Aquiss Private Limited
About Aquiss Private Limited
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Aquiss Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Jaguar Buildcon Private Limited. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 September 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1992PTC050408.
The company has an authorised share capital of ₹11 Cr and a paid-up capital of ₹10.88 Cr. It is led by directors including Deepak Kumar Rai and Anjali Chechi.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 30 Community Centre Saket, New Delhi, Delhi, India – 110017.
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
Contact details
Aquiss Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address30 Community Centre Saket, New Delhi, Delhi, India – 110017
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Aquiss 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
Business activity
The main business activity of Aquiss is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
Financials of Aquiss 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 Aquiss Private Limited, buy the company report.
Board of directors of Aquiss Private Limited
Aquiss has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Kumar Rai Also directs: Lion Infratech Private Limited, Shipra Devcon Private Limited, Attractive Fin-Lease Private Limited and 2 more | Director | 15 Dec 2016 | 9 Years 10 Months | Current |
| Anjali Chechi | Director | 15 Dec 2016 | 9 Years 10 Months | Current |
| Rajbir Singh Guron | Director | 01 May 2013 | 13 Years 5 Months | Current |
Auditor
Aquiss Private Limited is audited by B P GUPTA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B P GUPTA & ASSOCIATES | FY 2018 | 003386C |
Shareholding
The shareholding of Aquiss Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aquiss Private Limited, buy the company report.
Legal cases
Aquiss 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 |
|---|---|---|---|
| NCLAT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, Court IV | Tribunal matter | Filed against the company by The Registrar of Companies | Disposed |
To see the full case history of Aquiss 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 Aquiss 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 Aquiss Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aquiss Private Limited has 18 board changes on record since 2008: 3 appointments and 15 cessations. The latest: Jyoti ceased to be Company Secretary on 01 Mar 2018.
9 earlier events are in the company report.
Frequently asked questions
Aquiss is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 23 September 1992 (34+ years old) and is registered under CIN U74899DL1992PTC050408.
Aquiss has 3 current directors:
- Deepak Kumar Rai - Director
- Anjali Chechi - Director
- Rajbir Singh Guron - Director
The latest financial statements of Aquiss on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aquiss is U74899DL1992PTC050408. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquiss has 1 court case on record: 1 filed against it.
Aquiss was incorporated on 23 September 1992, making it 34+ years old. It is registered with the Registrar of Companies, Delhi.
Jyoti ceased to be Company Secretary on 01 Mar 2018. Anjali Chechi ceased to be Additional Director on 29 Sep 2017. Deepak Kumar Rai ceased to be Additional Director on 29 Sep 2017. Aquiss has 18 board changes on record in total.
The registered office of Aquiss is at 30 Community Centre Saket, New Delhi, Delhi, India – 110017.
Aquiss operates in the trading industry, in the wholesale segment.
The compliance status of Aquiss is compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
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