Aqua Shipping Private Limited
About Aqua Shipping Private Limited
Data last updated:
Aqua Shipping 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 transportation and logistics segment of the transportation sector. It was incorporated on 29 November 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2012PTC238379.
The company had an authorised share capital of ₹60 Lakh and a paid-up capital of ₹54.07 Lakh. It was led by directors Asit Saksena and Ritu Saksena.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 204 Kshamalaya Building 37 Thakersay Marg, Mumbai, Maharashtra, India – 400020.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Aqua Shipping Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address204 Kshamalaya Building 37 Thakersay Marg, Mumbai, Maharashtra, India – 400020
- IndustryTransportation, Transportation 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 Shipping Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Aqua Shipping Private Limited, buy the company report.
Board of directors of Aqua Shipping Private Limited
Aqua Shipping has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asit Saksena | Director | 29 Nov 2012 | 13 Years 11 Months | As last reported |
| Ritu Saksena | Director | 29 Nov 2012 | 13 Years 11 Months | As last reported |
Legal cases
Aqua Shipping Private Limited has 1 court case on record: 1 filed by Aqua Shipping. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed by the company against individuals | Disposed |
To see the full case history of Aqua Shipping Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aqua Shipping 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 Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aqua Shipping Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Asit Saksena was appointed as Director on 29 Nov 2012.
Frequently asked questions
Aqua Shipping 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 Shipping was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 29 November 2012 and is registered under CIN U63090MH2012PTC238379. The company has been struck off by the Registrar of Companies and is no longer operational.
Aqua Shipping had 2 directors:
- Asit Saksena - Director
- Ritu Saksena - Director
The CIN (Corporate Identification Number) of Aqua Shipping is U63090MH2012PTC238379. 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 Shipping is at 204 Kshamalaya Building 37 Thakersay Marg, Mumbai, Maharashtra, India – 400020.
Aqua Shipping was incorporated on 29 November 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aqua Shipping on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Aqua Shipping operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Aqua Shipping has 1 court case on record: 1 filed by the company.
Asit Saksena was appointed as Director on 29 Nov 2012. Ritu Saksena was appointed as Director on 29 Nov 2012.
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