Aquamarine Trading And Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Muambi, Maharashtra, India, established in 1982.
1982 Muambi, Maharashtra, India Active
Last Updated:
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About Aquamarine Trading And Investments Pvt Ltd

Aquamarine Trading And Investments Pvt Ltd, a active private limited company, was established on 14 April 1982 in Muambi, Maharashtra, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U51900MH1982PTC026918. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.10 Cr and a paid-up capital of ₹1.07 Cr.

It upholds a compliant status. Its leadership includes Ankur Girish Choksey (Director), Girish Champaklal Choksey (Director), Sunita Girish Choksey (Director). It holds ₹3.00 Cr open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 111Industrial Area Sion, Muambi, Maharashtra, 400022.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51900MH1982PTC026918

  • Registration Number

    026918

  • Incorporation Date

    14 April 1982

  • Authorized Capital

    ₹1.10 Cr

  • Paid-Up Capital

    ₹1.07 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.10 Cr
  • Paid Up Capital ₹ 1.07 Cr
  • Company Age 43 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.00 Cr
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth **** 5376.63%
  • Profit Growth **** 382.85%
  • Ebitda **** -23.86%
  • Net Worth -2.30%
  • Total Assets **** 5.06%
Company report

Aquamarine Trading And Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aquamarine Trading And Investments Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Aquamarine Trading And Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Ankur Girish Choksey Director 30 Nov 2005 Current
Girish Champaklal Choksey Director 14 Apr 1982 Current
Sunita Girish Choksey Director 27 Jul 1987 Current
Amit Choksey Champaklal Director 30 Mar 1988 Current

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Financial Performance of Aquamarine Trading And Investments.

Aquamarine Trading And Investments Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 5376.63% increase. The company also saw a substantial improvement in profitability, with a 382.85% increase in profit. The company's net worth dipped by a decrease of 2.3%.

Aquamarine Trading And Investments revenue growth over time
Aquamarine Trading And Investments profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 5376.63%
*******
*******
*******
*******
Revenue from Operations
*******
 4.88%
*******
*******
*******
*******
Total Assets
*******
 5.06%
*******
*******
*******
*******
Profit or Loss
*******
 382.85%
*******
*******
*******
*******
Net Worth
*******
 -2.30%
*******
*******
*******
*******
EBITDA
*******
 -23.86%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aquamarine Trading And Investments?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
25 Mar 2025 Others ₹3.00 Cr Open
19 Feb 2007 Punjab National Bank ₹10.00 Cr Satisfied

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How Many Employees Work at Aquamarine Trading And Investments?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Aquamarine Trading And Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aquamarine Trading And Investments Pvt Ltd last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Aquamarine Trading And Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 3.00 Cr with Charge ID 101066505 was registered on 25 Mar 2025. was completed.

  • Charges

    The activity A charge registered on 19 Feb 2007 via Charge ID 10042377 with Punjab National Bank was fully satisfied on 14 Dec 2011. was completed.

  • Charges

    Progress on A charge with Punjab National Bank of Rs. 10.00 Cr registered on 19 Feb 2007 with Charge ID 10042377 was modified on 21 May 2011. was documented.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 10.00 Cr with Charge ID 10042377 was registered on 19 Feb 2007. was completed.

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Frequently Asked Questions
What is the CIN of Aquamarine Trading And Investments Pvt Ltd?

The CIN of Aquamarine Trading And Investments Pvt Ltd is U51900MH1982PTC026918.

Where is Aquamarine Trading And Investments Pvt Ltd headquartered?

Aquamarine Trading And Investments Pvt Ltd is headquartered at 111Industrial Area Sion, Muambi, Maharashtra, 400022.

When was Aquamarine Trading And Investments Pvt Ltd incorporated?

Aquamarine Trading And Investments Pvt Ltd was incorporated on 14 April 1982.

Who are the current directors of Aquamarine Trading And Investments Pvt Ltd?

The current directors of Aquamarine Trading And Investments Pvt Ltd are

What is the primary industry of Aquamarine Trading And Investments Pvt Ltd?

The primary industry of Aquamarine Trading And Investments Pvt Ltd is Financial And Insurance Service.

Is Aquamarine Trading And Investments Pvt Ltd a listed company?

Aquamarine Trading And Investments Pvt Ltd is unlisted.

What is the capital structure of Aquamarine Trading And Investments Pvt Ltd?

The authorized capital of Aquamarine Trading And Investments Pvt Ltd is ₹1.10 Cr, and the paid-up capital is ₹1.07 Cr.

What is the compliance status of Aquamarine Trading And Investments Pvt Ltd?

The compliance status of Aquamarine Trading And Investments Pvt Ltd is Compliant.

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