Aqwaa Technologies Private Limited
About Aqwaa Technologies Private Limited
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Aqwaa Technologies Private Limited is a private limited company based in Srinagar, Jammu And Kashmir, India. It operates in the data processing and IT services segment of the technology and IT services sector. It was incorporated on 03 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Jammu, under CIN U72300JK2016PTC004621.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Parveen Giyas and Burhan Nazir Khan.
The registered office is at Gole Market Tawheed Abad Nowgam Methan Chanapora, Srinagar, Jammu and Kashmir, India – 190015.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressGole Market Tawheed Abad Nowgam Methan Chanapora, Srinagar, Jammu and Kashmir, India – 190015
- IndustryInformation Technology, Data Processing
- 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 Aqwaa Technologies Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Aqwaa Technologies Private Limited
Aqwaa Technologies has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Giyas | Director | 22 Dec 2016 | 9 Years 9 Months | Current |
| Burhan Nazir Khan | Director | 03 Mar 2016 | 10 Years 7 Months | Current |
Charges & Borrowings of Aqwaa Technologies Private Limited
Aqwaa Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqwaa Technologies Private Limited
Employment history and EPFO contributions of people linked to Aqwaa Technologies.
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
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Recent Activity on Aqwaa Technologies Private Limited
Aqwaa Technologies Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: Adil Zaheem Shahmir ceased to be Director on 23 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Aqwaa Technologies 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
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MSME Payment Delays by Aqwaa Technologies 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
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Subsidiaries & Group Companies of Aqwaa Technologies 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
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GST Compliance of Aqwaa Technologies 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
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MCA Filings & Documents of Aqwaa Technologies 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 Aqwaa Technologies Private Limited
Aqwaa Technologies is an active private limited company based in Srinagar, Jammu And Kashmir, India. The company works in data processing, within the information technology industry. It was incorporated on 03 March 2016 (10+ years old) and is registered under CIN U72300JK2016PTC004621.
Aqwaa Technologies has 2 current directors:
- Parveen Giyas - Director
- Burhan Nazir Khan - Director
The CIN (Corporate Identification Number) of Aqwaa Technologies is U72300JK2016PTC004621. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aqwaa Technologies was incorporated on 03 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jammu.
Adil Zaheem Shahmir ceased to be Director on 23 Dec 2016. Parveen Giyas was appointed as Director on 22 Dec 2016. Burhan Nazir Khan was appointed as Director on 03 Mar 2016.
The registered office of Aqwaa Technologies is at Gole Market Tawheed Abad Nowgam Methan Chanapora, Srinagar, Jammu and Kashmir, India – 190015.
Aqwaa Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Aqwaa Technologies operates in the information technology industry, in the data processing segment.
No. Aqwaa Technologies is not listed on any stock exchange. It is an unlisted company.
The compliance status of Aqwaa Technologies is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.