Aquarius Holdings Private Limited
About Aquarius Holdings Private Limited
Data last updated: 24 February 2026
Aquarius Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 11 June 1990, the company has been in operation for over 36 years.
Registered with ROC Mumbai under CIN U99999MH1990PTC056819.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sangeeta Sunil Khanna and Sunil Ramnarain Khanna.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 83 – C Hansraj Praji Bldg 2Nd Floor Dr.E.Moses Rd Worli, Mumbai, Maharashtra, India – 400018.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address83 – C Hansraj Praji Bldg 2Nd Floor Dr.E.Moses Rd Worli, Mumbai, Maharashtra, India – 400018
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IndustryPublic Administration, Extra Territorial Organizations
- 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
CIN History of Aquarius Holdings Private Limited
Aquarius Holdings Private Limited has one previous CIN (Corporate Identification Number): U70101MH1990PTC056819. The current CIN is U99999MH1990PTC056819, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1990PTC056819 | Current |
| U70101MH1990PTC056819 | Previous |
Auditor Details of Aquarius Holdings Private Limited
Aquarius Holdings Private Limited is audited by Damania & Varaiya for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Damania & Varaiya | Locked | Locked | Locked |
Complete auditor history for Aquarius Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aquarius Holdings Private Limited
Aquarius Holdings Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sangeeta Sunil Khanna
Also directs:
Dansco Foods Private Limited, Crimplon Yarns Private Limited, Bcc Synthetics Private Limited and 1 more
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Director | 01 Apr 2000 | 26 Years 3 Months | Current |
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Sunil Ramnarain Khanna
Also directs:
Dansco Foods Private Limited, Crimplon Yarns Private Limited, Bcc Synthetics Private Limited and 1 more
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Director | 01 Apr 2000 | 26 Years 3 Months | Current |
Financials of Aquarius Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Aquarius Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Aquarius Holdings Private Limited
Shareholding and ownership data for Aquarius Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Aquarius Holdings Private Limited
Aquarius Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquarius Holdings Private Limited
View historical data on people associated with Aquarius Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aquarius Holdings 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
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GST Compliance of Aquarius Holdings Private Limited
GST registrations and filing compliance for Aquarius Holdings 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
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Credit Ratings, Litigation & Regulatory Alerts for Aquarius Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Aquarius Holdings 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
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MSME Payment Delays by Aquarius Holdings Private Limited
MSME payment history for Aquarius Holdings 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
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Subsidiaries & Group Companies of Aquarius Holdings Private Limited
Corporate group structure for Aquarius Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Aquarius Holdings Private Limited
MCA filings and documents for Aquarius Holdings 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
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Recent Activity on Aquarius Holdings Private Limited
Frequently Asked Questions about Aquarius Holdings Private Limited
Aquarius Holdings Private Limited is an active private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 11 June 1990 (36+ years old) and is registered under CIN U99999MH1990PTC056819.
The current directors of Aquarius Holdings Private Limited are:
- Sangeeta Sunil Khanna - Director
- Sunil Ramnarain Khanna - Director
The primary industry of Aquarius Holdings Private Limited is public administration. The company specifically operates in extra territorial organizations. The company is currently active in this sector.
Aquarius Holdings Private Limited can be reached at the registered office: 83 – C Hansraj Praji Bldg 2Nd Floor Dr.E.Moses Rd Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 83 – C Hansraj Praji Bldg 2Nd Floor Dr.E.Moses Rd Worli, Mumbai, Maharashtra, India – 400018.