Aquarius Developer Llp - Company overview

Aquarius Developer Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-3557). Business overview includes Re…

2022-01-24 Kolkata, West Bengal 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
1.00 Lakh
COMPANY AGE
4 Years 8 Months
since 2022-01-24
LAST FILING WITH ROC
2023-03-31
Last AGM: 2024-03-31
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 Aquarius Developer 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
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - 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 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 Aquarius Developer Llp Company identity, industry, contact, and registration details from MCA and company records.

Aquarius Developer Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN ABA-3557). Business overview includes Real Estate and Construction (Real Estate Services), incorporated on January 24, 2022 (4+ years old), based in Kolkata. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Real Estate and Construction ••••••••
  • Location 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal - 700017
Legal NameAquarius Developer Llp
CIN / LLPINABA-3557
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2022-01-24
Date of AGM2024-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

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

L
Lipika Modi
Designated Partner | Since 2022-01-24 | DIN: 07709526
N
Naveen Modi
Designated Partner | Since 2022-01-24 | DIN: 02245942

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

Board Overlap From MCA / Compliance Filings

Bluelily Developer Llp 2 Shared Directors
Genil Developers Llp 2 Shared Directors
Genil Infra Llp 2 Shared Directors
Karni Infrastructure & Property Private Limited 2 Shared Directors
Sagittarius Realty Llp 2 Shared Directors
Vaitarni Commercial Private Limited 2 Shared Directors
Victoria Builders Ltd 2 Shared Directors
Aquaries Commercial Private Limited 1 Shared Director
Aries Commercial Private Limited 1 Shared Director
Azami Realty Llp 1 Shared Director
Citystar Ganguly Projects Llp 1 Shared Director
Citystar Infrastructures Limited 1 Shared Director
Cosmic Financial Services Private Limited 1 Shared Director
Deccan Traders Pvt Ltd 1 Shared Director
Deshpran Properties Limited 1 Shared Director
Filbert Realty Llp 1 Shared Director
Galanthus Realty Llp 1 Shared Director
Ganguly Citystar Enterprises Llp 1 Shared Director
Hakone Realty Llp 1 Shared Director
Happy Kutir Private Limited 1 Shared Director
Happy Niketan Private Limited 1 Shared Director
Inkberry Realty Llp 1 Shared Director
Intouch Trading Private Limited 1 Shared Director
Jonnete Properties Private Limited 1 Shared Director
Kalyan Vanijya Pvt Ltd 1 Shared Director
Kanakmay Residency Llp 1 Shared Director
Layton Realty Llp 1 Shared Director
Lono Realty Llp 1 Shared Director
Lousewort Realty Llp 1 Shared Director
Maurya Trading Co. Ltd 1 Shared Director
N K Concrete Creation Private Limited 1 Shared Director
Nargiz Realty Llp 1 Shared Director
Ocean Freight Enterprises Pvt Ltd 1 Shared Director
Perry Realty Llp 1 Shared Director
Pragati Residencies Service Private Limited 1 Shared Director
Rukmini Properties Pvt Ltd 1 Shared Director
Sagittarius Commercial Private Limited 1 Shared Director
Sarnai Realty Llp 1 Shared Director
The Central Glass Industries Private Limited 1 Shared Director

MSME Payment Delays by Aquarius Developer 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 Aquarius Developer 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 Aquarius Developer Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is LLPIN/FCRN number of Aquarius Developer Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Aquarius Developer Llp is ABA-3557.
When was Aquarius Developer Llp incorporated?
Aquarius Developer Llp was incorporated 4 years 8 months ago on 24 Jan 2022.
Who are the current designated partners and partners of Aquarius Developer Llp?
Aquarius Developer 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 Aquarius Developer Llp?
Aquarius Developer Llp is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Aquarius Developer Llp?
Aquarius Developer Llp ROC code is Roc Kolkata.
What is the company classification of Aquarius Developer Llp?
Aquarius Developer Llp is classified as Limited Liability Partnership.
What is the current status of Aquarius Developer Llp?
Aquarius Developer Llp is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Aquarius Developer Llp associated with?
Aquarius Developer Llp lists activity aligned with: Real Estate and Construction - Real Estate Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Aquarius Developer 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 Aquarius Developer 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.