Aquaries Multiventures Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Active
Last Updated:
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About Aquaries Multiventures Private Limited

Aquaries Multiventures Private Limited, a active private limited company, was established on 10 November 2016 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the trade sector, it holds CIN: U74999MH2016PTC287583. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹1.43 Cr.

It upholds a compliant status. Its leadership includes Santosh Kondiram Chikane (Additional Director), Vickaash Agarwal (Director). Past directors included Jyoti Agarwal, Prasad Joshi Bhalchandra, John Percival Cannell. It holds ₹4.00 Cr open charges and no settled loans. Its latest AGM occurred on 04 November 2021, with the balance sheet filed on 31 March 2021. It is based at Office No-810,Tandice 69, Govindnagar, Andheri-Kurla Rd,Nr.Darpan Tele.Exchange, ,Andheri-E, Mumbai, Maharashtra, 400093.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999MH2016PTC287583

  • Registration Number

    287583

  • Incorporation Date

    10 November 2016

  • Authorized Capital

    ₹4.00 Cr

  • Paid-Up Capital

    ₹1.43 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.00 Cr
  • Paid Up Capital ₹ 1.43 Cr
  • Company Age 9 Year, 3 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 4.00 Cr
  • Revenue Growth **** -54.52%
  • Profit Growth **** -171.69%
  • Ebitda **** -124.16%
  • Net Worth -6.67%
  • Total Assets **** 13.64%
Company report

Aquaries Multiventures Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aquaries Multiventures Private Limited — 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 Aquaries Multiventures Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Kondiram Chikane Additional Director 20 Jan 2020 Current
Vickaash Agarwal Director 27 May 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 01 Aug 2019 Past
Pramod Abcsdd Director 27 May 2017 Past
Pramod Abcsdd Additional Director 30 Sep 2019 Past
Pramod Abcsdd Director 03 Dec 2016 Past
Pramod Abcsdd Additional Director 09 Jun 2017 Past
Pramod Abcsdd Director 03 Dec 2016 Past

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Financial Performance of Aquaries Multiventures.

Aquaries Multiventures Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 54.52% decrease. The company also saw a substantial fall in profitability, with a 171.69% decrease in profit. The company's net worth dipped by a decrease of 6.67%.

Aquaries Multiventures revenue growth over time
Aquaries Multiventures 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
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 -54.52%
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*******
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Revenue from Operations
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 -54.52%
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*******
*******
Total Assets
*******
 13.64%
*******
*******
*******
*******
Profit or Loss
*******
 -171.69%
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*******
*******
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Net Worth
*******
 -6.67%
*******
*******
*******
*******
EBITDA
*******
 -124.16%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Aquaries Multiventures?

In 2019, Aquaries Multiventures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹40,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
27 May 2020 Others ₹4.00 Cr Open

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How Many Employees Work at Aquaries Multiventures?

Unlock and access historical data on people associated with Aquaries Multiventures, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Aquaries Multiventures, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aquaries Multiventures's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Aquaries Multiventures
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aquaries Multiventures Private Limited last Annual general meeting of members was held on 04 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Aquaries Multiventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I. was recorded as a recent event.

  • Charges

    Progress on A charge with Others of Rs. 4.00 Cr registered on 27 May 2020 with Charge ID 100338436 was modified on 10 Mar 2021. was documented.

  • Charges

    The activity A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100338436 was registered on 27 May 2020. was completed.

  • Director Appointment

    Santosh Kondiram Chikane was appointed as a Additional Director was appointed as a Additional Director on 20 Jan 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    Vickaash Agarwal was appointed as a Director was appointed as a Director on 27 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Aquaries Multiventures Private Limited?

The CIN of Aquaries Multiventures Private Limited is U74999MH2016PTC287583.

Where is Aquaries Multiventures Private Limited headquartered?

Aquaries Multiventures Private Limited is headquartered at Office No-810,Tandice 69, Govindnagar, Andheri-Kurla Rd,Nr.Darpan Tele.Exchange, ,Andheri-E, Mumbai, Maharashtra, 400093.

When was Aquaries Multiventures Private Limited incorporated?

Aquaries Multiventures Private Limited was incorporated on 10 November 2016.

Who are the current directors of Aquaries Multiventures Private Limited?

The current directors of Aquaries Multiventures Private Limited are

What is the primary industry of Aquaries Multiventures Private Limited?

The primary industry of Aquaries Multiventures Private Limited is Trade.

Is Aquaries Multiventures Private Limited a listed company?

Aquaries Multiventures Private Limited is unlisted.

What is the capital structure of Aquaries Multiventures Private Limited?

The authorized capital of Aquaries Multiventures Private Limited is ₹4.00 Cr, and the paid-up capital is ₹1.43 Cr.

What is the compliance status of Aquaries Multiventures Private Limited?

The compliance status of Aquaries Multiventures Private Limited is Compliant.

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