Aqua Alliances (India) Private Limited - Company Profile

It is a chemicals and materials private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Aqua Alliances (India) Private Limited

Aqua Alliances (India) Private Limited, a active private limited company, was established on 12 April 2000 in Mumbai, Maharashtra, India. Engaging in chemical distribution & retail within the chemicals and materials sector, it holds CIN: U45200MH2000PTC125839. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Bhavya Kashyap Patwa (Director), Kartik Vijay Punjabi (Director), Nayanika Sunil Nayak (Director). Past directors included Bhavya Kashyap Patwa, Dharmendra Sharadchandra Shah, Prakash Manilal Modi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 307, Owners Industrial Estate, Gabriel Road, Pitamber Lane, Mahim (West),, Mumbai, Maharashtra, 400016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45200MH2000PTC125839

  • Registration Number

    125839

  • Incorporation Date

    12 April 2000

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 25 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 51.71%
  • Profit Growth **** 103.82%
  • Ebitda **** 62.79%
  • Net Worth 0.95%
  • Total Assets **** 0.76%
Company report

Aqua Alliances (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aqua Alliances (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aqua Alliances (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Bhavya Kashyap Patwa Director 30 Mar 2019 Current
Kartik Vijay Punjabi Director 12 Apr 2000 Current
Nayanika Sunil Nayak Director 12 Apr 2000 Current
Hiten Mahimtura Ramanlal Director 12 Apr 2000 Current
Sunil Padmakar Nayak Director 12 Apr 2000 Current
Jayanti Kartik Punjabi Director 01 Mar 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 17 May 2008 Past
Pramod Abcsdd Director 10 May 2009 Past
Pramod Abcsdd Director 30 Mar 2019 Past
Pramod Abcsdd Director 27 Jan 2010 Past

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Financial Performance of Aqua Alliances (India).

Aqua Alliances (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 51.71% increase. The company also saw a substantial improvement in profitability, with a 103.82% increase in profit. The company's net worth moved up by a moderate rise of 0.95%.

Aqua Alliances (India) revenue growth over time
Aqua Alliances (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 51.71%
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*******
*******
Revenue from Operations
*******
 62.66%
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*******
Total Assets
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 0.76%
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*******
*******
*******
Profit or Loss
*******
 103.82%
*******
*******
*******
*******
Net Worth
*******
 0.95%
*******
*******
*******
*******
EBITDA
*******
 62.79%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aqua Alliances (India)?

In 2020, Aqua Alliances (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Aqua Alliances (India)?

Unlock and access historical data on people associated with Aqua Alliances (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aqua Alliances (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aqua Alliances (India)'s trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aqua Alliances (India)
Recent Activity within the Organization
  • Annual General Meeting

    Aqua Alliances (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Aqua Alliances (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Bhavya Kashyap Patwa was appointed as a Director was appointed as a Director on 30 Mar 2019 & has been associated with this company since 6 years 10 months . was documented.

  • Director Appointment

    The activity Jayanti Kartik Punjabi was appointed as a Director was appointed as a Director on 01 Mar 2010 & has been associated with this company since 15 years 11 months . was completed.

  • Director Appointment

    The activity Chandrika Prakash Modi was appointed as a Director was appointed as a Director on 01 Mar 2010 & has been associated with this company since 15 years 11 months . was completed.

  • Director Appointment

    Progress on Kartik Vijay Punjabi was appointed as a Director was appointed as a Director on 12 Apr 2000 & has been associated with this company since 25 years 10 months . was documented.

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Frequently Asked Questions
What is the CIN of Aqua Alliances (India) Private Limited?

The CIN of Aqua Alliances (India) Private Limited is U45200MH2000PTC125839.

Where is Aqua Alliances (India) Private Limited headquartered?

Aqua Alliances (India) Private Limited is headquartered at 307, Owners Industrial Estate, Gabriel Road, Pitamber Lane, Mahim (West),, Mumbai, Maharashtra, 400016.

When was Aqua Alliances (India) Private Limited incorporated?

Aqua Alliances (India) Private Limited was incorporated on 12 April 2000.

Who are the current directors of Aqua Alliances (India) Private Limited?

The current directors of Aqua Alliances (India) Private Limited are

What is the primary industry of Aqua Alliances (India) Private Limited?

The primary industry of Aqua Alliances (India) Private Limited is Chemicals And Materials.

Is Aqua Alliances (India) Private Limited a listed company?

Aqua Alliances (India) Private Limited is unlisted.

What is the capital structure of Aqua Alliances (India) Private Limited?

The authorized capital of Aqua Alliances (India) Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Aqua Alliances (India) Private Limited?

The compliance status of Aqua Alliances (India) Private Limited is Compliant.

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