Aqua Sail Ventures Private Limited
About Aqua Sail Ventures Private Limited
Data last updated:
Aqua Sail Ventures Private Limited was a private limited company based in Siruseri, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 29 December 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U61200TN2011PTC083811.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sathyanathan Venkatesan Balachander and Mohit Oberoi.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Plot 2B – 4 Seventh Cross Street Sipcot IT Park Omr, Siruseri, Tamil Nadu, India – 603103.
Company details
Contact details
Aqua Sail Ventures Private Limited's registered office is in Siruseri, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot 2B – 4 Seventh Cross Street Sipcot IT Park Omr, Siruseri, Tamil Nadu, India – 603103
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of Aqua Sail Ventures 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 Aqua Sail Ventures Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aqua Sail Ventures Private Limited, buy the company report.
Board of directors of Aqua Sail Ventures Private Limited
Aqua Sail Ventures has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sathyanathan Venkatesan Balachander Also directs: Cville Advisory LLP, Ultramarine Boat Builders Private Limited, JMN Distribution Private Limited and 3 more | Director | 29 Dec 2011 | 14 Years 10 Months | As last reported |
| Mohit Oberoi | Director | 29 Dec 2011 | 14 Years 10 Months | As last reported |
| Anthony Damian | Director | 29 Dec 2011 | 14 Years 10 Months | As last reported |
Auditor
Aqua Sail Ventures Private Limited is audited by SUNDARAM & NARAYANAN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNDARAM & NARAYANAN | FY 2023 | 027073 |
Shareholding
The shareholding of Aqua Sail Ventures Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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To see the full shareholding pattern of Aqua Sail Ventures Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aqua Sail Ventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aqua Sail Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aqua Sail Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aqua Sail Ventures Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Anthony Damian was appointed as Director on 29 Dec 2011.
Frequently asked questions
Aqua Sail Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aqua Sail Ventures was a private limited company based in Siruseri, Tamil Nadu, India. The company worked in shipping and maritime services, within the transport and logistics industry. It was incorporated on 29 December 2011 and is registered under CIN U61200TN2011PTC083811. The company has been struck off by the Registrar of Companies and is no longer operational.
Aqua Sail Ventures had 3 directors:
- Sathyanathan Venkatesan Balachander - Director
- Mohit Oberoi - Director
- Anthony Damian - Director
The CIN (Corporate Identification Number) of Aqua Sail Ventures is U61200TN2011PTC083811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aqua Sail Ventures is at Plot 2B – 4 Seventh Cross Street Sipcot IT Park Omr, Siruseri, Tamil Nadu, India – 603103.
Aqua Sail Ventures was incorporated on 29 December 2011. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Aqua Sail Ventures on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
Aqua Sail Ventures operated in the transport and logistics industry, in the shipping and maritime services segment. It worked in this industry before it was struck off.
Anthony Damian was appointed as Director on 29 Dec 2011. Mohit Oberoi was appointed as Director on 29 Dec 2011. Sathyanathan Venkatesan Balachander was appointed as Director on 29 Dec 2011.
The compliance status of Aqua Sail Ventures is compliant as of 26 September 2026.
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