Aquarius Exim Private Limited
About Aquarius Exim Private Limited
Data last updated: 11 February 2026
Aquarius Exim Private Limited is a private limited company based in Himatnagar, Gujarat, India. It specialises in instant and ready-to-eat foods, a part of the broader food and beverages sector. Incorporated on 07 July 2010, the company has been in operation for over 16 years.
Registered with ROC Ahmedabad under CIN U52200GJ2010PTC061469.
Capital: an authorised share capital of ₹1.3 Cr and a paid-up capital of ₹91 Lakh. It is led by directors including Himanshukumar Bhalchandra Pandya and Dharmadev Bhalchandra Pandya.
Office: 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressPlot No. 114 G.I.D.C Motipura, Himatnagar, Gujarat, India – 383001
-
IndustryFood and Beverages, Instant & Ready-to-Eat Foods
- 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
Board of Directors of Aquarius Exim Private Limited
Aquarius Exim Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
| Himanshukumar Bhalchandra Pandya | Additional Director | 03 Aug 2010 | 15 Years 11 Months | Current |
| Dharmadev Bhalchandra Pandya | Additional Director | 03 Aug 2010 | 15 Years 11 Months | Current |
|
Hareshbhai Madhavjibhai Patel
Also directs:
Maruti Machines Private Limited
|
Director | 07 Jul 2010 | 16 Years 0 Months | Current |
| Rustambhai Abdul Rahim Dodiya | Additional Director | 03 Aug 2010 | 15 Years 11 Months | Current |
Financials of Aquarius Exim Private Limited
Ten-year financial statements for Aquarius Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aquarius Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 May 2011 | Dena Bank | ₹3.3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Aquarius Exim Private Limited
View historical data on people associated with Aquarius Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aquarius Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aquarius Exim Private Limited
GST registrations and filing compliance for Aquarius Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aquarius Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Aquarius Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aquarius Exim Private Limited
MSME payment history for Aquarius Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aquarius Exim Private Limited
Corporate group structure for Aquarius Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aquarius Exim Private Limited
MCA filings and documents for Aquarius Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aquarius Exim Private Limited
Frequently Asked Questions about Aquarius Exim Private Limited
Aquarius Exim Private Limited is an active private limited company in the food and beverages sector based in Himatnagar, Gujarat, India. It was incorporated on 07 July 2010 (16+ years old) and is registered under CIN U52200GJ2010PTC061469.
The current directors of Aquarius Exim Private Limited are:
- Himanshukumar Bhalchandra Pandya - Additional Director
- Dharmadev Bhalchandra Pandya - Additional Director
- Hareshbhai Madhavjibhai Patel - Director
- Rustambhai Abdul Rahim Dodiya - Additional Director
The primary industry of Aquarius Exim Private Limited is food and beverages. The company specifically operates in instant and ready-to-eat foods. The company is currently active in this sector.
Aquarius Exim Private Limited can be reached at the registered office: Plot No. 114 G.I.D.C Motipura, Himatnagar, Gujarat, India – 383001.
The authorised capital is ₹1.3 Cr, and the paid-up capital is ₹91 Lakh.
The company has its registered office at Plot No. 114 G.I.D.C Motipura, Himatnagar, Gujarat, India – 383001.