Aqua Dhan Enterprises Llp
About Aqua Dhan Enterprises Llp
Data last updated: 06 March 2026
Aqua Dhan Enterprises Llp is a limited liability partnership company based in Vasai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 02 February 2023.
Registered with ROC Mumbai under LLPIN ABZ-9623.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Rajesh Suresh Bhurkund and Dhansingh Shivaji Jadhav.
Accounts filed on 31 March 2024. Office: Vasai, Maharashtra.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 1667/1, Kaner Virar Fata, Vasai, Maharashtra, India – 401305
-
IndustryBusiness Services, Commission Trade
- 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
Designated Partners of Aqua Dhan Enterprises Llp
Aqua Dhan Enterprises Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Suresh Bhurkund | Designated Partner | 02 Feb 2023 | 3 Years 6 Months | Current |
| Dhansingh Shivaji Jadhav | Designated Partner | 02 Feb 2023 | 3 Years 6 Months | Current |
Financials of Aqua Dhan Enterprises Llp FY 2024 filings available
Ten-year financial statements for Aqua Dhan Enterprises Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Aqua Dhan Enterprises Llp
Aqua Dhan Enterprises Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqua Dhan Enterprises Llp
View historical data on people associated with Aqua Dhan Enterprises Llp, including employment history and EPFO contributions.
Employee and EPFO history for Aqua Dhan Enterprises Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aqua Dhan Enterprises Llp
GST registrations and filing compliance for Aqua Dhan Enterprises Llp
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aqua Dhan Enterprises Llp
Credit ratings, litigation, and regulatory alerts for Aqua Dhan Enterprises Llp
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aqua Dhan Enterprises Llp
MSME payment history for Aqua Dhan Enterprises Llp
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aqua Dhan Enterprises Llp
Corporate group structure for Aqua Dhan Enterprises Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aqua Dhan Enterprises Llp
MCA filings and documents for Aqua Dhan Enterprises Llp
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 Dhan Enterprises Llp
Frequently Asked Questions about Aqua Dhan Enterprises Llp
Aqua Dhan Enterprises Llp is an active limited liability partnership in the business services sector based in Vasai, Maharashtra, India. It was incorporated on 02 February 2023 (3+ years old) and is registered under LLPIN ABZ-9623.
The current designated partners of Aqua Dhan Enterprises Llp are:
- Rajesh Suresh Bhurkund - Designated Partner
- Dhansingh Shivaji Jadhav - Designated Partner
The primary industry of Aqua Dhan Enterprises Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Aqua Dhan Enterprises Llp can be reached at the registered office: House No. 16671, Kaner Virar Fata, Vasai, Maharashtra, India – 401305.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at House No. 16671, Kaner Virar Fata, Vasai, Maharashtra, India – 401305.