About Aqvarius Oraz Private Limited
Data last updated: 21 February 2026
Aqvarius Oraz Private Limited is a private limited company based in Thondayad, Kerala, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 25 August 2022.
Registered with ROC Ernakulam under CIN U74910KL2022PTC077596.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohammed Shibily Pathayam Kandi and Muhammad Rafi.
Office: 2/1149 A 115 – D 6Th Floor Headq Hilite Business Park Hilite City, Thondayad, Kerala, India – 673014.
For more details, the company can be reached via its website aqvarius.hr.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2/1149 A 115 – D 6Th Floor Headq Hilite Business Park Hilite City, Thondayad, Kerala, India – 673014
-
IndustryBusiness Services, Miscellaneous Business Activities
- 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 Aqvarius Oraz Private Limited
Aqvarius Oraz Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Shibily Pathayam Kandi | Director | 25 Aug 2022 | 3 Years 11 Months | Current |
| Muhammad Rafi | Director | 25 Aug 2022 | 3 Years 11 Months | Current |
Financials of Aqvarius Oraz Private Limited
Ten-year financial statements for Aqvarius Oraz 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 Aqvarius Oraz Private Limited
Aqvarius Oraz Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqvarius Oraz Private Limited
View historical data on people associated with Aqvarius Oraz Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aqvarius Oraz 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 Aqvarius Oraz Private Limited
GST registrations and filing compliance for Aqvarius Oraz 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 Aqvarius Oraz Private Limited
Credit ratings, litigation, and regulatory alerts for Aqvarius Oraz 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 Aqvarius Oraz Private Limited
MSME payment history for Aqvarius Oraz 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 Aqvarius Oraz Private Limited
Corporate group structure for Aqvarius Oraz 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 Aqvarius Oraz Private Limited
MCA filings and documents for Aqvarius Oraz 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 Aqvarius Oraz Private Limited
Frequently Asked Questions about Aqvarius Oraz Private Limited
Aqvarius Oraz Private Limited is an active private limited company in the business services sector based in Thondayad, Kerala, India. It was incorporated on 25 August 2022 (4+ years old) and is registered under CIN U74910KL2022PTC077596.
The current directors of Aqvarius Oraz Private Limited are:
- Mohammed Shibily Pathayam Kandi - Director
- Muhammad Rafi - Director
The primary industry of Aqvarius Oraz Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Aqvarius Oraz Private Limited can be reached at the registered office: 21149 A 115 – D 6Th Floor Headq Hilite Business Park Hilite City, Thondayad, Kerala, India – 673014, or through the website aqvarius.hr.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 21149 A 115 – D 6Th Floor Headq Hilite Business Park Hilite City, Thondayad, Kerala, India – 673014.