Aqua Overseas LLP
About Aqua Overseas LLP
Data last updated:
Aqua Overseas LLP is a limited liability partnership company based in Ahmadabad City, Gujarat, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 06 July 2023.
Registered with ROC Ahmedabad under LLPIN ACB-8992.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Ashish Govindbhai Patel and Snehalkumar Vinodkumar Patel.
Office: Ahmadabad City, Gujarat.
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- Registered Address12/A Haridarshan Co Op H, Opp. Kashiba Society Ran, Ahmadabad City, Gujarat, India – 382480
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Aqua Overseas LLP
Aqua Overseas has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Govindbhai Patel | Designated Partner | 06 Jul 2023 | 3 Years 2 Months | Current |
| Snehalkumar Vinodkumar Patel | Designated Partner | 06 Jul 2023 | 3 Years 2 Months | Current |
Financials of Aqua Overseas LLP
Ten-year financial statements for Aqua Overseas LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Aqua Overseas
Aqua Overseas LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqua Overseas
Employment history and EPFO contributions of people linked to Aqua Overseas.
Employee and EPFO history for Aqua Overseas LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aqua Overseas
GST registrations and filing compliance for Aqua Overseas LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aqua Overseas
Credit ratings, litigation, and regulatory alerts for Aqua Overseas LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aqua Overseas
MSME payment history for Aqua Overseas LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aqua Overseas
Corporate group structure for Aqua Overseas LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aqua Overseas
MCA filings and documents for Aqua Overseas LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aqua Overseas
Frequently Asked Questions about Aqua Overseas LLP
Aqua Overseas is an active limited liability partnership in the business services sector based in Ahmadabad City, Gujarat, India. It was incorporated on 06 July 2023 (3+ years old) and is registered under LLPIN ACB-8992.
The current designated partners of Aqua Overseas are:
- Ashish Govindbhai Patel - Designated Partner
- Snehalkumar Vinodkumar Patel - Designated Partner
The primary industry of Aqua Overseas is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Aqua Overseas can be reached at the registered office: 12A Haridarshan Co Op H, Opp. Kashiba Society Ran, Ahmadabad City, Gujarat, India – 382480.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 12A Haridarshan Co Op H, Opp. Kashiba Society Ran, Ahmadabad City, Gujarat, India – 382480.