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AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED

CIN: U63090TN2010PTC074697 As on: 2026-07-13

AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED (CIN: U63090TN2010PTC074697) is a Private company incorporated on 23 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6300000.00.AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED are RAJESH GOPALKRISHNA UCHIL, MOHAMMED MAHEEN KANNU, SUNIL KUMAR SURENDRAN, HARISH UCHIL, MOHAMMAD SABIR SAYAD, and SUJITH SUDHIR VARMA.

AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2010PTC074697 and its registration number is 74697. Users may contact AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED is New no 45, Royapettah High Road , Chennai, Tamil Nadu, India - 600114.

Current status of AQUA STAR DISTRIBUTION LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

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Annual Compliance Status

  • Date of Last Annual General Meeting
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AQUA STAR DISTRIBUTION LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of AQUA STAR DISTRIBUTION LOGISTICS
DIN Director Name Designation Appointment Date
00156744 RAJESH GOPALKRISHNA UCHIL Additional Director 2010-09-13
01106506 MOHAMMED MAHEEN KANNU Additional Director 2011-06-07
03272266 SUNIL KUMAR SURENDRAN Additional Director 2010-09-13
00156960 HARISH UCHIL Additional Director 2010-09-13
00333668 MOHAMMAD SABIR SAYAD Additional Director 2010-09-13
01749918 SUJITH SUDHIR VARMA Director 2010-02-23
Past Directors & Key Managerial Personnel of AQUA STAR DISTRIBUTION LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01106506 MOHAMMED MAHEEN KANNU Additional Director - 2011-11-09
01797467 . REKHA VARMA Director - 2010-09-13
03272154 JOSSY SEBASTIAN Additional Director - 2011-06-04
01749918 SUJITH SUDHIR VARMA Director - 2021-12-20
00082042 CIBY CHACKO Nominee Director - 2010-10-15
Other Directorships of RAJESH GOPALKRISHNA UCHIL
Other Directorships of MOHAMMED MAHEEN KANNU
Company Name CIN Designation Appointment Date Cessation
CITYONTIME EXPRESS LLP AAB-8746 Designated Partner 2013-11-20 Ongoing
RABEEA HR SOLUTIONS LLP AAC-0126 Designated Partner 2014-01-20 Ongoing
TRUCK PANDA LLP AAE-8905 Designated Partner 2015-10-09 Ongoing
SPRINGFORTH AGRICULTURE FOOD AND LOGISTICS VENTURES LLP AAM-9586 Designated Partner 2018-07-12 Ongoing
TEAMX AQUA SOLUTIONS PRIVATE LIMITED U15500TG2009PTC066278 Director - 2012-08-03
SUKHY COMMERCIAL AND TRADING PRIVATE LIMITED U51101KA2002PTC030696 Director - 2010-12-08
GROWTHRITE LOGISTICS PRIVATE LIMITED U52241TG2016PTC103298 Director 2016-02-15 Ongoing
GATI IMPORT EXPORT TRADING LIMITED U60232TG2008PLC057692 Director - 2011-02-16
TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Additional Director - 2007-09-29
TCI HI-WAYS PRIVATE LIMITED U63011TG1998PTC030158 Director - 2008-02-11
AQUA SPECIALIZED TRANSPORT PRIVATE LIMITED U63090MH2006PTC162702 Director - 2011-12-23
ACCUTIME LOGISTICS PRIVATE LIMITED U63090WB2007PTC114917 Additional Director - 2014-02-28
ZEN CARGO MOVERS PRIVATE LIMITED U64120DL2007PTC160560 Director - 2011-06-01
VIBRANT LOGTALLY SOLUTIONS PRIVATE LIMITED U72300TG2016PTC103324 Director 2016-02-16 Ongoing
HIVE SERENE BIOTECH PRIVATE LIMITED U73100KA2014PTC073923 Director 2014-03-04 Ongoing
AVAAN INTELLECT SYSTEMS LIMITED U74140TG1983PLC003940 Additional Director - 2020-12-25
AVAAN INTELLECT SYSTEMS LIMITED U74140TG1983PLC003940 Director 2020-12-25 Ongoing
INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Additional Director - 2012-09-29
INCUBE VENTURES PRIVATE LIMITED U74999GJ2010PTC061964 Director - 2016-03-30
PHIEDU SERVICES PRIVATE LIMITED U80301KA2020PTC134218 Director 2020-05-21 Ongoing
SPRINGFORTH CAPITAL ADVISORS PRIVATE LIMITED U93000TG2011PTC076341 Director - 2023-08-22
SPRINGFORTH INVESTMENT MANAGERS PRIVATE LIMITED U93000TG2016PTC103253 Director - 2023-08-22
SPRINGFORTH WEALTH ADVISORS PRIVATE LIMITED U93000TG2016PTC103254 Director 2016-02-12 Ongoing
SPRINGFORTH HOLDINGS PRIVATE LIMITED U93000TG2016PTC103297 Director 2016-02-15 Ongoing
TEKRIWALA HOLDINGS PRIVATE LIMITED U93090TG2012PTC080237 Director - 2014-07-12
Other Directorships of . REKHA VARMA
Company Name CIN Designation Appointment Date Cessation
AGRATA PROSERVE LLP ACB-9478 Designated Partner 2023-09-20 Ongoing
TRAYEESHA VENTURES LLP ACF-6471 Designated Partner 2024-02-21 Ongoing
SELLOGS SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED U63030KL2022PTC077618 Director 2022-08-25 Ongoing
SELLOGS FREIGHT SOLUTIONS (INDIA) PRIVATE LIMITED U63040KL2022PTC074334 Director 2022-03-03 Ongoing
SCM SOLUTIONS PRIVATE LIMITED U72900MH2007PTC175345 Director - 2008-04-01
UNIFO PRIVATE LIMITED U72900TN2014PTC098588 Additional Director - 2019-09-30
UNIFO PRIVATE LIMITED U72900TN2014PTC098588 Director - 2020-06-08
LASTMILE TRANSTECH PRIVATE LIMITED U74999KA2017PTC102374 Additional Director - 2020-11-30
SELLOGS METAMEDIARY SOLUTIONS PRIVATE LIMITED U74999KL2018PTC053518 Director - 2023-04-18
Other Directorships of JOSSY SEBASTIAN
Company Name CIN Designation Appointment Date Cessation
AYURGEETH LLP AAN-7521 Designated Partner 2018-12-13 Ongoing
YCH TRADE SOLUTIONS PRIVATE LIMITED U51101TN2013PTC093540 Director - 2015-05-19
Other Directorships of SUNIL KUMAR SURENDRAN
Company Name CIN Designation Appointment Date Cessation
AUM CONSULTING PRIVATE LIMITED U93000TN2012PTC085276 Managing Director - 2019-04-20
Other Directorships of HARISH UCHIL
Other Directorships of MOHAMMAD SABIR SAYAD
Company Name CIN Designation Appointment Date Cessation
AQUA LOGISTICS LIMITED L63090MH1999PLC121803 Director - 2009-06-01
AQUA LOGISTICS LIMITED L63090MH1999PLC121803 Whole-time director 2009-06-01 Ongoing
LEFWORLD PRIVATE LIMITED U63000MH2009PTC193310 Director 2009-06-15 Ongoing
DTDC NIKKOS INTERNATIONAL LOGISTICS PRIVATE LIMITED U63013KA2009PTC051340 Director - 2012-06-05
AQUA SPECIALIZED TRANSPORT PRIVATE LIMITED U63090MH2006PTC162702 Director 2006-07-29 Ongoing
AQUA PCW PRIVATE LIMITED U63090MH2009PTC195322 Director 2009-08-29 Ongoing
HARAPA INTERNATIONAL PRIVATE LIMITED U72200MH2007PTC169187 Director 2007-03-26 Ongoing
AQUA MANAGEMENT CONSULTING GROUP PRIVATE LIMITED U74900MH2008PTC182516 Director 2008-05-21 Ongoing
Other Directorships of SUJITH SUDHIR VARMA
Other Directorships of CIBY CHACKO
Company Name CIN Designation Appointment Date Cessation
SARU AGRO FOODS LIMITED U15122MH2015PLC268890 Director - 2018-08-21
OGO CRUISES PRIVATE LIMITED U61100KL2016PTC039895 Director - 2019-07-19
BANSARD FREIGHT FORWARDING PRIVATE LIMITED U63090DL2014PTC266829 Director - 2014-04-16
CARGO MAR PRIVATE LIMITED U63090KL1995PTC009474 Director - 2010-04-05
CARGO MAR PRIVATE LIMITED U63090KL1995PTC009474 Whole-time director 2010-04-05 Ongoing
AGASTHYA HOLDINGS PRIVATE LIMITED U70101KL1999PTC013333 Director 2003-09-28 Ongoing
DIVIT SOFTLABS PRIVATE LIMITED U72200KL2020PTC061443 Managing Director 2020-02-04 Ongoing

CIN Company Name Company Address
AAS-2497 MAN AND MACHINES CONSULTANTS LLP NO.22, NEW NO. 35, COLLEGE ROAD, PAZHAVANTHANGAL CHENNAI, Tamil Nadu, India - 600114
U63040TN2008PTC068543 STYLO TRAVELS PRIVATE LIMITED NO.12, NEHRU HIGH ROAD, B V NAGAR NANGANALLUR , CHENNAI, Tamil Nadu, India - 600114
U80302TN2008PTC068578 STYLO HOSPITALITY TRAINING CENTRE PRIVATE LIMITED NO.12, NEHRU HIGH ROAD, B V NAGAR NANGANALLUR , CHENNAI, Tamil Nadu, India - 600114
U24304TN2016PTC111680 CALYSTA BEAUTY CONCEPTS PRIVATE LIMITED NO:13,NEW NO: 39, GANDHI SALAI, PALAVANTHANZHAL,CHENNAI , CHENNAI, Tamil Nadu, India - 600114
U72100TN2004PTC054147 DEWTEL SYSTEMS PRIVATE LIMITED NEW NO.3, OLD NO.42, SUNDARBHAVAN BHARATHIYAR STREET EXTENSION, PALAVANTHA NGAL , CHENNAI 600114, Tamil Nadu, India - 000000
U93000TN1995PLC029734 THIRUMAGAL ENTERPRISE LIMITED MEENAMBAKKAM P.O.BOX NO 8677,CHENNAI 600114 CHENNAI 600114 , CHENNAI 600114, Tamil Nadu, India - 600114
U29253TN2013PTC089816 ACESER TECH PRIVATE LIMITED OLD NO 47 NEW NO 8 DURAIRAJ STREET PALAVANTHANGAL , CHENNAI, Tamil Nadu, India - 600114
U73200TN2019PTC126710 ROBOTA TECHNOLOGY INNOVATION PRIVATE LIMITED New No:7, Old No:14 Munuswamy Street, Palavanthangal , CHENNAI, Tamil Nadu, India - 600114
U52335TN2010PTC076900 DPM MARKETING PRIVATE LIMITED OLD NO 67 NEW NO 70 SBI COLONY (MAIN) PAZHAVANTHANGAL PO , CHENNAI, Tamil Nadu, India - 600114
U72900TN2015PTC102920 RISH INFO SOLUTION PRIVATE LIMITED New No.13, Old No.8/1, Dr. Ambedkar Street, Palavanthangal , Chennai, Tamil Nadu, India - 600114
U40103TN2013PTC090809 REX PROJECTS INDIA PRIVATE LIMITED OLD NO 14 NEW NO 2 2ND STREET BAKTHAVACHALAM NAGAR PAZHAVANTHANGAL , CHENNAI, Tamil Nadu, India - 600114
U63040TN2013PTC091769 TRAVEL WIZARD PRIVATE LIMITED Old No.14, New No.2, 2nd Street, Bakthavachalam Nagar, Pazhavanthangal , Chennai, Tamil Nadu, India - 600114
U74999TN2016PTC112146 YD11 ENERGY CONTROLS PRIVATE LIMITED OLD NO. 11, NEW NO. 18, 8TH STREET, NEHRU COLONY PAZHAVANTHANGAL , CHENNAI, Tamil Nadu, India - 600114
U74999TN2017PTC119291 SAKAVAS CORPORATE SERVICES PRIVATE LIMITED OLD NO 21, NEW NO 10, 6TH STREET BAKTHAVATCHALAM NAGAR, PALAVANTHANGAL , CHENNAI, Tamil Nadu, India - 600114
U92412TN2009PTC073167 HILITES STUDIOS PRIVATE LIMITED New No.36 (Old No.17) 4th Street Raghupathy Nagar, Palavanthangal , Chennai, Tamil Nadu, India - 600114
U74999TN2017PTC119554 SANVIR ASSOCIATES PRIVATE LIMITED NEW NO 29, OLD NO 1/62-24, FIRST FLOOR 2ND STREET, RAVI COLONY, ST THOMAS MOUNT , CHENNAI, Tamil Nadu, India - 600114
U74999TN2019PTC132242 MONIKA GEOFF COLLABORATIONS PRIVATE LIMITED NO. 39/23 COLLEGE ROAD, NANGANALLUR PAZHAVANTHANGAL, CHENNAI , CHENNAI, Tamil Nadu, India - 600114
U45201TN2003PTC051937 ADHITHYA BUILDERS & FLAT PROMOTERS PRIVATE LIMITED NO87, COLLEGE ROAD,PALLAVANTHANGAL, CHENNAI-600 114. , CHENNAI-600 114., Tamil Nadu, India - 600114
U29308TN2006PTC059716 COSMIC EQUIPMENTS (INDIA) PRIVATE LIMITED NO.9A, KALAIVANI STREET EXTNKEELZHKATTALAI CHENNAI 600114 , CHENNAI 600114, Tamil Nadu, India - 600114
U70101TN2014PTC096989 CHERUKOOR DEVELOPERS PRIVATE LIMITED NEW 27 OLD 19A COLLEGE ROAD PALAVANTHANGAL , CHENNAI, Tamil Nadu, India - 600114
U52291TN2017PTC115852 OTL BUSINESS SOLUTIONS PRIVATE LIMITED F-2,VIJAYSAIRAM FLATS, NO.5 COLLEGE ROAD PAZHAVANTHANGAL , CHENNAI, Tamil Nadu, India - 600114
U63000TN2020PTC139647 LWH AVIATION PRIVATE LIMITED NO.33/10, 3RD MAIN ROAD B.V NAGAR, PALAVANTHANGAL , CHENNAI, Tamil Nadu, India - 600114
U72900TN2014PTC096862 WILDTUSKER TECHNOLOGIES & BUSINESS SOLUTIONS PRIVATE LIMITED Old No: 9, 3rd Main Road, B.V.Nagar Nanganallur , Chennai, Tamil Nadu, India - 600114
U70200TN2011PTC082039 AARUNA FOUNDATIONS PRIVATE LIMITED NO.13 B, RAJA NAGAR,I MAIN ROAD,E.C.R NEELANKARAI, , CHENNAI, Tamil Nadu, India - 600114
U72900TN2013PTC094013 MAXMERN SOFTWARE SOLUTIONS PRIVATE LIMITED No 7/37, 1st Cross Street, 60 FT Road, B V Nagar, Palavanthangal, , Chennai, Tamil Nadu, India - 600114
U93000TN2008PTC068499 TOCSIN SECURE SERVICES PRIVATE LIMITED 1A ,DEVESHWAR BUILDING, 40A(NEW NO 14) S B COLONY MAIN, PALAVANTHANGAL , CHENNAI, Tamil Nadu, India - 600114
U72900TN2017PTC118828 TESTLEAF SOFTWARE SOLUTIONS PRIVATE LIMITED No 17/13 College Road, Palavanthangal, , Chennai, Tamil Nadu, India - 600114
U63040TN2004PTC054454 SRI UDAYA NARAYANA TRAVELS PRIVATE LIMIT ED NO. 37, STATE BANK COLONY,NANGANALLUR, CHENNAI , CHENNAI - 600 114., Tamil Nadu, India - 600114
U65992TN2005PTC055345 POLE STAR CHITS PRIVATE LIMITED #144, COLLEGE ROADPALAVANTHANGAL CHENNAI 600114 , CHENNAI 600114, Tamil Nadu, India - 600114

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10275450 2011-02-25 - - 5,000,000.00 HDFC BANK LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

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Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

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Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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