Aqua Java Fast Food Centres Private Limited

Aqua Java Fast Food Centres Private Limited - travel and hospitality in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U55202WB2007PTC117366 Incorporated 20 July 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company travel and hospitality
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹47 Lakh
Issued & subscribed
Open charges
₹20 Lakh
Satisfied ₹4.76 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Aqua Java Fast Food Centres Private Limited

Data last updated:

Aqua Java Fast Food Centres Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the restaurants and dining services segment of the travel and hospitality sector. It was incorporated on 20 July 2007 and has been in existence for over 19 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U55202WB2007PTC117366. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹47 Lakh. It is led by directors Saket Agarwal and Alka Agarwala.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 5/2 Russell Street, Kolkata, West Bengal, India – 700071.

As per MCA filings, the company has open charges of ₹20 Lakh and satisfied charges of ₹4.76 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 6 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aquajava.in.

Company Details of Aqua Java Fast Food Centres Private Limited
CIN U55202WB2007PTC117366
Registration Number 117366
Incorporation Date 20 July 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5/2 Russell Street, Kolkata, West Bengal, India – 700071
  • Industry
    Travel and Hospitality, Restaurants & Dining Services
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Financials, compliance, directors, charges, ownership and filings for Aqua Java Fast Food Centres Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Aqua Java Fast Food Centres Private Limited FY 2014 filings available

Financial Statement Summary of Aqua Java Fast Food Centres Private Limited

MetricsFY 2013-14
Profit and Loss Statement
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Balance Sheet
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Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Aqua Java Fast Food Centres Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
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Return on Capital Employed (ROCE)••••
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Efficiency and Growth
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Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aqua Java Fast Food Centres are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Aqua Java Fast Food Centres Private Limited

Aqua Java Fast Food Centres has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Saket AgarwalDirector20 Jul 200719 Years 2 MonthsCurrent
Alka AgarwalaDirector05 Sep 201313 Years 1 MonthsCurrent

Charges & Borrowings of Aqua Java Fast Food Centres Private Limited

Open charges
₹20 Lakh
Satisfied charges
₹4.76 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹0.20 Cr
Latest charge details
DateLenderAmountStatus
09 Oct 2010Hdfc Bank Limited₹20 LakhOpen
20 Jun 2012Oriental Bank of Commerce₹4.76 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Aqua Java Fast Food Centres Private Limited

Employment history and EPFO contributions of people linked to Aqua Java Fast Food Centres.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Aqua Java Fast Food Centres Private Limited

Aqua Java Fast Food Centres Private Limited has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Alka Agarwala was appointed as Director on 05 Sep 2013.

Charges
A charge registered on 20 Jun 2012 via Charge ID 10363429 with Oriental Bank Of Commerce was fully satisfied on 28 Nov 2022.
AGM
Aqua Java Fast Food Centres Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Aqua Java Fast Food Centres Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Kolkata I.
Appointed
Alka Agarwala was appointed as Director.
Ceased
Raj Singh Mohan ceased to be Managing Director.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 4.76 Cr with Charge ID 10363429 was registered on 20 Jun 2012.
Ceased
Saket Agarwal ceased to be Managing Director.
Ceased
Gautam Kumar Das ceased to be Managing Director.
Ceased
Alka Agarwala ceased to be Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 10251253 was registered on 09 Oct 2010.
Ceased
Pushpesh Kumar Baid ceased to be Director.
Appointed
Saket Agarwal was appointed as Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Aqua Java Fast Food Centres Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Aqua Java Fast Food Centres Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Aqua Java Fast Food Centres Private Limited

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Corporate group structure

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GST Compliance of Aqua Java Fast Food Centres Private Limited

Aqua Java Fast Food Centres has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

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MCA Filings & Documents of Aqua Java Fast Food Centres Private Limited

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MCA filings and documents

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Frequently Asked Questions about Aqua Java Fast Food Centres Private Limited

Aqua Java Fast Food Centres is an active private limited company based in Kolkata, West Bengal, India. The company works in restaurants and dining services, within the travel and hospitality industry. It was incorporated on 20 July 2007 (19+ years old) and is registered under CIN U55202WB2007PTC117366.

Aqua Java Fast Food Centres has 2 current directors:

No. Aqua Java Fast Food Centres has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Aqua Java Fast Food Centres is U55202WB2007PTC117366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aqua Java Fast Food Centres has 6 court cases on record: 6 filed against it. 6 are pending.

Aqua Java Fast Food Centres was incorporated on 20 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.

Alka Agarwala was appointed as Director on 05 Sep 2013. Raj Singh Mohan ceased to be Managing Director on 05 Sep 2013. Saket Agarwal ceased to be Managing Director on 14 Dec 2011. Aqua Java Fast Food Centres has 7 board changes on record in total.

Aqua Java Fast Food Centres can be reached through the website aquajava.in. Its registered office is in Kolkata, West Bengal, India.

The registered office of Aqua Java Fast Food Centres is at 52 Russell Street, Kolkata, West Bengal, India – 700071.

Aqua Java Fast Food Centres has an authorised share capital of ₹1 Cr and a paid-up capital of ₹47 Lakh.

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