Aquatar Securities Private Limited
About Aquatar Securities Private Limited
Data last updated: 22 July 2025
Aquatar Securities Private Limited was a private limited company based in Mumbai, Maharashtra, 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 fund, a part of the broader financial services sector. Incorporated on 04 November 1992.
Registered with ROC Mumbai under CIN U65990MH1992PTC069386.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors Girdhar Prem Balwani and Amitava Mukherjee.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 52 Panchsheel64 Pali Hill Bandra (W), Mumbai, Maharashtra, India – 400050.
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 Address52 Panchsheel64 Pali Hill Bandra (W), Mumbai, Maharashtra, India – 400050
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IndustryFinancial Services, Fund, Other Financial Holding, Trust
- 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
Board of Directors of Aquatar Securities Private Limited
Aquatar Securities Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Girdhar Prem Balwani
Also directs:
Hypothalamus Private Limited, Cadila Pharmaceuticals Limited, Skanem India Private Limited and 1 more
|
Director | 17 Jul 2017 | 9 Years 0 Months | As last reported |
| Amitava Mukherjee | Director | 04 Nov 1992 | 33 Years 8 Months | As last reported |
Financials of Aquatar Securities Private Limited FY 2016 filings available
Ten-year financial statements for Aquatar Securities Private Limited
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Charges & Borrowings Aquatar Securities Private Limited
Aquatar Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquatar Securities Private Limited
View historical data on people associated with Aquatar Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aquatar Securities Private Limited
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GST Compliance of Aquatar Securities Private Limited
GST registrations and filing compliance for Aquatar Securities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aquatar Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Aquatar Securities Private Limited
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MSME Payment Delays by Aquatar Securities Private Limited
MSME payment history for Aquatar Securities Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aquatar Securities Private Limited
Corporate group structure for Aquatar Securities Private Limited
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MCA Filings & Documents of Aquatar Securities Private Limited
MCA filings and documents for Aquatar Securities Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Aquatar Securities Private Limited
Frequently Asked Questions about Aquatar Securities Private Limited
Aquatar Securities 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.
Aquatar Securities Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 November 1992 and is registered under CIN U65990MH1992PTC069386. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aquatar Securities Private Limited are:
- Girdhar Prem Balwani - Director
- Amitava Mukherjee - Director
The CIN (Corporate Identification Number) of Aquatar Securities Private Limited is U65990MH1992PTC069386. 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 Aquatar Securities Private Limited is financial services. The company specifically operates in fund. The company was active in this sector before being struck off.
The company has its registered office at 52 Panchsheel64 Pali Hill Bandra W, Mumbai, Maharashtra, India – 400050.