Aqua Retail Advisors LLP - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAK-7471 Incorporated 04 October 2017 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Limited Liability Partnership business services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
04 Oct 2017
Date of incorporation
Entity type
LLP
As registered with MCA

About Aqua Retail Advisors LLP

Data last updated:

Aqua Retail Advisors LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 October 2017 and has been in existence for over 9 years.

The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAK-7471.

The LLP has a total obligation of contribution of β‚Ή1 Lakh. It is led by designated partners Shailesh Kantilal Salvi and Bharti Shailesh Salvi.

Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Tardeo Apartment 1st Floor Flat No 12 Javji Dadaji Marg Grant Road, Mumbai, Maharashtra, India – 400007.

Company Details of Aqua Retail Advisors LLP
LLPIN AAK-7471
Incorporation Date 04 October 2017
Total Obligation of Contribution β‚Ή1 Lakh
ROC Mumbai
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Tardeo Apartment 1st Floor Flat No 12 Javji Dadaji Marg Grant Road, Mumbai, Maharashtra, India – 400007
  • Industry
    Business Services, Other Services
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Financials, compliance, directors, charges, ownership and filings for Aqua Retail Advisors LLP in one report.

Financials from FY 2018 Directors & ownership Charges & compliance

Financials of Aqua Retail Advisors LLP

FY 2025 filings available

Financial Statement Summary

Statement of Account and SolvencyFY 2024-25FY 2020-21 to FY 2023-24in the company report
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 2024-25FY 2020-21 to FY 2023-24in the company report
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••••

Paid data: the figures shown as dots, and every line for FY 2020-21 to FY 2023-24, are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Aqua Retail Advisors are in the company report.

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Financial statements from FY 2018

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Designated Partners of Aqua Retail Advisors LLP

Aqua Retail Advisors has 2 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Shailesh Kantilal SalviDesignated Partner01 Jul 20215 Years 3 MonthsCurrent
Bharti Shailesh SalviDesignated Partner04 Oct 20179 Years 0 MonthsCurrent

Charges & Borrowings

Aqua Retail Advisors LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Aqua Retail Advisors.

Employee and EPFO history: available in the company report

Recent Activity

Aqua Retail Advisors LLP has 3 designated partner changes on record since 2017: 2 appointments and 1 cessation. The latest: Abhay Ajay Khandhar ceased to be Designated Partner on 01 Jul 2021.

AGM
Aqua Retail Advisors Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Aqua Retail Advisors Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Abhay Ajay Khandhar ceased to be Designated Partner.
Appointed
Shailesh Kantilal Salvi was appointed as Designated Partner.
Appointed
Bharti Shailesh Salvi was appointed as Designated Partner.
Incorporation
04 Oct 2017
Aqua Retail Advisors Llp was registered on 04 Oct 2017 with Roc Mumbai & aged 9 years 18 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Aqua Retail Advisors is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 04 October 2017 (9+ years old) and is registered under LLPIN AAK-7471.

Aqua Retail Advisors has 2 current designated partners:

The latest financial statements of Aqua Retail Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.

The LLPIN (Limited Liability Partnership Identification Number) of Aqua Retail Advisors is AAK-7471. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Aqua Retail Advisors was incorporated on 04 October 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.

Abhay Ajay Khandhar ceased to be Designated Partner on 01 Jul 2021. Shailesh Kantilal Salvi was appointed as Designated Partner on 01 Jul 2021. Bharti Shailesh Salvi was appointed as Designated Partner on 04 Oct 2017.

The registered office of Aqua Retail Advisors is at Tardeo Apartment 1st Floor Flat No 12 Javji Dadaji Marg Grant Road, Mumbai, Maharashtra, India – 400007.

Aqua Retail Advisors operates in the business services industry, in the other services segment.

Aqua Retail Advisors can be reached at its registered office: Tardeo Apartment 1st Floor Flat No 12 Javji Dadaji Marg Grant Road, Mumbai, Maharashtra, India – 400007.

Aqua Retail Advisors is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

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