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

AUTHORISED CAPITAL
25.00 Lakh
PAID-UP CAPITAL
-
COMPANY AGE
9 Years 5 Months
since 2017-01-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2024-01-03 10:48:10

Company Health Scores

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

Overall counterparty comfort for Aqua Trading Llp, blending its compliance record, financial strength, board stability and operating track record.

Compliance Score

Statutory standing of Aqua Trading Llp with the Ministry of Corporate Affairs - company status, annual filings and regulatory flags.

The company is registered as Active with MCA and holds active GST registration.

Financial Health Score

Profitability, leverage and liquidity of Aqua Trading Llp computed from financial statements filed with the Registrar of Companies.

Filed financial statements are available for this company.

Director Risk Score

Board composition, DIN status and director churn for Aqua Trading Llp based on MCA director records.

Current board of directors is on record with MCA.

Vendor trust, compliance, financial health & director risk - with the reasons behind each score.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aqua Trading Llp

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), headquartered in Mumbai, Maharashtra, India. The LLP is currently Active.

Commission Trade Wholesale
  • Location 45&46,Ideal Industrial Estate, Senapati Bapat Marg Mathuradas Mill Compound, Lower Parel, Mumbai, Maharashtra - 400013
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-

Financial Performance of Aqua Trading Llp

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
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Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

LLP Contribution

Contribution Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Contribution Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Partners of Aqua Trading Llp (2)

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aqua Trading Llp
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 5 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?
As per Ministry of Corporate Affairs (MCA), the registered address of Aqua Trading Llp is 45&46,Ideal Industrial Estate, Senapati Bapat Marg Mathuradas Mill Compound, Lower Parel, Mumbai, Maharashtra, 400013, India.
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.