Aqua International Markets LLP

Aqua International Markets LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAW-1370 Incorporated 03 March 2021 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services MSME · Micro
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
5 yrs
Est. 2021
Designated partners
3
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
03 Mar 2021
Date of incorporation

About Aqua International Markets LLP

Data last updated:

Aqua International Markets LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 03 March 2021 and has been in existence for over 5 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAW-1370. Its GSTIN is 27ABVFA1647D1ZC (Maharashtra).

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Gautam Vishnu Daswani and Satya Gautam Daswani.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

Aqua International Markets LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0116041).

Company details

LLPIN AAW-1370
Incorporation Date 03 March 2021
Total Obligation of Contribution ₹1 Lakh
ROC Mumbai
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0116041
Key People
Gautam Vishnu Daswani Designated Partner Satya Gautam Daswani Designated Partner Manju Vishnu Daswani Designated Partner

Recognitions & Rankings of Aqua International Markets

MSME (Udyam registered) Ministry of MSME
Category
Micro (2021-22)
Udyam number
UDYAM-MH-19-0116041

Contact details

Aqua International Markets LLP's registered office is in Mumbai, Maharashtra.

  • Registered Address
    113/A 1st Floor Plot No 5 Churchgate Chambers Vitthaldas Thackersey Marg New Marine, Lines, Mumbai, Maharashtra, India – 400020
  • Industry
    Business Services, Wholesale, Commission Trade
Comprehensive company report
Aqua International Markets LLP - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Aqua International Markets LLP

FY 2024 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21
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

To see the full financial statements and ratios of Aqua International Markets LLP, buy the company report.

Designated partners of Aqua International Markets LLP

Aqua International Markets has 3 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Gautam Vishnu Daswani
Also directs: Aqua Properties Pvt Ltd, Aqua Chemical Traders LLP, Dustyroads Travellers Private Limited
Designated Partner03 Mar 20215 Years 8 MonthsCurrent
Satya Gautam Daswani
Also directs: Aqua Chemical Traders LLP, R. R. Mewani International LLP, Nitya Prakash Trading and Investments Private Limited
Designated Partner03 Mar 20215 Years 8 MonthsCurrent
Manju Vishnu Daswani
Also directs: Aqua Properties Pvt Ltd
Designated Partner03 Mar 20215 Years 8 MonthsCurrent
View all designated partners

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aqua International Markets LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Aqua International Markets has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27ABVFA1647D1ZCMaharashtraActive06 Jul 2021

To see the full GST registrations and return filing status of Aqua International Markets LLP, buy the company report.

Recent activity

Aqua International Markets LLP has 3 designated partner changes on record since 2021: 3 appointments. The latest: Gautam Vishnu Daswani was appointed as Designated Partner on 03 Mar 2021.

AGM
Aqua International Markets Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aqua International Markets Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Gautam Vishnu Daswani was appointed as Designated Partner.
Appointed
Manju Vishnu Daswani was appointed as Designated Partner.
Appointed
Satya Gautam Daswani was appointed as Designated Partner.
Incorporation
03 Mar 2021
Aqua International Markets Llp was registered on 03 Mar 2021 with Roc Mumbai I & aged 5 years 8 months as per MCA records.

Frequently asked questions

Aqua International Markets is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in wholesale, within the business services industry. It was incorporated on 03 March 2021 (5+ years old) and is registered under LLPIN AAW-1370.

Aqua International Markets has 3 current designated partners:

The latest financial statements of Aqua International Markets on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.

The GSTIN of Aqua International Markets is 27ABVFA1647D1ZC, registered in Maharashtra.

The LLPIN (Limited Liability Partnership Identification Number) of Aqua International Markets is AAW-1370. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aqua International Markets was incorporated on 03 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.

Gautam Vishnu Daswani was appointed as Designated Partner on 03 Mar 2021. Manju Vishnu Daswani was appointed as Designated Partner on 03 Mar 2021. Satya Gautam Daswani was appointed as Designated Partner on 03 Mar 2021.

Yes, Aqua International Markets is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0116041).

The registered office of Aqua International Markets is at 113A 1st Floor Plot No 5 Churchgate Chambers Vitthaldas Thackersey Marg New Marine, Lines, Mumbai, Maharashtra, India – 400020.

Aqua International Markets operates in the business services industry, in the wholesale segment.