Anandum Trans Logistics Private Limited
About Anandum Trans Logistics Private Limited
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Anandum Trans Logistics Private Limited was a private limited company based in Katni, Madhya Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the storage and warehouse segment of the warehousing and storage sector. It was incorporated on 14 March 2011.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U63020MP2011PTC025578.
The company had an authorised share capital of ₹1.08 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Jolly Agarwal and Rahul Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Main Road Gole Bazar, Katni, Madhya Pradesh, India – 483501.
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- Registered AddressMain Road Gole Bazar, Katni, Madhya Pradesh, India – 483501
- IndustryWarehousing, Storage & Warehouse
- 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
- One PDF report, delivered after checkout
Board of Directors of Anandum Trans Logistics Private Limited
Anandum Trans Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jolly Agarwal Also directs: Temptation Securities Private Limited | Director | 14 Mar 2011 | 15 Years 6 Months | As last reported |
| Rahul Kumar Agarwal Also directs: Lkav Consulting LLP, Lkav Finvesta LLP, Anandum Dairy & Foods Private Limited and 3 more | Director | 14 Mar 2011 | 15 Years 6 Months | As last reported |
| Madhulika Agrawal | Director | 14 Mar 2011 | 15 Years 6 Months | As last reported |
| Shivam Agarwal Also directs: Lkav Consulting LLP, Lkav Finvesta LLP, Anandum Dairy & Foods Private Limited and 3 more | Director | 14 Mar 2011 | 15 Years 6 Months | As last reported |
Financials of Anandum Trans Logistics Private Limited FY 2015 filings available
Ten-year financial statements for Anandum Trans Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anandum Trans Logistics
Anandum Trans Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anandum Trans Logistics
Employment history and EPFO contributions of people linked to Anandum Trans Logistics.
Employee and EPFO history for Anandum Trans Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anandum Trans Logistics
GST registrations and filing compliance for Anandum Trans Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anandum Trans Logistics
Credit ratings, litigation, and regulatory alerts for Anandum Trans Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anandum Trans Logistics
MSME payment history for Anandum Trans Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Anandum Trans Logistics
Corporate group structure for Anandum Trans Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Anandum Trans Logistics
MCA filings and documents for Anandum Trans Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Anandum Trans Logistics
Frequently Asked Questions about Anandum Trans Logistics Private Limited
Anandum Trans Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Anandum Trans Logistics was a private limited company based in Katni, Madhya Pradesh, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 14 March 2011 and is registered under CIN U63020MP2011PTC025578. The company has been struck off by the Registrar of Companies and is no longer operational.
Anandum Trans Logistics had 4 directors:
- Jolly Agarwal - Director
- Rahul Kumar Agarwal - Director
- Madhulika Agrawal - Director
- Shivam Agarwal - Director
The CIN (Corporate Identification Number) of Anandum Trans Logistics is U63020MP2011PTC025578. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Anandum Trans Logistics is at Main Road Gole Bazar, Katni, Madhya Pradesh, India – 483501.
Anandum Trans Logistics was incorporated on 14 March 2011. It is registered with the Registrar of Companies, Gwalior.
Anandum Trans Logistics has an authorised share capital of ₹1.08 Cr and a paid-up capital of ₹1 Lakh.
Anandum Trans Logistics operated in the warehousing industry, in the storage and warehouse segment. It worked in this industry before it was struck off.
No. Anandum Trans Logistics is not listed on any stock exchange. It is an unlisted company.