AQUALITE INDUSTRIES PRIVATE LIMITED

AQUALITE INDUSTRIES PRIVATE LIMITED (CIN: U19202DL1996PTC361922) is a Private company incorporated on 26 Aug 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 306000000.00 and its paid-up capital is Rs. 67983570.00.
AQUALITE INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
AQUALITE INDUSTRIES PRIVATE LIMITED's NIC code is 19202. As per the NIC code, it is involved in .
The registered address of AQUALITE INDUSTRIES PRIVATE LIMITED is PLOT NO. 21, BLOCK RR, THIRD FLOOR,MIANWALI NAGAR, ROHTAK ROAD, PASCHIM VIHAR,Sunder Vihar,West Delhi,New Delhi,Delhi,India,110087.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U19202DL1996PTC361922
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	08/26/1996
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PLOT NO. 21, BLOCK RR, THIRD FLOOR,MIANWALI NAGAR, ROHTAK ROAD, PASCHIM VIHAR,Sunder Vihar,West Delhi,New Delhi,Delhi,India,110087

Key Numbers

Authorised Capital:	306000000
Paid up Capital:	67983570
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	19202

Previous Name

Previous Company Name:

AQUALITE INDUSTRIES PRIVATE LIMITED

Previous CIN

Previous CIN:

U19202DL1996PTC361922

Regulatory Filings for AQUALITE INDUSTRIES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with AQUALITE INDUSTRIES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for AQUALITE INDUSTRIES PRIVATE LIMITED

Litigation Report for AQUALITE INDUSTRIES PRIVATE LIMITED

Obtain a detailed list of all legal cases that AQUALITE INDUSTRIES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AQUALITE INDUSTRIES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AQUALITE INDUSTRIES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for AQUALITE INDUSTRIES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether AQUALITE INDUSTRIES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About AQUALITE INDUSTRIES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
05277040	DEVANSHU GUPTA	Whole-time director	2017-06-01
00780856	AVICHAL GUPTA	Whole-time director	2018-11-26
00784852	MUKESH GUPTA	Whole-time director	2018-11-26
00780891	AVIRAL GUPTA	Whole-time director	2018-11-26
00780809	ANIL KUMAR	Whole-time director	2018-11-26
00672446	DAVINDER KUMAR	Managing Director	2019-10-10
05279543	MOHAMMED ISLAM	Whole-time director	2022-04-01
08920963	NITIN SHARMA	Company Secretary	2023-01-01

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
101068385	Open	02/28/2025	No Data Available
101054155	Open	02/25/2025	No Data Available
101025624	Open	12/23/2024	No Data Available
100877262	Open	02/17/2024	No Data Available
100772048	Open	09/02/2023	No Data Available
100760423	Open	06/22/2023	No Data Available
100251858	Closed	03/29/2019	01/20/2022
10274808	Closed	03/03/2011	06/16/2020
100226793	Closed	12/27/2018	01/20/2022
100225211	Closed	11/19/2018	01/17/2022
10445515	Closed	08/05/2013	06/16/2020
100066668	Closed	10/06/2016	01/17/2022
100098379	Closed	02/15/2017	11/16/2018
100127095	Closed	09/28/2017	01/02/2021
10608965	Closed	12/17/2015	12/16/2020
100176607	Closed	04/18/2018	01/20/2022
100183700	Closed	02/27/2018	12/04/2020
100183701	Closed	02/28/2018	12/04/2020
10544306	Closed	12/29/2014	06/16/2020
10452443	Closed	10/04/2013	11/05/2020
100215865	Closed	10/20/2018	01/25/2021
100731661	Open	04/20/2023	No Data Available
100722751	Open	03/31/2023	No Data Available
100668983	Open	12/28/2022	No Data Available
100668552	Open	12/28/2022	No Data Available
10027655	Closed	11/09/2006	07/09/2011
100143667	Open	11/22/2017	No Data Available
80016795	Closed	10/31/2001	07/09/2011
90036854	Closed	10/31/2001	07/09/2011
10606415	Closed	10/15/2015	05/06/2017
10515522	Closed	06/30/2014	05/27/2019
10452440	Closed	10/04/2013	11/05/2020
10425601	Closed	04/30/2013	05/27/2019
10425600	Closed	04/30/2013	05/27/2019
10407346	Closed	01/11/2013	01/08/2020
10298041	Closed	06/02/2011	11/16/2018
10298038	Closed	06/02/2011	11/16/2018
10266343	Closed	01/20/2011	07/09/2011
10214699	Closed	03/27/2010	07/09/2011
10105026	Closed	05/24/2008	07/09/2011
10081575	Closed	12/15/2007	07/09/2011
10042898	Closed	11/09/2006	07/09/2011
100273542	Closed	06/12/2019	06/11/2024
100215862	Closed	10/20/2018	06/11/2024
100215942	Closed	10/20/2018	06/11/2024
100529419	Open	12/06/2021	No Data Available
100137120	Open	10/10/2017	No Data Available
100208023	Open	05/15/2018	01/17/2022
100342289	Open	01/22/2020	No Data Available
100386193	Closed	11/04/2020	12/02/2024
100483808	Open	09/11/2021	No Data Available
100501272	Open	11/11/2021	No Data Available
100433976	Closed	02/23/2021	02/28/2024
100338431	Closed	05/22/2020	07/08/2020
100412391	Open	02/04/2021	No Data Available
100376066	Open	07/25/2020	No Data Available
100354012	Closed	03/20/2020	06/29/2021

Prosecution Details of AQUALITE INDUSTRIES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of AQUALITE INDUSTRIES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of AQUALITE INDUSTRIES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of AQUALITE INDUSTRIES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of AQUALITE INDUSTRIES PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of AQUALITE INDUSTRIES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	PLOT NO. 21, BLOCK RR, THIRD FLOOR,MIANWALI NAGAR, ROHTAK ROAD, PASCHIM VIHAR,Sunder Vihar,West Delhi,New Delhi,Delhi,India,110087

Auditors of AQUALITE INDUSTRIES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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