Aqua Infotech Private Limited
About Aqua Infotech Private Limited
Data last updated: 24 July 2025
Aqua Infotech Private Limited was a private limited company based in Thane, Maharashtra, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in consultancy services, a part of the broader technology and IT services sector. Incorporated on 09 March 2010.
Registered with ROC Mumbai under CIN U72900MH2010PTC200664.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alpesh Ramniklal Ji Dawda and Rahul Rajendra Damania.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 5/003 Jaya Darshan Chs Ltd Geeta Nagar Bhayandar (W), Thane, Maharashtra, India – 401101.
As per the financials filed for FY 2016, the company reported a revenue of ₹22.24 Lakh.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address5/003 Jaya Darshan Chs Ltd Geeta Nagar Bhayandar (W), Thane, Maharashtra, India – 401101
-
IndustryInformation Technology, Consultancy, Computer Programming
- 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
Business Activity of Aqua Infotech Private Limited
Aqua Infotech Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Aqua Infotech Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aqua Infotech Private Limited
Aqua Infotech Private Limited is audited by BAJRANG PARAS & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAJRANG PARAS & CO | Locked | Locked | Locked |
Complete auditor history for Aqua Infotech 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 Infotech Private Limited
Aqua Infotech Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Alpesh Ramniklal Ji Dawda
Also directs:
Fingora It Services Private Limited, Providential Multi Trading Private Limited, Atlantic Dealers Private Limited and 2 more
|
Additional Director | 11 Dec 2019 | 6 Years 8 Months | As last reported |
| Rahul Rajendra Damania | Director | 09 Mar 2010 | 16 Years 5 Months | As last reported |
Financials of Aqua Infotech Private Limited FY 2019 filings available
Aqua Infotech Private Limited reported revenue of ₹22.24 Lakh for FY 2016.
Ten-year financial statements for Aqua Infotech Private Limited
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.
Ownership and Shareholding of Aqua Infotech Private Limited
Shareholding and ownership data for Aqua Infotech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aqua Infotech Private Limited
Aqua Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqua Infotech Private Limited
View historical data on people associated with Aqua Infotech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aqua Infotech 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
Verified entity values are shown only after access is granted.
GST Compliance of Aqua Infotech Private Limited
GST registrations and filing compliance for Aqua Infotech 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aqua Infotech Private Limited
Credit ratings, litigation, and regulatory alerts for Aqua Infotech 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aqua Infotech Private Limited
MSME payment history for Aqua Infotech 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aqua Infotech Private Limited
Corporate group structure for Aqua Infotech 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aqua Infotech Private Limited
MCA filings and documents for Aqua Infotech 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 Infotech Private Limited
Frequently Asked Questions about Aqua Infotech Private Limited
Aqua Infotech Private Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Aqua Infotech Private Limited is a dissolved under section 54 private limited company in the information technology sector based in Thane, Maharashtra, India. It was incorporated on 09 March 2010 and is registered under CIN U72900MH2010PTC200664. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Aqua Infotech Private Limited was incorporated on 09 March 2010. Registered with ROC Mumbai.
The current directors of Aqua Infotech Private Limited are:
- Alpesh Ramniklal Ji Dawda - Additional Director
- Rahul Rajendra Damania - Director
The CIN (Corporate Identification Number) of Aqua Infotech Private Limited is U72900MH2010PTC200664. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aqua Infotech Private Limited is information technology. The company specifically operates in consultancy.