Birds Aqua Service Limited
About Birds Aqua Service Limited
Data last updated: 25 July 2025
Birds Aqua Service Limited was a public limited company based in Varanasi, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 June 2009.
Registered with ROC Kanpur under CIN U74120UP2009PLC037656.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Santosh Kumar Rathour and Sunil Kumar Rathour.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: C 19/40 Fatman Road Sbi Building, Varanasi, Uttar Pradesh, India – 221002.
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.
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Registered AddressC 19/40 Fatman Road Sbi Building, Varanasi, Uttar Pradesh, India – 221002
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Birds Aqua Service Limited
Birds Aqua Service Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Birds Aqua Service Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Birds Aqua Service Limited
Birds Aqua Service Limited is audited by S BAJAJ & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S BAJAJ & Co. | Locked | Locked | Locked |
Complete auditor history for Birds Aqua Service Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Birds Aqua Service Limited
Birds Aqua Service Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Kumar Rathour
Also directs:
Birds Ro System Private Limited
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Director | 28 Jul 2017 | 8 Years 11 Months | As last reported |
| Sunil Kumar Rathour | Director | 19 Mar 2012 | 14 Years 4 Months | As last reported |
| Dilip Kumar Rathour | Director | 28 Jul 2017 | 8 Years 11 Months | As last reported |
Financials of Birds Aqua Service Limited FY 2017 filings available
Ten-year financial statements for Birds Aqua Service Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Birds Aqua Service Limited
Shareholding and ownership data for Birds Aqua Service Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Birds Aqua Service Limited
Birds Aqua Service Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Birds Aqua Service Limited
View historical data on people associated with Birds Aqua Service Limited, including employment history and EPFO contributions.
Employee and EPFO history for Birds Aqua Service Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Birds Aqua Service Limited
GST registrations and filing compliance for Birds Aqua Service 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
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Credit Ratings, Litigation & Regulatory Alerts for Birds Aqua Service Limited
Credit ratings, litigation, and regulatory alerts for Birds Aqua Service 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
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MSME Payment Delays by Birds Aqua Service Limited
MSME payment history for Birds Aqua Service 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
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Subsidiaries & Group Companies of Birds Aqua Service Limited
Corporate group structure for Birds Aqua Service 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
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MCA Filings & Documents of Birds Aqua Service Limited
MCA filings and documents for Birds Aqua Service 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
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Recent Activity on Birds Aqua Service Limited
Frequently Asked Questions about Birds Aqua Service Limited
Birds Aqua Service 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.
Birds Aqua Service Limited is a struck-off public limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 23 June 2009 and is registered under CIN U74120UP2009PLC037656. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Birds Aqua Service Limited are:
- Santosh Kumar Rathour - Director
- Sunil Kumar Rathour - Director
- Dilip Kumar Rathour - Director
The CIN (Corporate Identification Number) of Birds Aqua Service Limited is U74120UP2009PLC037656. 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 Birds Aqua Service Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at C 1940 Fatman Road Sbi Building, Varanasi, Uttar Pradesh, India – 221002.