Aqua Realty Private Limited
About Aqua Realty Private Limited
Data last updated:
Aqua Realty Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 11 April 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2011PTC216114.
The company had an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1.01 Cr. It was led by directors Shivaji Dattaram Bate and Nadarajan Ramani.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 16 1st Floor A Wing Pinnacle Corporate Park, Mumbai, Maharashtra.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending. The company has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1 Cr; the latest was in February 2019.
Company details
Contact details
Aqua Realty Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No. 16 1st Floor A Wing Pinnacle Corporate Park BKC Bandra (Ea, St), Mumbai, Maharashtra, India – 400051
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Aqua Realty Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Aqua Realty Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aqua Realty Private Limited, buy the company report.
Board of directors of Aqua Realty Private Limited
Aqua Realty has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivaji Dattaram Bate Also directs: Poseidon Realty Private Limited, Able Realty Private Limited | Director | 10 Dec 2014 | 11 Years 10 Months | As last reported |
| Nadarajan Ramani | Director | 10 Dec 2014 | 11 Years 10 Months | As last reported |
Auditor
Aqua Realty Private Limited is audited by LAHOTI NAVNEET & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAHOTI NAVNEET & CO | FY 2018 | 116870W |
Shareholding
The shareholding of Aqua Realty Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Domestic institutional investors (DII) | ||||
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| Public | ||||
| Others |
To see the full shareholding pattern of Aqua Realty Private Limited, buy the company report.
Deals & funding
Aqua Realty Private Limited has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1 Cr; the latest was in February 2019.
Deals on record (1 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
To see the full deal history of Aqua Realty Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Aqua Realty Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Aqua Realty Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aqua Realty Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aqua Realty Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aqua Realty Private Limited has 7 board changes on record since 2014: 2 appointments and 5 cessations. The latest: Nadarajan Ramani ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Aqua Realty has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Aqua Realty was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 11 April 2011 and is registered under CIN U70102MH2011PTC216114. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Aqua Realty was incorporated on 11 April 2011. It is registered with the Registrar of Companies, Mumbai.
Aqua Realty had 2 directors:
- Shivaji Dattaram Bate - Director
- Nadarajan Ramani - Director
The CIN (Corporate Identification Number) of Aqua Realty is U70102MH2011PTC216114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aqua Realty is at Unit No. 16 1st Floor A Wing Pinnacle Corporate Park BKC Bandra Ea, St, Mumbai, Maharashtra, India – 400051.
The latest financial statements of Aqua Realty on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Aqua Realty operated in the real estate and construction industry, in the real estate builders and developers segment.
Aqua Realty has 2 deals on record (1 funding round, 1 secondary share transfer), with disclosed funding of ₹1 Cr; the latest was in February 2019.
Aqua Realty has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the supreme court.