About Aqua Specialized Transport Private Limited
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Aqua Specialized Transport Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2006PTC162702. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹12 Cr and a paid-up capital of ₹1.96 Cr. It is led by directors including Mohammad Sabir Sayad and Rajesh Gopalkrishna Uchil.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Trde Star B Wing 5th Floor Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company has open charges of ₹5.3 Cr and satisfied charges of ₹10 Lakh on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website aqualogistics.com.
Company details
Contact details
Aqua Specialized Transport Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressTrde Star B Wing 5th Floor 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 Specialized Transport Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aqua Specialized Transport Private Limited, buy the company report.
Board of directors of Aqua Specialized Transport Private Limited
Aqua Specialized Transport has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Sabir Sayad | Director | 29 Jul 2006 | 20 Years 3 Months | Current |
| Rajesh Gopalkrishna Uchil | Director | 29 Jul 2006 | 20 Years 3 Months | Current |
| Narendra Maganlal Goswami | Director | 29 Jul 2006 | 20 Years 3 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2009 | 10185557 | Corproation Bank | ₹2 Cr | Open | |
| 13 Jun 2008 | 10107941 | Ge Capital Transportation Financial Services Limited | ₹99.9 Lakh | Open | |
| 31 Mar 2008 | 10097752 | Ge Capital Transportation Financial Services Limited | ₹62.4 Lakh | Open | |
| 24 Feb 2008 | 10121219 | Ge Capital Transportation Financial Services Limited | ₹62.4 Lakh | Open | |
| 24 Jan 2008 | 10086139 | Ge Capital Transportation Financial Services Limited | ₹1.05 Cr | Open |
To see the full charge records of Aqua Specialized Transport Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Aqua Specialized Transport Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Darshan Roadlines Pvt. Ltd. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Corporation Bank | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Shriram Transport Finacne Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Shriram Transport Finacne Co. Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by Shriram Transport Finacne Pvt Ltd | Disposed |
To see the full case history of Aqua Specialized Transport 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 Specialized Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aqua Specialized Transport has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aqua Specialized Transport Private Limited, buy the company report.
Recent activity
Aqua Specialized Transport Private Limited has 8 board changes on record since 2006: 3 appointments and 5 cessations. The latest: Mohammed Maheen Kannu ceased to be Director on 23 Dec 2011.
6 earlier events are in the company report.
Frequently asked questions
Aqua Specialized Transport is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 June 2006 (20+ years old) and is registered under CIN U63090MH2006PTC162702.
Aqua Specialized Transport has 3 current directors:
- Mohammad Sabir Sayad - Director
- Rajesh Gopalkrishna Uchil - Director
- Narendra Maganlal Goswami - Director
The latest financial statements of Aqua Specialized Transport on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
No. Aqua Specialized Transport has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aqua Specialized Transport is U63090MH2006PTC162702. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aqua Specialized Transport has 8 court cases on record: 8 filed against it. Most are in the district courts.
Aqua Specialized Transport was incorporated on 19 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohammed Maheen Kannu ceased to be Director on 23 Dec 2011. Harish Uchil ceased to be Director on 29 Oct 2010. Mithraraj Raghavan ceased to be Director on 29 Oct 2010. Aqua Specialized Transport has 8 board changes on record in total.
Aqua Specialized Transport can be reached through the website aqualogistics.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Aqua Specialized Transport is at Trde Star B Wing 5th Floor Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400059.
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