Aqua Vintrade Private Limited

Aqua Vintrade Private Limited - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U51101DL2010PTC244285 Incorporated 19 May 2010 ROC Delhi HQ New Delhi, Delhi, India
Active Private Limited Company business services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Net profit · Latest
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In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2025
Balance sheet date

About Aqua Vintrade Private Limited

Data last updated: 23 February 2026

Aqua Vintrade Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in live animal, a part of the broader business services sector. Incorporated on 19 May 2010, the company has been in operation for over 16 years.

Registered with ROC Delhi under CIN U51101WB2010PTC148452.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Reena Paswan and Chirag Kumar Paswan.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: R781 New Rajendra Nagar New Delhi, Delhi, India – 110060.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Aqua Vintrade Private Limited
CIN U51101DL2010PTC244285
Registration Number 244285
Incorporation Date 19 May 2010
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Non-Compliant
Key People
Reena Paswan Director Chirag Kumar Paswan Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    R781 New Rajendra Nagar New Delhi, Delhi, India – 110060
  • Industry
    Business Services, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work, Wholesale
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Aqua Vintrade Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Aqua Vintrade Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Aqua Vintrade Private Limited

Aqua Vintrade Private Limited has one previous CIN (Corporate Identification Number): U51101WB2010PTC148452. The current CIN is U51101DL2010PTC244285, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51101DL2010PTC244285 Current
U51101WB2010PTC148452 Previous

Board of Directors of Aqua Vintrade Private Limited

Aqua Vintrade Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Reena Paswan
Also directs: Devine Distributors Private Limited, Strong Pillar Private Limited
Director 16 Jan 2016 10 Years 5 Months Current
Chirag Kumar Paswan
Also directs: Sankatmochan Mercantile Private Limited, Devine Distributors Private Limited, Strong Pillar Private Limited and 1 more
Director 17 Feb 2012 14 Years 4 Months Current
View all directors

Financials of Aqua Vintrade Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Aqua Vintrade Private Limited

Aqua Vintrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Aqua Vintrade Private Limited

View historical data on people associated with Aqua Vintrade Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Aqua Vintrade Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Aqua Vintrade Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Aqua Vintrade Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Aqua Vintrade Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Aqua Vintrade Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Aqua Vintrade Private Limited

MSME Payment Delays by Aqua Vintrade Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Aqua Vintrade Private Limited

Subsidiaries & Group Companies of Aqua Vintrade Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Aqua Vintrade Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Aqua Vintrade Private Limited

MCA Filings & Documents of Aqua Vintrade Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Aqua Vintrade Private Limited

Activity
30 Sep 2025
Aqua Vintrade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Aqua Vintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Directors
16 Jan 2016
Reena Paswan was appointed as a Director on 16 Jan 2016 & has been associated with this company since 10 years 5 months.
Directors
17 Feb 2012
Chirag Kumar Paswan was appointed as a Director on 17 Feb 2012 & has been associated with this company since 14 years 4 months.
Activity
19 May 2010
Aqua Vintrade Private Limited was registered on 19 May 2010 with Roc Delhi I & aged 16 years 1 month as per MCA records.

Frequently Asked Questions about Aqua Vintrade Private Limited

Aqua Vintrade Private Limited is an active private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 19 May 2010 (16+ years old) and is registered under CIN U51101DL2010PTC244285.

The current directors of Aqua Vintrade Private Limited are:

The primary industry of Aqua Vintrade Private Limited is business services. The company specifically operates in live animal. The company is currently active in this sector.

Aqua Vintrade Private Limited can be reached at the registered office: R781 New Rajendra Nagar New Delhi, Delhi, India – 110060.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at R781 New Rajendra Nagar New Delhi, Delhi, India – 110060.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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