MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-28-0025606
Aquatic Infracon Private Limited
Aquatic Infracon Private Limited - real estate and construction in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Employees · EPFO
5
Provident fund records
Directors on board
3
As per MCA filings
Active GSTINs
2
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
30 Sep 2022
Annual general meeting
About Aquatic Infracon Private Limited
Data last updated:
Aquatic Infracon Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 06 December 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U70102UP2012PTC054002. Its GSTIN is 30AALCA1643F1Z7 (Goa). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rashmi and Anuj Kumar Shakya.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 308 IV Th Floor Js Arcade Sector – 18, Noida, Uttar Pradesh, India – 201301.
The company has about 5 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Aquatic Infracon Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-28-0025606). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Aquatic Infracon Private Limited
CIN U70102UP2012PTC054002
Registration Number 054002
Incorporation Date 06 December 2012
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-UP-28-0025606
Recognitions & Rankings of Aquatic Infracon
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address308 IV Th Floor Js Arcade Sector – 18, Noida, Uttar Pradesh, India – 201301
- IndustryReal Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Aquatic Infracon Private Limited - one report that includes everything
- 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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Financials of Aquatic Infracon Private Limited
FY 2022 filings availableFinancial Statement Summary
| Metrics | FY 2020-21 | FY 2016-17 to FY 2019-20in the company report |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | |
| Other Income | •••• | |
| Total Revenue | •••• | |
| Cost of Materials Consumed | •••• | |
| Employee Benefit Expense | •••• | |
| Finance Costs | •••• | |
| Depreciation and Amortisation | •••• | |
| Other Expenses | •••• | |
| Total Expenses | •••• | |
| EBITDA | •••• | |
| Profit Before Tax | •••• | |
| Tax Expense | •••• | |
| Net Profit (PAT) | •••• | |
| Balance Sheet | ||
| Share Capital | •••• | |
| Reserves and Surplus | •••• | |
| Net Worth (Total Equity) | •••• | |
| Long-term Borrowings | •••• | |
| Short-term Borrowings | •••• | |
| Trade Payables | •••• | |
| Total Liabilities | •••• | |
| Fixed Assets | •••• | |
| Investments | •••• | |
| Inventories | •••• | |
| Trade Receivables | •••• | |
| Cash and Bank Balance | •••• | |
| Total Assets | •••• | |
Financial Ratios
| Metrics | FY 2020-21 | FY 2016-17 to FY 2019-20in the company report |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | |
| Net Profit Margin | •••• | |
| Return on Equity (ROE) | •••• | |
| Return on Capital Employed (ROCE) | •••• | |
| Return on Assets (ROA) | •••• | |
| Liquidity and Debt | ||
| Current Ratio | •••• | |
| Quick Ratio | •••• | |
| Debt-to-Equity Ratio | •••• | |
| Interest Coverage Ratio | •••• | |
| Efficiency and Growth | ||
| Asset Turnover | •••• | |
| Receivable Days | •••• | |
| Payable Days | •••• | |
| Inventory Days | •••• | |
| Revenue Growth | •••• | |
| Net Profit Growth | •••• | |
Paid data: the figures shown as dots, and every line for FY 2016-17 to FY 2019-20, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aquatic Infracon are in the company report.
Premium access
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Aquatic Infracon Private Limited
Aquatic Infracon has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Also directs: Wolf Asia Infra Private Limited, Elitegk Infra Private Limited | Director | 03 Feb 2021 | 5 Years 8 Months | Current |
| Anuj Kumar Shakya Also directs: Elitegk Infra Private Limited | Director | 03 Feb 2021 | 5 Years 8 Months | Current |
| Santosh Kumar Jha | Director | 30 Sep 2021 | 5 Years 0 Months | Current |
Auditor Details
Aquatic Infracon Private Limited is audited by VINAY for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINAY | Locked | Locked | Locked |
: available in the company report
Ownership and Shareholding
: available in the company report
Charges & Borrowings
Aquatic Infracon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Aquatic Infracon Private Limited has 1 court case on record: 1 filed by Aquatic Infracon. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (WTAX) | Filed by the company against PR. Chief Commissioner of Income Tax and Another | Pending |
: available in the company report
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Aquatic Infracon.
: available in the company report
Recent Activity
Aquatic Infracon Private Limited has 6 board changes on record since 2013: 3 appointments and 3 cessations. The latest: Santosh Kumar Jha was appointed as Director on 30 Sep 2021.
AGM
Aquatic Infracon Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Aquatic Infracon Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I.
Appointed
Santosh Kumar Jha was appointed as Director.
Appointed
Anuj Kumar Shakya was appointed as Director.
Ceased
Deepak Kumar ceased to be Director.
Appointed
Rashmi was appointed as Director.
Ceased
Rajive Kumar ceased to be Additional Director.
Ceased
Rajjan Gupta ceased to be Director.
Incorporation
06 Dec 2012
Aquatic Infracon Private Limited was registered on 06 Dec 2012 with Roc Uttar Pradesh I & aged 13 years 10 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
Aquatic Infracon has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 30AALCA1643F1Z7 | Goa | Active | 24 Mar 2021 |
| 29AALCA1643F1ZQ | Karnataka | Active | 07 Sep 2022 |
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Aquatic Infracon is an active private limited company based in Noida, Uttar Pradesh, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 06 December 2012 (14+ years old) and is registered under CIN U70102UP2012PTC054002.
Aquatic Infracon has 3 current directors:
- Rashmi - Director
- Anuj Kumar Shakya - Director
- Santosh Kumar Jha - Director
The latest financial statements of Aquatic Infracon on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Aquatic Infracon is 30AALCA1643F1Z7, registered in Goa. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AALCA1643F1ZQ (Karnataka).
The CIN (Corporate Identification Number) of Aquatic Infracon is U70102UP2012PTC054002. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquatic Infracon has 1 court case on record: 1 filed by the company. 1 is pending.
Aquatic Infracon was incorporated on 06 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Santosh Kumar Jha was appointed as Director on 30 Sep 2021. Anuj Kumar Shakya was appointed as Director on 03 Feb 2021. Deepak Kumar ceased to be Director on 03 Feb 2021. Aquatic Infracon has 6 board changes on record in total.
Yes, Aquatic Infracon is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-28-0025606).
The registered office of Aquatic Infracon is at 308 IV Th Floor Js Arcade Sector – 18, Noida, Uttar Pradesh, India – 201301.