Aquatic Resco Forwarding Private Limited
About Aquatic Resco Forwarding Private Limited
Data last updated:
Aquatic Resco Forwarding Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 11 March 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1996PTC097983.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹3.04 Lakh. It was led by directors including Sarabjit Resham Singh Singh and Baljeet Kaur Ahluwalia.
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 was at Dena Bank Bldg No 217 B Horniman Circle Fort, Mumbai, Maharashtra, India – 400038.
Company details
Contact details
Aquatic Resco Forwarding Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressDena Bank Bldg No 217 B Horniman Circle Fort, Mumbai, Maharashtra, India – 400038
- IndustryTransportation, Transportation 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 Aquatic Resco Forwarding Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Aquatic Resco Forwarding Private Limited, buy the company report.
Board of directors of Aquatic Resco Forwarding Private Limited
Aquatic Resco Forwarding has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarabjit Resham Singh Singh | Director | 11 Mar 1996 | 30 Years 7 Months | As last reported |
| Baljeet Kaur Ahluwalia Also directs: Aquatic Freights Private Limited | Director | 11 Mar 1996 | 30 Years 7 Months | As last reported |
| Gurmit Kaur | Director | 11 Mar 1996 | 30 Years 7 Months | As last reported |
| Jaswinder Singh Ahluwalia Also directs: Aquatic Freights Private Limited | Director | 11 Mar 1996 | 30 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Aquatic Resco Forwarding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Aquatic Resco Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Aquatic Resco Forwarding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Aquatic Resco Forwarding Private Limited has 4 board changes on record since 1996: 4 appointments. The latest: Baljeet Kaur Ahluwalia was appointed as Director on 11 Mar 1996.
Frequently asked questions
Aquatic Resco Forwarding has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Aquatic Resco Forwarding was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 11 March 1996 and is registered under CIN U63090MH1996PTC097983. The company has been struck off by the Registrar of Companies and is no longer operational.
Aquatic Resco Forwarding had 4 directors:
- Sarabjit Resham Singh Singh - Director
- Baljeet Kaur Ahluwalia - Director
- Gurmit Kaur - Director
- Jaswinder Singh Ahluwalia - Director
The CIN (Corporate Identification Number) of Aquatic Resco Forwarding is U63090MH1996PTC097983. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Aquatic Resco Forwarding is at Dena Bank Bldg No 217 B Horniman Circle Fort, Mumbai, Maharashtra, India – 400038.
Aquatic Resco Forwarding was incorporated on 11 March 1996. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Aquatic Resco Forwarding 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.
Aquatic Resco Forwarding operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Baljeet Kaur Ahluwalia was appointed as Director on 11 Mar 1996. Gurmit Kaur was appointed as Director on 11 Mar 1996. Jaswinder Singh Ahluwalia was appointed as Director on 11 Mar 1996. Aquatic Resco Forwarding has 4 board changes on record in total.
Aquatic Resco Forwarding can be reached at its registered office: Dena Bank Bldg No 217 B Horniman Circle Fort, Mumbai, Maharashtra, India – 400038.
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