Aquarius Estate Private Limited
About Aquarius Estate Private Limited
Data last updated: 23 July 2025
Aquarius Estate Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in real estate leasing and property management, a part of the broader real estate sector. Incorporated on 26 April 2005.
Registered with ROC Delhi under CIN U45201DL2005PTC135439.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹81 Lakh. It was led by directors Ashok Kumar Trisal and Raj Kumar Sharma.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: Hs – 37 First Floor Kailash Colony Market, New Delhi, Delhi, India – 110048.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressHs – 37 First Floor Kailash Colony Market, New Delhi, Delhi, India – 110048
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IndustryReal Estate, Real Estate Leasing, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Aquarius Estate Private Limited
Aquarius Estate Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Trisal | Director | 12 Mar 2014 | 12 Years 5 Months | As last reported |
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Raj Kumar Sharma
Also directs:
Dhingra Jardine Infrastructure Private Limited
|
Director | 12 Mar 2014 | 12 Years 5 Months | As last reported |
Financials of Aquarius Estate Private Limited FY 2015 filings available
Ten-year financial statements for Aquarius Estate Private Limited
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Charges & Borrowings Aquarius Estate Private Limited
Aquarius Estate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquarius Estate Private Limited
View historical data on people associated with Aquarius Estate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aquarius Estate Private Limited
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GST Compliance of Aquarius Estate Private Limited
GST registrations and filing compliance for Aquarius Estate Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aquarius Estate Private Limited
Credit ratings, litigation, and regulatory alerts for Aquarius Estate Private Limited
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MSME Payment Delays by Aquarius Estate Private Limited
MSME payment history for Aquarius Estate Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aquarius Estate Private Limited
Corporate group structure for Aquarius Estate Private Limited
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MCA Filings & Documents of Aquarius Estate Private Limited
MCA filings and documents for Aquarius Estate Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Aquarius Estate Private Limited
Frequently Asked Questions about Aquarius Estate Private Limited
Aquarius Estate Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aquarius Estate Private Limited is a struck-off private limited company in the real estate sector based in New Delhi, Delhi, India. It was incorporated on 26 April 2005 and is registered under CIN U45201DL2005PTC135439. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aquarius Estate Private Limited are:
- Ashok Kumar Trisal - Director
- Raj Kumar Sharma - Director
The CIN (Corporate Identification Number) of Aquarius Estate Private Limited is U45201DL2005PTC135439. 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 Aquarius Estate Private Limited is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at Hs – 37 First Floor Kailash Colony Market, New Delhi, Delhi, India – 110048.