Aqua Sail Ventures Private Limited
About Aqua Sail Ventures Private Limited
Data last updated: 26 July 2025
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 specialised in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 29 December 2011.
Registered with ROC Chennai under CIN U61200TN2011PTC083811.
Capital: 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.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot 2B – 4 Seventh Cross Street Sipcot It Park Omr, Siruseri, Tamil Nadu, India – 603103.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot 2B – 4 Seventh Cross Street Sipcot It Park Omr, Siruseri, Tamil Nadu, India – 603103
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IndustryTransport and Logistics, Shipping & Maritime Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Aqua Sail Ventures Private Limited
Aqua Sail Ventures Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Water transport | Locked |
| Locked | Transport and storage | Locked | Water transport | Locked |
Detailed business activity records for Aqua Sail Ventures Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Aqua Sail Ventures Private Limited
Aqua Sail Ventures Private Limited is audited by SUNDARAM & NARAYANAN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNDARAM & NARAYANAN | Locked | Locked | Locked |
Complete auditor history for Aqua Sail Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Aqua Sail Ventures Private Limited
Aqua Sail Ventures Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sathyanathan Venkatesan Balachander
Also directs:
Cville Advisory Llp, Ultramarine Boat Builders Private Limited, Jmn Distribution Private Limited and 3 more
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Director | 29 Dec 2011 | 14 Years 7 Months | As last reported |
| Mohit Oberoi | Director | 29 Dec 2011 | 14 Years 7 Months | As last reported |
| Anthony Damian | Director | 29 Dec 2011 | 14 Years 7 Months | As last reported |
Financials of Aqua Sail Ventures Private Limited FY 2023 filings available
Ten-year financial statements for Aqua Sail Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Aqua Sail Ventures Private Limited
Shareholding and ownership data for Aqua Sail Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Aqua Sail Ventures Private Limited
Aqua Sail Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqua Sail Ventures Private Limited
View historical data on people associated with Aqua Sail Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aqua Sail Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Aqua Sail Ventures Private Limited
GST registrations and filing compliance for Aqua Sail Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Aqua Sail Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Aqua Sail Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Aqua Sail Ventures Private Limited
MSME payment history for Aqua Sail Ventures Private 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 Sail Ventures Private Limited
Corporate group structure for Aqua Sail Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Aqua Sail Ventures Private Limited
MCA filings and documents for Aqua Sail Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Aqua Sail Ventures Private Limited
Frequently Asked Questions about Aqua Sail Ventures Private Limited
Aqua Sail Ventures Private Limited 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 Private Limited is a struck-off private limited company in the transport and logistics sector based in Siruseri, Tamil Nadu, India. 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.
The current directors of Aqua Sail Ventures Private Limited are:
- Sathyanathan Venkatesan Balachander - Director
- Mohit Oberoi - Director
- Anthony Damian - Director
The CIN (Corporate Identification Number) of Aqua Sail Ventures Private Limited is U61200TN2011PTC083811. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Aqua Sail Ventures Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company was active in this sector before being struck off.
The company has its registered office at Plot 2B – 4 Seventh Cross Street Sipcot It Park Omr, Siruseri, Tamil Nadu, India – 603103.