Aquagem Exports Private Limited
About Aquagem Exports Private Limited
Data last updated:
Aquagem Exports Private Limited was a private limited company based in Goa, 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 operated in the forestry and logging segment of the forestry and wildlife sector. It was incorporated on 07 February 1996.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U02027GA1996PTC002027. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Lathika Bhashyam and Nonavinkere Mannar Bhashyam.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Bhashayamchambers Caranzalem, Goa, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.3 Lakh, a decline of 4% compared to the previous year. For the same year it recorded a net profit of ₹12,022 (net margin 9.2%) and EBITDA of ₹15,935 (EBITDA margin 12.2%).
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Aquagem Exports Private Limited's registered office is in Goa. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBhashayamchambers Caranzalem, Goa, India
- IndustryForest & Wildlife, Forestry And Logging
To see the full contact details of Aquagem Exports 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 Aquagem Exports is agriculture, forestry, fishing. In detail, this covers forestry and logging.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A2 | Forestry and logging |
To see the full business activity and turnover split of Aquagem Exports Private Limited, buy the company report.
Financials of Aquagem Exports Private Limited
FY 2017 filings availableAquagem Exports Private Limited reported revenue of ₹1.3 Lakh (down 4% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 4% in the latest year. EBITDA fell 15% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹1.3 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹15,935 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹12,022 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 12.2% | ||
| Net Profit Margin | 9.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Aquagem Exports Private Limited, buy the company report.
Board of directors of Aquagem Exports Private Limited
Aquagem Exports has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lathika Bhashyam Also directs: Cookierush LLP | Director | 31 Mar 2007 | 19 Years 7 Months | As last reported |
| Nonavinkere Mannar Bhashyam | Director | 07 Feb 1996 | 30 Years 8 Months | As last reported |
Peer comparison
Aquagem Exports Private Limited is compared with the 6 companies closest to it by revenue in the same principal business activity (forestry and logging), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Keyman Estates & Technologies Private Limited | ₹1.62 Lakh (FY 2024) | 21076.0% | Delhi, India | |||
| Amardivya Farmer Producer Company Limited | ₹1.52 Lakh (FY 2024) | Sultanpur, Uttar Pradesh, India | ||||
| One Earth Green Foundation | ₹1.45 Lakh (FY 2025) | 8.0% | Ghaziabad, Uttar Pradesh, India | |||
| Vayuputra Green Foundation | ₹1.4 Lakh (FY 2018) | -63.0% | Hyderabad, Telangana, India | |||
| Aquagem Exports Private Limitedthis company | ₹1.3 Lakh (FY 2017) | ₹12,022 | 9.2% | -4.0% | Goa, India | |
| Saraf Growers Pvt.Ltd. | ₹1.24 Lakh (FY 2025) | 6.0% | Malda, West Bengal, India | |||
| Exclusive Real Estates Private Limited | ₹1.19 Lakh (FY 2019) | 695.0% | Lucknow, Uttar Pradesh, India |
To see the full peer comparison of Aquagem Exports Private Limited, buy the company report.
Auditor
Aquagem Exports Private Limited is audited by V. R. SHANBAGH & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. R. SHANBAGH & COMPANY | FY 2017 | 109888W |
Shareholding
The shareholding of Aquagem Exports Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aquagem Exports Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Nov 2004 | 90372180 | The Citizen Co- Op. Bank Ltd. | ₹50 Lakh | Satisfied |
To see the full charge records of Aquagem Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Aquagem Exports Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Goa, Goa | Court case (LC) | Filed against the company by The Registrar of Companies | Disposed |
| District court, North Goa, Goa | Court case (LC) | Filed against the company by The Registrar of Comapnies | Disposed |
To see the full case history of Aquagem Exports 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 Aquagem Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aquagem Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aquagem Exports Private Limited, buy the company report.
Recent activity
Aquagem Exports Private Limited has 2 board changes on record since 1996: 2 appointments. The latest: Lathika Bhashyam was appointed as Director on 31 Mar 2007.
Frequently asked questions
Aquagem Exports 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.
Aquagem Exports was a private limited company based in Goa, India. The company worked in forestry and logging, within the forest and wildlife industry. It was incorporated on 07 February 1996 and is registered under CIN U02027GA1996PTC002027. The company has been struck off by the Registrar of Companies and is no longer operational.
Aquagem Exports had 2 directors:
- Lathika Bhashyam - Director
- Nonavinkere Mannar Bhashyam - Director
The CIN (Corporate Identification Number) of Aquagem Exports is U02027GA1996PTC002027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aquagem Exports is at Bhashayamchambers Caranzalem, Goa, India.
Aquagem Exports was incorporated on 07 February 1996. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Aquagem Exports on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. Aquagem Exports has 1 GST registration on record and it is cancelled or inactive.
Aquagem Exports operated in the forest and wildlife industry, in the forestry and logging segment. It worked in this industry before it was struck off.
The peers of Aquagem Exports by revenue are Keyman Estates & Technologies Private Limited, Amardivya Farmer Producer Company Limited, One Earth Green Foundation, Vayuputra Green Foundation, Saraf Growers Pvt.Ltd. and 1 more, all in the same principal business activity (forestry and logging).
Aquagem Exports has 3 court cases on record: 3 filed against it.
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