Aquawhite Retail India Private Limited

Aquawhite Retail India Private Limited

Food product trading company established in 1990, based in New Delhi.

1990 West Delhi, Delhi (India) Active

About

Basic Data Updated:

26 days ago

Founded in 1990, Aquawhite Retail India Private Limited is a leading player in the food product trading industry. With its registered office situated in New Delhi, the company is dedicated to providing high-quality food products through its trading operations.

Industry

Company Details

  • Location

    West Delhi, Delhi, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU19100DL1990PTC041435
Company No.041435
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date10 Sep 1990
Date of AGM30 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Delhi

Financials of Aquawhite Retail India Private Limited

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Aquawhite Retail India Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 470302.83% increase. The company also saw a substantial improvement in profitability, with a 5145.72% increase in profit. The company's net worth moved up by a moderate rise of 7.6%.

Corporate Structure

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Unlock access to Aquawhite Retail India's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Aquawhite Retail India Private Limited

Board Members(2)

  • Parmod Kumar In Director

    Appointment Date: 06-08-2021

    Status: Current

  • Raju In Director

    Appointment Date: 02-09-2022

    Status: Current

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Aquawhite Retail India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aquawhite Retail India's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Related Corporates (Common Directorship)

  • Crownwell Infra Private Limited

    Crownwell Infra Private Limited

    Active build-icon 6 years 1 month

    Parmod Kumar and Raju are mutual person

Recent activity within the organization

  • Activity

    Annual General Meeting

    Aquawhite Retail India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023
  • Activity

    Balance Sheet

    Aquawhite Retail India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023
  • Activity

    Director Appointment

    Raju was appointed as a Director was appointed as a Director on 02 Sep 2022 & has been associated with this company since 1 year 9 months .

    02 Sep 2022
  • Activity

    Director Appointment

    Parmod Kumar was appointed as a Director was appointed as a Director on 06 Aug 2021 & has been associated with this company since 2 years 9 months .

    06 Aug 2021
  • Activity

    Company Incorporation

    Aquawhite Retail India Private Limited was registered on 10 Sep 1990 with Roc Delhi & aged 33 years 8 months as per MCA records.

    10 Sep 1990

Frequently asked questions

What is the Incorporation or founding date of Aquawhite Retail India Private Limited?

Aquawhite Retail India Private Limited was incorporated 33 years 8 months ago on 10 Sep 1990 with Registrar of Companies Roc Delhi.

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