About Aqua Logistics Limited
Data last updated: 24 June 2025
Aqua Logistics Limited is a public limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 20 September 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN L63090MH1999PLC121803. Listed.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹30 Cr. Formerly known as Aqua Logistics Limited. It is led by directors including Harish Uchil and Rajesh Gopalkrishna Uchil.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Trade Star 5Th Floorb Wing Ak Road Andheri East, Mumbai, Maharashtra, India – 400059.
The company is associated with 1 brand - Aqua Logistics. As per MCA filings, the company has open charges of ₹139.94 Cr and satisfied charges of ₹39.6 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is aqualogistics.com.
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Registered AddressTrade Star 5Th Floorb Wing Ak Road Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Aqua Logistics Limited
Aqua Logistics Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is L63090MH1999PLC121803, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L63090MH1999PLC121803 | Current |
| U63090MH1999PLC121803 | Previous |
| U63090MH1999PTC121803 | Previous |
Associated Brands with Aqua Logistics Limited
Aqua Logistics Limited operates one associated brand: Aqua logistics. These brands represent Aqua Logistics Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Third-party logistics services are provided by Aqua Logistics. | aqualogistics.com |
Competitors & Alternatives of Aqua Logistics Limited
Brands and companies operating in the same space as Aqua Logistics Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
|
Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
|
Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
|
Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
|
Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
|
Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
|
3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
|
Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
|
Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
|
Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Board of Directors of Aqua Logistics Limited
Aqua Logistics Limited is currently managed by 6 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Uchil | Managing Director | 20 Sep 1999 | 26 Years 11 Months | As last reported |
| Rajesh Gopalkrishna Uchil | Whole-Time Director | 20 Sep 1999 | 26 Years 11 Months | As last reported |
| Mohammad Sabir Sayad | Whole-Time Director | 02 Sep 2006 | 19 Years 11 Months | As last reported |
| Samakulam Balakrishna Subramanian | Director Appointed In Casual Vacancy | 05 Dec 2011 | 14 Years 8 Months | As last reported |
|
Balakrishnan Suseela Radhakrishnan
Also directs:
Studio Shakthi Pictures Private Limited, Gemini Foundations Private Limited, Enchant Holdings Private Limited and 1 more
|
Director | 05 Mar 2009 | 17 Years 5 Months | As last reported |
| Ravi Sharma | Director | 05 Mar 2009 | 17 Years 5 Months | As last reported |
Financials of Aqua Logistics Limited FY 2012 filings available
Ten-year financial statements for Aqua Logistics Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings of Aqua Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2011 | Bank of India | ₹5 Cr | Open |
| 31 Mar 2011 | Hdfc Bank Limited | ₹47.5 Lakh | Open |
| 01 Feb 2011 | Hdfc Bank Limited | ₹4.46 Cr | Open |
| 20 Mar 2009 | Bank of India | ₹65 Cr | Open |
| 29 Jan 2009 | Bank of India | ₹65 Cr | Open |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Aqua Logistics Limited
View historical data on people associated with Aqua Logistics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aqua Logistics Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Aqua Logistics Limited
GST registrations and filing compliance for Aqua Logistics Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aqua Logistics Limited
Credit ratings, litigation, and regulatory alerts for Aqua Logistics Limited
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MSME Payment Delays by Aqua Logistics Limited
MSME payment history for Aqua Logistics Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Aqua Logistics Limited
Corporate group structure for Aqua Logistics Limited
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MCA Filings & Documents of Aqua Logistics Limited
MCA filings and documents for Aqua Logistics Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Aqua Logistics Limited
Frequently Asked Questions about Aqua Logistics Limited
Aqua Logistics Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Aqua Logistics Limited is a company under liquidation, formerly operating as a public limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 1999 and is registered under CIN L63090MH1999PLC121803. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Aqua Logistics Limited are:
- Harish Uchil - Managing Director
- Rajesh Gopalkrishna Uchil - Whole-Time Director
- Mohammad Sabir Sayad - Whole-Time Director
- Samakulam Balakrishna Subramanian - Director Appointed In Casual Vacancy
- Balakrishnan Suseela Radhakrishnan - Director
- Ravi Sharma - Director
The CIN (Corporate Identification Number) of Aqua Logistics Limited is L63090MH1999PLC121803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Aqua Logistics Limited is a listed company.
Aqua Logistics Limited has open charges of ₹139.94 Cr and satisfied charges of ₹39.6 Cr as per latest MCA filings.