About Aqua Star Distribution Logistics Private Limited
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Aqua Star Distribution Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 February 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2010PTC074697. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹63 Lakh. It was formerly known as Star Distribution Logistics Private Limited. It is led by directors including Sujith Sudhir Varma and Mohammed Maheen Kannu.
The registered office is at New No 45 Royapettah High Road, Chennai, Tamil Nadu, India – 600114.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
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 stardirect.in.
Company details
Contact details
Aqua Star Distribution Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNew No 45 Royapettah High Road, Chennai, Tamil Nadu, India – 600114
- 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 Star Distribution Logistics Private Limited
Year-wise financial statements and ratios of Aqua Star Distribution Logistics Private Limited are in the company report Buy the company report.
Board of directors of Aqua Star Distribution Logistics Private Limited
Aqua Star Distribution Logistics has 6 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sujith Sudhir Varma | Director | 23 Feb 2010 | 16 Years 8 Months | Current |
| Mohammed Maheen Kannu | Additional Director | 07 Jun 2011 | 15 Years 5 Months | Current |
| Harish Uchil | Additional Director | 13 Sep 2010 | 16 Years 1 Months | Current |
| Mohammad Sabir Sayad | Additional Director | 13 Sep 2010 | 16 Years 1 Months | Current |
| Rajesh Gopalkrishna Uchil | Additional Director | 13 Sep 2010 | 16 Years 1 Months | Current |
| Sunil Kumar Surendran Also directs: Yeat Foods Private Limited, Alchemy Caps India Private Limited | Additional Director | 13 Sep 2010 | 16 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Feb 2011 | 10275450 | Hdfc Bank Limited | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Aqua Star Distribution Logistics 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 Star Distribution Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aqua Star Distribution Logistics has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aqua Star Distribution Logistics Private Limited, buy the company report.
Recent activity
Aqua Star Distribution Logistics Private Limited has 11 board changes on record since 2010: 6 appointments and 5 cessations. The latest: Sujith Sudhir Varma ceased to be Director on 20 Dec 2021.
1 earlier event is in the company report.
Frequently asked questions
Aqua Star Distribution Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 February 2010 (16+ years old) and is registered under CIN U63090TN2010PTC074697.
Aqua Star Distribution Logistics has 6 current directors:
- Sujith Sudhir Varma - Director
- Mohammed Maheen Kannu - Additional Director
- Harish Uchil - Additional Director
- Mohammad Sabir Sayad - Additional Director
- Rajesh Gopalkrishna Uchil - Additional Director
- Sunil Kumar Surendran - Additional Director
No. Aqua Star Distribution Logistics has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Aqua Star Distribution Logistics is U63090TN2010PTC074697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aqua Star Distribution Logistics was incorporated on 23 February 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
Sujith Sudhir Varma ceased to be Director on 20 Dec 2021. Mohammed Maheen Kannu ceased to be Additional Director on 09 Nov 2011. Mohammed Maheen Kannu was appointed as Additional Director on 07 Jun 2011. Aqua Star Distribution Logistics has 11 board changes on record in total.
Aqua Star Distribution Logistics can be reached through the website stardirect.in. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Aqua Star Distribution Logistics is at New No 45 Royapettah High Road, Chennai, Tamil Nadu, India – 600114.
Aqua Star Distribution Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Aqua Star Distribution Logistics has open charges of ₹50 Lakh and no satisfied charges on record as per latest MCA filings.
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