About Aqua Alliances (India) Private Limited
Data last updated: 26 February 2026
Aqua Alliances (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 12 April 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U45200MH2000PTC125839.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors including Bhavya Kashyap Patwa and Kartik Vijay Punjabi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 307 Owners Industrial Estate Gabriel Road Pitamber Lane Mahim (West), Mumbai, Maharashtra, India – 400016.
As per the financials filed for FY 2022, the company reported a revenue of ₹98.84 Lakh, a growth of 51.71% compared to the previous year.
The company is associated with 1 brand - Aqua Alliances.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aquaalliances.net.
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Registered Address307 Owners Industrial Estate Gabriel Road Pitamber Lane Mahim (West), Mumbai, Maharashtra, India – 400016
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IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Aqua Alliances (India) Private Limited
Aqua Alliances (India) Private Limited operates one associated brand: Aqua Alliances. These brands represent Aqua Alliances (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Waterproofing systems and construction materials in Mumbai, India. | aquaalliances.net |
Auditor Details of Aqua Alliances (India) Private Limited
Aqua Alliances (India) Private Limited is audited by RAJEEV SHAH & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
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| RAJEEV SHAH & CO | Locked | Locked | Locked |
Complete auditor history for Aqua Alliances (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aqua Alliances (India) Private Limited
Aqua Alliances (India) Private Limited is currently managed by 8 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Bhavya Kashyap Patwa | Director | 30 Mar 2019 | 7 Years 3 Months | Current |
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Kartik Vijay Punjabi
Also directs:
Elista Properties Llp, Arc Trends Door Solutions Private Limited, Blue Works (India) Private Limited and 1 more
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Director | 12 Apr 2000 | 26 Years 3 Months | Current |
| Nayanika Sunil Nayak | Director | 12 Apr 2000 | 26 Years 3 Months | Current |
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Hiten Mahimtura Ramanlal
Also directs:
Winsum Moto Consultant Llp, Sabhya Shivam Llp, Shasme Detailing Design Consultancy Llp and 5 more
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Director | 12 Apr 2000 | 26 Years 3 Months | Current |
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Sunil Padmakar Nayak
Also directs:
Blue Works (India) Private Limited, Extaset Smart Wall Llp, Dimension Structures Private Limited and 3 more
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Director | 12 Apr 2000 | 26 Years 3 Months | Current |
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Jayanti Kartik Punjabi
Also directs:
Elista Properties Llp, Arc Trends Door Solutions Private Limited, Blue Works (India) Private Limited and 1 more
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Director | 01 Mar 2010 | 16 Years 4 Months | Current |
Financials of Aqua Alliances (India) Private Limited FY 2025 filings available
Aqua Alliances (India) Private Limited reported revenue of ₹98.84 Lakh (up 51.71% YoY) for FY 2022.
Ten-year financial statements for Aqua Alliances (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aqua Alliances (India) Private Limited
Shareholding and ownership data for Aqua Alliances (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Aqua Alliances (India) Private Limited
Aqua Alliances (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqua Alliances (India) Private Limited
View historical data on people associated with Aqua Alliances (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aqua Alliances (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aqua Alliances (India) Private Limited
GST registrations and filing compliance for Aqua Alliances (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aqua Alliances (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Aqua Alliances (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aqua Alliances (India) Private Limited
MSME payment history for Aqua Alliances (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aqua Alliances (India) Private Limited
Corporate group structure for Aqua Alliances (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aqua Alliances (India) Private Limited
MCA filings and documents for Aqua Alliances (India) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aqua Alliances (India) Private Limited
Frequently Asked Questions about Aqua Alliances (India) Private Limited
Aqua Alliances (India) Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 12 April 2000 (26+ years old) and is registered under CIN U45200MH2000PTC125839.
Aqua Alliances (India) Private Limited reported revenue of ₹98.84 Lakh for FY 2022 (up 51.71% YoY).
The current directors of Aqua Alliances (India) Private Limited are:
- Bhavya Kashyap Patwa - Director
- Kartik Vijay Punjabi - Director
- Nayanika Sunil Nayak - Director
- Hiten Mahimtura Ramanlal - Director
- Sunil Padmakar Nayak - Director
- Jayanti Kartik Punjabi - Director
- Sailesh Mahimtura Ramanlal - Director
- Chandrika Prakash Modi - Director
The primary industry of Aqua Alliances (India) Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Aqua Alliances (India) Private Limited can be reached at the registered office: 307 Owners Industrial Estate Gabriel Road Pitamber Lane Mahim West, Mumbai, Maharashtra, India – 400016, or through the website aquaalliances.net.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1.01 Lakh.