Aqua Transliners Private Limited
About Aqua Transliners Private Limited
Data last updated:
Aqua Transliners Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 11 June 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63032WB2007PTC116409. Its GSTIN is 19AAGCA3607C1Z2 (West Bengal).
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹1.7 Cr. It is led by directors Pinaki Dey and Prateek Rastogi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 12 Government Place (East) 1st Floor., Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.44 Cr, a growth of 73% compared to the previous year. For the same year it recorded a net profit of ₹1.86 Cr (net margin 41.8%) and EBITDA of ₹2.05 Cr (EBITDA margin 46.1%). Revenue has grown at a compounded annual rate (CAGR) of 61% over three years and 196% over five years.
As per MCA filings, the company has satisfied charges of ₹68.2 Cr on record. Court records list 21 cases involving the company, including 6 filed by the company and 15 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address12 Government Place (East) 1st Floor., Kolkata, West Bengal, India – 700069
- IndustryTransport and Logistics, Shipping & Maritime 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
- One PDF report, delivered after checkout
Business Activity of Aqua Transliners Private Limited
The main business activity of Aqua Transliners is transport and storage. In detail, this covers water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Aqua Transliners Private Limited FY 2025 filings available
Aqua Transliners Private Limited reported revenue of ₹4.44 Cr (up 73% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Aqua Transliners Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 196% over five years, including 73% growth in the latest year. EBITDA rose 53% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Aqua Transliners Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹2.05 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.86 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Aqua Transliners Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 46.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 41.8% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Aqua Transliners are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Aqua Transliners Private Limited
Aqua Transliners Private Limited is audited by RUSTAGI & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUSTAGI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Aqua Transliners Private Limited
Aqua Transliners has 2 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pinaki Dey Also directs: Kay Pee Vincom Private Limited, Goodearth Impex Limited, Jiwan Jyoti Commercial Private Limited and 3 more | Director | 27 Jul 2018 | 8 Years 2 Months | Current |
| Prateek Rastogi Also directs: Kay Pee Vincom Private Limited, Jiwan Jyoti Commercial Private Limited, VSR Finvest Limited and 3 more | Director | 18 May 2022 | 4 Years 4 Months | Current |
Ownership and Shareholding of Aqua Transliners Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Aqua Transliners Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2016 | Others | ₹7.88 Cr | Satisfied |
| 22 Oct 2015 | Srei Equipment Finance Limited | ₹15.34 Cr | Satisfied |
| 03 Nov 2012 | Srei Equipment Finance Private Limited | ₹17.98 Cr | Satisfied |
| 20 Dec 2011 | Srei Equipment Finance Private Limited | ₹6.92 Cr | Satisfied |
| 20 Dec 2011 | Srei Equipment Finance Private Limited | ₹8.53 Cr | Satisfied |
Total charge records: 7 View all charges
Legal Cases of Aqua Transliners Private Limited
Aqua Transliners Private Limited has 21 court cases on record: 6 filed by Aqua Transliners, 15 filed against it. 8 cases are pending and 13 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 10 | 8 |
| High courts | 9 | 5 | 0 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Srei Equipment Finance Limited | Pending |
| Calcutta High Court | Arbitration matter | Filed against the company by Srei Equipment Finance Limited | Disposed |
| Calcutta High Court | Arbitration matter | Filed by the company against Srei Equipment Finance Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Sohom Shipping Private Limited | Disposed |
| Calcutta High Court | Court case (APO) | Filed by the company against Srei Equipment Finance Limited | Disposed |
Full case history
All 21 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Aqua Transliners Private Limited
Employment history and EPFO contributions of people linked to Aqua Transliners.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Aqua Transliners Private Limited
Aqua Transliners Private Limited has 13 board changes on record since 2011: 2 appointments and 11 cessations. The latest: Prateek Rastogi ceased to be Additional Director on 28 Sep 2022.
19 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Aqua Transliners Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Aqua Transliners Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Aqua Transliners Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Aqua Transliners Private Limited
Aqua Transliners has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCA3607C1Z2 | West Bengal | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Aqua Transliners Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Aqua Transliners Private Limited
Aqua Transliners is an active private limited company based in Kolkata, West Bengal, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 11 June 2007 (19+ years old) and is registered under CIN U63032WB2007PTC116409.
Aqua Transliners reported revenue of ₹4.44 Cr for FY 2024 (up 73% YoY).
Aqua Transliners has 2 current directors:
- Pinaki Dey - Director
- Prateek Rastogi - Director
Aqua Transliners reported a net profit of ₹1.86 Cr (net margin 41.8%) and EBITDA of ₹2.05 Cr (EBITDA margin 46.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Aqua Transliners is 61% over three years and 196% over five years. In the latest year (FY 2024) revenue rose 73%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Aqua Transliners is 19AAGCA3607C1Z2, registered in West Bengal.
The CIN (Corporate Identification Number) of Aqua Transliners is U63032WB2007PTC116409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aqua Transliners has 21 court cases on record: 6 filed by the company and 15 filed against it. 8 are pending. Most are in the district courts.
Aqua Transliners was incorporated on 11 June 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Prateek Rastogi ceased to be Additional Director on 28 Sep 2022. Prateek Rastogi was appointed as Director on 18 May 2022. Pinaki Dey ceased to be Additional Director on 31 Dec 2020. Aqua Transliners has 13 board changes on record in total.