Aquarius Buildcon Private Limited
About Aquarius Buildcon Private Limited
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Aquarius Buildcon Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 29 November 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45200DL2006PTC156007.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Sanjay Kumar and Sunil Kumar.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at D – 16/C Bhagwani House Hauz Khas, New Delhi, Delhi, India – 110016.
As per MCA filings, the company has open charges of ₹3.63 Cr on record. Court records list 7 cases involving the company, including 7 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Aquarius Buildcon Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressD – 16/C Bhagwani House Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryInfrastructure and Utilities, General Construction Services
- 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 Aquarius Buildcon Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aquarius Buildcon Private Limited, buy the company report.
Board of directors of Aquarius Buildcon Private Limited
Aquarius Buildcon has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Also directs: Crimson Technopark Private Limited, Kaizen Plastics Private Limited, Foxtrot Megastructures Private Limited and 5 more | Director | 29 Nov 2006 | 19 Years 11 Months | Current |
| Sunil Kumar Also directs: Crimson Technopark Private Limited, Kaizen Plastics Private Limited, Foxtrot Megastructures Private Limited and 5 more | Director | 29 Nov 2006 | 19 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2009 | 10139718 | Punjab National Bank | ₹3.63 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Aquarius Buildcon Private Limited has 7 court cases on record: 7 filed against it. 6 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 5 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Revision petition | Filed against the company by an individual | Pending |
| District court, Gurugram, Haryana | Execution petition | Filed against the company by an individual | Pending |
| District court, South, Delhi | Court case (CR Cases) | Filed against the company by State | Pending |
| High Court, HARYANA | Revision petition | Filed against the company by Vigneshwara Victims Welfare Association | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Aquarius Buildcon Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aquarius Buildcon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aquarius Buildcon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aquarius Buildcon Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Sanjay Kumar was appointed as Director on 29 Nov 2006.
Frequently asked questions
Aquarius Buildcon is an active private limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 29 November 2006 (20+ years old) and is registered under CIN U45200DL2006PTC156007.
Aquarius Buildcon has 2 current directors:
- Sanjay Kumar - Director
- Sunil Kumar - Director
The latest financial statements of Aquarius Buildcon on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aquarius Buildcon is U45200DL2006PTC156007. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquarius Buildcon has 7 court cases on record: 7 filed against it. 6 are pending. Most are in the district courts.
Aquarius Buildcon was incorporated on 29 November 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Sanjay Kumar was appointed as Director on 29 Nov 2006. Sunil Kumar was appointed as Director on 29 Nov 2006.
The registered office of Aquarius Buildcon is at D – 16C Bhagwani House Hauz Khas, New Delhi, Delhi, India – 110016.
Aquarius Buildcon operates in the infrastructure and utilities industry, in the general construction services segment.
Aquarius Buildcon has open charges of ₹3.63 Cr and no satisfied charges on record as per latest MCA filings.
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