Aquatech Enterprises Llp - Company overview

Aquatech Enterprises LLP is an active limited liability partnership registered with ROC Jaipur on 27 December 2018, about 7 years ago.

2018-12-27 Kishangarh, Rajasthan 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
25.00 Lakh
COMPANY AGE
7 Years 9 Months
since 2018-12-27
LAST FILING WITH ROC
2022-03-31
Last AGM: 2021-03-31
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 Aquatech Enterprises 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 7 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 2022 - 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.
  • 3 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 Aquatech Enterprises Llp Company identity, industry, contact, and registration details from MCA and company records.

Aquatech Enterprises LLP is an active limited liability partnership registered with ROC Jaipur on 27 December 2018, about 7 years ago. The registered office is at G-79, Old Ind. Area, Kishangarh, Rajasthan.

Infyner groups it under Business Services, in the Other Services segment.

Shiv Ratan Maloo, Radha Mohan Maloo and Raghav Maloo are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 3 other companies, including Anamika Marbles And Granites Private Limited and Raesaa Synergies Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last annual filing was on 31 March 2021. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location G-79, Old Ind. Area, Kishangarh, Rajasthan - 305801
Legal NameAquatech Enterprises Llp
CIN / LLPINAAN-8527
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-12-27
Date of AGM2021-03-31
Date of Balance Sheet2022-03-31
Listing Status-
ROC CodeRoc Jaipur
PAN
LEI Number
Active Compliance-

Current Partners of Aquatech Enterprises Llp (3) Current board members from MCA filings, including designation and appointment details.

S
Shiv Ratan Maloo
Designated Partner | Since 2018-12-27 | DIN: 02597815
R
Radha Mohan Maloo
Designated Partner | Since 2018-12-27 | DIN: 01969309
R
Raghav Maloo
Designated Partner | Since 2018-12-27 | DIN: 08314881

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

Board Overlap From MCA / Compliance Filings

Anamika Marbles And Granites Private Limited 1 Shared Director
Raesaa Synergies Private Limited 1 Shared Director
Varun Buildestate Private Limited 1 Shared Director

MSME Payment Delays by Aquatech Enterprises 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.

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MCA Filings & Documents of Aquatech Enterprises 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 Aquatech Enterprises Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Aquatech Enterprises LLP?
In an LLP the partners are the owners. The partners on record for Aquatech Enterprises LLP are Shiv Ratan Maloo, Radha Mohan Maloo and Raghav Maloo.
Who are the current designated partners and partners of Aquatech Enterprises LLP?
Aquatech Enterprises LLP has three partners on record: Shiv Ratan Maloo (since December 2018), Radha Mohan Maloo (since December 2018) and Raghav Maloo (since December 2018).
What is LLPIN/FCRN number of Aquatech Enterprises LLP?
The LLPIN of Aquatech Enterprises LLP is AAN-8527. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Aquatech Enterprises LLP incorporated?
Aquatech Enterprises LLP was incorporated on 27 December 2018 with ROC Jaipur. That makes it about 7 years old.
What is the registered address of Aquatech Enterprises LLP?
The registered office on MCA records is G-79, Old Ind. Area, Kishangarh, Rajasthan - 305801.
What is the current status of Aquatech Enterprises LLP?
MCA shows Aquatech Enterprises LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Aquatech Enterprises LLP?
You can post to its registered office at G-79, Old Ind. Area, Kishangarh, Rajasthan - 305801.
What industry or business activity is Aquatech Enterprises LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Aquatech Enterprises LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Aquatech Enterprises LLP?
MCA shows no charges registered against Aquatech Enterprises LLP, so no assets are pledged for a registered secured loan.
Have any partners left Aquatech Enterprises LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Aquatech Enterprises LLP?
3 companies share partners with Aquatech Enterprises LLP: Anamika Marbles And Granites Private Limited, Raesaa Synergies Private Limited and Varun Buildestate Private Limited.
How can I get the financial details of Aquatech Enterprises LLP?
No financial statements for Aquatech Enterprises LLP are on record with us yet.
What is the ROC code of Aquatech Enterprises LLP?
Aquatech Enterprises LLP is registered with ROC Jaipur.
What is the company classification of Aquatech Enterprises LLP?
MCA classifies Aquatech Enterprises 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.