About Aqua PCW Private Limited
Data last updated:
Aqua PCW Private Limited was a private limited company based in Mumbai, Maharashtra, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 29 August 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2009PTC195322.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Harish Uchil and Mohammad Sabir Sayad.
The registered office was at Trade Star 5th Floor B – Wing Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
The last known website on record is aqualogistics.com.
Company details
Contact details
Aqua PCW Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressTrade Star 5th Floor B – Wing Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 PCW Private Limited
Year-wise financial statements and ratios of Aqua PCW Private Limited are in the company report Buy the company report.
Board of directors of Aqua PCW Private Limited
Aqua PCW has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harish Uchil | Director | 29 Aug 2009 | 17 Years 2 Months | As last reported |
| Mohammad Sabir Sayad | Director | 29 Aug 2009 | 17 Years 2 Months | As last reported |
| Rajesh Gopalkrishna Uchil | Director | 29 Aug 2009 | 17 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Aqua PCW 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 PCW 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 PCW Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aqua PCW Private Limited has 6 board changes on record since 2009: 3 appointments and 3 cessations. The latest: Anjaney Vishnudas Bhutada ceased to be Director on 30 Mar 2010.
Frequently asked questions
Aqua PCW 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 PCW was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 29 August 2009 and is registered under CIN U63090MH2009PTC195322. The company has been struck off by the Registrar of Companies and is no longer operational.
Aqua PCW had 3 directors:
- Harish Uchil - Director
- Mohammad Sabir Sayad - Director
- Rajesh Gopalkrishna Uchil - Director
The CIN (Corporate Identification Number) of Aqua PCW is U63090MH2009PTC195322. 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 PCW is at Trade Star 5th Floor B – Wing Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
Aqua PCW was incorporated on 29 August 2009. It is registered with the Registrar of Companies, Mumbai.
Aqua PCW can be reached through the website aqualogistics.com. Its registered office is in Mumbai, Maharashtra, India.
Aqua PCW operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Anjaney Vishnudas Bhutada ceased to be Director on 30 Mar 2010. Radhakrishnan ceased to be Director on 30 Mar 2010. Ramkumar Santhakumar Nair ceased to be Director on 30 Mar 2010. Aqua PCW has 6 board changes on record in total.
Aqua PCW is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.