Aquagemini Trading LLP
About Aquagemini Trading LLP
Data last updated:
Aquagemini Trading LLP is a limited liability partnership (LLP) based in Thane, Maharashtra, India. It operates in the retail trade segment of the home appliances and consumer durables sector. It was incorporated on 15 September 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAT-8256.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Harshad Suresh Utekar and Somnath Mohan More.
The registered office is at Thane, Maharashtra.
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- Registered Address2010/12 Flat: 204 II Floor A Wing Saphire Bldg Orchid Jewels Jmd Comp. Kalher Bhiwand, I, Thane, Maharashtra, India – 421302
- IndustryHome Appliances, Retailers, Repair Of Personal And Household Goods
- 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 Aquagemini Trading LLP
Financial statements from FY 2021
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aquagemini Trading LLP
Aquagemini Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harshad Suresh Utekar | Designated Partner | 15 Sep 2020 | 6 Years 0 Months | Current |
| Somnath Mohan More | Designated Partner | 15 Sep 2020 | 6 Years 0 Months | Current |
Charges & Borrowings of Aquagemini Trading LLP
Aquagemini Trading LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquagemini Trading LLP
Employment history and EPFO contributions of people linked to Aquagemini Trading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Aquagemini Trading LLP
Aquagemini Trading LLP has 2 designated partner changes on record since 2020: 2 appointments. The latest: Harshad Suresh Utekar was appointed as Designated Partner on 15 Sep 2020.
Credit Ratings, Litigation & Regulatory Alerts for Aquagemini Trading LLP
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aquagemini Trading LLP
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aquagemini Trading LLP
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
Verified entity values are shown only after access is granted.
GST Compliance of Aquagemini Trading LLP
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 Aquagemini Trading LLP
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 Aquagemini Trading LLP
Aquagemini Trading is an active limited liability partnership based in Thane, Maharashtra, India. The LLP works in retailers, within the home appliances industry. It was incorporated on 15 September 2020 (6+ years old) and is registered under LLPIN AAT-8256.
Aquagemini Trading has 2 current designated partners:
- Harshad Suresh Utekar - Designated Partner
- Somnath Mohan More - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aquagemini Trading is AAT-8256. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aquagemini Trading was incorporated on 15 September 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Harshad Suresh Utekar was appointed as Designated Partner on 15 Sep 2020. Somnath Mohan More was appointed as Designated Partner on 15 Sep 2020.
The registered office of Aquagemini Trading is at 201012 Flat: 204 II Floor A Wing Saphire Bldg Orchid Jewels Jmd Comp. Kalher Bhiwand, I, Thane, Maharashtra, India – 421302.
The total obligation of contribution is ₹10,000.
Aquagemini Trading operates in the home appliances industry, in the retailers segment.
Aquagemini Trading can be reached at its registered office: 201012 Flat: 204 II Floor A Wing Saphire Bldg Orchid Jewels Jmd Comp. Kalher Bhiwand, I, Thane, Maharashtra, India – 421302.
Aquagemini Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.