Aquatar Securities Private Limited
About Aquatar Securities Private Limited
Data last updated:
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 operated in the fund segment of the financial services sector. It was incorporated on 04 November 1992.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1992PTC069386. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 52 Panchsheel64 Pali Hill Bandra (W), Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Aquatar Securities Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address52 Panchsheel64 Pali Hill Bandra (W), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Fund, Other Financial Holding, Trust
- 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 Aquatar Securities Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aquatar Securities Private Limited, buy the company report.
Board of directors of Aquatar Securities Private Limited
Aquatar Securities 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 |
|---|---|---|---|---|
| Girdhar Prem Balwani Also directs: Hypothalamus Private Limited, Cadila Pharmaceuticals Limited, Skanem India Private Limited and 1 more | Director | 17 Jul 2017 | 9 Years 3 Months | As last reported |
| Amitava Mukherjee | Director | 04 Nov 1992 | 33 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Aquatar Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aquatar Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aquatar Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aquatar Securities Private Limited, buy the company report.
Recent activity
Aquatar Securities Private Limited has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Girdhar Prem Balwani was appointed as Director on 17 Jul 2017.
Frequently asked questions
Aquatar Securities 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in fund, within the financial services industry. 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.
Aquatar Securities had 2 directors:
- Girdhar Prem Balwani - Director
- Amitava Mukherjee - Director
The CIN (Corporate Identification Number) of Aquatar Securities is U65990MH1992PTC069386. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aquatar Securities is at 52 Panchsheel64 Pali Hill Bandra W, Mumbai, Maharashtra, India – 400050.
Aquatar Securities was incorporated on 04 November 1992. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aquatar Securities on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Aquatar Securities has 1 GST registration on record and it is cancelled or inactive.
Aquatar Securities operated in the financial services industry, in the fund segment. It worked in this industry before it was struck off.
Girdhar Prem Balwani was appointed as Director on 17 Jul 2017. Rita Amitava Mukherjee ceased to be Director on 11 Jul 2017. Amitava Mukherjee was appointed as Director on 04 Nov 1992.
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