Aquarin Exim Limited
About Aquarin Exim Limited
Data last updated: 23 July 2025
Aquarin Exim Limited is a public limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in general merchandise retail, a part of the broader home appliances and consumer durables sector. Incorporated on 29 January 1996, the company has been in operation for over 30 years.
Registered with ROC Ahmedabad under CIN U52100GJ1996PLC028702.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹70,000. It is led by directors including Hemrajsinh Surendrasinh Veghela and Vanraj Dadbhai Kahor.
Office: 4Th Floor Vaghela Avenue Nr.Havmore Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address4Th Floor Vaghela Avenue Nr.Havmore Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009
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IndustryHome Appliances, Non Specialized Stores, Retailers
- 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
CIN History of Aquarin Exim Limited
Aquarin Exim Limited has one previous CIN (Corporate Identification Number): U52100GJ1996PTC028702. The current CIN is U52100GJ1996PLC028702, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52100GJ1996PLC028702 | Current |
| U52100GJ1996PTC028702 | Previous |
Board of Directors of Aquarin Exim Limited
Aquarin Exim Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hemrajsinh Surendrasinh Veghela
Also directs:
Sankalp Infraspace Llp, Last Mile Sports Llp, Last Mile Enterprises Limited and 5 more
|
Director | 29 Jan 1996 | 30 Years 5 Months | Current |
| Vanraj Dadbhai Kahor | Director | 30 Sep 2000 | 25 Years 9 Months | Current |
|
Priti Manish Patel
Also directs:
Saffron Finance Limited
|
Director | 30 Sep 1999 | 26 Years 9 Months | Current |
Financials of Aquarin Exim Limited
Ten-year financial statements for Aquarin Exim Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Aquarin Exim Limited
Aquarin Exim Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquarin Exim Limited
View historical data on people associated with Aquarin Exim Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aquarin Exim Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aquarin Exim Limited
GST registrations and filing compliance for Aquarin Exim 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
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Credit Ratings, Litigation & Regulatory Alerts for Aquarin Exim Limited
Credit ratings, litigation, and regulatory alerts for Aquarin Exim Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Aquarin Exim Limited
MSME payment history for Aquarin Exim 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
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Subsidiaries & Group Companies of Aquarin Exim Limited
Corporate group structure for Aquarin Exim Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Aquarin Exim Limited
MCA filings and documents for Aquarin Exim 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
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Recent Activity on Aquarin Exim Limited
Frequently Asked Questions about Aquarin Exim Limited
Aquarin Exim Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Aquarin Exim Limited is a company pending strike off, currently registered as a public limited company in the home appliances sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 January 1996 and is registered under CIN U52100GJ1996PLC028702. The company may be struck off soon - caution is advised.
The current directors of Aquarin Exim Limited are:
- Hemrajsinh Surendrasinh Veghela - Director
- Vanraj Dadbhai Kahor - Director
- Priti Manish Patel - Director
The CIN (Corporate Identification Number) of Aquarin Exim Limited is U52100GJ1996PLC028702. 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 Aquarin Exim Limited is home appliances. The company specifically operates in non specialized stores.
Aquarin Exim Limited can be reached at the registered office: 4Th Floor Vaghela Avenue Nr.Havmore Restaurant Navrangpura, Ahmedabad, Gujarat, India – 380009.