You are here

ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED




Itl Aquair Shipping And Forwarding Private Limited is a Private incorporated on 10 February 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,832,500. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Itl Aquair Shipping And Forwarding Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2014.

Directors of Itl Aquair Shipping And Forwarding Private Limited are Aboobacker Ahamed Haji Panantharayil, Muhamed Afnas Aboobacker Panatharayil and Mohammad Ansar Aboobackar Panatharayil.

Itl Aquair Shipping And Forwarding Private Limited's Corporate Identification Number is (CIN) U63000MH2011PTC213257 and its registration number is 213257.Its Email address is [email protected] and its registered address is 10, NAZMI BUILDING,1ST FLOOR, NEAR OLD HANDLOOM HOUSE, RAGHUNATH DADAJI STREET, MUMBAI MH 400001 IN.

Current status of Itl Aquair Shipping And Forwarding Private Limited is - Strike Off.

Company Details

CIN

U63000MH2011PTC213257

Company Name

ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

213257

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 February 2011

Age of Company

13 years, 0 month, 16 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,832,500

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.itltravel.com (Incorrect website?)

Address:

10, NAZMI BUILDING,1ST FLOOR, NEAR OLD HANDLOOM HOUSE, RAGHUNATH DADAJI STREET, MUMBAI MH 400001 IN

Director Details

DINDirector NameDesignationAppointment Date

00619896

ABOOBACKER AHAMED HAJI PANANTHARAYIL

Director

10 February 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ERAM MOTORS PRIVATE LIMITED

Director

16 March 2009

ITL TOURS AND TRAVELS PRIVATE LIMITED

Managing Director

16 March 2004

K V M PLAZA PRIVATE LIMITED

Director

03 October 2002

ITL SHIP MANAGEMENT PRIVATE LIMITED

Director

20 March 2013

JAI HIND COMMUNICATIONS LIMITED

Additional Director

06 June 2008

ITL HOLIDAYS PRIVATE LIMITED

Managing Director

03 April 2003

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02067551

MUHAMED AFNAS ABOOBACKER PANATHARAYIL

Director

10 February 2011

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ITL TOURS AND TRAVELS PRIVATE LIMITED

Director

05 September 2008

ERAM HITECH ENGINEERING INDIA PRIVATELIMITED.

Director

05 June 2008

ITL HOLIDAYS PRIVATE LIMITED

Director

30 September 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

02272771

MOHAMMAD ANSAR ABOOBACKAR PANATHARAYIL

Additional Director

28 January 2013

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

ITL HEALTHCARE LLP

Designated Partner

18 November 2019

ITL TOURS AND TRAVELS PRIVATE LIMITED

Director

05 September 2008

ITL SHIP MANAGEMENT PRIVATE LIMITED

Director

20 March 2013

ALEEN INTERNATIONAL HR CONSULTANCYPRIVATE LIMITED

Director

29 October 2018

ERAM EXCELLENCE CENTRE PRIVATE LIMITED

Director

06 January 2020

ITL HOLIDAYS PRIVATE LIMITED

Director

30 September 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74900MH2015FTC268957
FLO DATA SERVICES INDIA PRIVATE LIMITED13, Prospect House, 4th Floor,29 Raghunath Dadaji Street, Near Old Handloom House, Fort Mumbai Mumbai City MH 400001 IN
U27310MH2012PTC226933
ORLOV METALS & ORES PRIVATE LIMITED21, Darshan Building, Room No. 402, 4th Floor Raghunath Dadaji Street, Near Handloom House, Fort Mumbai Mumbai City MH 400001 IN
U15122MH2013PTC241389
ORLOV GREENTECH PRIVATE LIMITED21, Darshan Building, Room No. 402, 4th Floor Raghunath Dadaji Street, Near Handloom House, Fort Mumbai Mumbai City MH 400001 IN
U65990MH2011PTC215386
KIRAN STOCK TRADING PRIVATE LIMITED4, NATIONAL HOUSE, 1ST FLOOR, 7, RAGHUNATH DADAJI STREET, FORT, MUMBAI Mumbai City MH 400001 IN
U01403MH2012PTC229625
AMRITDHARA AGROTECH PRIVATE LIMITED4, NATIONAL HOUSE, 1ST FLOOR 7, RAGHUNATH DADAJI STREET, FORT MUMBAI Mumbai City MH 400001 IN
U52190MH2009PTC195956
JANAVI TRADING PRIVATE LIMITED4, NATIONAL HOUSE, 1ST FLOOR 7, RAGHUNATH DADAJI STREET, FORT MUMBAI Mumbai City MH 400001 IN
U51900MH1993PTC075651
SENATOR FINANCIAL SERVICES PRIVATE LIMITED19 J B HOUSE 1ST FLOORRAGHUNATH DADAJI STREET NEAR HANDLOOM HOUSE FORT MUMBAI MH 400001 IN
U65990MH2011PTC212295
VERIZON CORPORATE ADVISORS PRIVATE LIMITED4, NATIONAL HOUSE, 1ST FLOOR, 7, RAGHUNATH DADAJI STREET, FORT, MUMBAI Mumbai City MH 400001 IN
U93090MH2020NPL336748
HAMLA- HUMANITY AND MORALITY LOYALTY ASSOCIATION301, Floor-3, Plot-21, Darshan Building RaghunathDadajiLane, Handloom House Fort MUMBAI Mumbai City MH 400001 IN
View all 10,009 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page