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
ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED
CIN: U63000MH2011PTC213257 As on: 2026-07-13
ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED (CIN: U63000MH2011PTC213257) is a Private company incorporated on 10 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9832500.00.
ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED are MUHAMED AFNAS ABOOBACKER PANATHARAYIL, MOHAMMAD ANSAR ABOOBACKAR PANATHARAYIL, and ABOOBACKER AHAMED HAJI PANANTHARAYIL.
ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2011PTC213257 and its registration number is 213257. Users may contact ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of ITL AQUAIR SHIPPING AND FORWARDING PRIVATE LIMITED is 10, NAZMI BUILDING,1ST FLOOR, NEAR OLD HANDLOOM HOUSE, RAGHUNATH DADAJ I STREET, , MUMBAI, Maharashtra, India - 400001.
Current status of ITL AQUAIR SHIPPING AND FORWARDING 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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Previous CINs
ZaubaCorp's company report for ITL AQUAIR SHIPPING AND FORWARDING 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 ITL AQUAIR SHIPPING AND FORWARDING
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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 ITL AQUAIR SHIPPING AND FORWARDING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ITL AQUAIR SHIPPING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02067551 | MUHAMED AFNAS ABOOBACKER PANATHARAYIL | Director | 2011-02-10 |
| 02272771 | MOHAMMAD ANSAR ABOOBACKAR PANATHARAYIL | Additional Director | 2013-01-28 |
| 00619896 | ABOOBACKER AHAMED HAJI PANANTHARAYIL | Director | 2011-02-10 |
Past Directors & Key Managerial Personnel of ITL AQUAIR SHIPPING AND FORWARDING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUHAMED AFNAS ABOOBACKER PANATHARAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITL TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2004PTC145104 | Director | 2008-09-05 | Ongoing |
| ALEEN INTERNATIONAL HR CONSULTANCY PRIVATE LIMITED | U74900MH2015PTC261159 | Director | - | 2015-04-15 |
| ERAM HITECH ENGINEERING INDIA PRIVATE LIMITED. | U74999TZ2008PTC014524 | Director | 2008-06-05 | Ongoing |
| ITL HOLIDAYS PRIVATE LIMITED | U92190MH2003PTC139845 | Director | 2008-09-30 | Ongoing |
Other Directorships of MOHAMMAD ANSAR ABOOBACKAR PANATHARAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ITL HEALTHCARE LLP | AAR-0716 | Designated Partner | 2019-11-18 | Ongoing |
| ITL TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2004PTC145104 | Director | 2008-09-05 | Ongoing |
| ITL SHIP MANAGEMENT PRIVATE LIMITED | U74110MH2013PTC241147 | Director | 2013-03-20 | Ongoing |
| ALEEN INTERNATIONAL HR CONSULTANCY PRIVATE LIMITED | U74900MH2015PTC261159 | Additional Director | - | 2019-09-30 |
| ALEEN INTERNATIONAL HR CONSULTANCY PRIVATE LIMITED | U74900MH2015PTC261159 | Director | 2019-09-30 | Ongoing |
| ERAM EXCELLENCE CENTRE PRIVATE LIMITED | U74999MH2020PTC335555 | Director | 2020-01-06 | Ongoing |
| ITL HOLIDAYS PRIVATE LIMITED | U92190MH2003PTC139845 | Director | 2008-09-30 | Ongoing |
Other Directorships of ABOOBACKER AHAMED HAJI PANANTHARAYIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERAM MOTORS PRIVATE LIMITED | U50100KL2009PTC023942 | Director | 2009-03-16 | Ongoing |
| ITL TOURS AND TRAVELS PRIVATE LIMITED | U63040MH2004PTC145104 | Managing Director | 2004-03-16 | Ongoing |
| K V M PLAZA PRIVATE LIMITED | U70101KL1986PTC004612 | Director | 2002-10-03 | Ongoing |
| ITL SHIP MANAGEMENT PRIVATE LIMITED | U74110MH2013PTC241147 | Director | 2013-03-20 | Ongoing |
| ERAM INTERNATIONAL PRIVATE LIMITED | U74900TZ2008PTC014782 | Director | - | 2014-12-13 |
| JAI HIND COMMUNICATIONS LIMITED | U92132KL2006PLC019400 | Additional Director | 2008-06-06 | Ongoing |
| ITL HOLIDAYS PRIVATE LIMITED | U92190MH2003PTC139845 | Managing Director | 2003-04-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900MH2015FTC268957 | FLO DATA SERVICES INDIA PRIVATE LIMITED | 13, Prospect House, 4th Floor,29 Raghunath Dadaji Street, Near Old Handloom House, Fort , Mumbai, Maharashtra, India - 400001 |
| U27310MH2012PTC226933 | ORLOV METALS & ORES PRIVATE LIMITED | 21, Darshan Building, Room No. 402, 4th Floor Raghunath Dadaji Street, Near Handloom H ouse, Fort , Mumbai, Maharashtra, India - 400001 |
| ABC-5750 | Nature Space Logistics LLP | 04th Floor, 1st Plot-27, National House,,Raghunath Dadaji Lane, Handloom House, Fort,Mumbai,Mumbai,Maharashtra,India-400001 |
| U15122MH2013PTC241389 | ORLOV GREENTECH PRIVATE LIMITED | 21, Darshan Building, Room No. 402, 4th Floor Raghunath Dadaji Street, Near Handloom H ouse, Fort , Mumbai, Maharashtra, India - 400001 |
| U51900MH1993PTC075651 | SENATOR FINANCIAL SERVICES PRIVATE LIMITED | 19 J B HOUSE 1ST FLOORRAGHUNATH DADAJI STREET NEAR HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001 |
| U85100MH2009PTC193017 | WOW HEALTH CARE PRIVATE LIMITED | 10, Bora Masjid Street, Opp Handloom House, Modi House, 4th Floor, Fort, , Mumbai, Maharashtra, India - 400001 |
| U74140MH2008PTC183784 | KUDOS VISA CONSULTANCY PRIVATE LIMITED | 9/10, Pantaky House, 3rd Floor,8 Maruti Cross Lane Near Handloom House , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC296119 | OXYWIN CORPORATE ADVISORS PRIVATE LIMITED | 04th Floor, 1st Plot-27, National House, Raghunath Dadaji Lane, Handloom House, F ort , Mumbai, Maharashtra, India - 400001 |
| ACJ-5525 | SHIP2DOOR GLOBAL LOGISTICS LLP | 202, Floor-2, Plot-21, Darshan Building,,Raghunath Dadaji Lane, Handloom House Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| AAY-0935 | STARLINE PROPERTIES LLP | 1st Floor MAZN 55 Maruti Lane Near Handloom House Fort Mumbai, Maharashtra, India - 400001 |
| U01403MH2012PTC229625 | AMRITDHARA AGROTECH PRIVATE LIMITED | 4, NATIONAL HOUSE, 1ST FLOOR 7, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U52190MH2009PTC195956 | JANAVI TRADING PRIVATE LIMITED | 4, NATIONAL HOUSE, 1ST FLOOR 7, RAGHUNATH DADAJI STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1983PTC030486 | IRIS EXPORTS AND PLACEMENT SERVICES PRIV ATE LIMITED | 17 RAGHUNATH DADAJI STREET2ND FLR NEAR HANDLOOM HOUSE FORT , MUMBAI, Maharashtra, India - 400001 |
| U65990MH2011PTC212295 | VERIZON CORPORATE ADVISORS PRIVATE LIMITED | 4, NATIONAL HOUSE, 1ST FLOOR, 7, RAGHUNATH DADAJI STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65990MH2011PTC215386 | KIRAN STOCK TRADING PRIVATE LIMITED | 4, NATIONAL HOUSE, 1ST FLOOR, 7, RAGHUNATH DADAJI STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U93090MH2020NPL336748 | HAMLA- HUMANITY AND MORALITY LOYALTY ASSOCIATION | 301, Floor-3, Plot-21, Darshan Building RaghunathDadajiLane, Handloom House Fort , MUMBAI, Maharashtra, India - 400001 |
| U21093MH2020PLC351930 | RK MAURYA INDUSTRIES INTERNATIONAL INDIA LIMITED | ROOM NO 7 1ST FLOOR, PLOT NO 15 JASMINE MANSION NEAR HANDLOOM HOUSE , mumbai, Maharashtra, India - 400001 |
| AAD-0543 | BELLEZIMO PROFESSIONALE PRODUCTS LLP | Eucharistic Congress Building No.2,3rd floor 5,Convent Street,Near Electric House,Colaba Mumbai, Maharashtra, India - 400001 |
| U72300MH2007PTC172018 | ANANTA INFOTECH PRIVATE LIMITED | East Wing 2nd Floor, Plot-9, Forbes Building Charanjit Rai Street, Handloom House , Mumbai, Maharashtra, India - 400001 |
| U70102MH2012PTC238432 | ANANTA LANDWISE PRIVATE LIMITED | East Wing, 2nd Floor, Forbes Building Charanjit Rai Street, Handloom House, Fo rt , Mumbai, Maharashtra, India - 400001 |
| U74120MH2015PTC270436 | VICINO INTERNATIONAL TECHNOLOGIES PRIVATE LIMITED | Eucharistic Congress Building No.2, 3rd floor, 5, Convent Street, Near Electric House, Colaba , Mumbai, Maharashtra, India - 400001 |
| U24110MH2015PTC265935 | BELLEZIMO PROFESSIONALE PRODUCTS PRIVATE LIMITED | Eucharistic Congress Building No.2,3rd floor, 5,Convent Street,Near Electric House,Col aba, , Mumbai, Maharashtra, India - 400001 |
| AAG-7198 | EMGEE AFFORDABLE HOUSES LLP | 10/E , 17A, 1st Floor , Patel Building, Cawasji Patel Street,Horniman Circle, Fort Mumbai, Maharashtra, India - 400001 |
| U35100MH2005PTC155023 | STREAM SHIPPING AND LOGISTICS PRIVATE LIMITED | 11 JOSHI BUILDING 1ST FLOOR62/66 DR SUNDARLAL BAHALPATH GOA STREET NEAR GPO FORT , MUMBAI, Maharashtra, India - 400001 |
| U51900MH1993PTC073494 | GARIMA TRADE SERVICES PRIVATE LIMITED | No.2, 1st Floor, Plot-231, Commissariat Building, Dadabhai Nawroji Road, Handloom House, F ort, , Mumbai, Maharashtra, India - 400001 |
| U74130MH2006PTC159442 | TELEDIRECT TELECOMMERCE(INDIA) PRIVATE LIMITED | OLYMPUS HOUSE , 1ST FLOOR, RAGHUNATH DADAJI STREET Off.Sir P.M. Road / S.A.BRELVI MARG, FOR T , MUMBAI, Maharashtra, India - 400001 |
| U58200MH2024PTC426598 | NEXBY AI SOLUTIONS PRIVATE LIMITED | No.15, 1st Floor, Khatau Building,,Street No. 44, Bank Street Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACL-2712 | NEW CALICUT TRAVELS LLP | Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001 |
| U32119MH2026PTC468455 | EMRAGE MULTITRADE PRIVATE LIMITED | 27 FLOOR 1ST 36 LAL BUILDING DR SUNDERLAL BAHL MARG GOA STREET BALLARD ESTATE MUMBAI,Mumbai,Mumbai,Maharashtra,400001-India |
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- Email ID
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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.
| 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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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.