Kumar Aquatech Agencies Private Limited
About Kumar Aquatech Agencies Private Limited
Data last updated:
Kumar Aquatech Agencies Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 26 November 2013.
Registered with ROC Hyderabad under CIN U51909TG2013PTC091280.
Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹4 Cr. It was led by directors including Surya Rama Krishna Saibaba Dommeti and Durga Prasad Nimmalapudi.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Hyderabad, Telangana.
As per the financials filed for FY 2019, the company reported a revenue of ₹100.53 Cr, a growth of 32% compared to the previous year.
As per MCA filings, the company had open charges of ₹10.7 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable.
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- Registered AddressH.No 8 – 3 – 991 Flat No 202 Kamala Residency Opp Sbi Sri Nagar Colon, Y, Hyderabad, Telangana, India – 500073
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Kumar Aquatech Agencies
Kumar Aquatech Agencies has one previous CIN (Corporate Identification Number): U51909AP2013PTC091280. The current CIN is U51909TG2013PTC091280, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2013PTC091280 | Current |
| U51909AP2013PTC091280 | Previous |
Business Activity of Kumar Aquatech Agencies
The main business activity of Kumar Aquatech Agencies is agriculture, forestry, fishing. In detail, this covers fishing and aquaculture.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| A | Agriculture, forestry, fishing | A3 | Fishing and aquaculture | Locked |
Business activity turnover details for Kumar Aquatech Agencies Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Kumar Aquatech Agencies
Auditor information for Kumar Aquatech Agencies Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Kumar Aquatech Agencies Private Limited
Kumar Aquatech Agencies has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surya Rama Krishna Saibaba Dommeti Also directs: K-Source Financial Consultancy Services Private Limited | Irp/Rp/Liquidator | 06 Mar 2023 | 3 Years 6 Months | As last reported |
| Durga Prasad Nimmalapudi | Additional Director | 06 Nov 2020 | 5 Years 10 Months | As last reported |
| Kadiyala Sankar Babu | Director | 15 Oct 2019 | 6 Years 11 Months | As last reported |
Financials of Kumar Aquatech Agencies Private Limited FY 2019 filings available
Kumar Aquatech Agencies Private Limited reported revenue of ₹100.53 Cr (up 32.00% YoY) for FY 2019.
Ten-year financial statements for Kumar Aquatech Agencies 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.
Ownership and Shareholding of Kumar Aquatech Agencies
Shareholding and ownership data for Kumar Aquatech Agencies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Kumar Aquatech Agencies
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2016 | State Bank of India | ₹10.7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Kumar Aquatech Agencies
Employment history and EPFO contributions of people linked to Kumar Aquatech Agencies.
Employee and EPFO history for Kumar Aquatech Agencies 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 Kumar Aquatech Agencies
GST registrations and filing compliance for Kumar Aquatech Agencies 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 Kumar Aquatech Agencies
Credit ratings, litigation, and regulatory alerts for Kumar Aquatech Agencies 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 Kumar Aquatech Agencies
MSME payment history for Kumar Aquatech Agencies 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 Kumar Aquatech Agencies
Corporate group structure for Kumar Aquatech Agencies 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 Kumar Aquatech Agencies
MCA filings and documents for Kumar Aquatech Agencies 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 Kumar Aquatech Agencies
Frequently Asked Questions about Kumar Aquatech Agencies Private Limited
Kumar Aquatech Agencies has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Kumar Aquatech Agencies is a dissolved under section 54 private limited company in the food and beverages sector based in Hyderabad, Telangana, India. It was incorporated on 26 November 2013 and is registered under CIN U51909TG2013PTC091280. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Kumar Aquatech Agencies was incorporated on 26 November 2013. Registered with ROC Hyderabad.
The current directors of Kumar Aquatech Agencies are:
- Surya Rama Krishna Saibaba Dommeti - Irp/Rp/Liquidator
- Durga Prasad Nimmalapudi - Additional Director
- Kadiyala Sankar Babu - Director
The CIN (Corporate Identification Number) of Kumar Aquatech Agencies is U51909TG2013PTC091280. 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 Kumar Aquatech Agencies is food and beverages. The company specifically operates in food and beverage retail and distribution.