About Aquarius Logistics Private Limited
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Aquarius Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 05 July 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2000PTC127579. Its GSTIN is 27AACCA7655G2ZK (Maharashtra). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹5 Lakh. It is led by directors Vijay Nandlal Mehta and Aditya Bharat Anam.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 16 – A 4th Floor Haveliwala Building 221 Bora Bazar Street Fort Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.71 Cr, a decline of 66% compared to the previous year. For the same year it recorded a net profit of ₹15.36 Lakh (net margin 9%) and EBITDA of ₹19.17 Lakh (EBITDA margin 11.2%). Revenue has grown at a compounded annual rate (CAGR) of 6% over three years and 15% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website aquaroilogistics.com.
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- Website
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- Registered Address16 – A 4th Floor Haveliwala Building 221 Bora Bazar Street Fort Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Business Activity of Aquarius Logistics Private Limited
The main business activity of Aquarius Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aquarius Logistics Private Limited FY 2025 filings available
Aquarius Logistics Private Limited reported revenue of ₹1.71 Cr (down 66% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Aquarius Logistics Private Limited
Revenue fell 66% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 15%. EBITDA fell 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Aquarius Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹19.17 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹15.36 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Aquarius Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aquarius Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Aquarius Logistics Private Limited
Aquarius Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| MRL Clearing and Forwarding Private Limited | ₹1.76 Cr (FY 2024) | •••• | •••• | -6.0% | •••• | Mumbai, Maharashtra, India |
| Swarag Logistics Private Limited | ₹1.74 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | Chennai, Tamil Nadu, India |
| Mulji Damji and Company Pvt Ltd | ₹1.73 Cr (FY 2025) | •••• | •••• | 81.0% | •••• | Mumbai, Maharashtra, India |
| Shiromanni Warehousing Private Limited | ₹1.72 Cr (FY 2024) | •••• | •••• | 35.0% | •••• | Shamgarth, Madhya Pradesh, India |
| Meander Exports Private Limited | ₹1.71 Cr (FY 2024) | •••• | •••• | 30.0% | •••• | Ranchi, Jharkhand, India |
| Aquarius Logistics Private Limited this company | ₹1.71 Cr (FY 2024) | •••• | •••• | -66.0% | •••• | Mumbai, Maharashtra, India |
| G.I. Freight Forwarding Private Limited | ₹1.7 Cr (FY 2019) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Jaya Laxmi Freight Forwarders Private Limited | ₹1.7 Cr (FY 2024) | •••• | •••• | -74.0% | •••• | Gwalior, Madhya Pradesh, India |
| Shri Krishna Transconnect Private Limited | ₹1.7 Cr (FY 2025) | •••• | •••• | -29.0% | •••• | Chennai, Tamil Nadu, India |
| Angel Seair Cargo Private Limited | ₹1.68 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Noida, Uttar Pradesh, India |
| Shba Enterprises Private Limited | ₹1.68 Cr (FY 2025) | •••• | •••• | 39.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Aquarius Logistics by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Aquarius Logistics Private Limited
Aquarius Logistics Private Limited is audited by SHRIKANT KULKARNI & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHRIKANT KULKARNI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Aquarius Logistics Private Limited
Aquarius Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Nandlal Mehta Also directs: Mehta Brothers Freight Forwarders P Ltd, Pisces Container Lines India Private Limited, Vita Commodities Private Limited and 1 more | Director | 17 Jan 2006 | 20 Years 8 Months | Current |
| Aditya Bharat Anam | Director | 17 Jan 2006 | 20 Years 8 Months | Current |
Ownership and Shareholding of Aquarius Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aquarius Logistics Private Limited
Aquarius Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aquarius Logistics Private Limited
Employment history and EPFO contributions of people linked to Aquarius Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aquarius Logistics Private Limited
Aquarius Logistics Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Ajay Nandlal Mehta ceased to be Director on 30 Jun 2024.
Credit Ratings, Litigation & Regulatory Alerts for Aquarius Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aquarius Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Aquarius Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Aquarius Logistics Private Limited
Aquarius Logistics has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCA7655G2ZK | Maharashtra | Active | 26 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aquarius Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aquarius Logistics Private Limited
Aquarius Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 05 July 2000 (26+ years old) and is registered under CIN U63090MH2000PTC127579.
Aquarius Logistics reported revenue of ₹1.71 Cr for FY 2024 (down 66% YoY).
Aquarius Logistics has 2 current directors:
- Vijay Nandlal Mehta - Director
- Aditya Bharat Anam - Director
Aquarius Logistics reported a net profit of ₹15.36 Lakh (net margin 9%) and EBITDA of ₹19.17 Lakh (EBITDA margin 11.2%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aquarius Logistics is -6% over three years and 15% over five years. In the latest year (FY 2024) revenue fell 66%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Aquarius Logistics is 27AACCA7655G2ZK, registered in Maharashtra. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Aquarius Logistics is U63090MH2000PTC127579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquarius Logistics was incorporated on 05 July 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Aquarius Logistics by revenue are MRL Clearing and Forwarding Private Limited, Swarag Logistics Private Limited, Mulji Damji and Company Pvt Ltd, Shiromanni Warehousing Private Limited, Meander Exports Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Ajay Nandlal Mehta ceased to be Director on 30 Jun 2024. Aditya Bharat Anam was appointed as Director on 17 Jan 2006. Vijay Nandlal Mehta was appointed as Director on 17 Jan 2006.
Aquarius Logistics can be reached through the website aquaroilogistics.com. Its registered office is in Mumbai, Maharashtra, India.