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
AQUALINE FREIGHT LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U99999MH1997PTC106852 As on: 2026-07-13
AQUALINE FREIGHT LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U99999MH1997PTC106852) is a Private company incorporated on 26 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
AQUALINE FREIGHT LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 12 Jun 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.AQUALINE FREIGHT LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
AQUALINE FREIGHT LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC106852 and its registration number is 106852. Users may contact AQUALINE FREIGHT LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of AQUALINE FREIGHT LOGISTICS (INDIA) PRIVATE LIMITED is 801, SEA HILL CO - OP HOUSING SOCIETY, PALI HILL, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052.
Current status of AQUALINE FREIGHT LOGISTICS (INDIA) 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 AQUALINE FREIGHT LOGISTICS (INDIA) 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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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.
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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 AQUALINE FREIGHT LOGISTICS (INDIA) 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 AQUALINE FREIGHT LOGISTICS (INDIA)
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Past Directors & Key Managerial Personnel of AQUALINE FREIGHT LOGISTICS (INDIA)
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| CIN | Company Name | Company Address |
|---|---|---|
| U85191MH2013NPL250932 | KARTAVYA WELFARE FOUNDATION | SEALINE CO-OP. HSG. SOCIETY LIMITED,16, UNION PARK PALI HILL, ROAD NO. 4, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U74120MH2013PTC240352 | KAHINI MEDIA PRIVATE LIMITED | 601, SEALINE CO OP HSG SOCIETY LTD, 16 UNION PARK, PALI HILL ROAD - 4, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| ACN-8702 | K JADHWANI PROJECTS LLP | 801, Rajhuns Co-Op Housing Society Ltd., 8th Floor,11th Road, Near Madhu Park , Opp. Dhairya Appts, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAJ-5226 | ETERNAL YOGI LLP | Flat 1/C, Bandra Sea Hill, 31/32, Union Park, Pali Hill, Opp. Shatranj Restaurant Khar West, Maharashtra, India - 400052 |
| ACM-6911 | KRA FOOD INDUSTRIES LLP | 201 MANTRA CO.OP.HSG SOC.LTD. CORNER OF 16TH ROAD AND KHAR PALI ROAD,KHAR GYMKHANA, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| AAO-8462 | SYNONICAL CONSULTING LLP | 6-E, CENCED CO.OP.HSG SOCIETY, 318 PALI HILL ROAD, MUMBAI, Maharashtra, India - 400052 |
| U15541MH2007PTC173656 | S & P BREWING HOUSE PRIVATE LIMITED | 5/24, NUGGET CO-OP HOUSING SOCIETY, 18TH ROAD, KHAR- WEST, , MUMBAI, Maharashtra, India - 400052 |
| AAN-9598 | INVISIBLE ILLNESS INDIA LLP | 702 DECCAN CO OP HOUSING SOCIETY LTD OCEAN VIEW, UNION PARK, KHAR(WEST) MUMBAI, Maharashtra, India - 400052 |
| U70109MH2022PTC391422 | BOSSDEAL CONSULTANCY SERVICES PRIVATE LIMITED | Garage No 1, Plot 466, New Apollo Co-op Housing Society, 14th Road, Khar West, , Mumbai, Maharashtra, India - 400052 |
| U52390MH2020PTC344869 | SEERAM EXPORTS PRIVATE LIMITED | FLT NO-16, PLOT NO 94,NEEL SARITA CO-OP HOUSING SOCIETY, NEAR YES BANK,KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U55209MH2009PTC189541 | OLIVE CAFES SOUTH PRIVATE LIMITED | C/o, OLIVE BAR & KITCHEN PRIVATE LIMITED, PALI HILL TOURIST HOTEL, 14 UNION PARK, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U55101MH2007PTC167424 | OLIVE MANAGEMENT SERVICES PRIVATE LIMITED | C/o Olive Bar & Kitchen Pvt. Ltd. Pali Hill Tourist Hotel, 14, Union Park, Khar West , Mumbai, Maharashtra, India - 400052 |
| U55101MH2008PTC178393 | MOVING KITCHEN PRIVATE LIMITED | C/o, Olive Bar and Kitchen Pvt. Ltd. Pali Hill Tourist Hotel, 14 Union Park, Khar West , Mumbai, Maharashtra, India - 400052 |
| U45203MH1985PTC037898 | TAHIL ENGINEERING AND CONTRACTING COMPANY PVT LTD | 10/5 GANGA JAMUNA MILAN CO-OP HOUSING SOCIETY LTD PLOT NO 790 3RD ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U70200MH2014PTC253691 | SHIRLEY RESIDENCES PRIVATE LIMITED | 11-G-1, Yashodeep Co-op Housing Society Limited, Garrage, Carter Cross Road, Khar (West), , Mumbai, Maharashtra, India - 400052 |
| U51900MH2010PTC201856 | VASTAV TRADING PRIVATE LIMITED | 14/C, Jaihind Co. Op. Hsg. Society, Khar Danda, Gulab Nagar, Khar West, Municipal School , Mumbai, Maharashtra, India - 400052 |
| U70102MH2013PTC245007 | EKTABHOOMI DEVELOPERS AND INFRASTRUCTURE PRIVATE LIMITED | 14/C, Jaihind Co. Op. Hsg. Society, Khar Danda, Gulab Nagar, Khar West, Municipal School , Mumbai, Maharashtra, India - 400052 |
| U74120MH2013PTC244340 | AJITA ADVISORY AND FINANCIAL SERVICES PRIVATE LIMITED | 14/C, Jaihind Co. Op. Hsg. Society, Khar Danda, Gulab Nagar, Khar West, Municipal School , Mumbai, Maharashtra, India - 400052 |
| U74120MH2013PTC244389 | FINGERTIPS FINANCIAL SERVICES PRIVATE LIMITED | 14/C, Jaihind Co. Op. Hsg. Society, Khar Danda, Gulab Nagar, Khar West, Municipal School , Mumbai, Maharashtra, India - 400052 |
| U74999MH2013PTC243722 | MATRUCHAYA FINANCIAL SERVICES PRIVATE LIMITED | 14/C, Jaihind Co. Op. Hsg. Society, Khar Danda, Gulab Nagar, Khar West, Municipal School , Mumbai, Maharashtra, India - 400052 |
| U74120MH2015PTC263647 | GLOBAL FINSERVE CONSULTANCY PRIVATE LIMITED | FLAT NO- 3 1ST FLOOR SAI SWAMI CO-OP HSG SOCIETY LTD, KHAR DANDA, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U74999MH2022PTC381647 | VENTUS WIND SERVICES (INDIA) PRIVATE LIMITED | 19/ Union Park, Pali Hill, Khar (West),,Mumbai,Mumbai City,Maharashtra,400052-India |
| ACI-5952 | MAJERRO CORP LLP | FLAT NO 8 SAGAR APARTMENTS,PLOT NO 33 PALI HILL RD KHAR WEST NA,Mumbai,Mumbai,Maharashtra,India-400052 |
| U45200MH1988PTC048580 | SUNDEEP DEVELOPERS AND BUILDERS PVT LTD | 5, NAVAL CO.OP.HSG SOCIETYPALI HILL EXTN. RD UNION PARK KHAR, , MUMBAI-400052, Maharashtra, India - 000000 |
| ACI-4428 | BENCHMARK ENTERPRISE LLP | 1501,CTS C 1635, DUN HILL CO OP HSG SOC,DR.AMBEDKAR ROAD, BANDRA WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U63030MH2019PTC325892 | INFORMAZIONE LOGISTICS INDIA PRIVATE LIMITED | SHOP.5 SAI SANGEET CO.OP.HSG.SOCIETY 386 LINKING ROAD KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| U63040MH2019PTC325907 | MIGATORY TOUR AND TRAVEL PRIVATE LIMITED | SHOP.5 SAI SANGEET CO.OP.HSG.SOCIETY 386 LINKING ROAD KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| U63090MH2019PTC326015 | HIKING TOUR AND TRAVEL PRIVATE LIMITED | SHOP.5 SAI SANGEET CO.OP.HSG.SOCIETY 386 LINKING ROAD KHAR WEST MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| U45200MH2007PTC172404 | AABHA LAND PROJECTS PRIVATE LIMITED | Anand Vihar Co-Operative Housing Society, Danda Pada 19th Road, Khar (West), Mumbai - 40 0052 , Mumbai, Maharashtra, India - 400052 |
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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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.