Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AQUATIC SHIPPING & LOGISTICS PRIVATE LIMITED
CIN: U63032GJ2012PTC070161 As on: 2026-07-13
AQUATIC SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U63032GJ2012PTC070161) is a Private company incorporated on 02 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.AQUATIC SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of AQUATIC SHIPPING & LOGISTICS PRIVATE LIMITED are ABDUL FARID ABDUL RASHID KHAN, REKHA RAJESH SHUKLA, SACHIN HARSHADBHAI BHATT, RUMANA ABDUL FARID KHAN, and NIKHIL HARSHAD BHATT.
AQUATIC SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63032GJ2012PTC070161 and its registration number is 70161. Users may contact AQUATIC SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUATIC SHIPPING & LOGISTICS PRIVATE LIMITED is Tenament No. 2, Shri Siddhi Vinayak Co. Op. H Soc. Ward 7/C , Gandhidham, Gujarat, India - 370201.
Current status of AQUATIC SHIPPING & LOGISTICS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for AQUATIC SHIPPING & LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of AQUATIC SHIPPING & LOGISTICS
Purchase full report of AQUATIC SHIPPING & LOGISTICS
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 AQUATIC SHIPPING & 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AQUATIC SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05232878 | ABDUL FARID ABDUL RASHID KHAN | Director | 2012-05-02 |
| 05232895 | REKHA RAJESH SHUKLA | Director | 2012-05-02 |
| 05234170 | SACHIN HARSHADBHAI BHATT | Director | 2012-05-02 |
| 05234246 | RUMANA ABDUL FARID KHAN | Director | 2012-05-02 |
| 03379166 | NIKHIL HARSHAD BHATT | Director | 2012-05-02 |
Past Directors & Key Managerial Personnel of AQUATIC SHIPPING & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ABDUL FARID ABDUL RASHID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of REKHA RAJESH SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN HARSHADBHAI BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BHUDEV GLOBAL LLP | AAN-6616 | Designated Partner | - | 2020-07-01 |
| TIRUMALA SOLVEX PRIVATE LIMITED | U01110GJ2021PTC125937 | Director | - | 2024-03-13 |
Other Directorships of RUMANA ABDUL FARID KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NIKHIL HARSHAD BHATT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE BHUDEV GLOBAL LLP | AAN-6616 | Designated Partner | - | 2020-07-01 |
| SDP INDUSTRIES PRIVATE LIMITED | U15200MH2003PTC140791 | Additional Director | - | 2011-07-22 |
| MANDEEP INTERNATIONAL PRIVATE LIMITED | U51219GJ2013PTC074468 | Director | - | 2013-11-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45309GJ2017PTC098611 | VIVEKANAND ARCADE PRIVATE LIMITED | PLOT NO. - 283, WARD - 7D TENAMENT NO. - 2 , GANDHIDHAM, Gujarat, India - 370201 |
| U45500GJ2021PTC124915 | KV INFRACOM INDIA PRIVATE LIMITED | FLAT NO 104, FIRST FLOOR, SHRI SHIVAM CO OP HOUSING SOCIETY, PLOT NO 2, SECTOR 1 , GANDHIDHAM, Gujarat, India - 370201 |
| U52292GJ2024PTC149205 | B M SHIPLINE PRIVATE LIMITED | O.No.2 , SEC FLR, P.N.579,GHANSHYAM ARCADE WARD 12C,Gandhidham,Gandhidham,Kachchh,Gujarat,India,370201.,Gandhidham,Kachchh,Gujarat,370201-India |
| U24290GJ2021PTC119926 | CHEMSTER INDIA PRIVATE LIMITED | OFFICE NO. 2, 2ND FLOOR, TIME SQUARE-II, PLOT NO. 6, WARD NO. 7/B , GANDHIDHAM, Gujarat, India - 370201 |
| ACU-4698 | SEALORD SHIPPING LLP | TENAMENT NO 04,PLOT NO 50 WARD 7C,Gandhidham,Kachchh,Gujarat,India-370201 |
| ACH-4113 | ZENOVA COMMODITIES LLP | PLOT NO 10 TENAMENT NO 9 WARD 7 C,SINDHUBAUGH ROAD,Gandhidham,Kachchh,Gujarat,India-370201 |
| U70109GJ2018PTC102951 | DHIREN ENTERPRISES PRIVATE LIMITED | C/O MOHINDER RAMCHANDANI, SURVEY NO. 93/2, N.H-8A(ENTX.), GALPADAR , GANDHIDHAM, Gujarat, India - 370201 |
| AAR-3620 | DIVINE TECHNO SOLAR INDIA LLP | OFFICE NO S-2, SECOND FLOOR, PLOT NO. 576WARD 12/C, LILASHAH NAGAR, ADINATH ARCADE-2, Gandhidham, Gujarat, India - 370201 |
| U51909GJ2019PTC106454 | CHEMSTER INDUSTRIES PRIVATE LIMITED | OFFICE NO-2, 2ND FLOOR, TIME SQUARE - II PLOT NO. 6, WARD 7B, OPP. SINDHU BAUG , GANDHIDHAM, Gujarat, India - 370201 |
| U74200GJ2011PTC068246 | SILVER MALLS PRIVATE LIMITED | Shop no. 2, Plot no. 411, Ward No.12C , Gandhidham, Gujarat, India - 370201 |
| U45309GJ2020PTC112454 | MOMAI KRUPA INFRAPROJECTS PRIVATE LIMITED | PLOT NO. 92, TENAMENT NO.2 WARD NO. 10 A (A) , GANDHIDHAM, Gujarat, India - 370201 |
| U45309GJ2022PTC137824 | BLACKFIN LIFESPACE PRIVATE LIMITED | OFFICE NO. 2, FIRST FLOOR PLOT NO. 6, WARD NO. 7B , GANDHIDHAM, Gujarat, India - 370201 |
| U45309GJ2016PTC091840 | SONIA INFRAPROJECTS PRIVATE LIMITED | SHOP NO. 106, FIRST FLOOR, SIDDHI VINAYAK COMPLEX, PLOT NO. 1, WARD NO. 6 , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2014PTC079329 | MATRUASHISH HOMES PRIVATE LIMITED | SHOP NO.05, GROUND FLOOR, SHOPPING UNIT NO.2, WARD NO.7/B, MATRUASHISH(GIM)OWNER'S ASS OCIATION , GANDHIDHAM, Gujarat, India - 370201 |
| U45201GJ2008PTC054300 | ICON NIRMAN PRIVATE LIMITED | Shop No.118, Plot No.1, Ward No.6(Commercial) Siddhi Vinayak Complex, Opp. Reliance Pe trol pump , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2012PTC072147 | INDO ASIAN SHIPPING PRIVATE LIMITED | SHOP NO: 7, GROUND FLOOR, PLOT NO: 592, GANESH BUILDING, WARD NO: 12/C, NR POLIC E STATION, , GANDHIDHAM, Gujarat, India - 370201 |
| U63030GJ2020PTC113487 | SAURASHTRA LOGISTIC PRIVATE LIMITED | OFFICE NO.03 2ND FLOOR , PLOT NO. 4 & 5 , WARD NO. 7B (SHOP UNIT) , TIME SQUARE-6 , Gandhidham, Gujarat, India - 370201 |
| U52241GJ2025PTC159596 | DIAMOND TRANSWAYS PRIVATE LIMITED | G-1,Plot No.270,Ward-6/c,,ShreeBharti Co.Op.Society,Gandhidham,Kachchh,Gujarat,370201-India |
| U45201GJ2020PTC119164 | B N INFRACON PRIVATE LIMITED | PLOT NO.483, WARD-9/B, BLOCK A, SHRI JAI DARIYALAL CO-OPERATIVE HOUSING SOC. LTD , GANDHIDHAM, Gujarat, India - 370201 |
| ACC-2412 | JSS GT LINES LLP | PLOT NO 191, WARD 7 D ,TENAMENT NO 3 , Gandhidham, Gujarat, India - 370201 |
| U45200GJ2013PTC074121 | SHREEJI LANDSCAPE PRIVATE LIMITED | TENAMENT NO. 3, PLOT NO. 170, WARD 7B , GANDHIDHAM, Gujarat, India - 370201 |
| U45203GJ2015PTC083908 | V AND V INFRACON PRIVATE LIMITED | TENEMENT NO.1, PLOT NO. 78, WARD 7-C, , GANDHIDHAM, Gujarat, India - 370201 |
| U45209GJ2015PTC082560 | BELLFLOWER AVENUE PRIVATE LIMITED | TENAMENT NO.2, PLOT NO.102 WARD 8/A , GANDHIDHAM, Gujarat, India - 370201 |
| AAI-6062 | A.R.S. TERMINALS LLP | SHOP NO-7, 2 ND FLOOR, WARD-7B OPPOSITE SINDHU BAUGH GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2015PTC081785 | KAVYA PROCON PRIVATE LIMITED | H.No.6, Plot No.65/66, Gurukul, Ward7B , Gandhidham, Gujarat, India - 370201 |
| U63000GJ2015PTC082939 | MIDWORLD SEATRANS PRIVATE LIMITED | OFFICE NO. 210, 2ND FLOOR PLOT NO. 589, WARD 12C , GANDHIDHAM, Gujarat, India - 370201 |
| U63030GJ2020PTC113591 | WHITELAND SEATRANS PRIVATE LIMITED | OFFICE NO. B-2, SECOND FLOOR, PLOT NO 592, WARD 12-C, , GANDHIDHAM, Gujarat, India - 370201 |
| ACK-6692 | CEMENTATION INPRO LLP | OFFICE NO. 2, SECOND FLOOR, TIME SQUARE 2,PLOT NO. 6, WARD. 7/B, OPP. SINDHU BAGH,Gandhidham,Kachchh,Gujarat,India-370201 |
| U45201GJ2010PTC060284 | MAHADEV MALLS PRIVATE LIMITED | OFFICE NO-217, 2ND FLOOR, PLOT NO-589,WARD-12/C, VARUNISHA CROSSWAY COMMERCIAL COMPLEX , GANDHIDHAM, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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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.
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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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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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.