Aquiver Apparel Private Limited
About Aquiver Apparel Private Limited
Data last updated: 26 July 2025
Aquiver Apparel Private Limited was a private limited company based in Banda, Uttar Pradesh, 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 textile, a part of the broader textiles sector. Incorporated on 09 February 2021.
Registered with ROC Kanpur under CIN U17299UP2021PTC141590.
Capital: an authorised share capital of ₹20,000 and a paid-up capital of ₹10,000. It was led by directors Sakshi Singh and Akshay Singh.
Office: 4/16 Beside Viraj Palace Chhoti Bazaar, Banda, Uttar Pradesh, India – 210001.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address4/16 Beside Viraj Palace Chhoti Bazaar, Banda, Uttar Pradesh, India – 210001
-
IndustryTextile, Textile, Manufacturing
- 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
Board of Directors of Aquiver Apparel Private Limited
Aquiver Apparel Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakshi Singh | Director | 09 Feb 2021 | 5 Years 6 Months | As last reported |
| Akshay Singh | Director | 09 Feb 2021 | 5 Years 6 Months | As last reported |
Financials of Aquiver Apparel Private Limited
Ten-year financial statements for Aquiver Apparel 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.
Charges & Borrowings Aquiver Apparel Private Limited
Aquiver Apparel Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquiver Apparel Private Limited
View historical data on people associated with Aquiver Apparel Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aquiver Apparel 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 Aquiver Apparel Private Limited
GST registrations and filing compliance for Aquiver Apparel 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 Aquiver Apparel Private Limited
Credit ratings, litigation, and regulatory alerts for Aquiver Apparel 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 Aquiver Apparel Private Limited
MSME payment history for Aquiver Apparel 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 Aquiver Apparel Private Limited
Corporate group structure for Aquiver Apparel 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 Aquiver Apparel Private Limited
MCA filings and documents for Aquiver Apparel 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 Aquiver Apparel Private Limited
Frequently Asked Questions about Aquiver Apparel Private Limited
Aquiver Apparel 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.
Aquiver Apparel Private Limited is a struck-off private limited company in the textile sector based in Banda, Uttar Pradesh, India. It was incorporated on 09 February 2021 and is registered under CIN U17299UP2021PTC141590. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Aquiver Apparel Private Limited are:
- Sakshi Singh - Director
- Akshay Singh - Director
The CIN (Corporate Identification Number) of Aquiver Apparel Private Limited is U17299UP2021PTC141590. 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 Aquiver Apparel Private Limited is textile. The company specifically operates in textile. The company was active in this sector before being struck off.
The company has its registered office at 416 Beside Viraj Palace Chhoti Bazaar, Banda, Uttar Pradesh, India – 210001.