Aquarius Estates Private Limited
About Aquarius Estates Private Limited
Data last updated:
Aquarius Estates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 15 December 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U13209MH1994PTC083777.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahakhurshid Khushrooh Byramjee and Rishad Khushrooh Byramjee.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 7th Floor Shanazeen Opp Babulnath Post Office Babulnath Road, Mumbai, Maharashtra, India – 400007.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Aquarius Estates Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7th Floor Shanazeen Opp Babulnath Post Office Babulnath Road, Mumbai, Maharashtra, India – 400007
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Aquarius Estates Private Limited, buy the company report.
- 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 Estates Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aquarius Estates Private Limited, buy the company report.
Board of directors of Aquarius Estates Private Limited
Aquarius Estates has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahakhurshid Khushrooh Byramjee Also directs: Centrum Capital Limited, Lion Estates Private Limited, Nightingale Estates Private Limited and 5 more | Director | 08 Aug 1995 | 31 Years 2 Months | Current |
| Rishad Khushrooh Byramjee Also directs: Interpolar Logistics LLP, Centrum Capital Limited, Lion Estates Private Limited and 5 more | Director | 07 Sep 2000 | 26 Years 1 Months | Current |
Auditor
Aquarius Estates Private Limited is audited by R.S.BHARUCHA & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.S.BHARUCHA & CO. | FY 2022 | 101269W |
Shareholding
The shareholding of Aquarius Estates Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Aquarius Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aquarius Estates 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 Aquarius Estates 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 Estates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aquarius Estates Private Limited has 5 board changes on record since 1995: 2 appointments and 3 cessations. The latest: Jahaneen Khushrooh Byramjee ceased to be Director on 20 Jun 2019.
Frequently asked questions
Aquarius Estates is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 15 December 1994 (32+ years old) and is registered under CIN U13209MH1994PTC083777.
Aquarius Estates has 2 current directors:
- Mahakhurshid Khushrooh Byramjee - Director
- Rishad Khushrooh Byramjee - Director
The latest financial statements of Aquarius Estates on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Aquarius Estates is U13209MH1994PTC083777. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquarius Estates was incorporated on 15 December 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Jahaneen Khushrooh Byramjee ceased to be Director on 20 Jun 2019. Kainaz Khushrooh Byramjee ceased to be Director on 20 Jun 2019. Jal Rusi Olia ceased to be Director on 18 Feb 2015. Aquarius Estates has 5 board changes on record in total.
The registered office of Aquarius Estates is at 7th Floor Shanazeen Opp Babulnath Post Office Babulnath Road, Mumbai, Maharashtra, India – 400007.
Aquarius Estates operates in the financial services industry, in the diversified financial services segment.
The compliance status of Aquarius Estates is compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
Aquarius Estates can be reached at its registered office: 7th Floor Shanazeen Opp Babulnath Post Office Babulnath Road, Mumbai, Maharashtra, India – 400007.