Aquarius Developer LLP
About Aquarius Developer LLP
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Aquarius Developer LLP is a limited liability partnership company based in Kolkata, West Bengal, India. It specialises in real estate advisory and brokerage, a part of the broader real estate and construction sector. Incorporated on 24 January 2022.
Registered with ROC Kolkata under LLPIN ABA-3557.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Lipika Modi and Naveen Modi.
Accounts filed on 31 March 2023. Office: 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017.
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- Registered Address5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017
- IndustryReal Estate and Construction, Real Estate Services
- 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
Designated Partners of Aquarius Developer LLP
Aquarius Developer has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lipika Modi | Designated Partner | 24 Jan 2022 | 4 Years 8 Months | Current |
| Naveen Modi | Designated Partner | 24 Jan 2022 | 4 Years 8 Months | Current |
Financials of Aquarius Developer LLP FY 2023 filings available
Ten-year financial statements for Aquarius Developer LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Aquarius Developer
Aquarius Developer LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquarius Developer
Employment history and EPFO contributions of people linked to Aquarius Developer.
Employee and EPFO history for Aquarius Developer LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Aquarius Developer
GST registrations and filing compliance for Aquarius Developer LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aquarius Developer
Credit ratings, litigation, and regulatory alerts for Aquarius Developer LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Aquarius Developer
MSME payment history for Aquarius Developer LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Aquarius Developer
Corporate group structure for Aquarius Developer LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aquarius Developer
MCA filings and documents for Aquarius Developer LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aquarius Developer
Frequently Asked Questions about Aquarius Developer LLP
Aquarius Developer is an active limited liability partnership in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 24 January 2022 (4+ years old) and is registered under LLPIN ABA-3557.
The current designated partners of Aquarius Developer are:
- Lipika Modi - Designated Partner
- Naveen Modi - Designated Partner
The primary industry of Aquarius Developer is real estate and construction. The LLP specifically operates in real estate services. The LLP is currently active in this sector.
Aquarius Developer can be reached at the registered office: 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 5 Gorky Terrace 2Nd Floor, Kolkata, West Bengal, India – 700017.