Aqua-Alco Bio-Tech Private Limited
About Aqua-Alco Bio-Tech Private Limited
Data last updated: 24 July 2025
Aqua-Alco Bio-Tech Private Limited was a private limited company based in Mumbai, Maharashtra, 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 biotechnology, a part of the broader life sciences sector. Incorporated on 30 May 1996.
Registered with ROC Mumbai under CIN U74990MH1996PTC099895.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹11.88 Lakh. It was led by directors including Pankaj Manilal Kadakia and Dhondu Ganpat Pawar.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Sharda Chambers 33 New Marinelines, Mumbai, Maharashtra, India – 400020.
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 AddressSharda Chambers 33 New Marinelines, Mumbai, Maharashtra, India – 400020
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IndustryLife Sciences, Biotechnology
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aqua-Alco Bio-Tech Private Limited
Aqua-Alco Bio-Tech Private Limited has one previous CIN (Corporate Identification Number): U74999MH1996PTC099895. The current CIN is U74990MH1996PTC099895, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74990MH1996PTC099895 | Current |
| U74999MH1996PTC099895 | Previous |
Auditor Details of Aqua-Alco Bio-Tech Private Limited
Aqua-Alco Bio-Tech Private Limited is audited by N P PATWA & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N P PATWA & CO | Locked | Locked | Locked |
Complete auditor history for Aqua-Alco Bio-Tech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aqua-Alco Bio-Tech Private Limited
Aqua-Alco Bio-Tech Private Limited is currently managed by 4 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Pankaj Manilal Kadakia | Director | 30 May 1996 | 30 Years 2 Months | As last reported |
| Dhondu Ganpat Pawar | Additional Director | 18 Dec 2018 | 7 Years 7 Months | As last reported |
| Mahendra Bechar Makwana | Additional Director | 18 Dec 2018 | 7 Years 7 Months | As last reported |
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Anil Manilal Kadakia
Also directs:
Ashok Cellulose Private Limited
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Director | 30 May 1996 | 30 Years 2 Months | As last reported |
Financials of Aqua-Alco Bio-Tech Private Limited FY 2019 filings available
Ten-year financial statements for Aqua-Alco Bio-Tech Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aqua-Alco Bio-Tech Private Limited
Shareholding and ownership data for Aqua-Alco Bio-Tech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Aqua-Alco Bio-Tech Private Limited
Aqua-Alco Bio-Tech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqua-Alco Bio-Tech Private Limited
View historical data on people associated with Aqua-Alco Bio-Tech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aqua-Alco Bio-Tech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Aqua-Alco Bio-Tech Private Limited
GST registrations and filing compliance for Aqua-Alco Bio-Tech 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
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Credit Ratings, Litigation & Regulatory Alerts for Aqua-Alco Bio-Tech Private Limited
Credit ratings, litigation, and regulatory alerts for Aqua-Alco Bio-Tech 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-Alco Bio-Tech Private Limited
MSME payment history for Aqua-Alco Bio-Tech Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Aqua-Alco Bio-Tech Private Limited
Corporate group structure for Aqua-Alco Bio-Tech Private Limited
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- Parent company
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MCA Filings & Documents of Aqua-Alco Bio-Tech Private Limited
MCA filings and documents for Aqua-Alco Bio-Tech 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
Verified entity values are shown only after access is granted.
Recent Activity on Aqua-Alco Bio-Tech Private Limited
Frequently Asked Questions about Aqua-Alco Bio-Tech Private Limited
Aqua-Alco Bio-Tech 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-Alco Bio-Tech Private Limited is a struck-off private limited company in the life sciences sector based in Mumbai, Maharashtra, India. It was incorporated on 30 May 1996 and is registered under CIN U74990MH1996PTC099895. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aqua-Alco Bio-Tech Private Limited are:
- Pankaj Manilal Kadakia - Director
- Dhondu Ganpat Pawar - Additional Director
- Mahendra Bechar Makwana - Additional Director
- Anil Manilal Kadakia - Director
The CIN (Corporate Identification Number) of Aqua-Alco Bio-Tech Private Limited is U74990MH1996PTC099895. 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-Alco Bio-Tech Private Limited is life sciences. The company specifically operates in biotechnology. The company was active in this sector before being struck off.
The company has its registered office at Sharda Chambers 33 New Marinelines, Mumbai, Maharashtra, India – 400020.