Aqua Lucy Constructions Private Limited
About Aqua Lucy Constructions Private Limited
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Aqua Lucy Constructions Private Limited is a private limited company based in Modinagar, Uttar Pradesh, India. It was incorporated on 27 September 2024.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U23959UP2024PTC209853.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sushila and Sonam Tyagi.
The registered office is at Khasra No. 505, Modinagar, Uttar Pradesh, India – 201204.
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- Registered AddressKhasra No. 505, Modinagar, Uttar Pradesh, India – 201204
- 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
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Financials of Aqua Lucy Constructions Private Limited
Financial statements from FY 2025
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Aqua Lucy Constructions Private Limited
Aqua Lucy Constructions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushila | Director | 27 Sep 2024 | 2 Years 0 Months | Current |
| Sonam Tyagi | Additional Director | 25 Feb 2025 | 1 Years 7 Months | Current |
Charges & Borrowings of Aqua Lucy Constructions Private Limited
Aqua Lucy Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqua Lucy Constructions Private Limited
Employment history and EPFO contributions of people linked to Aqua Lucy Constructions.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Aqua Lucy Constructions Private Limited
Aqua Lucy Constructions Private Limited has 3 board changes on record since 2024: 2 appointments and 1 cessation. The latest: Sonam Tyagi was appointed as Additional Director on 25 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Aqua Lucy Constructions Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aqua Lucy Constructions Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aqua Lucy Constructions Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Aqua Lucy Constructions Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aqua Lucy Constructions Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aqua Lucy Constructions Private Limited
Aqua Lucy Constructions is an active private limited company based in Modinagar, Uttar Pradesh, India. It was incorporated on 27 September 2024 (2+ years old) and is registered under CIN U23959UP2024PTC209853.
Aqua Lucy Constructions has 2 current directors:
- Sushila - Director
- Sonam Tyagi - Additional Director
The CIN (Corporate Identification Number) of Aqua Lucy Constructions is U23959UP2024PTC209853. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aqua Lucy Constructions was incorporated on 27 September 2024, making it 2+ years old. It is registered with the Registrar of Companies, Kanpur.
Sonam Tyagi was appointed as Additional Director on 25 Feb 2025. Sunny ceased to be Director on 25 Feb 2025. Sushila was appointed as Director on 27 Sep 2024.
The registered office of Aqua Lucy Constructions is at Khasra No. 505, Modinagar, Uttar Pradesh, India – 201204.
Aqua Lucy Constructions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Aqua Lucy Constructions is not listed on any stock exchange. It is an unlisted company.
Aqua Lucy Constructions can be reached at its registered office: Khasra No. 505, Modinagar, Uttar Pradesh, India – 201204.
Aqua Lucy Constructions is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.