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Falls Aqua Private Limited
Falls Aqua Private Limited - trading in Ranchi, Jharkhand, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
Last AGM
31 Dec 2022
Annual general meeting
Company status
Active
MCA master data
Registrar
Ranchi
ROC office
About Falls Aqua Private Limited
Data last updated:
Falls Aqua Private Limited is a private limited company based in Ranchi, Jharkhand, India, recognised as a startup by DPIIT. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 06 February 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Ranchi, under CIN U51909JH2021PTC015946.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Praveen Kumar Dumriya and Upendra Mahto.
Its last annual general meeting (AGM) was held on 31 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Village – Domandih Po – Tutkinwadih Ps – Silli, Ranchi, Jharkhand, India – 835102.
Falls Aqua Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-JH-20-0007906).
Company details
CIN U51909JH2021PTC015946
Registration Number 015946
Incorporation Date 06 February 2021
ROC Ranchi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2022
Date of Balance Sheet 31 March 2022
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-JH-20-0007906
Recognitions & Rankings of Falls Aqua
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-JH-20-0007906
Contact details
Falls Aqua Private Limited's registered office is in Ranchi, Jharkhand.
- Registered AddressVillage – Domandih Po – Tutkinwadih Ps – Silli, Ranchi, Jharkhand, India – 835102
- IndustryTrading, Specialty, Wholesale
Comprehensive company report
Falls Aqua Private Limited - one report that includes everything
- 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
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Financials of Falls Aqua Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Falls Aqua Private Limited, buy the company report.
Board of directors of Falls Aqua Private Limited
Falls Aqua has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Praveen Kumar Dumriya | Director | 06 Feb 2021 | 5 Years 8 Months | Current |
| Upendra Mahto | Director | 06 Feb 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Falls Aqua Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Falls Aqua Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Falls Aqua Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Falls Aqua Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Praveen Kumar Dumriya was appointed as Director on 06 Feb 2021.
AGM
Falls Aqua Private Limited last Annual general meeting of members was held on 31 Dec 2022 as per latest MCA records.
Filing
Falls Aqua Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ranchi.
Appointed
Praveen Kumar Dumriya was appointed as Director.
Appointed
Upendra Mahto was appointed as Director.
Incorporation
06 Feb 2021
Falls Aqua Private Limited was registered on 06 Feb 2021 with Roc Ranchi & aged 5 years 8 months as per MCA records.
Frequently asked questions
Falls Aqua is an active private limited company based in Ranchi, Jharkhand, India. The company works in specialty, within the trading industry. It was incorporated on 06 February 2021 (5+ years old) and is registered under CIN U51909JH2021PTC015946.
Falls Aqua has 2 current directors:
- Praveen Kumar Dumriya - Director
- Upendra Mahto - Director
The latest financial statements of Falls Aqua on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 31 December 2022. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Falls Aqua is U51909JH2021PTC015946. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Falls Aqua was incorporated on 06 February 2021, making it 5+ years old. It is registered with the Registrar of Companies, Ranchi.
Praveen Kumar Dumriya was appointed as Director on 06 Feb 2021. Upendra Mahto was appointed as Director on 06 Feb 2021.
Yes, Falls Aqua is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Falls Aqua is registered as a micro enterprise under Udyam registration (number: UDYAM-JH-20-0007906).
The registered office of Falls Aqua is at Village – Domandih Po – Tutkinwadih Ps – Silli, Ranchi, Jharkhand, India – 835102.
Falls Aqua operates in the trading industry, in the specialty segment.