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AQUATERRA EXIM PRIVATE LIMITED

CIN : U51900GJ2015PTC083989
|
ROC : RoC-Ahmedabad
Active
Last Updated On : 09-09-2022
CINU51900GJ2015PTC083989
Company NameAQUATERRA EXIM PRIVATE LIMITED
ROC CodeRoC-Ahmedabad
Registration Number083989
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-07-2015
Registered Address1 MAVDI PLOT PMP TRANSPORT, NR. RLY. CROSSING OPP. NAGRIK BANK MAVDI MAIN ROAD RAJKOT Rajkot GJ 360004 IN
Email Idvivekbhanderi55@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

AQUATERRA EXIM PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Ahmedabad. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-07-2015. Its Corporate Identification Number (CIN) is U51900GJ2015PTC083989, and it carries the registration number 083989. Currently, its eFiling status is listed as Active”.
From a financial standpoint, AQUATERRA EXIM PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 1 MAVDI PLOT PMP TRANSPORT, NR. RLY. CROSSING OPP. NAGRIK BANK MAVDI MAIN ROAD RAJKOT Rajkot GJ 360004 IN. Correspondence or inquiries may be sent to the official email address, vivekbhanderi55@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for AQUATERRA EXIM PRIVATE LIMITED?
    1 MAVDI PLOT PMP TRANSPORT, NR. RLY. CROSSING OPP. NAGRIK BANK MAVDI MAIN ROAD RAJKOT Rajkot GJ 360004 IN
  • Who are the owners / directors of AQUATERRA EXIM PRIVATE LIMITED?
    • ARVIND SHANKARSINGH SISODIA
    • SURESHBHAI POPATBHAI BHANDERI
    • VIVEK SURESHBHAI BHANDERI
  • How can I contact AQUATERRA EXIM PRIVATE LIMITED?
  • When was AQUATERRA EXIM PRIVATE LIMITED established?
    It was founded on 29-07-2015 as per MCA records.

Pending Filing

• As on 26 Mar 2026
FormPenalty
AOC-42,78,000
MGT-72,66,000
Total Penalty5,44,000
🎉90% WAIVER APPLIED
- ₹ 4,89,600
Amount Payable (10%)54,400

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.