Ana Transcomm Private Limited
About Ana Transcomm Private Limited
Data last updated: 21 December 2025
Ana Transcomm Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 14 July 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U28100MH2015PTC266624.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It is led by directors including Natasha Ajay Kulkarni and Sarika Sanjay Kulkarni.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 501 Shrikanth Chambers A – Wing 5Th Floor V.N Purav Marg Chembur – Mumbai – 400071, Maharashtra, India – 400071.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.8 Lakh.
The company has a workforce of approximately 23 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹189.89 Cr and satisfied charges of ₹9.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address501 Shrikanth Chambers A – Wing 5Th Floor V.N Purav Marg Chembur – Mumbai – 400071, Maharashtra, India – 400071
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ana Transcomm Private Limited
Ana Transcomm Private Limited has one previous CIN (Corporate Identification Number): U51101MH2015PTC266624. The current CIN is U28100MH2015PTC266624, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U28100MH2015PTC266624 | Current |
| U51101MH2015PTC266624 | Previous |
Business Activity of Ana Transcomm Private Limited
Ana Transcomm Private Limited operates primarily in the electricity, gas, steam and air condition supply sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Electricity, gas, steam and air condition supply | Locked | Electric power generation, transmission and distribution | Locked |
| Locked | Electricity, gas, steam and air condition supply | Locked | Electric power generation, transmission and distribution | Locked |
Detailed business activity records for Ana Transcomm Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Ana Transcomm Private Limited
Ana Transcomm Private Limited is audited by Gupta And Jain for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Gupta And Jain | Locked | Locked | Locked |
Complete auditor history for Ana Transcomm Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ana Transcomm Private Limited
Ana Transcomm Private Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Natasha Ajay Kulkarni
Also directs:
Ana Transcomm Private Limited
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Additional Director | 19 Mar 2022 | 4 Years 5 Months | Current |
| Sarika Sanjay Kulkarni | Additional Director | 19 Mar 2022 | 4 Years 5 Months | Current |
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Sharukh Muhiuddin Patel
Also directs:
Ana Transcomm Private Limited
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Additional Director | 02 May 2023 | 3 Years 3 Months | Current |
Financials of Ana Transcomm Private Limited FY 2024 filings available
Ana Transcomm Private Limited reported revenue of ₹1.8 Lakh for FY 2023.
Ten-year financial statements for Ana Transcomm Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ana Transcomm Private Limited
Shareholding and ownership data for Ana Transcomm Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Ana Transcomm Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2021 | Others | ₹4.1 Cr | Open |
| 10 Aug 2017 | Others | ₹183.75 Cr | Open |
| 02 Aug 2017 | Others | ₹1.42 Cr | Open |
| 30 Dec 2016 | Others | ₹30.4 Lakh | Open |
| 16 Dec 2016 | Others | ₹15.91 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Ana Transcomm Private Limited
Ana Transcomm Private Limited has a workforce of 23 employees as of Apr 08, 2024.
Employee and EPFO history for Ana Transcomm Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ana Transcomm Private Limited
GST registrations and filing compliance for Ana Transcomm Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ana Transcomm Private Limited
Credit ratings, litigation, and regulatory alerts for Ana Transcomm Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ana Transcomm Private Limited
MSME payment history for Ana Transcomm Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ana Transcomm Private Limited
Corporate group structure for Ana Transcomm Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ana Transcomm Private Limited
MCA filings and documents for Ana Transcomm Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ana Transcomm Private Limited
Frequently Asked Questions about Ana Transcomm Private Limited
Ana Transcomm Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 14 July 2015 (11+ years old) and is registered under CIN U28100MH2015PTC266624. The company has 23 employees.
Ana Transcomm Private Limited reported revenue of ₹1.8 Lakh for FY 2023.
The current directors of Ana Transcomm Private Limited are:
- Natasha Ajay Kulkarni - Additional Director
- Sarika Sanjay Kulkarni - Additional Director
- Sharukh Muhiuddin Patel - Additional Director
The primary industry of Ana Transcomm Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Ana Transcomm Private Limited can be reached at the registered office: 501 Shrikanth Chambers A – Wing 5Th Floor V.N Purav Marg Chembur – Mumbai – 400071, Maharashtra, India – 400071.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹5 Cr.