AQUARIN EXIM LIMITED

Under Process of Striking Off    As on: 15 April, 2023    Update Info    Print    Share

OVERVIEW - AQUARIN EXIM LIMITED

Aquarin Exim Limited is an unlisted public company incorporated on 29 January, 1996. It is classified as a public limited company and is located in , Gujarat. It's authorized share capital is INR 5.00 lac and the total paid-up capital is INR 70,000.00 .

The current status of Aquarin Exim Limited is - Under Process of Striking Off.

Details of the last annual general meeting of Aquarin Exim Limited are not available. The company is yet to submit its first full-year financial statements to the registrar.

Aquarin Exim Limited has three directors - Hemrajsinh Surendrasinh Veghela, Priti Manish Patel, and others.

The Corporate Identification Number (CIN) of Aquarin Exim Limited is U52100GJ1996PLC028702. The registered office of Aquarin Exim Limited is at 4TH FLOOR, VAGHELA AVENUE,NR.HAVMORE RESTAURANT, NAVRANGPURA, AHMEDABAD , Gujarat.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

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REGISTERED DETAILS - AQUARIN EXIM LIMITED


CIN

U52100GJ1996PLC028702

Incorporation Date / Age

29 January, 1996 / 28 yrs

Last Reported AGM Date

Not Available


Authorized Capital

INR 5.0 Lacs

Paidup Capital

INR 0.7 Lacs

industry*

Trading


type

Unlisted Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4TH FLOOR, VAGHELA AVENUE,NR.HAVMORE RESTAURANT, NAVRANGPURA, AHMEDABAD
Gujarat - 380009
India


How to download AQUARIN EXIM LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

AQUARIN EXIM LIMITED - Registration Details
CINU52100GJ1996PLC028702
Incorporation Date / Age29 January, 1996 / 28 yrs
Last Reported AGM DateNot Available
Authorized CapitalINR 5.0 Lacs
Paidup CapitalINR 0.7 Lacs
industry*Trading
typeUnlisted Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4TH FLOOR, VAGHELA AVENUE,NR.HAVMORE RESTAURANT, NAVRANGPURA, AHMEDABAD  Gujarat - 380009 India

Directors - AQUARIN EXIM LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Hemrajsinh Surendrasinh Veghela who was appointed on 29 January, 1996. Hemrajsinh Surendrasinh Veghela has been on the board for more than 28 years. The most recently appointed director is Vanraj Dadbhai Kahor, who was appointed on 30 September, 2000.


Vanraj Dadbhai Kahor has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 16 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
HEMRAJSINH SURENDRASINH VEGHELA Director 29 January, 1996 Other directorships - TRANS BREWERIES LIMITED,  TRANS HOUSING FINANCE CORPORATION LIMITED,  SHRI AMBICA SEEDS COMPANY PRIVATE LIMITED,  TRANS TECHNO FOODS LIMITED,  KAJOL IMPEX LIMITED,  MIYAKAWA NIPPON EARTH TECHNOLOGIES PRIVATE LIMITED,  TRANS WATER FUN LIMITED, 
PRITI MANISH PATEL Director 30 September, 1999 Other directorships - TRANS FINANCIAL RESOURCES LIMITED,  SAFFRON FINANCE LIMITED, 
VANRAJ DADBHAI KAHOR Director 30 September, 2000 Other directorships - JAINISAM INVESTMENTS PRIVATE LIMITED,  TRANS BREWERIES LIMITED,  TARAUS TECHNO FOODS LIMITED,  TANAYA SECURITIES LIMITED,  TRANS HOUSING FINANCE CORPORATION LIMITED,  TRANS FISCAL PRIVATE LIMITED,  ADCHEM CHEMEX INDIA PRIVATE LIMITED,  SAFFRON FINANCE LIMITED,  TRANS TECHNO FOODS LIMITED,  VRK TRANSLOGISTICS PRIVATE LIMITED,  SADYUT CONSTROWELL PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
HEMRAJSINH SURENDRASINH VEGHELA Director 29 January, 1996 View other directorships
PRITI MANISH PATEL Director 30 September, 1999 View other directorships
VANRAJ DADBHAI KAHOR Director 30 September, 2000 View other directorships
29 January, 1996
30 September, 1999
30 September, 2000

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - AQUARIN EXIM LIMITED

Company Network • Tofler Business Research Platform
How to use company network of AQUARIN EXIM LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - AQUARIN EXIM LIMITED

  • What is the Incorporation date of AQUARIN EXIM LIMITED?

    The Incorporation Date of AQUARIN EXIM LIMITED is 29 January, 1996.

  • What is authorized share capital of AQUARIN EXIM LIMITED?

    The authorized share capital of AQUARIN EXIM LIMITED is INR 5.0 Lacs.

  • What is the paid-up capital of AQUARIN EXIM LIMITED?

    The paid up capital of the AQUARIN EXIM LIMITED is INR 0.7 Lacs.

  • What is the registered address of AQUARIN EXIM LIMITED?

    The registered address of AQUARIN EXIM LIMITED is 4TH FLOOR, VAGHELA AVENUE,NR.HAVMORE RESTAURANT, NAVRANGPURA, AHMEDABAD
    Gujarat - 380009
    India.

  • What is the CIN number of AQUARIN EXIM LIMITED?

    The CIN number of AQUARIN EXIM LIMITED is U52100GJ1996PLC028702.

  • Who are the directors of AQUARIN EXIM LIMITED?

    Aquarin Exim Limited has three directors - Hemrajsinh Surendrasinh Veghela, Priti Manish Patel, and others.

No financial reports available
Tofler has no financial reports to provide on this company due to unavailability of financial information. There could be two likely reasons for that.
One, the company is not active and operating under this name (please check status mentioned below the company name). This could be because it was closed, merged, struck off or is in the process of closing.
Second, it was very recently formed (please check incorporation date) and financial information is not available yet.
You could, however, see its basic information and its directors by scrolling down.

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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