Aquawave Realtors LLP
About Aquawave Realtors LLP
Data last updated:
Aquawave Realtors LLP is a limited liability partnership (LLP) based in Kolkata, West Bengal, India. It operates in the real estate advisory and brokerage segment of the real estate and construction sector. It was incorporated on 12 December 2013 and has been in existence for over 13 years.
The LLP is registered with the Registrar of Companies (ROC), Kolkata, under LLPIN AAB-9266.
The LLP has a total obligation of contribution of ₹1.29 Cr. It is led by designated partners including Sanjay Kumar Bhandari and Dipak Kumar Mukherjee.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 59/51 Shyama Charan Smriti Tirtha Road, Kolkata, West Bengal, India – 700053.
Court records list 1 case involving the LLP, including 1 filed against it; 1 case is pending.
Company details
Contact details
Aquawave Realtors LLP's registered office is in Kolkata, West Bengal.
- Registered Address59/51 Shyama Charan Smriti Tirtha Road, Kolkata, West Bengal, India – 700053
- IndustryReal Estate and Construction, Real Estate Services
- 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 Aquawave Realtors LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aquawave Realtors LLP, buy the company report.
Designated partners of Aquawave Realtors LLP
Aquawave Realtors has 5 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Bhandari | Designated Partner | 12 Dec 2013 | 12 Years 10 Months | Current |
| Dipak Kumar Mukherjee Also directs: Tara Marine Syndicate Pvt Ltd, Tranquil Spirits and Beverages Private Limited, Gungadhar Benerjee & Co Pvt Ltd and 1 more | Designated Partner | 01 Aug 2016 | 10 Years 3 Months | Current |
| Kameshwar Mishra | Designated Partner | 12 Dec 2013 | 12 Years 10 Months | Current |
| Pawan Agarwal Also directs: Oriental Flowers Private Limited | Designated Partner | 12 Dec 2013 | 12 Years 10 Months | Current |
| Rajat Saha | Designated Partner | 12 Dec 2013 | 12 Years 10 Months | Current |
Legal cases
Aquawave Realtors LLP has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Aquawave Realtors LLP, 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 Aquawave Realtors LLP; 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 Aquawave Realtors LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aquawave Realtors LLP has 6 designated partner changes on record since 2013: 5 appointments and 1 cessation. The latest: Dipak Kumar Mukherjee was appointed as Designated Partner on 01 Aug 2016.
Frequently asked questions
Aquawave Realtors is an active limited liability partnership based in Kolkata, West Bengal, India. The LLP works in real estate services, within the real estate and construction industry. It was incorporated on 12 December 2013 (13+ years old) and is registered under LLPIN AAB-9266.
Aquawave Realtors has 5 current designated partners:
- Sanjay Kumar Bhandari - Designated Partner
- Dipak Kumar Mukherjee - Designated Partner
- Kameshwar Mishra - Designated Partner
- Pawan Agarwal - Designated Partner
- Rajat Saha - Designated Partner
The latest financial statements of Aquawave Realtors on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from 2015 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Aquawave Realtors is AAB-9266. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aquawave Realtors has 1 court case on record: 1 filed against it. 1 is pending.
Aquawave Realtors was incorporated on 12 December 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Dipak Kumar Mukherjee was appointed as Designated Partner on 01 Aug 2016. Amitabh Kejriwal ceased to be Designated Partner on 15 Dec 2015. Kameshwar Mishra was appointed as Designated Partner on 12 Dec 2013. Aquawave Realtors has 6 designated partner changes on record in total.
The registered office of Aquawave Realtors is at 5951 Shyama Charan Smriti Tirtha Road, Kolkata, West Bengal, India – 700053.
Aquawave Realtors operates in the real estate and construction industry, in the real estate services segment.
Aquawave Realtors can be reached at its registered office: 5951 Shyama Charan Smriti Tirtha Road, Kolkata, West Bengal, India – 700053.
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