Aquaaries Overseas Private Limited
About Aquaaries Overseas Private Limited
Data last updated:
Aquaaries Overseas Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 17 November 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2014PTC273246.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bhupendra Kumar and Sarita Kumari.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Flat No. 710 First Floor Sector 14 Pocket 1 Dwarka, New Delhi, Delhi, India – 110078.
Company details
Contact details
Aquaaries Overseas Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressFlat No. 710 First Floor Sector 14 Pocket 1 Dwarka, New Delhi, Delhi, India – 110078
- IndustryTrading, Retailers, Retail Trading
- 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 Aquaaries Overseas Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aquaaries Overseas Private Limited, buy the company report.
Board of directors of Aquaaries Overseas Private Limited
Aquaaries Overseas 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 |
|---|---|---|---|---|
| Bhupendra Kumar | Director | 17 Nov 2014 | 11 Years 11 Months | As last reported |
| Sarita Kumari | Director | 14 Dec 2019 | 6 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Aquaaries Overseas Private Limited 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 Aquaaries Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aquaaries Overseas Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aquaaries Overseas Private Limited has 3 board changes on record since 2014: 2 appointments and 1 cessation. The latest: Shweta Kiran ceased to be Director on 27 Dec 2019.
Frequently asked questions
Aquaaries Overseas has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aquaaries Overseas was a private limited company based in New Delhi, Delhi, India. The company worked in retailers, within the trading industry. It was incorporated on 17 November 2014 and is registered under CIN U51101DL2014PTC273246. The company has been struck off by the Registrar of Companies and is no longer operational.
Aquaaries Overseas had 2 directors:
- Bhupendra Kumar - Director
- Sarita Kumari - Director
The CIN (Corporate Identification Number) of Aquaaries Overseas is U51101DL2014PTC273246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aquaaries Overseas is at Flat No. 710 First Floor Sector 14 Pocket 1 Dwarka, New Delhi, Delhi, India – 110078.
Aquaaries Overseas was incorporated on 17 November 2014. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aquaaries Overseas on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Aquaaries Overseas operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Shweta Kiran ceased to be Director on 27 Dec 2019. Sarita Kumari was appointed as Director on 14 Dec 2019. Bhupendra Kumar was appointed as Director on 17 Nov 2014.
The compliance status of Aquaaries Overseas is active non-compliant as of 06 August 2026.