MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Aquiver Tradebiz Private Limited

U51909DL2019PTC355568ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Aquiver Tradebiz Private Limited is a Private Non-govt company company incorporated in 2019 and based in Delhi, India. It was founded by Gagan and Pushpanjali. Aquiver Tradebiz Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2020-21, the company reported revenue of ₹8.30 L and a net loss of ₹1.34 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1719d ago · may be overdue
Revenue (latest FY)
₹8.30 L
2020-21
PAT (latest FY)
₹-1.34 L
Margin -16.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Delhi
Sector
Wholesale Trade
NIC 51909
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
30 Nov 2021
1719d ago
Last Balance Sheet
31 Mar 2021
1963d ago
Latest Filing
—
Registered Email
g************(at)gmail.com
Registered Office
C-109,2ND FLOOR, DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI South Delhi DL 110024 IN
AQUIVER TRADEBIZ PRIVATE LIMITED
Brand AQUIVER TRADEBIZ PRIVATE LIMITED · Legal entity Aquiver Tradebiz Private Limited

Explore the complete profile of AQUIVER TRADEBIZ 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
2019
Joined to MCA on CIN U51909DL2019PTC355568

Quick facts

Identity · Activity · Auditor · Contact
Registered office
C-109,2ND FLOOR, DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI South Delhi DL 110024 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
g************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
26 Sept 2019 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Additional Director
2.5y · Pune · DIN 9780049
SG
Sneha Gupta
Whole-time Director
8.1y · Chennai · DIN 3692476
AD
Anita Desai
Whole-time Director
4.5y · Ahmedabad · DIN 7591169
SI
Suresh Iyer
Additional Director
6.2y · Bengaluru · DIN 6090504
Get the full board of directors

Directors, DINs & appointment history for Aquiver Tradebiz 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2425 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+27dfiled
MGT-7FY2022-2325 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Aquiver Tradebiz 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
Charge IDHolderAmountCreatedStatus
185458794HDFC Bank Ltd(Bank)₹18.52 Cr04 Jul 2021Satisfied
952056179Kotak Mahindra Bank Ltd(Bank)₹4.68 Cr04 Jul 2022Satisfied
593823462Axis Bank Ltd(Bank)₹20.99 Cr12 Mar 2019Open
514736818ICICI Bank Ltd(Bank)₹23.72 Cr19 Sep 2020Satisfied
920930742HDFC Bank Ltd(Bank)₹12.95 Cr12 Mar 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Aquiver Tradebiz 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

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.77 L₹5.53 L₹8.30 L₹7.90 L2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹8.37 Cr+32.7%-1.0%+7.3%
Profit after Tax₹1.19 Cr-7.5%+19.6%+20.0%
Net Worth₹5.02 Cr+19.9%-2.0%+2.7%
Employees53+14.3%+13.0%+15.9%
Gain deeper financial insights of this entity

Audited financials & ratios for Aquiver Tradebiz 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 · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-16.13%——-44.21%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters41,97,25,91569.94%
Institutional Investors218,01,3296.39%
Public & Others4166,77,50623.68%
See the full shareholding pattern

Promoter, institutional & public holding for Aquiver Tradebiz 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

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P48
PAT (latest FY)
Bottom quartile · P14
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

3Filings, charges, board changes
26 Sept 2019
Company incorporated
Aquiver Tradebiz Private Limited registered with RoC-Delhi; year 2019
26 Sept 2019
Gagan appointed as Director
26 Sept 2019
Pushpanjali 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 Aquiver Tradebiz Private Limited

When was Aquiver Tradebiz Private Limited incorporated?
Aquiver Tradebiz Private Limited was incorporated in 2019 (around 26 Sept 2019). Its CIN is U51909DL2019PTC355568 and it is registered with RoC-Delhi.
Where is Aquiver Tradebiz Private Limited located?
Aquiver Tradebiz Private Limited is headquartered in Delhi, at: C-109,2ND FLOOR, DAYANAND COLONY LAJPAT NAGAR IV NEW DELHI South Delhi DL 110024 IN .
What sector does Aquiver Tradebiz Private Limited operate in?
Aquiver Tradebiz Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Aquiver Tradebiz Private Limited?
Director details for Aquiver Tradebiz Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Aquiver Tradebiz Private Limited?
Aquiver Tradebiz Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Aquiver Tradebiz Private Limited have any open charges?
Aquiver Tradebiz Private Limited has no open MCA-registered charges on record.
What is Aquiver Tradebiz Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Aquiver Tradebiz Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.