Anaya Transport Private Limited

Anaya Transport Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74120MH2014PTC254123 Incorporated 12 March 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2018
₹20.55 Cr
▼ 47% YoY
Net profit · FY 2018
₹1.15 Lakh
Net margin 0.1%
EBITDA · FY 2018
₹1.8 Lakh
EBITDA margin 0.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Anaya Transport Private Limited

Data last updated:

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 The company has 1 GST registration on record, which is no longer active.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

CIN U74120MH2014PTC254123
Registration Number 254123
Incorporation Date 12 March 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

Anaya Transport Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    214 Lok Centre Corporate Park Premises Chs Ltd. Marol Maroshi Rd Nr Icici Bank Andheri, East, Mumbai, Maharashtra, India – 400059
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Anaya Transport Private Limited, buy the company report.

Comprehensive company report
Anaya Transport Private Limited - one report that includes everything
  • 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
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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 codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH5Services 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 available

Anaya Transport Private Limited reported revenue of ₹20.55 Cr (down 47% YoY) for FY 2018.

Revenue · FY 2018
₹20.55 Cr ▼ 47%
Net profit · FY 2018
₹1.15 Lakh margin 0.1%
EBITDA · FY 2018
₹1.8 Lakh margin 0.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 47%
3 years · compounded
▲ 551%
EBITDA CAGR growth
1 year
▼ 75%
3 years · compounded
▲ 84%

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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹1.8 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.15 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin0.1%
Net Profit Margin0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Current Directors
NameDesignationAppointment DateTenureStatus
Arbaz ShaikhDirector23 Jun 20206 Years 4 MonthsCurrent
Fouziya FathimaDirector17 Aug 20233 Years 2 MonthsCurrent

Auditor

Anaya Transport Private Limited is audited by SHANKARANKOTILAVEETIL for the financial year 2016.

Auditor firmFinancial yearFirm registration number
SHANKARANKOTILAVEETILFY 2016033960

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 categoryFY 2016FY 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.

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.

Total GSTINs
1
Cancelled / inactive
1

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.

Ceased
Ashad Ahmed Shaikh ceased to be Director.
Appointed
Fouziya Fathima was appointed as Director.
Appointed
Arbaz Shaikh was appointed as Director.
Ceased
Shadab Ali Sayed ceased to be Director.
Ceased
Hiren Velji Dabhi ceased to be Director.
Ceased
Zaheer Shaikh Abdul Rashid ceased to be Director.
Ceased
Ankur Ramesh Singh ceased to be Director.
Ceased
Ashad Shaikh ceased to be Director.
AGM
Anaya Transport Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records.
Filing
Anaya Transport Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai I.
Ceased
Suresh Rama Ugrej ceased to be Additional Director.
Ceased
Jayesh Mansukhlal Mehta ceased to be Director.

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:

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.