private Limited incorporated?
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Aquagem Exports Private Limited - is it listed or unlisted?
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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.
