Aquartis Water India Private Limited
About Aquartis Water India Private Limited
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Aquartis Water India Private Limited is a private limited company based in Zirakpur, Punjab, India. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 25 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U29304PB2018PTC048080. Its GSTIN is 03AARCA0578R1Z1 (Punjab).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Subhash Bansal and Sumehak Bansal.
The registered office is at Unit No 517 5th Floor The Golden Square Ambala Chandigarh Highway Zirakpur, Punjab, India – 140603.
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- Registered AddressUnit No 517 5th Floor The Golden Square Ambala Chandigarh Highway Zirakpur, Punjab, India – 140603
- IndustryEnvironment, Waste Management & Recycling Solutions
- 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 Aquartis Water India Private Limited
Financial statements from FY 2019
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.
Board of Directors of Aquartis Water India Private Limited
Aquartis Water India has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sumehak Bansal Also directs: GBM Buildcon LLP, Aquartis Innovations Private Limited, GBM Developers and Promoters Private Limited and 2 more | Additional Director | 01 Jul 2019 | 7 Years 3 Months | Current |
| Subhash Bansal Also directs: GBM Buildcon LLP, Aquartis Innovations Private Limited, GBM Developers and Promoters Private Limited and 4 more | Director | 25 Jun 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of Aquartis Water India Private Limited
Aquartis Water India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquartis Water India Private Limited
Employment history and EPFO contributions of people linked to Aquartis Water India.
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
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Recent Activity on Aquartis Water India Private Limited
Aquartis Water India Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Anand Kumar Srivastava ceased to be Director on 01 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Aquartis Water India Private Limited
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 Aquartis Water India Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aquartis Water India Private Limited
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
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GST Compliance of Aquartis Water India Private Limited
Aquartis Water India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AARCA0578R1Z1 | Punjab | Active | 04 Aug 2018 |
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 Aquartis Water India Private Limited
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 Aquartis Water India Private Limited
Aquartis Water India is an active private limited company based in Zirakpur, Punjab, India. The company works in waste management and recycling solutions, within the environment industry. It was incorporated on 25 June 2018 (8+ years old) and is registered under CIN U29304PB2018PTC048080.
Aquartis Water India has 2 current directors:
- Sumehak Bansal - Additional Director
- Subhash Bansal - Director
The GSTIN of Aquartis Water India is 03AARCA0578R1Z1, registered in Punjab.
The CIN (Corporate Identification Number) of Aquartis Water India is U29304PB2018PTC048080. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquartis Water India was incorporated on 25 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chandigarh.
Anand Kumar Srivastava ceased to be Director on 01 Jul 2019. Sumehak Bansal was appointed as Additional Director on 01 Jul 2019. Subhash Bansal was appointed as Director on 25 Jun 2018.
The registered office of Aquartis Water India is at Unit No 517 5th Floor The Golden Square Ambala Chandigarh Highway Zirakpur, Punjab, India – 140603.
Aquartis Water India has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh.
Aquartis Water India operates in the environment industry, in the waste management and recycling solutions segment.
No. Aquartis Water India is not listed on any stock exchange. It is an unlisted company.