Anaya Transport Private Limited

Logistics company providing air and ocean freight, custom clearance, warehousing, and transportation services.

2014 | Mumbai, Maharashtra (India) | Active
Last Updated:

Anaya Transport Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 10 Year, 11 Months
  • Last Filing with ROC 31 Mar 2018

About Anaya Transport

Anaya Transport Private Limited (ATPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 2014 and has a history of Ten years and 11 months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Arbaz Shaikh and Fouziya Fathima serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74120MH2014PTC254123

  • Company No.

    254123

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 2014

  • Date of AGM

    30 Sep 2018

  • Date of Balance Sheet

    31 Mar 2018

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Anaya Transport?

Board Members (2)

NameDesignationAppointment DateStatus
Arbaz Shaikh Country flag representing In Director 23-Jun-2020Current
Fouziya Fathima Country flag representing In Director 17-Aug-2023Current

Financial Performance of Anaya Transport.

Anaya Transport Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Anaya Transport revenue growth over time
Anaya Transport profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Anaya Transport?

In 2016, Anaya Transport had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Anaya Transport?

Unlock and access historical data on people associated with Anaya Transport, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Anaya Transport Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Anaya Transport, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Anaya Transport's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Anaya Transport

Recent activity within the organization

  • Director Appointment

    Fouziya Fathima was appointed as a Director was appointed as a Director on 17 Aug 2023 & has been associated with this company since 1 year 6 months .

  • Director Appointment

    Arbaz Shaikh was appointed as a Director was appointed as a Director on 23 Jun 2020 & has been associated with this company since 4 years 8 months .

  • Annual General Meeting

    Anaya Transport Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.

  • Balance Sheet

    Anaya Transport Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.

  • Company Incorporation

    Anaya Transport Private Limited was registered on 12 Mar 2014 with Roc Mumbai & aged 10 years 11 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Anaya Transport Private Limited?

    Anaya Transport Private Limited was incorporated on 12 Mar 2014.

  • What is authorized share capital and paid-up capital of Anaya Transport Private Limited?

    The authorized share capital of Anaya Transport Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Anaya Transport Private Limited?

    Currently 2 directors are associated with Anaya Transport Private Limited.

    • Arbaz Shaikh
    • Fouziya Fathima

  • What is the registered address of Anaya Transport Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Anaya Transport Private Limited is 214 Lok Centre Corporate Park Premises Chs Ltd. Marol Maroshi Rd Nr Icici Bank, Andheri East India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Anaya Transport Private Limited?

    The corporate identification number (CIN) of Anaya Transport Private Limited is U74120MH2014PTC254123 and the company number is 254123 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Anaya Transport Private Limited filed with the ROC?

    The most recent Balance Sheet for Anaya Transport Private Limited was filed with the ROC on 31 Mar 2018.

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