Aqua Minerale (India) Pvt.Ltd.
About Aqua Minerale (India) Pvt.Ltd.
Data last updated: 25 July 2025
Aqua Minerale (India) Pvt.Ltd. is a private limited company based in A, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PTC901705.
Office: Na, Maharashtra, India – NA.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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Registered AddressNa, Maharashtra, India – NA
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IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
Board of Directors of Aqua Minerale (India) Pvt.Ltd.
The Directors information for Aqua Minerale (India) Pvt.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Aqua Minerale (India) Pvt.Ltd.
Ten-year financial statements for Aqua Minerale (India) Pvt.Ltd.
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 Minerale (India) Pvt.Ltd.
Aqua Minerale (India) Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqua Minerale (India) Pvt.Ltd.
View historical data on people associated with Aqua Minerale (India) Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Aqua Minerale (India) Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aqua Minerale (India) Pvt.Ltd.
GST registrations and filing compliance for Aqua Minerale (India) Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Aqua Minerale (India) Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Aqua Minerale (India) Pvt.Ltd.
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
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MSME Payment Delays by Aqua Minerale (India) Pvt.Ltd.
MSME payment history for Aqua Minerale (India) Pvt.Ltd.
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
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Subsidiaries & Group Companies of Aqua Minerale (India) Pvt.Ltd.
Corporate group structure for Aqua Minerale (India) Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aqua Minerale (India) Pvt.Ltd.
MCA filings and documents for Aqua Minerale (India) Pvt.Ltd.
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
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Recent Activity on Aqua Minerale (India) Pvt.Ltd.
Frequently Asked Questions about Aqua Minerale (India) Pvt.Ltd.
Aqua Minerale (India) Pvt.Ltd. is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Aqua Minerale (India) Pvt.Ltd. is an inactive private limited company in the professional services sector based in A, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC901705. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Aqua Minerale (India) Pvt.Ltd. is U74140MH2000PTC901705. 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 Minerale (India) Pvt.Ltd. is professional services. The company specifically operates in tax consultant.
Aqua Minerale (India) Pvt.Ltd. can be reached at the registered office: Na, Maharashtra, India – NA.
The company has its registered office at Na, Maharashtra, India – NA.