Aqua Trading Llp
About Aqua Trading Llp
Data last updated: 05 February 2026
Aqua Trading Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 11 January 2017, the LLP has been in operation for over 9 years.
Registered with ROC Mumbai under LLPIN AAI-2480.
Capital: a total obligation of contribution of ₹25 Lakh. It is led by designated partners Sanjay Kedia and Pankaj Kedia.
Accounts filed on 31 March 2025. Office: 45&46 Ideal Industrial Estate Senapati Bapat Marg Mathuradas Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
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Registered Address45&46 Ideal Industrial Estate Senapati Bapat Marg Mathuradas Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryBusiness Services, Commission Trade, Wholesale
- 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
Designated Partners of Aqua Trading Llp
Aqua Trading Llp is currently managed by 2 designated partners, with 3 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kedia
Also directs:
Paptex Distributors Llp, Papkraft Enterprises Llp, West Seas Enterprises Llp and 2 more
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Designated Partner | 11 Jan 2017 | 9 Years 7 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 3 Months | Current |
Financials of Aqua Trading Llp FY 2025 filings available
Ten-year financial statements for Aqua Trading Llp
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Ownership and Shareholding of Aqua Trading Llp
Shareholding and ownership data for Aqua Trading Llp
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Charges & Borrowings Aqua Trading Llp
Aqua Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqua Trading Llp
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Employee and EPFO history for Aqua Trading Llp
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GST Compliance of Aqua Trading Llp
GST registrations and filing compliance for Aqua Trading Llp
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Credit Ratings, Litigation & Regulatory Alerts for Aqua Trading Llp
Credit ratings, litigation, and regulatory alerts for Aqua Trading Llp
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MSME Payment Delays by Aqua Trading Llp
MSME payment history for Aqua Trading Llp
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Subsidiaries & Group Companies of Aqua Trading Llp
Corporate group structure for Aqua Trading Llp
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MCA Filings & Documents of Aqua Trading Llp
MCA filings and documents for Aqua Trading Llp
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Recent Activity on Aqua Trading Llp
Frequently Asked Questions about Aqua Trading Llp
Aqua Trading Llp is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 January 2017 (9+ years old) and is registered under LLPIN AAI-2480.
The current designated partners of Aqua Trading Llp are:
- Sanjay Kedia - Designated Partner
- Pankaj Kedia - Designated Partner
The primary industry of Aqua Trading Llp is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Aqua Trading Llp can be reached at the registered office: 45&46 Ideal Industrial Estate Senapati Bapat Marg Mathuradas Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.
The total obligation of contribution is ₹25 Lakh.
The LLP has its registered office at 45&46 Ideal Industrial Estate Senapati Bapat Marg Mathuradas Mill Compound Lower Parel, Mumbai, Maharashtra, India – 400013.