Acqua Trading Co. Private Limited
About Acqua Trading Co. Private Limited
Data last updated:
Acqua Trading Co. Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U15543WB1997PTC084896.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹74.45 Lakh. It is led by directors Hemant Kumar Goenka and Abhyuday Goenka.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at P – 43 Taratala Roadw.E.F.05/06/98 P S Taratolla., Kolkata, West Bengal, India – 700088.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Acqua Trading Co. Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered AddressP – 43 Taratala Roadw.E.F.05/06/98 P S Taratolla., Kolkata, West Bengal, India – 700088
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Acqua Trading Co. Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Acqua Trading Co. Private Limited
FY 2025 filings availableAcqua Trading Co. Private Limited reported revenue of ₹127 for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Acqua Trading Co. Private Limited, buy the company report.
Board of directors of Acqua Trading Co. Private Limited
Acqua Trading Co has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kumar Goenka | Director | 18 Feb 2022 | 4 Years 8 Months | Current |
| Abhyuday Goenka Also directs: Diamond Beverages Private Limited, N R Trading Co Pvt Ltd | Director | 15 May 2023 | 3 Years 5 Months | Current |
Peer comparison
Acqua Trading Co. Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arch Logistics Private Limited | ₹130 (FY 2025) | Hyderabad, Telangana, India | ||||
| Acqua Trading Co. Private Limitedthis company | ₹127 (FY 2025) | Kolkata, West Bengal, India | ||||
| BKP Wheelbase Logistic Private Limited | ₹100 (FY 2024) | Faridabad, Haryana, India | ||||
| Gati Logistics Parks Private Limited | ₹100 (FY 2025) | 100.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Acqua Trading Co. Private Limited, buy the company report.
Auditor
Acqua Trading Co. Private Limited is audited by J LOYALKA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J LOYALKA & CO | FY 2021 | 303071E |
Shareholding
The shareholding of Acqua Trading Co. Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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| Others |
To see the full shareholding pattern of Acqua Trading Co. Private Limited, buy the company report.
Legal cases
Acqua Trading Co. Private Limited has 1 court case on record: 1 filed by Acqua Trading Co. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Authority Under Payment of Wages Act & Anr. | Disposed |
To see the full case history of Acqua Trading Co. Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Acqua Trading Co. Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Acqua Trading Co. Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
No GST registration is on our record for Acqua Trading Co. Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Acqua Trading Co. Private Limited has 5 board changes on record since 2022: 2 appointments and 3 cessations. The latest: Shruti Goenka ceased to be Director on 04 Mar 2025.
Frequently asked questions
Acqua Trading Co is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 July 1997 (29+ years old) and is registered under CIN U15543WB1997PTC084896.
Acqua Trading Co has 2 current directors:
- Hemant Kumar Goenka - Director
- Abhyuday Goenka - Director
The latest financial statements of Acqua Trading Co on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Acqua Trading Co is U15543WB1997PTC084896. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Acqua Trading Co has 1 court case on record: 1 filed by the company.
Acqua Trading Co was incorporated on 16 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Acqua Trading Co by revenue are Arch Logistics Private Limited, BKP Wheelbase Logistic Private Limited, Gati Logistics Parks Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Shruti Goenka ceased to be Director on 04 Mar 2025. Abhyuday Goenka was appointed as Director on 15 May 2023. Rekha Kanoria ceased to be Director on 29 Mar 2022. Acqua Trading Co has 5 board changes on record in total.
The registered office of Acqua Trading Co is at P – 43 Taratala Roadw.E.F.050698 P S Taratolla., Kolkata, West Bengal, India – 700088.
Acqua Trading Co operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
The compliance status of Acqua Trading Co is compliant as of 02 July 2026. The company is actively filing with the Registrar of Companies.
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