Aqua Trans-Ways Private Limited
About Aqua Trans-Ways Private Limited
Data last updated: 25 December 2025
Aqua Trans-Ways Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 27 June 1997, the company has been in operation for over 29 years.
Registered with ROC Kolkata under CIN U60210WB1997PTC084748.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.42 Lakh. It is led by directors Sanjay Banka and Bimla Devi Banka.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 15 India Exchange Place 1St Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.14 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address15 India Exchange Place 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Business Activity of Aqua Trans-Ways Private Limited
Aqua Trans-Ways Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | Locked |
Business activity turnover details for Aqua Trans-Ways Private Limited
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Auditor Details of Aqua Trans-Ways Private Limited
Aqua Trans-Ways Private Limited is audited by S. MANDAL & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. MANDAL & CO. | Locked | Locked | Locked |
Complete auditor history for Aqua Trans-Ways Private Limited
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Board of Directors of Aqua Trans-Ways Private Limited
Aqua Trans-Ways Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Banka | Director | 27 Jun 1997 | 29 Years 1 Months | Current |
| Bimla Devi Banka | Director | 27 Jun 1997 | 29 Years 1 Months | Current |
Financials of Aqua Trans-Ways Private Limited FY 2025 filings available
Aqua Trans-Ways Private Limited reported revenue of ₹1.14 Lakh for FY 2025.
Ten-year financial statements for Aqua Trans-Ways Private Limited
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Ownership and Shareholding of Aqua Trans-Ways Private Limited
Shareholding and ownership data for Aqua Trans-Ways Private Limited
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Charges & Borrowings Aqua Trans-Ways Private Limited
Aqua Trans-Ways Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Aqua Trans-Ways Private Limited
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Employee and EPFO history for Aqua Trans-Ways Private Limited
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GST Compliance of Aqua Trans-Ways Private Limited
GST registrations and filing compliance for Aqua Trans-Ways Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Aqua Trans-Ways Private Limited
Credit ratings, litigation, and regulatory alerts for Aqua Trans-Ways Private Limited
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MSME Payment Delays by Aqua Trans-Ways Private Limited
MSME payment history for Aqua Trans-Ways Private Limited
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Subsidiaries & Group Companies of Aqua Trans-Ways Private Limited
Corporate group structure for Aqua Trans-Ways Private Limited
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MCA Filings & Documents of Aqua Trans-Ways Private Limited
MCA filings and documents for Aqua Trans-Ways Private Limited
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Recent Activity on Aqua Trans-Ways Private Limited
Frequently Asked Questions about Aqua Trans-Ways Private Limited
Aqua Trans-Ways Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 27 June 1997 (29+ years old) and is registered under CIN U60210WB1997PTC084748.
Aqua Trans-Ways Private Limited reported revenue of ₹1.14 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Aqua Trans-Ways Private Limited are:
- Sanjay Banka - Director
- Bimla Devi Banka - Director
The primary industry of Aqua Trans-Ways Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Aqua Trans-Ways Private Limited can be reached at the registered office: 15 India Exchange Place 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹9.42 Lakh.