Aqua Trading LLP
About Aqua Trading LLP
Data last updated:
Aqua Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the commission-based trading segment of the business services sector. It was incorporated on 11 January 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAI-2480. Its GSTIN is 27ABHFA3935C1ZP (Maharashtra). The LLP holds 4 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners Sanjay Kedia and Pankaj Kedia.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 45&46 Ideal Industrial Estate Senapati Bapat Marg Mathuradas Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹6.25 Cr, a decline of 95% compared to the previous year. For the same year it recorded a net loss of ₹6.17 Cr (net margin -98.8%) and EBITDA of -₹8.8 Cr (EBITDA margin -140.8%). Revenue has declined at a compounded annual rate (CAGR) of 67% over three years and 39% over five years.
Company details
Contact details
Aqua Trading LLP's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address45&46 Ideal Industrial Estate Senapati Bapat Marg Mathuradas Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Services, Commission Trade, Wholesale
To see the full contact details of Aqua Trading LLP, 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 Trading LLP
FY 2025 filings availableAqua Trading LLP reported revenue of ₹6.25 Cr (down 95% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 39% over five years, including a 95% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | -₹6.17 Cr | ||||
| 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 Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | -98.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Aqua Trading LLP, buy the company report.
Designated partners of Aqua Trading LLP
Aqua Trading has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kedia Also directs: Paptex Distributors LLP, Papkraft Enterprises LLP, West Seas Enterprises LLP and 2 more | Designated Partner | 11 Jan 2017 | 9 Years 9 Months | Current |
| Pankaj Kedia Also directs: Paptex Distributors LLP, Papkraft Enterprises LLP, West Seas Enterprises LLP and 2 more | Designated Partner | 13 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Aqua Trading LLP 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 Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aqua Trading has 4 GST registrations: 1 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABHFA3935C1ZP | Maharashtra | Active | 13 Jul 2017 |
To see the full GST registrations and return filing status of Aqua Trading LLP, buy the company report.
Recent activity
Aqua Trading LLP has 5 designated partner changes on record since 2017: 2 appointments and 3 cessations. The latest: Sandeep Singhania ceased to be Designated Partner on 01 Apr 2021.
Frequently asked questions
Aqua Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in commission trade, within the business services industry. It was incorporated on 11 January 2017 (9+ years old) and is registered under LLPIN AAI-2480.
Aqua Trading has 2 current designated partners:
- Sanjay Kedia - Designated Partner
- Pankaj Kedia - Designated Partner
The latest financial statements of Aqua Trading 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 2017 are in the company report.
The GSTIN of Aqua Trading is 27ABHFA3935C1ZP, registered in Maharashtra. The LLP has 4 GST registrations in all, of which 1 is active and 3 are cancelled or inactive.
The LLPIN (Limited Liability Partnership Identification Number) of Aqua Trading is AAI-2480. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aqua Trading was incorporated on 11 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Singhania ceased to be Designated Partner on 01 Apr 2021. Pankaj Kedia was appointed as Designated Partner on 13 Apr 2018. Atmaram Singhania ceased to be Partner on 12 Apr 2018. Aqua Trading has 5 designated partner changes on record in total.
The registered office of Aqua Trading is at 45&46 Ideal Industrial Estate Senapati Bapat Marg Mathuradas Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
Aqua Trading operates in the business services industry, in the commission trade segment.
Aqua Trading can be reached at its registered office: 45&46 Ideal Industrial Estate Senapati Bapat Marg Mathuradas Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
