
Aquarius E-Commerce Customer Services Private Limited
About Aquarius E-Commerce Customer Services Private Limited
Data last updated:
Aquarius E-Commerce Customer Services 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 04 October 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC225853.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aquarius Business and Trade Services Private Limited. It was led by directors Harish Bhardwaj and Kuldeep Singh Bisht.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at S – 405 (Lgf) Greater Kailash – II, New Delhi, Delhi, India – 110048.
Company details
Contact details
Aquarius E-Commerce Customer Services Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressS – 405 (Lgf) Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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 E-Commerce Customer Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aquarius E-Commerce Customer Services Private Limited, buy the company report.
Board of directors of Aquarius E-Commerce Customer Services Private Limited
Aquarius E-Commerce Customer Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Bhardwaj | Additional Director | 16 May 2013 | 13 Years 5 Months | As last reported |
| Kuldeep Singh Bisht Also directs: Best Location Properties Private Limited | Additional Director | 16 May 2013 | 13 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Aquarius E-Commerce Customer Services 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 Aquarius E-Commerce Customer Services 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 E-Commerce Customer Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aquarius E-Commerce Customer Services Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Atul Damji Shah ceased to be Additional Director on 30 Sep 2013.
Frequently asked questions
Aquarius E-Commerce Customer Services 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.
Aquarius E-Commerce Customer Services was a private limited company based in New Delhi, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 04 October 2011 and is registered under CIN U74140DL2011PTC225853. The company has been struck off by the Registrar of Companies and is no longer operational.
Aquarius E-Commerce Customer Services had 2 directors:
- Harish Bhardwaj - Additional Director
- Kuldeep Singh Bisht - Additional Director
The CIN (Corporate Identification Number) of Aquarius E-Commerce Customer Services is U74140DL2011PTC225853. 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 Aquarius E-Commerce Customer Services is at S – 405 Lgf Greater Kailash – II, New Delhi, Delhi, India – 110048.
Aquarius E-Commerce Customer Services was incorporated on 04 October 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Aquarius E-Commerce Customer Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Aquarius E-Commerce Customer Services operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Atul Damji Shah ceased to be Additional Director on 30 Sep 2013. Sanjay Damji Shah ceased to be Additional Director on 30 Sep 2013. Harish Bhardwaj was appointed as Additional Director on 16 May 2013. Aquarius E-Commerce Customer Services has 6 board changes on record in total.
Yes. Aquarius E-Commerce Customer Services was formerly known as Aquarius Business And Trade Services Private Limited.