About Aquaair Logistics Private Limited
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Aquaair Logistics Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 September 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U74999PN2013PTC148663. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santoshkumar Sudarshansingh Yadav and Neena Sahay Santosh Kumar Yadav.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Office No 2 Shubham Park, Pune, Maharashtra.
As per MCA filings, the company has open charges of ₹20 Lakh on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
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 aquaair-logistics.com.
Company details
Contact details
Aquaair Logistics Private Limited's registered office is in Pune, Maharashtra.
- Social Media
- Registered AddressOffice No 2 Shubham Park Apartments S No 87A Alandi Road Bombay Sappers Khad, Ki East, Pune, Maharashtra, India – 411003
- 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 Aquaair Logistics Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aquaair Logistics Private Limited, buy the company report.
Board of directors of Aquaair Logistics Private Limited
Aquaair Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santoshkumar Sudarshansingh Yadav Also directs: World Stage Business Services Private Limited | Director | 02 Sep 2013 | 13 Years 2 Months | Current |
| Neena Sahay Santosh Kumar Yadav Also directs: World Stage Business Services Private Limited | Director | 02 Sep 2013 | 13 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 May 2014 | 10500341 | Nkgsb Co-Operative Bank | ₹20 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Aquaair Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by M/S Fast Forward Logistics India Pvt Ltd., | Pending |
To see the full case history of Aquaair Logistics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aquaair Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Aquaair Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Aquaair Logistics Private Limited, buy the company report.
Recent activity
Aquaair Logistics Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Kavita Raul Krishna ceased to be Director on 13 Sep 2013.
Frequently asked questions
Aquaair Logistics is an active private limited company based in Pune, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 September 2013 (13+ years old) and is registered under CIN U74999PN2013PTC148663.
Aquaair Logistics has 2 current directors:
- Santoshkumar Sudarshansingh Yadav - Director
- Neena Sahay Santosh Kumar Yadav - Director
The latest financial statements of Aquaair Logistics on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Aquaair Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Aquaair Logistics is U74999PN2013PTC148663. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Aquaair Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Aquaair Logistics was incorporated on 02 September 2013, making it 13+ years old. It is registered with the Registrar of Companies, Pune.
Kavita Raul Krishna ceased to be Director on 13 Sep 2013. Neena Sahay Santosh Kumar Yadav was appointed as Director on 02 Sep 2013. Santoshkumar Sudarshansingh Yadav was appointed as Director on 02 Sep 2013.
Aquaair Logistics can be reached through the website aquaair-logistics.com. Its registered office is in Pune, Maharashtra, India.
The registered office of Aquaair Logistics is at Office No 2 Shubham Park Apartments S No 87A Alandi Road Bombay Sappers Khad, Ki East, Pune, Maharashtra, India – 411003.
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