Aquarius Private Limited
About Aquarius Private Limited
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Aquarius Private Limited is a private limited company based in Nanded, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 28 September 1972.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1972PLC016035.
The registered office is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Court records list 6 cases involving the company, including 2 filed by the company and 4 filed against it.
Company details
Contact details
Aquarius Private Limited's registered office is in Nanded, Maharashtra.
- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India – 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Aquarius Private Limited
Year-wise financial statements and ratios of Aquarius Private Limited are in the company report Buy the company report.
Board of directors of Aquarius Private Limited
No directors are listed for Aquarius in the MCA records available to us.
Legal cases
Aquarius Private Limited has 6 court cases on record: 2 filed by Aquarius, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| Supreme Court | 3 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Goa, Goa | Arbitration matter | Filed against the company by Amit Shipmanagement Pvt.Ltd. | Disposed |
| District court, South Goa, Goa | Court case (SCS) | Filed against the company by an individual | Disposed |
| District court, South Goa, Goa | Civil suit | Filed against the company by an individual | Disposed |
| Supreme Court | Court case (3307-Eviction Under The Public Premises (Eviction) Act : Others) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (1412-Criminal Matters : Criminal T.P. Under Section 406 of the Cr.P.C.) | Filed against the company by an individual | Disposed |
To see the full case history of Aquarius Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aquarius Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aquarius Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Aquarius is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Aquarius is an inactive company based in Nanded, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 28 September 1972 and is registered under CIN U99999MH1972PLC016035. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Aquarius is U99999MH1972PLC016035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquarius was incorporated on 28 September 1972. It is registered with the Registrar of Companies, Mumbai.
The registered office of Aquarius is at At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Aquarius operates in the public administration industry, in the extra territorial organizations segment.
Aquarius has 6 court cases on record: 2 filed by the company and 4 filed against it. Most are in the district courts.
Aquarius can be reached at its registered office: At Post Deul Galli Loha, Nanded, Maharashtra, India – 431708.
Aquarius is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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