Nagraj Aqua Limited Liability Partnership
About Nagraj Aqua Limited Liability Partnership
Data last updated:
Nagraj Aqua Limited Liability Partnership is a limited liability partnership (LLP) based in Valsad, Gujarat, India. The LLP is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the fishing segment of the aquaculture and fisheries sector. It was incorporated on 18 December 2017.
The LLP is registered with the Registrar of Companies (ROC), Ahmedabad, under LLPIN AAL-4292.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aishwaryakumari Ishwarbhai Tandel and Ishwarlal Narsinhbhai Tandel.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at 01 Sarthi Kutir Row House Behind Naher Coloney Dungri, Valsad, Gujarat, India – 396375.
Court records list 16 cases involving the LLP, including 15 filed by the LLP and 1 filed against it.
Company details
Contact details
Nagraj Aqua Limited Liability Partnership's registered office is in Valsad, Gujarat.
- Registered Address01 Sarthi Kutir Row House Behind Naher Coloney Dungri, Valsad, Gujarat, India – 396375
- IndustryAquaculture, Fishing, Fish Farms, Fish Hatcheries
- 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
Financials of Nagraj Aqua Limited Liability Partnership
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Nagraj Aqua Limited Liability Partnership, buy the company report.
Designated partners of Nagraj Aqua Limited Liability Partnership
Nagraj Aqua has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aishwaryakumari Ishwarbhai Tandel | Designated Partner | 18 Dec 2017 | 8 Years 10 Months | As last reported |
| Ishwarlal Narsinhbhai Tandel | Designated Partner | 18 Dec 2017 | 8 Years 10 Months | As last reported |
Legal cases
Nagraj Aqua Limited Liability Partnership has 16 court cases on record: 15 filed by Nagraj Aqua, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 1 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Valsad, Gujarat | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Valsad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Valsad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Valsad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Valsad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Nagraj Aqua Limited Liability Partnership, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nagraj Aqua Limited Liability Partnership; 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 Nagraj Aqua Limited Liability Partnership; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Nagraj Aqua Limited Liability Partnership has 2 designated partner changes on record since 2017: 2 appointments. The latest: Aishwaryakumari Ishwarbhai Tandel was appointed as Designated Partner on 18 Dec 2017.
Frequently asked questions
Nagraj Aqua is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The LLP may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Nagraj Aqua is a company under insolvency, formerly operating as a limited liability partnership based in Valsad, Gujarat, India. The LLP works in fishing, within the aquaculture industry. It was incorporated on 18 December 2017 and is registered under LLPIN AAL-4292. Caution is advised - the LLP may not have the legal capacity to fulfil new agreements.
Nagraj Aqua has 2 current designated partners:
- Aishwaryakumari Ishwarbhai Tandel - Designated Partner
- Ishwarlal Narsinhbhai Tandel - Designated Partner
The latest financial statements of Nagraj Aqua on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2024. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Nagraj Aqua is AAL-4292. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Nagraj Aqua has 16 court cases on record: 15 filed by the LLP and 1 filed against it.
Nagraj Aqua was incorporated on 18 December 2017. It is registered with the Registrar of Companies, Ahmedabad.
Aishwaryakumari Ishwarbhai Tandel was appointed as Designated Partner on 18 Dec 2017. Ishwarlal Narsinhbhai Tandel was appointed as Designated Partner on 18 Dec 2017.
The registered office of Nagraj Aqua is at 01 Sarthi Kutir Row House Behind Naher Coloney Dungri, Valsad, Gujarat, India – 396375.
Nagraj Aqua operates in the aquaculture industry, in the fishing segment.
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