Aqua Square Shipping Private Limited
About Aqua Square Shipping Private Limited
Data last updated:
Aqua Square Shipping Private Limited was a private limited company based in Ramanathapuram, 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 operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 February 2015.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U60200TN2015PTC099249.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Kamil Easa and Mohamed Shihabudeen.
Its last annual general meeting (AGM) was held on 28 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No 287/306 Kavarayar Street Velipattinam, Ramanathapuram, Tamil Nadu, India – 623504.
Company details
Contact details
Aqua Square Shipping Private Limited's registered office is in Ramanathapuram, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo 287/306 Kavarayar Street Velipattinam, Ramanathapuram, Tamil Nadu, India – 623504
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Aqua Square Shipping Private Limited, buy the company report.
- 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 Square Shipping Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aqua Square Shipping Private Limited, buy the company report.
Board of directors of Aqua Square Shipping Private Limited
Aqua Square Shipping has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohamed Kamil Easa | Director | 16 Feb 2015 | 11 Years 8 Months | As last reported |
| Mohamed Shihabudeen | Director | 16 Feb 2015 | 11 Years 8 Months | As last reported |
Auditor
Aqua Square Shipping Private Limited is audited by RENGARAJAN R for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RENGARAJAN R | FY 2017 | 029706 |
Shareholding
The shareholding of Aqua Square Shipping Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Aqua Square Shipping Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Aqua Square Shipping 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 Square 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 Square Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aqua Square Shipping Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Mohamed Kamil Easa was appointed as Director on 16 Feb 2015.
Frequently asked questions
Aqua Square 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 Square Shipping was a private limited company based in Ramanathapuram, Tamil Nadu, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 February 2015 and is registered under CIN U60200TN2015PTC099249. The company has been struck off by the Registrar of Companies and is no longer operational.
Aqua Square Shipping had 2 directors:
- Mohamed Kamil Easa - Director
- Mohamed Shihabudeen - Director
The CIN (Corporate Identification Number) of Aqua Square Shipping is U60200TN2015PTC099249. 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 Square Shipping is at No 287306 Kavarayar Street Velipattinam, Ramanathapuram, Tamil Nadu, India – 623504.
Aqua Square Shipping was incorporated on 16 February 2015. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Aqua Square Shipping on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 September 2017. Year-wise statements from 2015 are in the company report.
Aqua Square Shipping 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.
Mohamed Kamil Easa was appointed as Director on 16 Feb 2015. Mohamed Shihabudeen was appointed as Director on 16 Feb 2015.
The compliance status of Aqua Square Shipping is active non-compliant as of 22 August 2026.
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