Time Aqua Private Limited
About Time Aqua Private Limited
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Time Aqua Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 13 April 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15543MH2009PTC191645.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.8 Lakh. It is led by directors including Soumitra Balaichandra Das and Jayanta Debnath.
The registered office is at Thane, Maharashtra.
As per MCA filings, the company has open charges of ₹19.61 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressShop No – 2 Ground Floor Abhay Smruti Apartment Near Manisha Nagar Gate No.03 Kalwa (We, St), Thane, Maharashtra, India – 400605
- IndustryFood And Beverages, Manufacturing, Mineral Waters, Beverage, Mineral Water, Soft Drink
- 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
- One PDF report, delivered after checkout
Board of Directors of Time Aqua Private Limited
Time Aqua has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumitra Balaichandra Das | Director | 13 Apr 2009 | 17 Years 5 Months | Current |
| Jayanta Debnath | Director | 10 Nov 2011 | 14 Years 10 Months | Current |
| Balai Chandra Das | Director | 16 Nov 2010 | 15 Years 10 Months | Current |
| Alpa Soumitra Das | Director | 13 Apr 2009 | 17 Years 5 Months | Current |
Financials of Time Aqua Private Limited
Financial statements from 2015
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 Time Aqua Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2010 | The Zoroastrian Co-Operative Bank Ltd | ₹4.92 Lakh | Open |
| 03 Jul 2010 | The Zoroastrian Co-Operative Bank Ltd | ₹69,000 | Open |
| 25 Mar 2010 | The Zoroastrian Co-Operative Bank Limited | ₹14 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Time Aqua Private Limited
Employment history and EPFO contributions of people linked to Time Aqua.
Employee and EPFO history
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 Time Aqua Private Limited
GST registrations and filing compliance
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 Time Aqua Private Limited
Credit ratings, litigation, and regulatory alerts
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 Time Aqua Private Limited
MSME payment history
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 Time Aqua Private Limited
Corporate group structure
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 Time Aqua Private Limited
MCA filings and documents
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 Time Aqua Private Limited
Frequently Asked Questions about Time Aqua Private Limited
Time Aqua is an active private limited company based in Thane, Maharashtra, India. The company works in manufacturing, within the food and beverages industry. It was incorporated on 13 April 2009 (17+ years old) and is registered under CIN U15543MH2009PTC191645.
Time Aqua has 4 current directors:
- Soumitra Balaichandra Das - Director
- Jayanta Debnath - Director
- Balai Chandra Das - Director
- Alpa Soumitra Das - Director
The CIN (Corporate Identification Number) of Time Aqua is U15543MH2009PTC191645. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Time Aqua was incorporated on 13 April 2009, making it 17+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Time Aqua is at Shop No – 2 Ground Floor Abhay Smruti Apartment Near Manisha Nagar Gate No.03 Kalwa We, St, Thane, Maharashtra, India – 400605.
Time Aqua has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.8 Lakh.
Time Aqua operates in the food and beverages industry, in the manufacturing segment.
No. Time Aqua is not listed on any stock exchange. It is an unlisted company.
Time Aqua has open charges of ₹19.61 Lakh and no satisfied charges on record as per latest MCA filings.