Aquarian Alliance LLP
About Aquarian Alliance LLP
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Aquarian Alliance LLP is a limited liability partnership (LLP) based in Secunderabad, Telangana, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 18 April 2019 and has been in existence for over 7 years.
The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAO-9360. Its GSTIN is 36ABOFA8051A1ZM (Telangana).
The LLP has a total obligation of contribution of ₹1,000. It is led by designated partners Mohammed Abdul Salman and Sumeira Waheed.
The registered office is at Secunderabad, Telangana.
Company details
Contact details
Aquarian Alliance LLP's registered office is in Secunderabad, Telangana.
- Registered Address1 – 10 – 175 Sp Road, Begumpet, Secunderabad, Telangana, India – 500016
- IndustryBusiness Services, Wholesale, Commission Trade
- 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 Aquarian Alliance LLP
Year-wise financial statements and ratios of Aquarian Alliance LLP are in the company report Buy the company report.
Designated partners of Aquarian Alliance LLP
Aquarian Alliance has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Abdul Salman | Designated Partner | 29 May 2023 | 3 Years 5 Months | Current |
| Sumeira Waheed Also directs: Dawn TK LLP | Designated Partner | 18 Apr 2019 | 7 Years 6 Months | Current |
Legal cases
No court or tribunal cases involving Aquarian Alliance 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 Aquarian Alliance LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aquarian Alliance has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36ABOFA8051A1ZM | Telangana | Active | 18 Jul 2019 |
To see the full GST registrations and return filing status of Aquarian Alliance LLP, buy the company report.
Recent activity
Aquarian Alliance LLP has 4 designated partner changes on record since 2019: 2 appointments and 2 cessations. The latest: Mohammed Abdul Salman was appointed as Designated Partner on 29 May 2023.
Frequently asked questions
Aquarian Alliance is an active limited liability partnership based in Secunderabad, Telangana, India. The LLP works in wholesale, within the business services industry. It was incorporated on 18 April 2019 (7+ years old) and is registered under LLPIN AAO-9360.
Aquarian Alliance has 2 current designated partners:
- Mohammed Abdul Salman - Designated Partner
- Sumeira Waheed - Designated Partner
The GSTIN of Aquarian Alliance is 36ABOFA8051A1ZM, registered in Telangana.
The LLPIN (Limited Liability Partnership Identification Number) of Aquarian Alliance is AAO-9360. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aquarian Alliance was incorporated on 18 April 2019, making it 7+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohammed Abdul Salman was appointed as Designated Partner on 29 May 2023. Rahul Benedict ceased to be Designated Partner on 29 May 2023. Mohammed Abdul Salman ceased to be Partner on 28 May 2023. Aquarian Alliance has 4 designated partner changes on record in total.
The registered office of Aquarian Alliance is at 1 – 10 – 175 Sp Road, Begumpet, Secunderabad, Telangana, India – 500016.
Aquarian Alliance operates in the business services industry, in the wholesale segment.
Aquarian Alliance can be reached at its registered office: 1 – 10 – 175 Sp Road, Begumpet, Secunderabad, Telangana, India – 500016.
Aquarian Alliance is registered under the jurisdiction of the Registrar of Companies (ROC), Hyderabad.
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