Aquarius Exim Private Limited

Aquarius Exim Private Limited - food and beverages in Himatnagar, Gujarat, India. Directors, charges & compliance details.
CIN U52200GJ2010PTC061469 Incorporated 07 July 2010 ROC Ahmedabad HQ Himatnagar, Gujarat, India
Active Private Limited Company food and beverages
Authorised capital
₹1.3 Cr
Registered with MCA
Paid-up capital
₹91 Lakh
Issued & subscribed
Open charges
₹3.3 Cr
Secured borrowings
Company age
16 yrs
Est. 2010
Directors on board
4
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Ahmedabad
ROC office

About Aquarius Exim Private Limited

Data last updated:

Aquarius Exim Private Limited is a private limited company based in Himatnagar, Gujarat, India. It operates in the instant and ready-to-eat foods segment of the food and beverages sector. It was incorporated on 07 July 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U52200GJ2010PTC061469. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹91 Lakh. It is led by directors including Hareshbhai Madhavjibhai Patel and Himanshukumar Bhalchandra Pandya.

The registered office is at Plot No. 114 G.I.D.C Motipura, Himatnagar, Gujarat, India – 383001.

As per MCA filings, the company has open charges of ₹3.3 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U52200GJ2010PTC061469
Registration Number 061469
Incorporation Date 07 July 2010
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Aquarius Exim Private Limited's registered office is in Himatnagar, Gujarat.

  • Registered Address
    Plot No. 114 G.I.D.C Motipura, Himatnagar, Gujarat, India – 383001
  • Industry
    Food and Beverages, Instant & Ready-to-Eat Foods
Comprehensive company report
Aquarius Exim Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Aquarius Exim Private Limited

Year-wise financial statements and ratios of Aquarius Exim Private Limited are in the company report Buy the company report.

Board of directors of Aquarius Exim Private Limited

Aquarius Exim has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Himanshukumar Bhalchandra PandyaAdditional Director03 Aug 201016 Years 3 MonthsCurrent
Dharmadev Bhalchandra PandyaAdditional Director03 Aug 201016 Years 3 MonthsCurrent
Hareshbhai Madhavjibhai PatelDirector07 Jul 201016 Years 4 MonthsCurrent
Rustambhai Abdul Rahim DodiyaAdditional Director03 Aug 201016 Years 3 MonthsCurrent

Charges & borrowings

Open charges
₹3.3 Cr
Satisfied charges
None
Breakdown by lending institutions
Dena Bank₹3.30 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 May 201110292722Dena Bank₹3.3 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Aquarius Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Aquarius Exim has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Aquarius Exim Private Limited, buy the company report.

Recent activity

Aquarius Exim Private Limited has 6 board changes on record since 2010: 4 appointments and 2 cessations. The latest: Chug Umeshkumar Vinodrai ceased to be Additional Director on 27 May 2011.

Charges
A charge with Dena Bank amounted to Rs. 3.30 Cr with Charge ID 10292722 was registered on 31 May 2011.
Ceased
Chug Umeshkumar Vinodrai ceased to be Additional Director.
Ceased
Tejaskumar Rajnikant Karia ceased to be Director.
Appointed
Dharmadev Bhalchandra Pandya was appointed as Additional Director.
Appointed
Himanshukumar Bhalchandra Pandya was appointed as Additional Director.
Appointed
Rustambhai Abdul Rahim Dodiya was appointed as Additional Director.
Appointed
Hareshbhai Madhavjibhai Patel was appointed as Director.
Incorporation
07 Jul 2010
Aquarius Exim Private Limited was registered on 07 Jul 2010 with Roc Ahmedabad & aged 16 years 4 months as per MCA records.

Frequently asked questions

Aquarius Exim is an active private limited company based in Himatnagar, Gujarat, India. The company works in instant and ready-to-eat foods, within the food and beverages industry. It was incorporated on 07 July 2010 (16+ years old) and is registered under CIN U52200GJ2010PTC061469.

Aquarius Exim has 4 current directors:

No. Aquarius Exim has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Aquarius Exim is U52200GJ2010PTC061469. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Aquarius Exim was incorporated on 07 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Ahmedabad.

Chug Umeshkumar Vinodrai ceased to be Additional Director on 27 May 2011. Tejaskumar Rajnikant Karia ceased to be Director on 04 Aug 2010. Dharmadev Bhalchandra Pandya was appointed as Additional Director on 03 Aug 2010. Aquarius Exim has 6 board changes on record in total.

The registered office of Aquarius Exim is at Plot No. 114 G.I.D.C Motipura, Himatnagar, Gujarat, India – 383001.

Aquarius Exim operates in the food and beverages industry, in the instant and ready-to-eat foods segment.

Aquarius Exim has open charges of ₹3.3 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Aquarius Exim is active non-compliant as of 11 September 2026. The company is actively filing with the Registrar of Companies.