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    • Company Information
    • About the Report
    • Documents
    • Outstanding Payments (MSME)
    • Complaints
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    • Same Address Companies
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    • Products & Services
    • Balance Sheet
    • Profit & Loss
    • Fund Raising
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    AQUATIC RESCO FORWARDING PRIVATE LIMITED

    CIN: U63090MH1996PTC097983 As on: 2026-07-13
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    AQUATIC RESCO FORWARDING PRIVATE LIMITED (CIN: U63090MH1996PTC097983) is a Private company incorporated on 11 Mar 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 304000.00.

    AQUATIC RESCO 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.AQUATIC RESCO FORWARDING 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 AQUATIC RESCO FORWARDING PRIVATE LIMITED are GURMIT KAUR ., JASWINDER SINGH AHLUWALIA, BALJEET KAUR AHLUWALIA, and SARABJIT RESHAM SINGH SINGH.

    AQUATIC RESCO FORWARDING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1996PTC097983 and its registration number is 97983. Users may contact AQUATIC RESCO FORWARDING PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUATIC RESCO FORWARDING PRIVATE LIMITED is DENA BANK BLDG NO 217 B HORNIMAN CIRCLE FORT , MUMBAI, Maharashtra, India - 400038.

    Current status of AQUATIC RESCO 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 Names

    Previous CINs

    ZaubaCorp's company report for AQUATIC RESCO 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.

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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 AQUATIC RESCO 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.

    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 AQUATIC RESCO FORWARDING
    DIN Director Name Designation Appointment Date
    00497201 GURMIT KAUR . Director 1996-03-11
    00527453 JASWINDER SINGH AHLUWALIA Director 1996-03-11
    00527562 BALJEET KAUR AHLUWALIA Director 1996-03-11
    00267083 SARABJIT RESHAM SINGH SINGH Director 1996-03-11
    Past Directors & Key Managerial Personnel of AQUATIC RESCO FORWARDING
    DIN Director Name Designation Appointment Date Cessation
    Other Directorships of GURMIT KAUR .
    Company Name CIN Designation Appointment Date Cessation
    RESCO LOGISTICS & WAREHOUSING LLP AAA-5196 Designated Partner 2017-01-29 Ongoing
    RESCO LOGISTICS & WAREHOUSING LLP AAA-5196 Partner - 2017-01-28
    RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP AAU-5029 Partner - 2024-03-31
    ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2013-02-12
    SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Director 2004-09-30 Ongoing
    GAGAN GURVINDER CHEMICALS PRIVATE LIMITE D U24110MH1993PTC074251 Director 1995-03-15 Ongoing
    SHATTAF CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1976PTC018747 Director - 2008-01-10
    JESIA MISTRY AGENCIES PRIVATE LIMITED U51220MH1981PTC025119 Director 1987-07-31 Ongoing
    RESHAM EXPORTS PRIVATE LIMITED U51900MH1989PTC051769 Additional Director 2017-01-30 Ongoing
    SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED U61100MH1983PTC029906 Director 1983-05-02 Ongoing
    HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director 1981-09-30 Ongoing
    SATINDERPAL INVESTMENTS PRIVATE LIMITED U65990MH1980PTC022320 Director 1980-03-11 Ongoing
    RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Director 1982-02-02 Ongoing
    SEVEN STAR ESTATES PVT LTD U70100MH1981PTC024878 Director 1982-02-02 Ongoing
    SINGH HOLDINGS PRIVATE LIMITED U70100MH1989PTC052140 Director - 2021-09-01
    Other Directorships of JASWINDER SINGH AHLUWALIA
    Company Name CIN Designation Appointment Date Cessation
    ACQUIRE LOGISTICS PRIVATE LIMITED U65921DL1997PTC088747 Managing Director - 2013-03-21
    AQUATIC FREIGHTS PRIVATE LIMITED U74899DL1993PTC054611 Managing Director 1993-07-26 Ongoing
    Other Directorships of BALJEET KAUR AHLUWALIA
    Company Name CIN Designation Appointment Date Cessation
    ACQUIRE LOGISTICS PRIVATE LIMITED U65921DL1997PTC088747 Director - 2013-03-21
    AQUATIC FREIGHTS PRIVATE LIMITED U74899DL1993PTC054611 Director 1993-07-26 Ongoing
    Other Directorships of SARABJIT RESHAM SINGH SINGH
    Company Name CIN Designation Appointment Date Cessation
    RESCO LOGISTICS & WAREHOUSING LLP AAA-5196 Designated Partner 2011-06-15 Ongoing
    RESHAM SINGH DEVELOPERS LIMITED LIABILIT Y PARTNERSHIP AAU-5029 Designated Partner 2020-11-02 Ongoing
    ABANS ENTERPRISES LIMITED L74120MH1985PLC035243 Director - 2015-02-12
    SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Additional Director - 2016-09-30
    SADBHAKTI PRAKASH PRINTING PRESS PRIVATE LIMITED U22219MH1951PTC008503 Director 2016-09-30 Ongoing
    TRITON CONTAINERS PVT LTD U28120MH1992PTC068349 Director 1994-04-05 Ongoing
    RESHAMSINGH AND COMPANY PRIVATE LIMITED U29244MH1976PTC018746 Director 1994-10-25 Ongoing
    RESHAM MOTORS PRIVATE LIMITED U34100MH1983PTC031361 Additional Director - 2017-09-30
    RESHAM MOTORS PRIVATE LIMITED U34100MH1983PTC031361 Director 2017-09-30 Ongoing
    SHATTAF CONSTRUCTION COMPANY PRIVATE LIMITED U45200MH1976PTC018747 Director - 2008-01-10
    JESIA MISTRY AGENCIES PRIVATE LIMITED U51220MH1981PTC025119 Director 2005-11-01 Ongoing
    RESHAM EXPORTS PRIVATE LIMITED U51900MH1989PTC051769 Additional Director 2009-03-02 Ongoing
    MGT IMPEX PRIVATE LIMITED U51909GJ1994PTC022486 Director 2017-06-12 Ongoing
    SATNAM SEA AND SURFACE TRANSPORTS PRIVATE LIMITED U61100MH1983PTC029906 Director 1997-08-30 Ongoing
    SATINDERPAL STORAGE & INFRASTRUCTURE PRIVATE LIMITED U63030MH2011PTC215339 Director - 2016-06-03
    HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Additional Director - 2017-09-30
    HILL SON AND DINSHAW PRIVATE LIMITED U63090MH1947PTC005987 Director 2017-09-30 Ongoing
    SATINDERPAL INVESTMENTS PRIVATE LIMITED U65990MH1980PTC022320 Director 1998-08-12 Ongoing
    RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Additional Director - 2017-09-30
    RESHAAM HOLDINGS PVT LTD U65990MH1982PTC026250 Director 2017-09-30 Ongoing
    SEVEN STAR ESTATES PVT LTD U70100MH1981PTC024878 Director 1998-08-10 Ongoing
    BRENAB HAULIERS PRIVATE LIMITED U74999MH2008PTC187095 Director 2008-09-26 Ongoing

    CIN Company Name Company Address
    U51909MH2004PTC143858 SUKH SAMPADA TRADING PRIVATE LIMITED OFICE NO 12-FIRST FLOORHANSRAJ DAMODAR TRUST BLDG 12/14 GOA STREET , FORT MUMBAI, Maharashtra, India - 400038
    U63090MH2003PTC139607 SKY SCOPE LOGISTICS AGENCY PRIVATE LIMITED 289 EMCA HOUSES B S ROAD NO 209 FORT , MUMBAI, Maharashtra, India - 400038
    U55204MH2000PTC123992 MILLENNIUM CATERERS PRIVATE LIMITED 283, AFSAR BLDGE, ROOM NO-9, 4TH FLOOR, S B S ROAD, FORT, , MUMBAI, Maharashtra, India - 400038
    U45205MH2007PTC176107 JAISU SHIPYARD PRIVATE LIMITED Shop no-1, Gr Floor, Bldg no-34, Landmark Annex, Walchand Hirachand Marg, Ballard Estate , Mumbai, Maharashtra, India - 400038
    U74120MH2012PTC236301 PRIDE PRIME AND PRECIOUS METALS PRIVATE LIMITED Office No. 1, Ground Floor, Landmark Annexe, Bldg. No 34, W.H. Marg, Ballard Estate, , Mumbai, Maharashtra, India - 400038
    U74999MH2018PTC315145 SROTAS MARITIME PRIVATE LIMITED GROUND FLOOR, OFFICE NO: 5, PLOT NO:34, MUSA BLDG WALCHAND HIRACHAND MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
    U63090MH1988PTC049248 WEST END CLEARING AND FORWARDING PRIVATE LIMITED 19, MOGUL BLDG., 2ND FLR. 285SHAHID BHAGAT SINGH RD, FORT, , MUMBAI-400038, Maharashtra, India - 000000
    U26965MH1993PTC075414 TUBEFORGE ENGINEERING (INDIA) P.LTD. NAZIR BLDG.,IST FLOOR,R.NO.1,CALICUT STREET, BALLARD ESTATE,BOMBAY-38. , MUMBAI-400038, Maharashtra, India - 000000
    U99999MH1962PLC012485 KHATAU DYES AND FIRES LIMITED 6, SHOORJI VALLABHADAS MARG,LAXMI BLDG., FORT, , MUMBAI, Maharashtra, India - 400038
    U51900MH2005PTC157573 RAMESH OVERSEAS PRIVATE LIMITED 66 VAJU KOTAK MARG 7DAMODAR ANANDJI BLDG FORT , MUMBAI, Maharashtra, India - 400038
    U65900MH1995PTC085226 GILL FINANCING AND INVESTMENT COMPANY PRIVATE LIMITED B 118 2ND FLOORCOTTON EXCHANGE BLDG COTTON GREEN , MUMBAI, Maharashtra, India - 400038
    AAK-7423 DI ACTIVITY NETWORK LLP K BUILDING, PLOT NO 24, WALCHAND HIRACHAND MARG, BALLARD ESTATE, FORT, MUMBAI, Maharashtra, India - 400038
    U63000MH2000PTC128329 SANJIVANI COURIER AND CARGO PRIVATE LIMITED 31-33 VAJU KOTAK MARGR NO 15 GR FLOOR FORT , MUMBAI, Maharashtra, India - 400038
    U93090MH2009PTC193125 REAL SHIP MANAGEMENT PRIVATE LIMITED 43, MENTI HOUSE, OFFICE NO. 4, WALCHAND HIRACHAND MARG, FORT, , MUMBAI, Maharashtra, India - 400038
    U51900MH2007PTC173434 V.S. EXPORTS PRIVATE LIMITED Office No. 4, First Floor, 43 Menty House, Walchand Hirachand Marg, Fort, , MUMBAI, Maharashtra, India - 400038
    U51909MH2004PTC148466 SCK TRADING AND AGENCIES PRIVATE LIMITED LAXMI BLDG 2ND FLOOR NO 6SHOORJI VALLABHDAS MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
    U35110MH2007PTC175779 ADRIATIC OCEAN SHIPPING PRIVATE LIMITED OFFICE NO. 4, 1ST FLOOR, 43, MENTY HOUSE WALCHAND HIRACHAND MARG, FORT , MUMBAI, Maharashtra, India - 400038
    U61100MH2000PTC128891 RAPID CARGO EXPRESS PRIVATE LIMITED 18/18-A KRISHNA NIWAS4TH FLOOR S B S MARG FORT , MUMBAI, Maharashtra, India - 400038
    U63090MH1998PTC115991 A P M SHIPPING PRIVATE LIMITED ROOM NO 41 4TH FLOOR15 VAJU KOTAK MARG BALLARD EASTAE FORT , MUMBAI, Maharashtra, India - 400038
    U65900MH1995PTC089093 NAFA CAPITAL ADVISORS PRIVATE LIMITED 2ND FLOOR CANARA BANK BLDG15/17 ADI MARZBAN PATH BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
    U45202MH2013PLC244527 SUPREME INDUSTRIAL INFRA PROJECTS LIMITED ROOM NO. 64, 110 DUBHASH CHAMBERS, 3RD FLOOR KUMTA STREET, BALLARD ESTATE, FORT , MUMBAI, Maharashtra, India - 400038
    U63032MH1995PTC091728 K R T SHIPPING COMPANY PRIVATE LIMITED 15 CONTRACTOR BLDG OFF NO35A3RD FLOOR VAJU KOTAK MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038
    U63090MH2012PTC229146 XTREME DESTINATIONS PRIVATE LIMITED 319, MITHA MANSION, 4TH FLOOR , S. B. ROAD, OPP. FORT MARKET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
    U63090MH2013PTC240223 XPLORE DESTINATIONS PRIVATE LIMITED 319, MITHA MANSION, 4TH FLOOR , S. B. ROAD, OPP. FORT MARKET, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038
    U74999MH1987PTC043965 A N J MARKETING PRIVATE LIMITED Shop no. 3-B, Ground Floor, Krupanidhi Building, 9 Walchand, Hirachand Marg, Ballard Esta te. , Mumbai, Maharashtra, India - 400038
    U52599MH2020PTC335873 DRASLOVKA SERVICES INDIA PRIVATE LIMITED 3 FLOOR-2, PLOT NO 15/17, CANARA BANK, ADI MARZBAN PATH, SHAHID BHAGAT SINGH RD , MUMBAI, Maharashtra, India - 400038
    U74999MH2016OPC283087 JURYGET TECHNOLEGAL (OPC) PRIVATE LIMITED Room no. 9,1st Floor,Shipping House,Kumtha Street, Opposite SBS Road, Ballard Estate, Fort , Mumbai, Maharashtra, India - 400038
    U74999MH2018PTC305661 PTD FLEET TAXI SERVICE PRIVATE LIMITED ROOM NO 19 G FLOOR PLOT-14/21 AGRI CHAWL CALICUT STREET,BALARD ESTA OFFICE, FORT , MUMBAI, Maharashtra, India - 400038
    AAS-6989 GROTOG SCHOOL FOR STARTUPS LLP 2, 1st Floor, Plot No. 28, Khan Manzil, Calicut Street, Off S.B.S Road, BellardEstate Mumbai, Maharashtra, India - 400038
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    Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

    • Email ID
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    • 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.

    Financial Year Business Activity Code Business Activity Description Percentage of Turnover

    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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    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

    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

    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

    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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