Aqua Solutions Consultants Private Limited
About Aqua Solutions Consultants Private Limited
Data last updated: 26 July 2025
Aqua Solutions Consultants Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in waste management, a part of the broader recycling and waste management sector. Incorporated on 13 October 2009.
Registered with ROC Gwalior under CIN U90002MP2009PTC022484.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajkumari Kanjani and Shyam Kanjani.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 850/1 Khajrana Chouraha Flate No.B – 203 Shubh Labh Residency, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2018, the company reported a revenue of ₹19,200, a decline of 45% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address850/1 Khajrana Chouraha Flate No.B – 203 Shubh Labh Residency, Indore, Madhya Pradesh, India – 452001
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IndustryRecycling & Waste Management, Waste Management
- 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
Business Activity of Aqua Solutions Consultants Private Limited
Aqua Solutions Consultants Private Limited is engaged in the principal business activity of water supply, sewerage and waste management, with detailed activities including waste collection, treatment and disposal activities, materials recovery and other waste management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| E | Water supply, sewerage and waste management | E3 | Waste collection, treatment and disposal activities, materials recovery and Other waste management services | Locked |
Business activity turnover details for Aqua Solutions Consultants Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Aqua Solutions Consultants Private Limited
Aqua Solutions Consultants Private Limited is audited by NARESH BALANI & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NARESH BALANI & CO. | Locked | Locked | Locked |
Complete auditor history for Aqua Solutions Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aqua Solutions Consultants Private Limited
Aqua Solutions Consultants Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rajkumari Kanjani
Also directs:
Mohans Hospitability 4U Private Limited
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Director | 13 Oct 2009 | 16 Years 9 Months | As last reported |
| Shyam Kanjani | Director | 13 Oct 2009 | 16 Years 9 Months | As last reported |
Financials of Aqua Solutions Consultants Private Limited FY 2018 filings available
Aqua Solutions Consultants Private Limited reported revenue of ₹19,200 (down 45.00% YoY) for FY 2018.
Ten-year financial statements for Aqua Solutions Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aqua Solutions Consultants Private Limited
Shareholding and ownership data for Aqua Solutions Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Aqua Solutions Consultants Private Limited
Aqua Solutions Consultants Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqua Solutions Consultants Private Limited
View historical data on people associated with Aqua Solutions Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aqua Solutions Consultants Private Limited
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 Solutions Consultants Private Limited
GST registrations and filing compliance for Aqua Solutions Consultants Private Limited
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 Solutions Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Aqua Solutions Consultants Private Limited
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 Solutions Consultants Private Limited
MSME payment history for Aqua Solutions Consultants Private Limited
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 Solutions Consultants Private Limited
Corporate group structure for Aqua Solutions Consultants Private Limited
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 Solutions Consultants Private Limited
MCA filings and documents for Aqua Solutions Consultants Private Limited
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 Solutions Consultants Private Limited
Frequently Asked Questions about Aqua Solutions Consultants Private Limited
Aqua Solutions Consultants Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aqua Solutions Consultants Private Limited is a struck-off private limited company in the recycling and waste management sector based in Indore, Madhya Pradesh, India. It was incorporated on 13 October 2009 and is registered under CIN U90002MP2009PTC022484. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aqua Solutions Consultants Private Limited are:
- Rajkumari Kanjani - Director
- Shyam Kanjani - Director
The CIN (Corporate Identification Number) of Aqua Solutions Consultants Private Limited is U90002MP2009PTC022484. 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 Solutions Consultants Private Limited is recycling and waste management. The company specifically operates in waste management. The company was active in this sector before being struck off.
The company has its registered office at 8501 Khajrana Chouraha Flate No.B – 203 Shubh Labh Residency, Indore, Madhya Pradesh, India – 452001.