Aqs International LLP - metals and minerals in Bangalore, Karnataka, India. Directors, charges & compliance details.
LLPIN ABA-3760 Incorporated 25 January 2022 ROC Bangalore HQ Bangalore, Karnataka, India
Active Limited Liability Partnership metals and minerals MSME · Micro
Data last updated
Contribution obligation
₹10 Lakh
As per LLP agreement
Open charges
₹60 Lakh
Secured borrowings
LLP age
4 yrs
Est. 2022
Designated partners
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Bangalore
ROC office

About Aqs International LLP

Data last updated:

Aqs International LLP is a limited liability partnership (LLP) based in Bangalore, Karnataka, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 25 January 2022.

The LLP is registered with the Registrar of Companies (ROC), Bangalore, under LLPIN ABA-3760. Its GSTIN is 29ABXFA5994K1Z9 (Karnataka).

The LLP has a total obligation of contribution of ₹10 Lakh. It is led by designated partners including Nishant Malani and Vaibhav Malani.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Bangalore, Karnataka.

As per MCA filings, the LLP has open charges of ₹60 Lakh on record.

Aqs International LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0266515).

Company Details of Aqs International LLP
LLPIN ABA-3760
Incorporation Date 25 January 2022
Total Obligation of Contribution ₹10 Lakh
ROC Bangalore
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0266515

Recognitions & Rankings of Aqs International

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-KR-03-0266515
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    First Floor 262/2 Doresani Palya 8th Cross, Panduranga Nagar Layout J.P. Nagar 7th Phase, Bangalore, Karnataka, India – 560076
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
Comprehensive company report
Aqs International LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Aqs International LLP report

Financials, compliance, directors, charges, ownership and filings for Aqs International LLP in one report.

Financials from FY 2022 Directors & ownership Charges & compliance

Financials of Aqs International LLP FY 2025 filings available

Financial Statement Summary of Aqs International LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Income and Expenditure
Turnover••••••••••••••••
Other Income••••••••••••••••
Total Income••••••••••••••••
Purchases and Direct Costs••••••••••••••••
Personnel Expenses••••••••••••••••
Administrative Expenses••••••••••••••••
Interest••••••••••••••••
Depreciation••••••••••••••••
Total Expenses••••••••••••••••
Profit Before Tax••••••••••••••••
Tax••••••••••••••••
Profit After Tax••••••••••••••••
Profit Transferred to Partners••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••
Reserves and Surplus••••••••••••••••
Secured Loans••••••••••••••••
Unsecured Loans••••••••••••••••
Trade Payables••••••••••••••••
Other Liabilities and Provisions••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Loans and Advances••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Aqs International LLP

Statement of Account and SolvencyFY 2024-25FY 2023-24FY 2022-23FY 2021-22
Profitability
Net Profit Margin••••••••••••••••
Return on Partners' Funds••••••••••••••••
Return on Assets••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Debt to Partners' Funds••••••••••••••••
Interest Coverage••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Turnover Growth••••••••••••••••
Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aqs International are in the company report.

Premium access

Financial statements from FY 2022

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Aqs International LLP

Aqs International has 4 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Nishant MalaniDesignated Partner01 Apr 20242 Years 6 MonthsCurrent
Vaibhav MalaniDesignated Partner01 Apr 20242 Years 6 MonthsCurrent
Sriram PadmanabhanDesignated Partner25 Jan 20224 Years 8 MonthsCurrent
Pawan Kumar GuptaDesignated Partner21 Aug 20224 Years 1 MonthsCurrent

Charges & Borrowings of Aqs International LLP

Open charges
₹60 Lakh
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹0.60 Cr
Latest charge details
DateLenderAmountStatus
29 Dec 2022Axis Bank Limited₹60 LakhOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Aqs International LLP

Employment history and EPFO contributions of people linked to Aqs International.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Aqs International LLP

Aqs International LLP has 5 designated partner changes on record since 2022: 4 appointments and 1 cessation. The latest: Nishant Malani was appointed as Designated Partner on 01 Apr 2024.

AGM
Aqs International Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aqs International Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Appointed
Nishant Malani was appointed as Designated Partner.
Appointed
Vaibhav Malani was appointed as Designated Partner.
Charges
A charge with Axis Bank Limited amounted to Rs. 60.00 Lakh with Charge ID 100666949 was registered on 29 Dec 2022.
Appointed
Pawan Kumar Gupta was appointed as Designated Partner.
Ceased
Sriram Sumana ceased to be Designated Partner.
Appointed
Sriram Padmanabhan was appointed as Designated Partner.
Incorporation
25 Jan 2022
Aqs International Llp was registered on 25 Jan 2022 with Roc Bangalore & aged 4 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Aqs International LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Aqs International LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Aqs International LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Aqs International LLP

Aqs International has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
29ABXFA5994K1Z9KarnatakaActive16 Mar 2022
Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Aqs International LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Aqs International LLP

Aqs International is an active limited liability partnership based in Bangalore, Karnataka, India. The LLP works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 25 January 2022 (4+ years old) and is registered under LLPIN ABA-3760.

Aqs International has 4 current designated partners:

The GSTIN of Aqs International is 29ABXFA5994K1Z9, registered in Karnataka.

The LLPIN (Limited Liability Partnership Identification Number) of Aqs International is ABA-3760. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aqs International was incorporated on 25 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Bangalore.

Nishant Malani was appointed as Designated Partner on 01 Apr 2024. Vaibhav Malani was appointed as Designated Partner on 01 Apr 2024. Pawan Kumar Gupta was appointed as Designated Partner on 21 Aug 2022. Aqs International has 5 designated partner changes on record in total.

Yes, Aqs International is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0266515).

The registered office of Aqs International is at First Floor 2622 Doresani Palya 8th Cross, Panduranga Nagar Layout J.P. Nagar 7th Phase, Bangalore, Karnataka, India – 560076.

The total obligation of contribution is ₹10 Lakh.

Aqs International operates in the metals and minerals industry, in the construction materials retail and distribution segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available