Aqua Retail Advisors Private Limited
About Aqua Retail Advisors Private Limited
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Aqua Retail Advisors Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the life insurance. non life insurance segment of the insurance sector. It was incorporated on 02 December 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74990MH2008PTC188565. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Its last annual general meeting (AGM) was held on 07 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Tardeo Apartment 1st Floor Flat No 12 Javji Dadaji Marg Grant Road, Mumbai, Maharashtra, India – 400007.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.16 Lakh, a decline of 90% compared to the previous year. For the same year it recorded a net profit of ₹3.27 Lakh (net margin 35.6%) and EBITDA of ₹4.42 Lakh (EBITDA margin 48.2%).
Company details
Contact details
Aqua Retail Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressTardeo Apartment 1st Floor Flat No 12 Javji Dadaji Marg Grant Road, Mumbai, Maharashtra, India – 400007
- IndustryInsurance, Life Insurance. Non Life Insurance
To see the full contact details of Aqua Retail Advisors 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
Business activity
The main business activity of Aqua Retail Advisors is financial and insurance service. In detail, this covers life/non-life insurance and reinsurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K3 | Life/Non-life Insurance and Reinsurance activities |
To see the full business activity and turnover split of Aqua Retail Advisors Private Limited, buy the company report.
Financials of Aqua Retail Advisors Private Limited
FY 2017 filings availableAqua Retail Advisors Private Limited reported revenue of ₹9.16 Lakh (down 90% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 90% in the latest year. EBITDA fell 83% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹9.16 Lakh | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹4.42 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹3.27 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 48.2% | ||
| Net Profit Margin | 35.6% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Aqua Retail Advisors Private Limited, buy the company report.
Board of directors of Aqua Retail Advisors Private Limited
Aqua Retail Advisors has 4 former directors on record and no current directors listed.
Peer comparison
Aqua Retail Advisors Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (life/non-life insurance and reinsurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sanjay Bhat Claims Consultancy Private Limited | ₹9.85 Lakh (FY 2025) | 142.0% | Ahmedabad, Gujarat, India | |||
| Coffee Day Overseas Private Limited | ₹9.49 Lakh (FY 2017) | -36.0% | Bangalore, Karnataka, India | |||
| Sarangapani Private Limited | ₹9.45 Lakh (FY 2024) | Hyderabad, Telangana, India | ||||
| Proadvice Wealth Imf Private Limited | ₹9.29 Lakh (FY 2023) | 13472.0% | Mumbai, Maharashtra, India | |||
| Cybermax Insurance Consultants Private Limited (Transfered From Rajasthan) | ₹9.26 Lakh (FY 2025) | -17.0% | New Delhi, Delhi, India | |||
| Aqua Retail Advisors Private Limitedthis company | ₹9.16 Lakh (FY 2017) | ₹3.27 Lakh | 35.6% | -90.0% | Mumbai, Maharashtra, India | |
| CS Insurance Brokers Limited | ₹9.02 Lakh (FY 2018) | -26.0% | New Delhi, Delhi, India | |||
| Convergent Service Management Private Limited | ₹9.02 Lakh (FY 2024) | -4.0% | Patna, Bihar, India | |||
| Enkay Tech-Con Pvt Ltd | ₹9 Lakh (FY 2021) | -1.0% | Haryana, India | |||
| Crescore Marketing Solutions Private Limited | ₹8.98 Lakh (FY 2021) | -92.0% | Mumbai, Maharashtra, India | |||
| Admix Insurance Agency Private Limited | ₹8.73 Lakh (FY 2017) | -18.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Aqua Retail Advisors Private Limited, buy the company report.
Auditor
Aqua Retail Advisors Private Limited is audited by NIRMAL ASHOKKUMAR SHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NIRMAL ASHOKKUMAR SHAH | FY 2017 | 102802 |
Shareholding
The shareholding of Aqua Retail Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aqua Retail Advisors Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aqua Retail Advisors Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aqua Retail Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aqua Retail Advisors has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aqua Retail Advisors Private Limited, buy the company report.
Recent activity
Aqua Retail Advisors Private Limited has 4 board changes on record since 2012: 0 appointments and 4 cessations. The latest: Abhay Ajay Khandhar ceased to be Director on 03 Oct 2017.
Frequently asked questions
Aqua Retail Advisors has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Aqua Retail Advisors was a private limited company based in Mumbai, Maharashtra, India. The company worked in life insurance. non life insurance, within the insurance industry. It was incorporated on 02 December 2008 and is registered under CIN U74990MH2008PTC188565. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Aqua Retail Advisors is U74990MH2008PTC188565. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aqua Retail Advisors was incorporated on 02 December 2008. It is registered with the Registrar of Companies, Mumbai.
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.
The latest financial statements of Aqua Retail Advisors on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 07 July 2017. Year-wise statements from 2015 are in the company report.
No. Aqua Retail Advisors has 1 GST registration on record and it is cancelled or inactive.
Aqua Retail Advisors operated in the insurance industry, in the life insurance. non life insurance segment.
The peers of Aqua Retail Advisors by revenue are Sanjay Bhat Claims Consultancy Private Limited, Coffee Day Overseas Private Limited, Sarangapani Private Limited, Proadvice Wealth Imf Private Limited, Cybermax Insurance Consultants Private Limited (Transfered From Rajasthan) and 5 more, all in the same principal business activity (life/non-life insurance and reinsurance activities).
Abhay Ajay Khandhar ceased to be Director on 03 Oct 2017. Bharti Shailesh Salvi ceased to be Director on 03 Oct 2017. Ankit Ramesh Sandesara ceased to be Director on 01 Jul 2013. Aqua Retail Advisors has 4 board changes on record in total.
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.
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