Aquarius Private Limited
About Aquarius Private Limited
Data last updated: 23 July 2025
Aquarius Private Limited was a private limited company based in Goa, Goa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in engineering activities, a part of the broader professional services sector. Incorporated on 28 September 1972.
Registered with ROC Goa under CIN U63012GA1972PTC000500.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.75 Lakh. It was led by directors Pangal Suresh Pangal Raghunath Nayak and Vimala Suresh Nayak.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: C/2 Dharmanand Kossambibuldg. Swantantra Path Vasco – Da – Gama, Goa, Goa, India – 403802.
As per MCA filings, the company had satisfied charges of ₹17.5 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressC/2 Dharmanand Kossambibuldg. Swantantra Path Vasco – Da – Gama, Goa, Goa, India – 403802
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IndustryProfessional Services, Engineering Activities, Architecture, Technical Testing
- 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
Business Activity of Aquarius Private Limited
Aquarius Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Architecture, engineering activities, technical testing and analysis activities | Locked |
Detailed business activity records for Aquarius Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Aquarius Private Limited
Aquarius Private Limited is audited by GANESH DAIVAJNA & CO. 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 |
|---|---|---|---|
| GANESH DAIVAJNA & CO. | Locked | Locked | Locked |
Complete auditor history for Aquarius 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 Private Limited
Aquarius Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pangal Suresh Pangal Raghunath Nayak | Director | 03 Aug 1979 | 46 Years 11 Months | As last reported |
| Vimala Suresh Nayak | Director | 03 Aug 1979 | 46 Years 11 Months | As last reported |
Financials of Aquarius Private Limited FY 2018 filings available
Ten-year financial statements for Aquarius 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 Private Limited
Shareholding and ownership data for Aquarius 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 of Aquarius Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 1988 | Syndicate Bank | ₹2 Lakh | Satisfied |
| 12 Nov 1986 | Syndicate Bank | ₹5 Lakh | Satisfied |
| 20 Aug 1976 | The Vysya Bank Ltd. | ₹10.5 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Aquarius Private Limited
View historical data on people associated with Aquarius Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aquarius 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 Private Limited
GST registrations and filing compliance for Aquarius 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Aquarius 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 Private Limited
MSME payment history for Aquarius 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 Private Limited
Corporate group structure for Aquarius 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
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MCA Filings & Documents of Aquarius Private Limited
MCA filings and documents for Aquarius 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 Private Limited
Frequently Asked Questions about Aquarius Private Limited
Aquarius Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aquarius Private Limited is a struck-off private limited company in the professional services sector based in Goa, Goa, India. It was incorporated on 28 September 1972 and is registered under CIN U63012GA1972PTC000500. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aquarius Private Limited are:
- Pangal Suresh Pangal Raghunath Nayak - Director
- Vimala Suresh Nayak - Director
The CIN (Corporate Identification Number) of Aquarius Private Limited is U63012GA1972PTC000500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aquarius Private Limited is professional services. The company specifically operates in engineering activities. The company was active in this sector before being struck off.
The company has its registered office at C2 Dharmanand Kossambibuldg. Swantantra Path Vasco – Da – Gama, Goa, Goa, India – 403802.