Nagraj Aqua Limited Liability Partnership
About Nagraj Aqua Limited Liability Partnership
Data last updated: 28 October 2025
Nagraj Aqua Limited Liability Partnership is a limited liability partnership company 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 specialises in fishing, a part of the broader aquaculture and fisheries sector. Incorporated on 18 December 2017, the LLP has been in operation for over 9 years.
Registered with ROC Ahmedabad under LLPIN AAL-4292.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Aishwaryakumari Ishwarbhai Tandel and Ishwarlal Narsinhbhai Tandel.
Accounts filed on 31 March 2023. Office: 01 Sarthi Kutir Row House Behind Naher Coloney Dungri, Valsad, Gujarat, India – 396375.
The LLP is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the LLP may not be able to independently enter into new commitments.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address01 Sarthi Kutir Row House Behind Naher Coloney Dungri, Valsad, Gujarat, India – 396375
-
IndustryAquaculture, Fishing, Fish Farms, Fish Hatcheries
- 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
Designated Partners of Nagraj Aqua Limited Liability Partnership
Nagraj Aqua Limited Liability Partnership is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aishwaryakumari Ishwarbhai Tandel | Designated Partner | 18 Dec 2017 | 8 Years 7 Months | As last reported |
| Ishwarlal Narsinhbhai Tandel | Designated Partner | 18 Dec 2017 | 8 Years 7 Months | As last reported |
Financials of Nagraj Aqua Limited Liability Partnership FY 2023 filings available
Ten-year financial statements for Nagraj Aqua Limited Liability Partnership
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Nagraj Aqua Limited Liability Partnership
Nagraj Aqua Limited Liability Partnership does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Nagraj Aqua Limited Liability Partnership
View historical data on people associated with Nagraj Aqua Limited Liability Partnership, including employment history and EPFO contributions.
Employee and EPFO history for Nagraj Aqua Limited Liability Partnership
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Nagraj Aqua Limited Liability Partnership
GST registrations and filing compliance for Nagraj Aqua Limited Liability Partnership
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Nagraj Aqua Limited Liability Partnership
Credit ratings, litigation, and regulatory alerts for Nagraj Aqua Limited Liability Partnership
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Nagraj Aqua Limited Liability Partnership
MSME payment history for Nagraj Aqua Limited Liability Partnership
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Nagraj Aqua Limited Liability Partnership
Corporate group structure for Nagraj Aqua Limited Liability Partnership
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Nagraj Aqua Limited Liability Partnership
MCA filings and documents for Nagraj Aqua Limited Liability Partnership
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
Verified entity values are shown only after access is granted.
Recent Activity on Nagraj Aqua Limited Liability Partnership
Frequently Asked Questions about Nagraj Aqua Limited Liability Partnership
Nagraj Aqua Limited Liability Partnership 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 Limited Liability Partnership is a company under insolvency, formerly operating as a limited liability partnership in the aquaculture sector based in Valsad, Gujarat, India. 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.
The current designated partners of Nagraj Aqua Limited Liability Partnership are:
- Aishwaryakumari Ishwarbhai Tandel - Designated Partner
- Ishwarlal Narsinhbhai Tandel - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Nagraj Aqua Limited Liability Partnership is AAL-4292. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Nagraj Aqua Limited Liability Partnership is aquaculture. The LLP specifically operates in fishing.
Nagraj Aqua Limited Liability Partnership can be reached at the registered office: 01 Sarthi Kutir Row House Behind Naher Coloney Dungri, Valsad, Gujarat, India – 396375.