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Aquanest Private Limited

U05000GJ2020PTC113449ActivePrivate · Non-govt companyROC-AHMEDABADUnlisted
Last updated: 2026-06-16
100
Compliance Health · A · provisional
Score 100 / 100

Aquanest Private Limited is a Private Non-govt company company incorporated in 2020 and based in Gujarat, India. It was founded by Jimmy and Konick. Aquanest Private Limited operates in Mining (NIC 05000) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. The board has 2 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1823d ago · may be overdue
Revenue (latest FY)
₹ ••••••
In financial report
PAT (latest FY)
₹ ••••••
In financial report
Open Charges
0
No encumbrances
Active Directors
2
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Gujarat
Sector
Mining
NIC 05000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
07 Sept 2021
1823d ago
Last Balance Sheet
31 Mar 2021
1983d ago
Latest Filing
—
Registered Email
j*********(at)gmail.com
Registered Office
270, Joshi Street Dumas Surat Surat GJ 394550 IN
AQUANEST PRIVATE LIMITED
Brand AQUANEST PRIVATE LIMITED · Legal entity Aquanest Private Limited

Explore the complete profile of AQUANEST PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U05000GJ2020PTC113449

Quick facts

Identity · Activity · Auditor · Contact
Registered office
270, Joshi Street Dumas Surat Surat GJ 394550 IN
NIC code
05000
Statutory auditor
In filing report
Registered email
j*********(at)gmail.com
Section
Mining
ROC
ROC-AHMEDABAD
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
19 Apr 2020 · 07 Sept 2021

Registered office location

Mapped from the MCA registered address
270, Joshi Street Dumas Surat Surat GJ 394550 IN

Map position is derived from the address on the MCA register and may point to the locality rather than the exact door number. Verify against the company's own filings before relying on it for service of notice.

Directors

2 activeNo resignations on record
J
Jimmy
Director
6.4y · Surat · DIN 7926419
K
Konick
Director
6.4y · SURAT · DIN 8735522

MCA Filings

AOC-4 · MGT-7 historyLocked

The filing report for Aquanest Private Limited covers its AOC-4 and MGT-7 record with the Registrar of Companies — form types, filing dates, due dates and delay in days.

Get financial statements & other filing documents

Full MCA filing history for Aquanest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked

The filing report for Aquanest Private Limited covers its CHG-1 / CHG-4 record with the Registrar of Companies — charge IDs, lenders, secured amounts and open or satisfied status.

See registered charges & lenders

Charge IDs, lenders & amounts for Aquanest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

Revenue · PAT · Net worth by FYLocked

The financial report for Aquanest Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aquanest Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Detailed Financials

Income statement + balance sheetLocked

The financial report for Aquanest Private Limited covers its AOC-4 record with the Registrar of Companies — revenue, PAT, net worth, the full income statement and balance sheet.

Gain deeper financial insights of this entity

Audited financials & ratios for Aquanest Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked

Compounded growth rates are computed from Aquanest Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers 1-year, 3-year and 5-year growth in revenue, PAT, net worth and headcount.

Gain deeper financial insights of this entity

Audited financials & ratios for Aquanest Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiencyLocked

Profitability, leverage and efficiency ratios are computed from Aquanest Private Limited's annual accounts as filed with the MCA in AOC-4. The financial report covers PAT margin, revenue growth, ROE, ROA, debt-to-equity and revenue per employee.

Gain deeper financial insights of this entity

Audited financials & ratios for Aquanest Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Cap Table & Shareholding

Promoter · institutional · publicLocked

The filing report for Aquanest Private Limited covers its MGT-7 record with the Registrar of Companies — promoter, institutional and public holdings with share counts.

See the full shareholding pattern

Promoter, institutional & public holding for Aquanest Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

135 peersSame sector (Mining) — nationwide
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P9
Compliance Health
96
96
96
3rd quartile · P35

Top 10 in Mining

by healthView all ›
01
National Insurance Company Limited
West Bengal · Inc 1906
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Central Coalfields Limited
Jharkhand · Inc 1956
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Mjsj Coal Limited
Odisha · Inc 2008
Paid-up
Revenue
A · 96
07
Cmdc Icpl Coal Limited
Chhattisgarh · Inc 2008
Paid-up
Revenue
A · 96
08
Tubed Coal Mines Limited
Maharashtra · Inc 2007
Paid-up
Revenue
A · 96
09
Garware Hi-Tech Films Limited
Maharashtra · Inc 1957
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
19 Apr 2020
Company incorporated
Aquanest Private Limited registered with ROC-AHMEDABAD; year 2020
19 Apr 2020
Jimmy appointed as Director
19 Apr 2020
Konick appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Aquanest Private Limited

When was Aquanest Private Limited incorporated?
Aquanest Private Limited was incorporated in 2020 (around 19 Apr 2020). Its CIN is U05000GJ2020PTC113449 and it is registered with ROC-AHMEDABAD.
Where is Aquanest Private Limited located?
Aquanest Private Limited is headquartered in Gujarat, at: 270, Joshi Street Dumas Surat Surat GJ 394550 IN .
What sector does Aquanest Private Limited operate in?
Aquanest Private Limited operates in the Mining sector (NIC code 05000), classified as Non-govt company.
Who are the directors of Aquanest Private Limited?
Aquanest Private Limited has 2 active directors: Jimmy (Director), Konick (Director).
What is the paid-up capital of Aquanest Private Limited?
Aquanest Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Aquanest Private Limited have any open charges?
Aquanest Private Limited has no open MCA-registered charges on record.
What is Aquanest Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aquanest Private Limited is 100/100 (grade A). It is a weighted assessment of the company's MCA record across charges, directors, capital and overall status, and is shown as provisional because it is assessed on the company master data currently on record.

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