MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2020-21)
- Udyam number
- UDYAM-MH-19-0030423
Aquaries Multiventures Private Limited
Aquaries Multiventures Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹46.63 Cr
▼ 55% YoY
Net loss · FY 2021
₹32.34 Lakh
Net margin -0.7%
EBITDA · FY 2021
-₹13.97 Lakh
EBITDA margin -0.3%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹1.43 Cr
Issued & subscribed
Open charges
₹4 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Aquaries Multiventures Private Limited
Data last updated:
Aquaries Multiventures Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 10 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC287583. Its GSTIN is 27AAOCA8984G1ZZ (Maharashtra).
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹1.43 Cr. It is led by directors Vickaash Agarwal and Santosh Kondiram Chikane.
Its last annual general meeting (AGM) was held on 04 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2021, the company reported a revenue of ₹46.63 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net loss of ₹32.34 Lakh (net margin -0.7%) and EBITDA of -₹13.97 Lakh (EBITDA margin -0.3%). Revenue has declined at a compounded annual rate (CAGR) of 52% over three years.
As per MCA filings, the company has open charges of ₹4 Cr on record.
Aquaries Multiventures Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0030423). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74999MH2016PTC287583
Registration Number 287583
Incorporation Date 10 November 2016
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 04 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0030423
Recognitions & Rankings of Aquaries Multiventures
Contact details
Aquaries Multiventures Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No – 810 Tandice 69 Govindnagar Andheri – Kurla Rd Nr.Darpan Tele.Exchange, Andheri – E, Mumbai, Maharashtra, India – 400093
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Aquaries Multiventures Private Limited, buy the company report.
Comprehensive company report
Aquaries Multiventures Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Aquaries Multiventures is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Aquaries Multiventures Private Limited, buy the company report.
Financials of Aquaries Multiventures Private Limited
FY 2021 filings availableAquaries Multiventures Private Limited reported revenue of ₹46.63 Cr (down 55% YoY) for FY 2021.
Revenue · FY 2021
₹46.63 Cr ▼ 55%
Net loss · FY 2021
₹32.34 Lakh margin -0.7%
EBITDA · FY 2021
-₹13.97 Lakh margin -0.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 55%
3 years · compounded
▼ 52%
EBITDA CAGR growth
1 year
▼ 124%
3 years · compounded
▼ 51%
Revenue has declined at a compounded annual rate (CAGR) of 52% over three years, including a 55% fall in the latest year. EBITDA fell 124% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹46.63 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹13.97 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹32.34 Lakh | ||||
| 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 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.3% | ||||
| Net Profit Margin | -0.7% | ||||
| 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 Aquaries Multiventures Private Limited, buy the company report.
Board of directors of Aquaries Multiventures Private Limited
Aquaries Multiventures has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kondiram Chikane | Additional Director | 20 Jan 2020 | 6 Years 9 Months | Current |
| Vickaash Agarwal Also directs: Inesh Hometexx LLP, Kokila Mining Private Limited, Aquaries Infracom Private Limited and 3 more | Director | 27 May 2017 | 9 Years 5 Months | Current |
Peer comparison
Aquaries Multiventures Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raghuraj Industries Private Limited | ₹46.82 Cr (FY 2025) | 18.0% | Erode, Tamil Nadu, India | |||
| Rupdarshi Designs Private Limited | ₹46.82 Cr (FY 2024) | -8.0% | Kolkata, West Bengal, India | |||
| Trevani International Private Limited | ₹46.75 Cr (FY 2025) | 35.0% | New Delhi, Delhi, India | |||
| Aquaries Multiventures Private Limitedthis company | ₹46.63 Cr (FY 2021) | -₹32.34 Lakh | -0.7% | -55.0% | Mumbai, Maharashtra, India | |
| Mudit Fab Tex Private Limited | ₹46.5 Cr (FY 2025) | 74.0% | Mangrol, Gujarat, India | |||
| Priyanka Jewellers Private Limited | ₹46.4 Cr (FY 2025) | 76.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Aquaries Multiventures Private Limited, buy the company report.
Auditor
Aquaries Multiventures Private Limited is audited by S.M. Bhat & Associates for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.M. Bhat & Associates | FY 2021 | 131347W |
Shareholding
The shareholding of Aquaries Multiventures Private Limited is on record for 2 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Aquaries Multiventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹4 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 May 2020 | 100338436 | Others | ₹4 Cr | Open |
To see the full charge records of Aquaries Multiventures Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aquaries Multiventures Private Limited 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 Aquaries Multiventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aquaries Multiventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAOCA8984G1ZZ | Maharashtra | Active | 09 Aug 2017 |
To see the full GST registrations and return filing status of Aquaries Multiventures Private Limited, buy the company report.
Recent activity
Aquaries Multiventures Private Limited has 12 board changes on record since 2016: 2 appointments and 10 cessations. The latest: Santosh Kondiram Chikane was appointed as Additional Director on 20 Jan 2020.
AGM
Aquaries Multiventures Private Limited last Annual general meeting of members was held on 04 Nov 2021 as per latest MCA records.
Filing
Aquaries Multiventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Charges
A charge with Others of Rs. 4.00 Cr registered on 27 May 2020 with Charge ID 100338436 was modified on 10 Mar 2021.
Charges
A charge with Others amounted to Rs. 4.00 Cr with Charge ID 100338436 was registered on 27 May 2020.
Appointed
Santosh Kondiram Chikane was appointed as Additional Director.
Ceased
Vineet Govardhan Prasad Shah ceased to be Additional Director.
Ceased
John Percival Cannell ceased to be Additional Director.
Ceased
Jyoti Agarwal ceased to be Additional Director.
Ceased
Vickaash Agarwal ceased to be Additional Director.
Ceased
Gajendra Pitambar Mishra ceased to be Additional Director.
Ceased
Rathindra Nath Majumder ceased to be Director.
Ceased
Prasad Joshi Bhalchandra ceased to be Director.
5 earlier events are in the company report.
Frequently asked questions
Aquaries Multiventures is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 10 November 2016 (10+ years old) and is registered under CIN U74999MH2016PTC287583.
Aquaries Multiventures has 2 current directors:
- Santosh Kondiram Chikane - Additional Director
- Vickaash Agarwal - Director
The latest financial statements of Aquaries Multiventures on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 04 November 2021. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Aquaries Multiventures is 27AAOCA8984G1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Aquaries Multiventures is U74999MH2016PTC287583. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquaries Multiventures was incorporated on 10 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aquaries Multiventures by revenue are Raghuraj Industries Private Limited, Rupdarshi Designs Private Limited, Trevani International Private Limited, Mudit Fab Tex Private Limited, Priyanka Jewellers Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution, Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Santosh Kondiram Chikane was appointed as Additional Director on 20 Jan 2020. Vineet Govardhan Prasad Shah ceased to be Additional Director on 20 Jan 2020. John Percival Cannell ceased to be Additional Director on 30 Sep 2019. Aquaries Multiventures has 12 board changes on record in total.
Yes, Aquaries Multiventures is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0030423).
The registered office of Aquaries Multiventures is at Office No – 810 Tandice 69 Govindnagar Andheri – Kurla Rd Nr.Darpan Tele.Exchange, Andheri – E, Mumbai, Maharashtra, India – 400093.
Aquaries Multiventures operates in the metals and minerals industry, in the metal retail and distribution segment.