Aqua Trans-Ways Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 1997.
1997 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Aqua Trans-Ways Private Limited

Aqua Trans-Ways Private Limited, a active private limited company, was established on 27 June 1997 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the support service to organizations sector, it holds CIN: U60210WB1997PTC084748. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.94 M.

It upholds a compliant status. Its leadership includes Sanjay Banka (Director), Bimla Devi Banka (Director). Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 15, India Exchange Place 1St Floor,, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U60210WB1997PTC084748

  • Registration Number

    084748

  • Incorporation Date

    27 June 1997

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.94 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.94 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 18.75%
  • Profit Growth **** 69.31%
  • Ebitda **** 7.59%
  • Net Worth 0.66%
  • Total Assets **** 0.69%
Company report

Aqua Trans-Ways Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Aqua Trans-Ways Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Aqua Trans-Ways Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjay Banka Director 27 Jun 1997 Current
Bimla Devi Banka Director 27 Jun 1997 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Aqua Trans-Ways.

Aqua Trans-Ways Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.75% increase. The company also saw a substantial improvement in profitability, with a 69.31% increase in profit. The company's net worth moved up by a moderate rise of 0.66%.

Aqua Trans-Ways revenue growth over time
Aqua Trans-Ways profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 18.75%
*******
*******
*******
*******
Revenue from Operations
*******
 18.75%
*******
*******
*******
*******
Total Assets
*******
 0.69%
*******
*******
*******
*******
Profit or Loss
*******
 69.31%
*******
*******
*******
*******
Net Worth
*******
 0.66%
*******
*******
*******
*******
EBITDA
*******
 7.59%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Aqua Trans-Ways?

In 2023, Aqua Trans-Ways had a public holding of 78.55%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Aqua Trans-Ways?

Unlock and access historical data on people associated with Aqua Trans-Ways, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Aqua Trans-Ways, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Aqua Trans-Ways's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Aqua Trans-Ways
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Aqua Trans-Ways Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Aqua Trans-Ways Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Sanjay Banka was appointed as a Director was appointed as a Director on 27 Jun 1997 & has been associated with this company since 28 years 7 months . was completed.

  • Director Appointment

    The activity Bimla Devi Banka was appointed as a Director was appointed as a Director on 27 Jun 1997 & has been associated with this company since 28 years 7 months . was completed.

  • Company Incorporation

    Aqua Trans-Ways Private Limited was registered on 27 Jun 1997 with Roc Kolkata & aged 28 years 7 months as per MCA records. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Aqua Trans-Ways Private Limited?

The CIN of Aqua Trans-Ways Private Limited is U60210WB1997PTC084748.

Where is Aqua Trans-Ways Private Limited headquartered?

Aqua Trans-Ways Private Limited is headquartered at 15, India Exchange Place 1St Floor,, Kolkata, West Bengal, 700001.

When was Aqua Trans-Ways Private Limited incorporated?

Aqua Trans-Ways Private Limited was incorporated on 27 June 1997.

Who are the current directors of Aqua Trans-Ways Private Limited?

The current directors of Aqua Trans-Ways Private Limited are

What is the primary industry of Aqua Trans-Ways Private Limited?

The primary industry of Aqua Trans-Ways Private Limited is Support Service To Organizations.

Is Aqua Trans-Ways Private Limited a listed company?

Aqua Trans-Ways Private Limited is unlisted.

What is the capital structure of Aqua Trans-Ways Private Limited?

The authorized capital of Aqua Trans-Ways Private Limited is ₹1.00 M, and the paid-up capital is ₹0.94 M.

What is the compliance status of Aqua Trans-Ways Private Limited?

The compliance status of Aqua Trans-Ways Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available