Aquafrez Mumbai Trading LLP
About Aquafrez Mumbai Trading LLP
Data last updated:
Aquafrez Mumbai Trading LLP is a limited liability partnership (LLP) based in Navi Mumbai, Maharashtra, India. It operates in the health and beauty retail and distribution segment of the consumer goods sector. It was incorporated on 09 July 2020 and has been in existence for over 6 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAS-8309. Its GSTIN is 27ABSFA4118L1Z2 (Maharashtra).
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners including Alpesh Vinod Malaviya and Pinkesh Vinodchandra Malaviya.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at Office No. 13 Siddhivinayak Tower Chs Society Ltd Plot No.82 Sector 19 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
Company details
Contact details
Aquafrez Mumbai Trading LLP's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressOffice No. 13 Siddhivinayak Tower Chs Society Ltd Plot No.82 Sector 19 Kamothe, Navi Mumbai, Maharashtra, India – 410209
- IndustryConsumer Goods, Health & Beauty Retail & Distribution
- 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
Financials of Aquafrez Mumbai Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aquafrez Mumbai Trading LLP, buy the company report.
Designated partners of Aquafrez Mumbai Trading LLP
Aquafrez Mumbai Trading has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpesh Vinod Malaviya | Designated Partner | 09 Jul 2020 | 6 Years 3 Months | Current |
| Pinkesh Vinodchandra Malaviya | Designated Partner | 09 Jul 2020 | 6 Years 3 Months | Current |
| Kavita Ramakant Tiwari | Designated Partner | 09 Jul 2020 | 6 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Aquafrez Mumbai Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aquafrez Mumbai Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aquafrez Mumbai Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27ABSFA4118L1Z2 | Maharashtra | Active | 23 Oct 2020 |
To see the full GST registrations and return filing status of Aquafrez Mumbai Trading LLP, buy the company report.
Recent activity
Aquafrez Mumbai Trading LLP has 3 designated partner changes on record since 2020: 3 appointments. The latest: Alpesh Vinod Malaviya was appointed as Designated Partner on 09 Jul 2020.
Frequently asked questions
Aquafrez Mumbai Trading is an active limited liability partnership based in Navi Mumbai, Maharashtra, India. The LLP works in health and beauty retail and distribution, within the consumer goods industry. It was incorporated on 09 July 2020 (6+ years old) and is registered under LLPIN AAS-8309.
Aquafrez Mumbai Trading has 3 current designated partners:
- Alpesh Vinod Malaviya - Designated Partner
- Pinkesh Vinodchandra Malaviya - Designated Partner
- Kavita Ramakant Tiwari - Designated Partner
The latest financial statements of Aquafrez Mumbai Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Aquafrez Mumbai Trading is 27ABSFA4118L1Z2, registered in Maharashtra.
The LLPIN (Limited Liability Partnership Identification Number) of Aquafrez Mumbai Trading is AAS-8309. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aquafrez Mumbai Trading was incorporated on 09 July 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Alpesh Vinod Malaviya was appointed as Designated Partner on 09 Jul 2020. Kavita Ramakant Tiwari was appointed as Designated Partner on 09 Jul 2020. Pinkesh Vinodchandra Malaviya was appointed as Designated Partner on 09 Jul 2020.
The registered office of Aquafrez Mumbai Trading is at Office No. 13 Siddhivinayak Tower Chs Society Ltd Plot No.82 Sector 19 Kamothe, Navi Mumbai, Maharashtra, India – 410209.
Aquafrez Mumbai Trading operates in the consumer goods industry, in the health and beauty retail and distribution segment.
Aquafrez Mumbai Trading can be reached at its registered office: Office No. 13 Siddhivinayak Tower Chs Society Ltd Plot No.82 Sector 19 Kamothe, Navi Mumbai, Maharashtra, India – 410209.