Anaya Transport Private Limited
About Anaya Transport Private Limited
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Anaya Transport Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC254123. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arbaz Shaikh and Fouziya Fathima.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 214 Lok Centre Corporate Park, Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹20.55 Cr, a decline of 47% compared to the previous year. For the same year it recorded a net profit of ₹1.15 Lakh (net margin 0.1%) and EBITDA of ₹1.8 Lakh (EBITDA margin 0.1%). Revenue has grown at a compounded annual rate (CAGR) of 551% over three years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Anaya Transport Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address214 Lok Centre Corporate Park Premises Chs Ltd. Marol Maroshi Rd Nr Icici Bank Andheri, East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Anaya Transport Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Anaya Transport is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Anaya Transport Private Limited, buy the company report.
Financials of Anaya Transport Private Limited
FY 2018 filings availableAnaya Transport Private Limited reported revenue of ₹20.55 Cr (down 47% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 47% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 551%. EBITDA fell 75% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹1.8 Lakh | |||
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| Net Profit (PAT) | ₹1.15 Lakh | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.1% | |||
| Net Profit Margin | 0.1% | |||
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To see the full financial statements and ratios of Anaya Transport Private Limited, buy the company report.
Board of directors of Anaya Transport Private Limited
Anaya Transport has 2 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arbaz Shaikh | Director | 23 Jun 2020 | 6 Years 4 Months | Current |
| Fouziya Fathima | Director | 17 Aug 2023 | 3 Years 2 Months | Current |
Auditor
Anaya Transport Private Limited is audited by SHANKARANKOTILAVEETIL for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANKARANKOTILAVEETIL | FY 2016 | 033960 |
Shareholding
The shareholding of Anaya Transport Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Anaya Transport Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Anaya Transport Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Anaya Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Anaya Transport has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Anaya Transport Private Limited, buy the company report.
Recent activity
Anaya Transport Private Limited has 16 board changes on record since 2014: 2 appointments and 14 cessations. The latest: Ashad Ahmed Shaikh ceased to be Director on 17 Aug 2023.
7 earlier events are in the company report.
Frequently asked questions
Anaya Transport is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 March 2014 (12+ years old) and is registered under CIN U74120MH2014PTC254123.
Anaya Transport has 2 current directors:
- Arbaz Shaikh - Director
- Fouziya Fathima - Director
The latest financial statements of Anaya Transport on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
No. Anaya Transport has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Anaya Transport is U74120MH2014PTC254123. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Anaya Transport was incorporated on 12 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashad Ahmed Shaikh ceased to be Director on 17 Aug 2023. Fouziya Fathima was appointed as Director on 17 Aug 2023. Arbaz Shaikh was appointed as Director on 23 Jun 2020. Anaya Transport has 16 board changes on record in total.
The registered office of Anaya Transport is at 214 Lok Centre Corporate Park Premises Chs Ltd. Marol Maroshi Rd Nr Icici Bank Andheri, East, Mumbai, Maharashtra, India – 400059.
Anaya Transport operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
The compliance status of Anaya Transport is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
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