Aquba Engineers Private Limited
About Aquba Engineers Private Limited
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Aquba Engineers Private Limited was a private limited company based in New, Delhi, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 16 August 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2011PTC223736.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Pankaj Giri and Dinesh Giri.
The registered office was at House No – D440/2 G/F Jaitpur Extentionpart – II Gali No – 2, New, Delhi, India – 110044.
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- Registered AddressHouse No – D440/2 G/F Jaitpur Extentionpart – II Gali No – 2, New, Delhi, India – 110044
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- 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
- One PDF report, delivered after checkout
Financials of Aquba Engineers Private Limited
Financial statements from 2015
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.
Board of Directors of Aquba Engineers Private Limited
Aquba Engineers has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Giri | Director | 16 Aug 2011 | 15 Years 1 Months | As last reported |
| Dinesh Giri | Director | 16 Aug 2011 | 15 Years 1 Months | As last reported |
| Kripal Giri | Director | 16 Aug 2011 | 15 Years 1 Months | As last reported |
Charges & Borrowings of Aquba Engineers Private Limited
Aquba Engineers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquba Engineers Private Limited
Employment history and EPFO contributions of people linked to Aquba Engineers.
Employee and EPFO history
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.
Recent Activity on Aquba Engineers Private Limited
Aquba Engineers Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Dinesh Giri was appointed as Director on 16 Aug 2011.
Credit Ratings, Litigation & Regulatory Alerts for Aquba Engineers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Aquba Engineers Private Limited
MSME payment history
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 Aquba Engineers Private Limited
Corporate group structure
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.
GST Compliance of Aquba Engineers Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Aquba Engineers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Aquba Engineers Private Limited
Aquba Engineers 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.
Aquba Engineers was a private limited company based in New, Delhi, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 16 August 2011 and is registered under CIN U74140DL2011PTC223736. The company has been struck off by the Registrar of Companies and is no longer operational.
Aquba Engineers had 3 directors:
- Pankaj Giri - Director
- Dinesh Giri - Director
- Kripal Giri - Director
The CIN (Corporate Identification Number) of Aquba Engineers is U74140DL2011PTC223736. 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 Aquba Engineers is at House No – D4402 GF Jaitpur Extentionpart – II Gali No – 2, New, Delhi, India – 110044.
Aquba Engineers was incorporated on 16 August 2011. It is registered with the Registrar of Companies, Delhi.
Aquba Engineers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aquba Engineers operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
No. Aquba Engineers is not listed on any stock exchange. It is an unlisted company.
Dinesh Giri was appointed as Director on 16 Aug 2011. Kripal Giri was appointed as Director on 16 Aug 2011. Pankaj Giri was appointed as Director on 16 Aug 2011.