AQUAPHARM CHEMICALS PRIVATE LIMITED

AQUAPHARM CHEMICALS PRIVATE LIMITED (CIN: U24231MH1974PTC017243) is a Private company incorporated on 02 Mar 1974. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 50100000.00 and its paid-up capital is Rs. 21217000.00.
AQUAPHARM CHEMICALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AQUAPHARM CHEMICALS PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of AQUAPHARM CHEMICALS PRIVATE LIMITED is 9th and 10th Floor Amar Synergy, 12B, Sadhu Vaswani Road,Pune,Maharashtra,India,411001.
Current status: Amalgamated.

Basic Information

CIN/LLPIN/FCRN:	U24231MH1974PTC017243
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	03/02/1974
Date of AGM:	08/27/2024
Date of B/S:	03/31/2024
Company Status:	Amalgamated
Industry:	No Data Available
Registered address:	9th and 10th Floor Amar Synergy, 12B, Sadhu Vaswani Road,Pune,Maharashtra,India,411001

Key Numbers

Authorised Capital:	50100000
Paid up Capital:	21217000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

AQUAPHARM CHEMICALS PRIVATE LIMITED

Previous CIN

Previous CIN:

U24231MH1974PTC017243

Regulatory Filings for AQUAPHARM CHEMICALS PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AQUAPHARM CHEMICALS PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AQUAPHARM CHEMICALS PRIVATE LIMITED

Litigation Report for AQUAPHARM CHEMICALS PRIVATE LIMITED

Obtain a detailed list of all legal cases that AQUAPHARM CHEMICALS PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AQUAPHARM CHEMICALS PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AQUAPHARM CHEMICALS PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AQUAPHARM CHEMICALS PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AQUAPHARM CHEMICALS PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AQUAPHARM CHEMICALS PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
10183873	IRAM HASSAN	Director	2024-08-27
00553066	GOPAL RATHI	Director	2024-08-27
01277136	SUBHASIS MITRA	Director	2024-08-27
06513489	KAUSHIK ROY .	Director	2024-08-27
06453310	THARAVANAT CHANDRASEKHARAN SUSEELKUMAR	Director	2024-08-27

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100227880	Closed	12/10/2018	07/25/2023
100227369	Closed	12/13/2018	01/05/2024
100022008	Closed	04/26/2016	10/24/2019
100287320	Closed	08/19/2019	12/16/2020
100318277	Closed	01/02/2020	03/08/2023
100353340	Closed	07/17/2020	11/11/2024
100086882	Closed	03/02/2017	11/04/2020
10543963	Closed	12/26/2014	03/23/2017
100033103	Closed	05/27/2016	12/23/2022
10152411	Closed	04/02/2009	02/11/2015
10135746	Closed	11/24/2008	03/24/2015
10115405	Closed	07/25/2008	03/24/2015
10083844	Closed	01/03/2008	03/24/2015
10056934	Closed	05/04/2007	06/27/2013
10372723	Closed	07/03/2012	02/11/2015
90089479	Closed	06/29/1989	07/10/2006
90087307	Closed	05/31/2005	02/18/2015
90086761	Closed	03/31/2004	07/10/2006
90086404	Closed	05/19/2003	02/01/2006
90086206	Closed	10/23/2002	10/22/2024
90084814	Closed	03/30/1998	02/01/2006
90084455	Closed	05/14/1996	07/10/2006
80007429	Closed	04/24/1997	07/10/2006
80007421	Closed	01/29/1987	07/10/2006
10520612	Closed	09/02/2014	07/30/2021
90091191	Closed	03/06/2000	02/18/2015
10337037	Closed	01/12/2012	03/20/2017
10322614	Closed	10/24/2011	12/14/2016
10306384	Closed	07/28/2011	12/14/2016
10271757	Closed	02/25/2011	10/19/2016
10377015	Closed	07/30/2012	06/27/2017
10186490	Closed	11/13/2009	02/11/2015
10534601	Closed	11/10/2014	08/09/2017
10169141	Closed	07/20/2009	02/11/2015
10628020	Closed	03/03/2016	10/24/2019
90089880	Closed	09/30/1993	07/10/2006
80007423	Closed	12/05/1989	07/10/2006
80007424	Closed	07/18/1994	07/10/2006
90086516	Closed	09/08/2003	03/24/2015
90082850	Closed	03/25/2003	12/24/2008
90084184	Closed	10/24/1994	01/20/2015
10372728	Closed	07/26/2012	06/27/2017
90086164	Closed	08/28/2002	06/27/2013
10343898	Closed	02/07/2012	03/20/2017
90085193	Closed	10/30/1999	02/01/2006
10333085	Closed	01/03/2012	07/12/2016
90088160	Closed	02/01/1999	02/01/2006
10322122	Closed	11/04/2011	12/14/2016
90084460	Closed	05/22/1996	07/10/2006
10292554	Closed	05/19/2011	02/11/2015
90086624	Closed	12/31/2003	02/01/2006
10264081	Closed	11/16/2010	03/24/2015
10260769	Closed	12/24/2010	02/25/2016
10250192	Closed	10/14/2010	01/16/2016
10190739	Closed	12/12/2009	02/11/2015
10187740	Closed	11/18/2009	02/11/2015
90087133	Closed	01/31/2005	02/18/2015

Prosecution Details of AQUAPHARM CHEMICALS PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AQUAPHARM CHEMICALS PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AQUAPHARM CHEMICALS PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AQUAPHARM CHEMICALS PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AQUAPHARM CHEMICALS PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AQUAPHARM CHEMICALS PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	9th and 10th Floor Amar Synergy, 12B, Sadhu Vaswani Road,Pune,Maharashtra,India,411001

Auditors of AQUAPHARM CHEMICALS PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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