Aquarius Icfcs LLP
About Aquarius Icfcs LLP
Data last updated:
Aquarius Icfcs LLP is a limited liability partnership (LLP) based in Ahmedabad, Gujarat, India. It operates in the recycling segment of the recycling and waste management sector. It was incorporated on 04 May 2023.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN ACA-9645.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Thirunavukarasu Gopinath and Sandip Ramanbhai Patel.
The registered office is at Ahmedabad, Gujarat.
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- Registered Address304 Suryansh Gateway Science City Circle, Vill. Bhadaj Tal. Daskroi District. Ahmadabad, Ahmedabad, Gujarat, India – 380060
- IndustryRecycling & Waste Management, Recycling
- 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
- One PDF report, delivered after checkout
Financials of Aquarius Icfcs LLP
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Designated Partners of Aquarius Icfcs LLP
Aquarius Icfcs has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thirunavukarasu Gopinath | Designated Partner | 04 May 2023 | 3 Years 5 Months | Current |
| Sandip Ramanbhai Patel | Designated Partner | 04 May 2023 | 3 Years 5 Months | Current |
Charges & Borrowings of Aquarius Icfcs LLP
Aquarius Icfcs LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquarius Icfcs LLP
Employment history and EPFO contributions of people linked to Aquarius Icfcs.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aquarius Icfcs LLP
Aquarius Icfcs LLP has 2 designated partner changes on record since 2023: 2 appointments. The latest: Sandip Ramanbhai Patel was appointed as Designated Partner on 04 May 2023.
Credit Ratings, Litigation & Regulatory Alerts for Aquarius Icfcs LLP
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aquarius Icfcs LLP
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aquarius Icfcs LLP
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aquarius Icfcs LLP
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aquarius Icfcs LLP
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aquarius Icfcs LLP
Aquarius Icfcs is an active limited liability partnership based in Ahmedabad, Gujarat, India. The LLP works in recycling, within the recycling and waste management industry. It was incorporated on 04 May 2023 (3+ years old) and is registered under LLPIN ACA-9645.
Aquarius Icfcs has 2 current designated partners:
- Thirunavukarasu Gopinath - Designated Partner
- Sandip Ramanbhai Patel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aquarius Icfcs is ACA-9645. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aquarius Icfcs was incorporated on 04 May 2023, making it 3+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Sandip Ramanbhai Patel was appointed as Designated Partner on 04 May 2023. Thirunavukarasu Gopinath was appointed as Designated Partner on 04 May 2023.
The registered office of Aquarius Icfcs is at 304 Suryansh Gateway Science City Circle, Vill. Bhadaj Tal. Daskroi District. Ahmadabad, Ahmedabad, Gujarat, India – 380060.
The total obligation of contribution is ₹1 Lakh.
Aquarius Icfcs operates in the recycling and waste management industry, in the recycling segment.
Aquarius Icfcs can be reached at its registered office: 304 Suryansh Gateway Science City Circle, Vill. Bhadaj Tal. Daskroi District. Ahmadabad, Ahmedabad, Gujarat, India – 380060.
Aquarius Icfcs is registered under the jurisdiction of the Registrar of Companies (ROC), Ahmedabad.