Aquarius Holdings Private Limited
About Aquarius Holdings Private Limited
Data last updated:
Aquarius Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 11 June 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1990PTC056819. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sangeeta Sunil Khanna and Sunil Ramnarain Khanna.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 83 – C Hansraj Praji Bldg 2nd Floor Dr.E.Moses Rd Worli, Mumbai, Maharashtra, India – 400018.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Aquarius Holdings has one previous CIN (Corporate Identification Number): U70101MH1990PTC056819. The current CIN is U99999MH1990PTC056819, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1990PTC056819 | Current |
| U70101MH1990PTC056819 | Previous |
Contact details
Aquarius Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address83 – C Hansraj Praji Bldg 2nd Floor Dr.E.Moses Rd Worli, Mumbai, Maharashtra, India – 400018
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Aquarius Holdings Private Limited, buy the company report.
- 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 Holdings Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aquarius Holdings Private Limited, buy the company report.
Board of directors of Aquarius Holdings Private Limited
Aquarius Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangeeta Sunil Khanna | Director | 01 Apr 2000 | 26 Years 7 Months | Current |
| Sunil Ramnarain Khanna | Director | 01 Apr 2000 | 26 Years 7 Months | Current |
Auditor
Aquarius Holdings Private Limited is audited by Damania & Varaiya for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Damania & Varaiya | FY 2017 | 102079W |
Shareholding
The shareholding of Aquarius Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aquarius Holdings Private Limited, buy the company report.
Legal cases
Aquarius Holdings Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Revision) | Filed against the company by Arthur Import Export Company | Disposed |
To see the full case history of Aquarius Holdings 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 Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aquarius Holdings has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aquarius Holdings Private Limited, buy the company report.
Recent activity
Aquarius Holdings Private Limited has 2 board changes on record since 2000: 2 appointments. The latest: Sangeeta Sunil Khanna was appointed as Director on 01 Apr 2000.
Frequently asked questions
Aquarius Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 11 June 1990 (36+ years old) and is registered under CIN U99999MH1990PTC056819.
Aquarius Holdings has 2 current directors:
- Sangeeta Sunil Khanna - Director
- Sunil Ramnarain Khanna - Director
The latest financial statements of Aquarius Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
No. Aquarius Holdings has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aquarius Holdings is U99999MH1990PTC056819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquarius Holdings has 1 court case on record: 1 filed against it.
Aquarius Holdings was incorporated on 11 June 1990, making it 36+ years old. It is registered with the Registrar of Companies, Mumbai.
Sangeeta Sunil Khanna was appointed as Director on 01 Apr 2000. Sunil Ramnarain Khanna was appointed as Director on 01 Apr 2000.
The registered office of Aquarius Holdings is at 83 – C Hansraj Praji Bldg 2nd Floor Dr.E.Moses Rd Worli, Mumbai, Maharashtra, India – 400018.
Aquarius Holdings operates in the public administration industry, in the extra territorial organizations segment.
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