Aquarius Buildwell Private Limited
About Aquarius Buildwell Private Limited
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Aquarius Buildwell Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 15 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC170454.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors including Sanjay Kumar and Sunil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at D – 16/C Bhagwani House Hauz Khas, New Delhi, Delhi, India – 110016.
Court records list 6 cases involving the company, including 1 filed by the company and 6 filed against it; 3 cases are pending.
Company details
Contact details
Aquarius Buildwell Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 16/C Bhagwani House Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Aquarius Buildwell Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aquarius Buildwell Private Limited, buy the company report.
Board of directors of Aquarius Buildwell Private Limited
Aquarius Buildwell has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Also directs: Crimson Technopark Private Limited, Kaizen Plastics Private Limited, Foxtrot Megastructures Private Limited and 5 more | Director | 15 Nov 2007 | 18 Years 11 Months | Current |
| Sunil Kumar Also directs: Crimson Technopark Private Limited, Kaizen Plastics Private Limited, Foxtrot Megastructures Private Limited and 5 more | Director | 15 Nov 2007 | 18 Years 11 Months | Current |
| Daryao Singh | Director | 15 Nov 2007 | 18 Years 11 Months | Current |
Legal cases
Aquarius Buildwell Private Limited has 6 court cases on record: 1 filed by Aquarius Buildwell, 6 filed against it. 3 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 3 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by M/S. Aquarius Buildwell Pvt. Ltd. and 5 others | Disposed |
| District court, South East, Delhi | Interim or miscellaneous application | Filed by the company against M/S Aquarius Buildwell Pvt Ltd | Disposed |
| District court, Central, Delhi | Revision petition | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by Ms Kochhar Builders | Pending |
To see the full case history of Aquarius Buildwell Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aquarius Buildwell 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 Aquarius Buildwell Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aquarius Buildwell Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Daryao Singh was appointed as Director on 15 Nov 2007.
Frequently asked questions
Aquarius Buildwell is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 15 November 2007 (19+ years old) and is registered under CIN U45400DL2007PTC170454.
Aquarius Buildwell has 3 current directors:
- Sanjay Kumar - Director
- Sunil Kumar - Director
- Daryao Singh - Director
The latest financial statements of Aquarius Buildwell on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aquarius Buildwell is U45400DL2007PTC170454. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquarius Buildwell has 6 court cases on record: 1 filed by the company and 6 filed against it. 3 are pending. Most are in the district courts.
Aquarius Buildwell was incorporated on 15 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
Daryao Singh was appointed as Director on 15 Nov 2007. Sanjay Kumar was appointed as Director on 15 Nov 2007. Sunil Kumar was appointed as Director on 15 Nov 2007.
The registered office of Aquarius Buildwell is at D – 16C Bhagwani House Hauz Khas, New Delhi, Delhi, India – 110016.
Aquarius Buildwell operates in the real estate and construction industry, in the real estate builders and developers segment.
Aquarius Buildwell can be reached at its registered office: D – 16C Bhagwani House Hauz Khas, New Delhi, Delhi, India – 110016.
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