Anm Courier and Cargo Private Limited

Anm Courier and Cargo Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2013PTC245535 Incorporated 12 July 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2015
₹1.54 Lakh
▲ 66% YoY
Net profit · FY 2015
₹25,249
Net margin 16.4%
EBITDA · FY 2015
-₹1.17 Lakh
EBITDA margin -76.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Anm Courier and Cargo Private Limited

Data last updated:

Anm Courier and Cargo Private Limited was a private limited company based in Mumbai, Maharashtra, 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 express logistics segment of the transport and logistics sector. It was incorporated on 12 July 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2013PTC245535. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohamed Danish Ashfaq Mulla and Gazala Ashfaq Mulla.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Grd Floor 112 Piparwala Building V Chandan Street Vadgadi Masjid Mandvi, Mumbai, Maharashtra, India – 400003.

As per the financials filed for FY 2015, the company reported a revenue of ₹1.54 Lakh, a growth of 66% compared to the previous year. For the same year it recorded a net profit of ₹25,249 (net margin 16.4%) and EBITDA of -₹1.17 Lakh (EBITDA margin -76.2%).

Company details

CIN U74900MH2013PTC245535
Registration Number 245535
Incorporation Date 12 July 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Compliant

Contact details

Anm Courier and Cargo Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Grd Floor 112 Piparwala Building V Chandan Street Vadgadi Masjid Mandvi, Mumbai, Maharashtra, India – 400003
  • Industry
    Transport and Logistics, Express Logistics

To see the full contact details of Anm Courier and Cargo Private Limited, buy the company report.

Comprehensive company report
Anm Courier and Cargo 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 Anm Courier and Cargo is transport and storage. In detail, this covers postal & courier activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH7Postal & Courier activities

To see the full business activity and turnover split of Anm Courier and Cargo Private Limited, buy the company report.

Financials of Anm Courier and Cargo Private Limited

FY 2019 filings available

Anm Courier and Cargo Private Limited reported revenue of ₹1.54 Lakh (up 66% YoY) for FY 2015.

Revenue · FY 2015
₹1.54 Lakh ▲ 66%
Net profit · FY 2015
₹25,249 margin 16.4%
EBITDA · FY 2015
-₹1.17 Lakh margin -76.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 66%

Revenue rose 66% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.54 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.17 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹25,249
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 2014-15
Profitability
EBITDA Margin-76.2%
Net Profit Margin16.4%
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 Anm Courier and Cargo Private Limited, buy the company report.

Board of directors of Anm Courier and Cargo Private Limited

Anm Courier and Cargo has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohamed Danish Ashfaq MullaDirector12 Jul 201313 Years 3 MonthsAs last reported
Gazala Ashfaq MullaDirector12 Jul 201313 Years 3 MonthsAs last reported

Auditor

Anm Courier and Cargo Private Limited is audited by CBM & CO. for the financial year 2015.

Auditor firmFinancial yearFirm registration number
CBM & CO.FY 2015

Shareholding

The shareholding of Anm Courier and Cargo Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2015
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Anm Courier and Cargo Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Anm Courier and Cargo Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Anm Courier and Cargo 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 Anm Courier and Cargo Private Limited, buy the company report.

Recent activity

Anm Courier and Cargo Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Ashfaque Ibrahim Mulla ceased to be Director on 01 Sep 2014.

AGM
Anm Courier And Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Anm Courier And Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Ashfaque Ibrahim Mulla ceased to be Director.
Appointed
Gazala Ashfaq Mulla was appointed as Director.
Appointed
Mohamed Danish Ashfaq Mulla was appointed as Director.
Incorporation
12 Jul 2013
Anm Courier And Cargo Private Limited was registered on 12 Jul 2013 with Roc Mumbai & aged 13 years 3 months as per MCA records.

Frequently asked questions

Anm Courier and Cargo 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.

Anm Courier and Cargo was a private limited company based in Mumbai, Maharashtra, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 12 July 2013 and is registered under CIN U74900MH2013PTC245535. The company has been struck off by the Registrar of Companies and is no longer operational.

Anm Courier and Cargo had 2 directors:

The CIN (Corporate Identification Number) of Anm Courier and Cargo is U74900MH2013PTC245535. 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 Anm Courier and Cargo is at Grd Floor 112 Piparwala Building V Chandan Street Vadgadi Masjid Mandvi, Mumbai, Maharashtra, India – 400003.

Anm Courier and Cargo was incorporated on 12 July 2013. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Anm Courier and Cargo on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Anm Courier and Cargo has 1 GST registration on record and it is cancelled or inactive.

Anm Courier and Cargo operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.

Ashfaque Ibrahim Mulla ceased to be Director on 01 Sep 2014. Gazala Ashfaq Mulla was appointed as Director on 12 Jul 2013. Mohamed Danish Ashfaq Mulla was appointed as Director on 12 Jul 2013.