Aquarin Exim Limited
About Aquarin Exim Limited
Data last updated:
Aquarin Exim Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 29 January 1996.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52100GJ1996PLC028702.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹70,000. It is led by directors including Hemrajsinh Surendrasinh Veghela and Vanraj Dadbhai Kahor.
The registered office is at 4th Floor Vaghela Avenue Nr.Havmore Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.
Company details
CIN history
Aquarin Exim has one previous CIN (Corporate Identification Number): U52100GJ1996PTC028702. The current CIN is U52100GJ1996PLC028702, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ1996PLC028702 | Current |
| U52100GJ1996PTC028702 | Previous |
Contact details
Aquarin Exim Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address4th Floor Vaghela Avenue Nr.Havmore Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Aquarin Exim Limited
Year-wise financial statements and ratios of Aquarin Exim Limited are in the company report Buy the company report.
Board of directors of Aquarin Exim Limited
Aquarin Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemrajsinh Surendrasinh Veghela Also directs: Sankalp Infraspace LLP, Last Mile Sports LLP, Last Mile Enterprises Limited and 5 more | Director | 29 Jan 1996 | 30 Years 9 Months | Current |
| Vanraj Dadbhai Kahor | Director | 30 Sep 2000 | 26 Years 1 Months | Current |
| Priti Manish Patel Also directs: Saffron Finance Limited | Director | 30 Sep 1999 | 27 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Aquarin Exim 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 Aquarin Exim 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 Aquarin Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aquarin Exim Limited has 3 board changes on record since 1996: 3 appointments. The latest: Vanraj Dadbhai Kahor was appointed as Director on 30 Sep 2000.
Frequently asked questions
Aquarin Exim is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aquarin Exim is a company pending strike off, currently registered as a public limited company based in Ahmedabad, Gujarat, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 29 January 1996 and is registered under CIN U52100GJ1996PLC028702. The company may be struck off soon - caution is advised.
Aquarin Exim has 3 current directors:
- Hemrajsinh Surendrasinh Veghela - Director
- Vanraj Dadbhai Kahor - Director
- Priti Manish Patel - Director
The CIN (Corporate Identification Number) of Aquarin Exim is U52100GJ1996PLC028702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquarin Exim was incorporated on 29 January 1996. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Aquarin Exim is at 4th Floor Vaghela Avenue Nr.Havmore Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.
Aquarin Exim operates in the home appliances industry, in the non specialized stores segment.
Vanraj Dadbhai Kahor was appointed as Director on 30 Sep 2000. Priti Manish Patel was appointed as Director on 30 Sep 1999. Hemrajsinh Surendrasinh Veghela was appointed as Director on 29 Jan 1996.
Aquarin Exim can be reached at its registered office: 4th Floor Vaghela Avenue Nr.Havmore Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.
Aquarin Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.
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