About Aqua Classic Ventures Private Limited (OPC)
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Aqua Classic Ventures Private Limited (OPC) is a one person company based in Bangalore, Karnataka, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 17 November 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U51100KA2015OPC084148. Its GSTIN is 32AANCA9158P1ZY (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Kaniyath Poothakandy Deepchand (Managing Director) and Reya Jayaraj Mekkunnath (Nominee).
Its last annual general meeting (AGM) was held on 29 September 2016, and its latest financial statements are for the year ended 31 March 2020. The registered office is at #2 Ground Floor City Tower B.G. Road Gottigere, Bangalore, Karnataka, India – 560083.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aquaclassic.in.
Company details
CIN history
Aqua Classic Ventures Private Limited (OPC) has one previous CIN (Corporate Identification Number): U41000KA2015OPC084148. The current CIN is U51100KA2015OPC084148, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100KA2015OPC084148 | Current |
| U41000KA2015OPC084148 | Previous |
Contact details
Aqua Classic Ventures Private Limited (OPC)'s registered office is in Bangalore, Karnataka. Its website is aquaclassic.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address#2 Ground Floor City Tower B.G. Road Gottigere, Bangalore, Karnataka, India – 560083
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Aqua Classic Ventures Private Limited (OPC), buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aqua Classic Ventures Private Limited (OPC)
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aqua Classic Ventures Private Limited (OPC), buy the company report.
Board of directors of Aqua Classic Ventures Private Limited (OPC)
Aqua Classic Ventures Private Limited (OPC) has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Reya Jayaraj Mekkunnath Also directs: Blukorp United LLP, KP Kandayi GS Transports Private Limited | Nominee | 17 Nov 2015 | 10 Years 11 Months | Current |
| Kaniyath Poothakandy Deepchand | Managing Director | 17 Nov 2015 | 10 Years 11 Months | Current |
Auditor
Aqua Classic Ventures Private Limited (OPC) is audited by Jaikanth & Co for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jaikanth & Co | FY 2016 | 0153145 |
Shareholding
The shareholding of Aqua Classic Ventures Private Limited (OPC) is on record for FY 2016, split between promoters, domestic institutions and public shareholders.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public |
To see the full shareholding pattern of Aqua Classic Ventures Private Limited (OPC), buy the company report.
Legal cases
No court or tribunal cases involving Aqua Classic Ventures Private Limited (OPC) are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aqua Classic Ventures Private Limited (OPC); the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aqua Classic Ventures Private Limited (OPC) has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AANCA9158P1ZY | Kerala | Active | 28 May 2020 |
To see the full GST registrations and return filing status of Aqua Classic Ventures Private Limited (OPC), buy the company report.
Recent activity
Aqua Classic Ventures Private Limited (OPC) has 5 board changes on record since 2015: 2 appointments and 3 cessations. The latest: Unneen Pottayil ceased to be Director on 06 Jun 2020.
Frequently asked questions
Aqua Classic Ventures Private Limited (OPC) is an active company based in Bangalore, Karnataka, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 17 November 2015 (11+ years old) and is registered under CIN U51100KA2015OPC084148.
Aqua Classic Ventures Private Limited (OPC) has 2 current directors:
- Kaniyath Poothakandy Deepchand - Managing Director
- Reya Jayaraj Mekkunnath - Nominee
The latest financial statements of Aqua Classic Ventures Private Limited (OPC) on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 September 2016. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Aqua Classic Ventures Private Limited (OPC) is 32AANCA9158P1ZY, registered in Kerala.
The CIN (Corporate Identification Number) of Aqua Classic Ventures Private Limited (OPC) is U51100KA2015OPC084148. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aqua Classic Ventures Private Limited (OPC) was incorporated on 17 November 2015, making it 11+ years old. It is registered with the Registrar of Companies, Bangalore.
Unneen Pottayil ceased to be Director on 06 Jun 2020. Reya Jayaraj Mekkunnath ceased to be Director on 23 Jun 2017. Kaniyath Poothakandy Deepchand ceased to be Director on 30 Apr 2016. Aqua Classic Ventures Private Limited (OPC) has 5 board changes on record in total.
Aqua Classic Ventures Private Limited (OPC) can be reached through the website aquaclassic.in. Its registered office is in Bangalore, Karnataka, India.
The registered office of Aqua Classic Ventures Private Limited (OPC) is at #2 Ground Floor City Tower B.G. Road Gottigere, Bangalore, Karnataka, India – 560083.
Aqua Classic Ventures Private Limited (OPC) operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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