Aqua Transliners Private Limited
About Aqua Transliners Private Limited
Data last updated: 12 February 2026
Aqua Transliners Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 11 June 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U63032WB2007PTC116409.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has satisfied charges of ₹68.2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Government Place (East) 1St Floor., Kolkata, West Bengal, India – 700069
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IndustryTransport and Logistics, Shipping & Maritime Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Business Activity of Aqua Transliners Private Limited
Aqua Transliners Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Aqua Transliners Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Aqua Transliners Private Limited
Aqua Transliners Private Limited is audited by RUSTAGI & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RUSTAGI & CO | Locked | Locked | Locked |
Complete auditor history for Aqua Transliners Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Aqua Transliners Private Limited
Aqua Transliners Private Limited is currently managed by 2 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Pinaki Dey
Also directs:
Kay Pee Vincom Private Limited, Goodearth Impex Limited, Jiwan Jyoti Commercial Private Limited and 3 more
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Director | 27 Jul 2018 | 8 Years 0 Months | Current |
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Prateek Rastogi
Also directs:
Kay Pee Vincom Private Limited, Jiwan Jyoti Commercial Private Limited, Vsr Finvest Limited and 3 more
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Director | 18 May 2022 | 4 Years 2 Months | Current |
Financials of Aqua Transliners Private Limited FY 2025 filings available
Aqua Transliners Private Limited reported revenue of ₹4.44 Cr (up 73.00% YoY) for FY 2024.
Ten-year financial statements for Aqua Transliners Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Aqua Transliners Private Limited
Shareholding and ownership data for Aqua Transliners Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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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
Employees and EPFO Compliance at Aqua Transliners Private Limited
View historical data on people associated with Aqua Transliners Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Aqua Transliners Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Aqua Transliners Private Limited
GST registrations and filing compliance for Aqua Transliners Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Aqua Transliners Private Limited
Credit ratings, litigation, and regulatory alerts for Aqua Transliners Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Aqua Transliners Private Limited
MSME payment history for Aqua Transliners Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Aqua Transliners Private Limited
Corporate group structure for Aqua Transliners Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Aqua Transliners Private Limited
MCA filings and documents for Aqua Transliners Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Aqua Transliners Private Limited
Frequently Asked Questions about Aqua Transliners Private Limited
Aqua Transliners Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 11 June 2007 (19+ years old) and is registered under CIN U63032WB2007PTC116409.
Aqua Transliners Private Limited reported revenue of ₹4.44 Cr for FY 2024 (up 73.00% YoY).
The current directors of Aqua Transliners Private Limited are:
- Pinaki Dey - Director
- Prateek Rastogi - Director
The primary industry of Aqua Transliners Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Aqua Transliners Private Limited can be reached at the registered office: 12 Government Place East 1St Floor, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹1.7 Cr.