Aqua Pcw Private Limited - Company overview

Aqua Pcw Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2009PTC195322). B…

2009-08-29 Mumbai, Maharashtra Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 10 Months
since 2009-08-29
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Aqua Pcw Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director HARISH UCHIL has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Aqua Pcw Private Limited

Aqua Pcw Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH2009PTC195322). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on August 29, 2009 (17+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.

Integrated & Diversified Logistics Services
  • Location Trade Star, 5Th Floor, B- Wing, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra - 400059
  • Website aqualogistics.com
CIN / LLPINU63090MH2009PTC195322
Company No.195322
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-08-29
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Aqua Pcw Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Aqua Pcw Private Limited (3)

H
Director | Since 2009-08-29 | DIN: 00156960
M
Director | Since 2009-08-29 | DIN: 00333668
R
Director | Since 2009-08-29 | DIN: 00156744

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Aqua Pcw Private Limited
What is CIN of Aqua Pcw Private Limited?
The Corporate Identification Number (CIN) for Aqua Pcw Private Limited is U63090MH2009PTC195322. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 195322 as per MCA.
When was Aqua Pcw Private Limited incorporated?
Aqua Pcw Private Limited was incorporated 16 years 10 months ago on 29 Aug 2009.
What is paid-up capital and authorised share capital of Aqua Pcw Private Limited?
The paid-up capital of Aqua Pcw Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Aqua Pcw Private Limited?
Aqua Pcw Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Aqua Pcw Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Aqua Pcw Private Limited is Trade Star, 5Th Floor, B- Wing, Andheri Kurla Road, Andheri East, Mumbai, Maharashtra, 400059, India.
What is the official website of Aqua Pcw Private Limited?
The official website of Aqua Pcw Private Limited is https://aqualogistics.com.
What is the ROC code of Aqua Pcw Private Limited?
Aqua Pcw Private Limited ROC code is Roc Mumbai.
What is the company classification of Aqua Pcw Private Limited?
Aqua Pcw Private Limited is classified as Private Limited Indian Non-Government Company.
Aqua Pcw Private Limited - is it listed or unlisted?
Aqua Pcw Private Limited is a Unlisted company.
What is the current status of Aqua Pcw Private Limited?
Aqua Pcw Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Aqua Pcw Private Limited associated with?
Aqua Pcw Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
How do I contact Aqua Pcw Private Limited?
Use the official website at https://aqualogistics.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Aqua Pcw Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Aqua Pcw Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.