Aquatech Consultants & Contractors Private Limited
About Aquatech Consultants & Contractors Private Limited
Data last updated: 24 July 2025
Aquatech Consultants & Contractors 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 23 May 2011.
Registered with ROC Mumbai under CIN U41000MH2011PTC217745.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alka Rakesh Doshi and Rakesh Anilkumar Doshi.
Last AGM: 25 September 2015. Financial statements filed for year ended 31 March 2015. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2015, the company reported a revenue of ₹1.78 Lakh.
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 AddressShop No. 3 Parbat Mahal Co – Op Housing Society Limited Amrit Nagar Chakala Andheri (, East), Mumbai, Maharashtra, India – 400093
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IndustryTrading, Other Wholesale, Wholesale
- 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 Aquatech Consultants & Contractors Private Limited
Aquatech Consultants & Contractors Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Aquatech Consultants & Contractors Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Aquatech Consultants & Contractors Private Limited
Aquatech Consultants & Contractors Private Limited is audited by RGKD&ASSOCIATES for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RGKD&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Aquatech Consultants & Contractors 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
Verified entity values are shown only after access is granted.
Board of Directors of Aquatech Consultants & Contractors Private Limited
Aquatech Consultants & Contractors Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Alka Rakesh Doshi | Director | 26 May 2014 | 12 Years 3 Months | As last reported |
| Rakesh Anilkumar Doshi | Director | 01 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Aquatech Consultants & Contractors Private Limited FY 2015 filings available
Aquatech Consultants & Contractors Private Limited reported revenue of ₹1.78 Lakh for FY 2015.
Ten-year financial statements for Aquatech Consultants & Contractors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Aquatech Consultants & Contractors Private Limited
Shareholding and ownership data for Aquatech Consultants & Contractors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Aquatech Consultants & Contractors Private Limited
Aquatech Consultants & Contractors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquatech Consultants & Contractors Private Limited
View historical data on people associated with Aquatech Consultants & Contractors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aquatech Consultants & Contractors 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
Verified entity values are shown only after access is granted.
GST Compliance of Aquatech Consultants & Contractors Private Limited
GST registrations and filing compliance for Aquatech Consultants & Contractors 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Aquatech Consultants & Contractors Private Limited
Credit ratings, litigation, and regulatory alerts for Aquatech Consultants & Contractors 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aquatech Consultants & Contractors Private Limited
MSME payment history for Aquatech Consultants & Contractors 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aquatech Consultants & Contractors Private Limited
Corporate group structure for Aquatech Consultants & Contractors 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aquatech Consultants & Contractors Private Limited
MCA filings and documents for Aquatech Consultants & Contractors 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
Verified entity values are shown only after access is granted.
Recent Activity on Aquatech Consultants & Contractors Private Limited
Frequently Asked Questions about Aquatech Consultants & Contractors Private Limited
Aquatech Consultants & Contractors 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.
Aquatech Consultants & Contractors Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 23 May 2011 and is registered under CIN U41000MH2011PTC217745. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aquatech Consultants & Contractors Private Limited are:
- Alka Rakesh Doshi - Director
- Rakesh Anilkumar Doshi - Director
The CIN (Corporate Identification Number) of Aquatech Consultants & Contractors Private Limited is U41000MH2011PTC217745. 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 Aquatech Consultants & Contractors Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 3 Parbat Mahal Co – Op Housing Society Limited Amrit Nagar Chakala Andheri , East, Mumbai, Maharashtra, India – 400093.