Aquatech Enterprises LLP
About Aquatech Enterprises LLP
Data last updated:
Aquatech Enterprises LLP is a limited liability partnership (LLP) based in Kishangarh, Rajasthan, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 27 December 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Jaipur, under LLPIN AAN-8527.
The LLP has a total obligation of contribution of ₹25 Lakh. It is led by designated partners including Shiv Ratan Maloo and Radha Mohan Maloo.
Its latest statement of accounts is for the year ended 31 March 2022. The registered office is at G – 79 Old Ind. Area, Kishangarh, Rajasthan, India – 305801.
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- Registered AddressG – 79 Old Ind. Area, Kishangarh, Rajasthan, India – 305801
- IndustryBusiness Services, Other Services
- 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
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Designated Partners of Aquatech Enterprises LLP
Aquatech Enterprises has 3 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shiv Ratan Maloo Also directs: Varun Buildestate Private Limited | Designated Partner | 27 Dec 2018 | 7 Years 9 Months | Current |
| Radha Mohan Maloo Also directs: Anamika Marbles and Granites Private Limited | Designated Partner | 27 Dec 2018 | 7 Years 9 Months | Current |
| Raghav Maloo Also directs: Raesaa Synergies Private Limited | Designated Partner | 27 Dec 2018 | 7 Years 9 Months | Current |
Financials of Aquatech Enterprises LLP FY 2022 filings available
Ten-year financial statements for Aquatech Enterprises LLP
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.
Charges & Borrowings of Aquatech Enterprises
Aquatech Enterprises LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquatech Enterprises
Employment history and EPFO contributions of people linked to Aquatech Enterprises.
Employee and EPFO history for Aquatech Enterprises LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Aquatech Enterprises
GST registrations and filing compliance for Aquatech Enterprises LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Aquatech Enterprises
Credit ratings, litigation, and regulatory alerts for Aquatech Enterprises LLP
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Enterprises
MSME payment history for Aquatech Enterprises LLP
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 Aquatech Enterprises
Corporate group structure for Aquatech Enterprises LLP
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aquatech Enterprises
MCA filings and documents for Aquatech Enterprises LLP
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.
Recent Activity on Aquatech Enterprises
Frequently Asked Questions about Aquatech Enterprises LLP
Aquatech Enterprises is an active limited liability partnership based in Kishangarh, Rajasthan, India. The LLP works in other services, within the business services industry. It was incorporated on 27 December 2018 (8+ years old) and is registered under LLPIN AAN-8527.
Aquatech Enterprises has 3 current designated partners:
- Shiv Ratan Maloo - Designated Partner
- Radha Mohan Maloo - Designated Partner
- Raghav Maloo - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Aquatech Enterprises is AAN-8527. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Aquatech Enterprises was incorporated on 27 December 2018, making it 8+ years old. It is registered with the Registrar of Companies, Jaipur.
The registered office of Aquatech Enterprises is at G – 79 Old Ind. Area, Kishangarh, Rajasthan, India – 305801.
The total obligation of contribution is ₹25 Lakh.
Aquatech Enterprises operates in the business services industry, in the other services segment.
Aquatech Enterprises can be reached at its registered office: G – 79 Old Ind. Area, Kishangarh, Rajasthan, India – 305801.
Aquatech Enterprises is registered under the jurisdiction of the Registrar of Companies (ROC), Jaipur.