AQUAMARINE TRADING AND INVESTMENTS PVT LTD having CIN U51900MH1982PTC026918 is 43 years & 27 days old Private Indian Company incorporated on 14 Apr 1982. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 11,000,000 and its paid up capital is Rs. 10,726,560. It's NIC code is 51900 (which is part of its CIN).
As per the NIC code, it is inolved in . AQUAMARINE TRADING AND INVESTMENTS PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of AQUAMARINE TRADING AND INVESTMENTS PVT LTD are Amit Choksey Champaklal and Girish Champaklal Choksey.
AQUAMARINE TRADING AND INVESTMENTS PVT LTD ' Corporate Identification Number (CIN) is U51900MH1982PTC026918 and its registration number is 026918. Users may contact AQUAMARINE TRADING AND INVESTMENTS PVT LTD on its Email address - invest@chokseychem.com Registered address of AQUAMARINE TRADING AND INVESTMENTS PVT LTD is 111INDUSTRIAL AREA SION,MUAMBI,Maharashtra,India-400022. Current status of AQUAMARINE TRADING AND INVESTMENTS PVT LTD is - Active.
as on 04/14/1982
as on 04/14/1982
CIN | U51900MH1982PTC026918 |
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Company Status | Active |
Registration Number | 026918 |
Date of Incorporation | 04/14/1982 |
RoC | ROC Mumbai |
Company Age | 43 years & 38 days |
Authorized Capital | ₹ 11000000 |
Paid-up capital | ₹ 10726560 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Private |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | invest@chokseychem.com |
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Address | 111INDUSTRIAL AREA SION MUAMBI Maharashtra India 400022 |
Website | chokseychem.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 11/30/2005 | 00246144 | *****7229H | 17 years | |
Director | 04/14/1982 | 00246196 | *****1548C | 42 years | |
Director | 07/27/1987 | 00246241 | *****7230N | 36 years | |
Director | 02/15/2023 | 00246144 | 1 years | ||
Director | 03/30/1988 | 00001470 | *****7244G | 34 years | |
Director | 02/25/2023 | 00246196 | 0 years |
Name | Status | CIN | Common Directors | Address |
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Active
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U74999MH2021PTC355958 | - | Maharashtra | |
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U23990GJ2024PTC150960 | - | Gujarat | |
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U23990GJ2024PTC150948 | - | Gujarat | |
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U08919MH2023PTC407418 | 1 | Maharashtra | |
Active
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U67120GJ1985PTC119360 | - | Gujarat | |
Active
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U24100MH1943PTC019661 | 1 | Maharashtra | |
Active
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U17117GJ1992PTC038686 | - | Gujarat | |
Active
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U01100MH1937PLC002657 | 1 | Maharashtra | |
Active
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U01100MH1937PLC002657 | 1 | Maharashtra | |
Active
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U18101MH2001PTC130896 | 1 | Maharashtra | |
Active
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U99999MH1986PTC041343 | - | Maharashtra | |
Active
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U65990MH1980PTC022197 | 1 | Maharashtra | |
Active
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U67120MH1979PTC021878 | 1 | Maharashtra | |
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AAA-1302 | - | - | |
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U17117GJ1992PTC038686 | - | Gujarat | |
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U01100MH1937PLC002657 | 1 | Maharashtra | |
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U24100MH1943PTC019661 | 1 | Maharashtra | |
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U74999MH2021PTC355958 | - | Maharashtra | |
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U18101MH2001PTC130896 | 1 | Maharashtra | |
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U92199MH2005PTC151707 | - | Maharashtra | |
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U55101MH2007PTC172946 | 1 | Maharashtra | |
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U67120GJ1985PTC119360 | - | Gujarat | |
Active
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U67120MH1986PLC040436 | 1 | Maharashtra | |
Active
|
U24100MH1943PTC019661 | 1 | Maharashtra | |
Active
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U99999MH1986PTC041343 | - | Maharashtra | |
Active
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U65990MH1979PTC021042 | 1 | Maharashtra | |
Active
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U65994MH1983PLC030231 | 1 | Maharashtra | |
Active
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U67120MH1979PTC021878 | 1 | Maharashtra | |
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U65990MH1980PTC022197 | 1 | Maharashtra | |
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U65990MH1980PTC022146 | 1 | Maharashtra | |
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U24100MH1943PTC019661 | 1 | Maharashtra | |
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U99999MH1986PTC041343 | - | Maharashtra | |
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U67120MH1986PLC040436 | 1 | Maharashtra | |
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U93090MH2007NPL171491 | 1 | Maharashtra | |
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U92199MH2005PTC151707 | - | Maharashtra | |
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U67120GJ1985PTC119360 | - | Gujarat | |
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U17117GJ1992PTC038686 | - | Gujarat | |
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U01100MH1937PLC002657 | 1 | Maharashtra | |
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L51900MH1978PLC020725 | 1 | Maharashtra | |
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U67120MH1979PTC021878 | 1 | Maharashtra | |
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U67120MH1979PTC021881 | 1 | Maharashtra | |
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U65990MH1979PTC021042 | 1 | Maharashtra | |
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U65990MH1979PTC021043 | 1 | Maharashtra | |
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U65994MH1983PLC030231 | 1 | Maharashtra | |
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U01100MH1937PLC002657 | 1 | Maharashtra | |
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U17117GJ1992PTC038686 | - | Gujarat | |
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U24100MH1943PTC019661 | 1 | Maharashtra | |
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U92199MH2005PTC151707 | - | Maharashtra | |
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U65990MH1980PTC022197 | 1 | Maharashtra | |
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U67120MH1979PTC021878 | 1 | Maharashtra | |
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U67120GJ1985PTC119360 | - | Gujarat | |
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U01100MH1937PLC002657 | 1 | Maharashtra | |
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U17117GJ1992PTC038686 | - | Gujarat | |
|
U24100MH1943PTC019661 | 1 | Maharashtra | |
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U92199MH2005PTC151707 | - | Maharashtra | |
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U65990MH1980PTC022197 | 1 | Maharashtra | |
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U67120MH1979PTC021878 | 1 | Maharashtra | |
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U67120GJ1985PTC119360 | - | Gujarat |
PUNJAB NATIONAL BANK
No. of Loans: 1
Total Amount: 100,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
PUNJAB NATIONAL BANK | V.N. ROAD, FORT | 100,000,000 | 19 Feb, 2007 | 21 May, 2011 | 14 Dec, 2011 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
user** All numbers in INR crores
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
AQUAMARINE TRADING AND INVESTMENTS PVT LTD having CIN U51900MH1982PTC026918 is 43 years month old Private Indian Company incorporated with MCA on 14 Apr 1982. AQUAMARINE TRADING AND INVESTMENTS PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 11,000,000 and paid-up capital is 10,726,560.
CIN of AQUAMARINE TRADING AND INVESTMENTS PVT LTD is U51900MH1982PTC026918.
Address of AQUAMARINE TRADING AND INVESTMENTS PVT LTD is 111industrial area sion,muambi,maharashtra,india-400022,.
The company has 9 directors/key management personnel . .,ANKUR CHOKSEY,GIRISH CHOKSEY,SUNITA CHOKSEY,ANKUR CHOKSEY,AMIT CHAMPAKLAL,GIRISH CHOKSEY,SUNITA CHOKSEY,GIRISH CHOKSEY,
Email : invest@chokseychem.com
Address : 111INDUSTRIAL AREA SION MUAMBI Maharashtra India 400022
AQUAMARINE TRADING AND INVESTMENTS PVT LTD is involved in activities such as Computer programming, consultancy and related activities