Aquagem Exports Private Limited
About Aquagem Exports Private Limited
Data last updated: 24 July 2025
Aquagem Exports Private Limited was a private limited company based in Goa, 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 specialised in forestry and logging, a part of the broader forestry and wildlife sector. Incorporated on 07 February 1996.
Registered with ROC Goa under CIN U02027GA1996PTC002027.
Capital: 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.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Bhashayamchambers Caranzalem, Goa, 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.
As per MCA filings, the company had satisfied charges of ₹50 Lakh on record.
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 AddressBhashayamchambers Caranzalem, Goa, Goa, India
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IndustryForest & Wildlife, Forestry And Logging
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aquagem Exports Private Limited
Aquagem Exports Private Limited is engaged in the principal business activity of agriculture, forestry, fishing, with detailed activities including forestry and logging.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A2 | Forestry and logging | Locked |
Business activity turnover details for Aquagem Exports Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aquagem Exports Private Limited
Aquagem Exports Private Limited is audited by V. R. SHANBAGH & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. R. SHANBAGH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Aquagem Exports Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aquagem Exports Private Limited
Aquagem Exports Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Lathika Bhashyam
Also directs:
Cookierush Llp
|
Director | 31 Mar 2007 | 19 Years 4 Months | As last reported |
| Nonavinkere Mannar Bhashyam | Director | 07 Feb 1996 | 30 Years 5 Months | As last reported |
Financials of Aquagem Exports Private Limited FY 2017 filings available
Aquagem Exports Private Limited reported revenue of ₹1.3 Lakh (down 4.00% YoY) for FY 2017.
Ten-year financial statements for Aquagem Exports Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aquagem Exports Private Limited
Shareholding and ownership data for Aquagem Exports Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aquagem Exports Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2004 | The Citizen Co- Op. Bank Ltd. | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aquagem Exports Private Limited
View historical data on people associated with Aquagem Exports Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aquagem Exports Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aquagem Exports Private Limited
GST registrations and filing compliance for Aquagem Exports 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aquagem Exports Private Limited
Credit ratings, litigation, and regulatory alerts for Aquagem Exports 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aquagem Exports Private Limited
MSME payment history for Aquagem Exports Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aquagem Exports Private Limited
Corporate group structure for Aquagem Exports Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aquagem Exports Private Limited
MCA filings and documents for Aquagem Exports 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 Aquagem Exports Private Limited
Frequently Asked Questions about Aquagem Exports Private Limited
Aquagem Exports 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.
Aquagem Exports Private Limited is a struck-off private limited company in the forest and wildlife sector based in Goa, Goa, India. 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.
The current directors of Aquagem Exports Private Limited are:
- Lathika Bhashyam - Director
- Nonavinkere Mannar Bhashyam - Director
The CIN (Corporate Identification Number) of Aquagem Exports Private Limited is U02027GA1996PTC002027. 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 Aquagem Exports Private Limited is forest and wildlife. The company specifically operates in forestry and logging. The company was active in this sector before being struck off.
The company has its registered office at Bhashayamchambers Caranzalem, Goa, Goa, India.