Khaleej Aqua Tech & Engineering Private Limited
About Khaleej Aqua Tech & Engineering Private Limited
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Khaleej Aqua Tech & Engineering Private Limited is a private limited company based in Thrissur, Kerala, India. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 16 January 2018, the company has been in operation for over 8 years.
Registered with ROC Ernakulam under CIN U74110KL2018PTC051773.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Vivek Rajan and Rajan Raman Nambiar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No 37/677 Kausthubam Complex Peringandoor (Po) Mulangunnathukavu, Thrissur, Kerala, India – 680588.
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- Registered AddressRoom No 37/677 Kausthubam Complex Peringandoor (Po) Mulangunnathukavu, Thrissur, Kerala, India – 680588
- IndustryProfessional Services, Tax Consultant, Accounting, Legal Services, Advocacy
- 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
CIN History of Khaleej Aqua Tech & Engineering
Khaleej Aqua Tech & Engineering has one previous CIN (Corporate Identification Number): U15126KL2018PTC051773. The current CIN is U74110KL2018PTC051773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110KL2018PTC051773 | Current |
| U15126KL2018PTC051773 | Previous |
Board of Directors of Khaleej Aqua Tech & Engineering Private Limited
Khaleej Aqua Tech & Engineering has 6 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Rajan | Director | 19 Mar 2022 | 4 Years 6 Months | Current |
| Rajan Raman Nambiar | Director | 19 Mar 2022 | 4 Years 6 Months | Current |
| Sreejith Rajan Nambiar | Director | 19 Mar 2022 | 4 Years 6 Months | Current |
| Gopalakrishnan Subramaniam | Director | 19 Mar 2022 | 4 Years 6 Months | Current |
| Basheer Pattathichirayil Moideen | Director | 19 Mar 2022 | 4 Years 6 Months | Current |
| Anilkumar Chelakkatt Pushpangathan | Director | 19 Mar 2022 | 4 Years 6 Months | Current |
Financials of Khaleej Aqua Tech & Engineering Private Limited FY 2025 filings available
Ten-year financial statements for Khaleej Aqua Tech & Engineering Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Khaleej Aqua Tech & Engineering
Khaleej Aqua Tech & Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Khaleej Aqua Tech & Engineering
Employment history and EPFO contributions of people linked to Khaleej Aqua Tech & Engineering.
Employee and EPFO history for Khaleej Aqua Tech & Engineering Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Khaleej Aqua Tech & Engineering
GST registrations and filing compliance for Khaleej Aqua Tech & Engineering Private Limited
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Khaleej Aqua Tech & Engineering
Credit ratings, litigation, and regulatory alerts for Khaleej Aqua Tech & Engineering Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Khaleej Aqua Tech & Engineering
MSME payment history for Khaleej Aqua Tech & Engineering Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Khaleej Aqua Tech & Engineering
Corporate group structure for Khaleej Aqua Tech & Engineering Private Limited
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Khaleej Aqua Tech & Engineering
MCA filings and documents for Khaleej Aqua Tech & Engineering Private Limited
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.
Recent Activity on Khaleej Aqua Tech & Engineering
Frequently Asked Questions about Khaleej Aqua Tech & Engineering Private Limited
Khaleej Aqua Tech & Engineering is an active private limited company in the professional services sector based in Thrissur, Kerala, India. It was incorporated on 16 January 2018 (8+ years old) and is registered under CIN U74110KL2018PTC051773.
The current directors of Khaleej Aqua Tech & Engineering are:
- Vivek Rajan - Director
- Rajan Raman Nambiar - Director
- Sreejith Rajan Nambiar - Director
- Gopalakrishnan Subramaniam - Director
- Basheer Pattathichirayil Moideen - Director
- Anilkumar Chelakkatt Pushpangathan - Director
The primary industry of Khaleej Aqua Tech & Engineering is professional services. The company specifically operates in tax consultant. The company is currently active in this sector.
Khaleej Aqua Tech & Engineering can be reached at the registered office: Room No 37677 Kausthubam Complex Peringandoor Po Mulangunnathukavu, Thrissur, Kerala, India – 680588.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at Room No 37677 Kausthubam Complex Peringandoor Po Mulangunnathukavu, Thrissur, Kerala, India – 680588.