It is a business services limited liability partnership based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | ActiveAqua Trading Llp, a active limited liability partnership, was established on 11 January 2017 in Mumbai, Maharashtra, India. Engaging in commission trade within the business services sector, it holds LLPIN: AAI-2480. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹2.50 M.
Its leadership includes Sanjay Kedia (Designated Partner), Pankaj Kedia (Designated Partner). Past directors included Sandeep Singhania, Atmaram Singhania, Pankaj Kedia. Its latest date of accounts and solvency statement 31 March 2025. It is based at 45&46,Ideal Industrial Estate, Senapati Bapat Marg Mathuradas Mill Compound, Lower Parel, Mumbai, Maharashtra, 400013.
AAI-2480
11 January 2017
₹2.50 M
Roc Mumbai
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kedia | Designated Partner | 11 Jan 2017 | Current |
| Pankaj Kedia | Designated Partner | 13 Apr 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 01 Apr 2021 | Past |
| Pramod Abcsdd | Partner | 12 Apr 2018 | Past |
| Pramod Abcsdd | Partner | 12 Apr 2018 | Past |
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Aqua Trading Llp, for the financial year ended 2023, experienced significant reduction in revenue, with a 94.75% decrease. The company also saw a substantial fall in profitability, with a 212.97% decrease in profit. The company's net worth witnessed no change by increase of 0%.
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There are no Open Charges registered against the LLP as per our records.
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Progress on Aqua Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was documented.
The activity Aqua Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on Pankaj Kedia was appointed as a Designated Partner was appointed as a Designated Partner on 13 Apr 2018 & has been associated with this company since 7 years 7 months . was documented.
Progress on Sanjay Kedia was appointed as a Designated Partner was appointed as a Designated Partner on 11 Jan 2017 & has been associated with this company since 8 years 10 months . was documented.
Aqua Trading Llp was registered on 11 Jan 2017 with Roc Mumbai & aged 8 years 10 months as per MCA records. was recorded as a recent event.
The LLPIN of Aqua Trading Llp is AAI-2480.
Aqua Trading Llp is headquartered at 45&46,Ideal Industrial Estate, Senapati Bapat Marg Mathuradas Mill Compound, Lower Parel, Mumbai, Maharashtra, 400013.
Aqua Trading Llp was incorporated on 11 January 2017.
The current directors of Aqua Trading Llp are
The primary industry of Aqua Trading Llp is Business Services.
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