Aquafills Traders Private Limited
About Aquafills Traders Private Limited
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Aquafills Traders Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 08 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U15400UP2021PTC143048. Its GSTIN is 09AAUCA9055G1Z3 (Uttar Pradesh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors including Shipra Jain and Ahana Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No S2 – 536 Cloud 9, Vaishali Ghaziabad, Uttar Pradesh, India – 201019.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.08 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹2.07 Lakh (net margin 1.9%) and EBITDA of ₹6.69 Lakh (EBITDA margin 6.2%). Revenue has grown at a compounded annual rate (CAGR) of 238% over three years.
As per MCA filings, the company has open charges of ₹3.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aquafills Traders Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No S2 – 536 Cloud 9, Vaishali Ghaziabad, Uttar Pradesh, India – 201019
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Aquafills Traders Private Limited, 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
Business activity
The main business activity of Aquafills Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aquafills Traders Private Limited, buy the company report.
Financials of Aquafills Traders Private Limited
FY 2025 filings availableAquafills Traders Private Limited reported revenue of ₹1.08 Cr (down 32% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 32% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 238%. EBITDA fell 27% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
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| Total Expenses | ||||
| EBITDA | ₹6.69 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.07 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 6.2% | |||
| Net Profit Margin | 1.9% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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| Receivable Days | ||||
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| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Aquafills Traders Private Limited, buy the company report.
Board of directors of Aquafills Traders Private Limited
Aquafills Traders has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shipra Jain | Director | 08 Mar 2021 | 5 Years 7 Months | Current |
| Ahana Jain | Director | 08 Mar 2021 | 5 Years 7 Months | Current |
| Ritu Goel Also directs: Pearl Metal Recyclers LLP | Director | 20 Oct 2023 | 3 Years 0 Months | Current |
Peer comparison
Aquafills Traders Private Limited is compared with the 4 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fooccino Heights (OPC) Private Limited | ₹1.08 Cr (FY 2025) | 73.0% | Delhi, India | |||
| Chaunda Foods Private Limited | ₹1.08 Cr (FY 2025) | 18.0% | Malerkotla, Punjab, India | |||
| Aquafills Traders Private Limitedthis company | ₹1.08 Cr (FY 2024) | ₹2.07 Lakh | 1.9% | -32.0% | Ghaziabad, Uttar Pradesh, India | |
| Rustagi Infrastructure Private Limited | ₹1.07 Cr (FY 2025) | -29.0% | Thane, Maharashtra, India | |||
| Dham Food Industries Private Limited | ₹1.07 Cr (FY 2025) | 0.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Aquafills Traders Private Limited, buy the company report.
Auditor
Aquafills Traders Private Limited is audited by GARG VISHAL & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG VISHAL & ASSOCIATES | FY 2023 | 018053C |
Shareholding
The shareholding of Aquafills Traders Private Limited is on record for 3 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Aquafills Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Sep 2024 | 100991473 | State Bank of India | ₹3.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Aquafills Traders Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Alwar, Rajasthan | Civil miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Alwar, Rajasthan | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Aquafills Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aquafills Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Aquafills Traders Private Limited has 1 active EPFO establishment as of Mar 31, 2024.
GST
Aquafills Traders has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAUCA9055G1Z3 | Uttar Pradesh | Active | 11 Mar 2021 |
| 08AAUCA9055G1Z5 | Rajasthan | Active | 02 Feb 2024 |
To see the full GST registrations and return filing status of Aquafills Traders Private Limited, buy the company report.
Recent activity
Aquafills Traders Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Ritu Goel was appointed as Director on 20 Oct 2023.
Frequently asked questions
Aquafills Traders is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 08 March 2021 (5+ years old) and is registered under CIN U15400UP2021PTC143048.
Aquafills Traders has 3 current directors:
- Shipra Jain - Director
- Ahana Jain - Director
- Ritu Goel - Director
The latest financial statements of Aquafills Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Aquafills Traders is 09AAUCA9055G1Z3, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 08AAUCA9055G1Z5 (Rajasthan).
The CIN (Corporate Identification Number) of Aquafills Traders is U15400UP2021PTC143048. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquafills Traders has 2 court cases on record: 2 filed against it.
Aquafills Traders was incorporated on 08 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Aquafills Traders by revenue are Fooccino Heights (OPC) Private Limited, Chaunda Foods Private Limited, Rustagi Infrastructure Private Limited, Dham Food Industries Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Ritu Goel was appointed as Director on 20 Oct 2023. Ahana Jain was appointed as Director on 08 Mar 2021. Shipra Jain was appointed as Director on 08 Mar 2021.
The registered office of Aquafills Traders is at Office No S2 – 536 Cloud 9, Vaishali Ghaziabad, Uttar Pradesh, India – 201019.
Aquafills Traders operates in the food and beverages industry, in the food and beverage retail and distribution segment.
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