About Eagle Waterways Private Limited
Data last updated: 12 February 2026
Eagle Waterways Private Limited is a private limited company based in Kasarwadawali Thane West, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 25 April 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U93000MH2013PTC242493.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sheena Shijo and Shijo Kuzhiampattu Chummar.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Kasarwadawali Thane West, Maharashtra.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.58 Lakh, a decline of 93% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website eagletradelinks.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressFlat No 203 2Nd Floor Buld No A/4 Rutu Enclave Opp Muchhala Polytechnic Ghodbunder Roa, D, Kasarwadawali Thane West, Maharashtra, India – 400607
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Eagle Waterways Private Limited
Eagle Waterways Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Eagle Waterways Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Eagle Waterways Private Limited
Eagle Waterways Private Limited is audited by KRISHNA NAYAK & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KRISHNA NAYAK & CO | Locked | Locked | Locked |
Complete auditor history for Eagle Waterways Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Eagle Waterways Private Limited
Eagle Waterways Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Sheena Shijo
Also directs:
Simons Holidays Private Limited, Simons Logistics Private Limited
|
Director | 10 Jul 2020 | 6 Years 0 Months | Current |
|
Shijo Kuzhiampattu Chummar
Also directs:
Simons Holidays Private Limited, Simons Logistics Private Limited
|
Director | 10 Jul 2020 | 6 Years 0 Months | Current |
Financials of Eagle Waterways Private Limited FY 2023 filings available
Eagle Waterways Private Limited reported revenue of ₹9.58 Lakh (down 93.00% YoY) for FY 2023.
Ten-year financial statements for Eagle Waterways Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Eagle Waterways Private Limited
Shareholding and ownership data for Eagle Waterways Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Eagle Waterways Private Limited
Eagle Waterways Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Eagle Waterways Private Limited
View historical data on people associated with Eagle Waterways Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Eagle Waterways Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Eagle Waterways Private Limited
GST registrations and filing compliance for Eagle Waterways Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Eagle Waterways Private Limited
Credit ratings, litigation, and regulatory alerts for Eagle Waterways Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Eagle Waterways Private Limited
MSME payment history for Eagle Waterways Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Eagle Waterways Private Limited
Corporate group structure for Eagle Waterways Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Eagle Waterways Private Limited
MCA filings and documents for Eagle Waterways 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
Verified entity values are shown only after access is granted.
Recent Activity on Eagle Waterways Private Limited
Frequently Asked Questions about Eagle Waterways Private Limited
Eagle Waterways Private Limited is an active private limited company in the transport and logistics sector based in Kasarwadawali Thane West, Maharashtra, India. It was incorporated on 25 April 2013 (13+ years old) and is registered under CIN U93000MH2013PTC242493.
Eagle Waterways Private Limited reported revenue of ₹9.58 Lakh for FY 2023 (down 93.00% YoY).
The current directors of Eagle Waterways Private Limited are:
- Sheena Shijo - Director
- Shijo Kuzhiampattu Chummar - Director
The primary industry of Eagle Waterways Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Eagle Waterways Private Limited can be reached at the registered office: Flat No 203 2Nd Floor Buld No A4 Rutu Enclave Opp Muchhala Polytechnic Ghodbunder Roa, D, Kasarwadawali Thane West, Maharashtra, India – 400607, or through the website eagletradelinks.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.