About Anna Bulk Carriers Pvt Ltd
Data last updated: 09 January 2026
Anna Bulk Carriers Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 12 May 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U99999MH1992PTC066719.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors including Rajiv Mattoo Makhanlal and Indira Rajiv Mattoo.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 1 Jalaram Jyot32 Vallabh Baug Extension Lane Ghatkopar, Mumbai, Maharashtra, India – 400077.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.46 Cr, a growth of 1% compared to the previous year.
The company is associated with 1 brand - Anna Bulk. As per MCA filings, the company has open charges of ₹6.93 Cr and satisfied charges of ₹3.96 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website annabulk.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressA – 1 Jalaram Jyot32 Vallabh Baug Extension Lane Ghatkopar, Mumbai, Maharashtra, India – 400077
-
IndustryTransport and Logistics, Carriers 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
Associated Brands with Anna Bulk Carriers Pvt Ltd
Anna Bulk Carriers Pvt Ltd operates one associated brand: Anna Bulk. These brands represent Anna Bulk Carriers Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| It functions as an anna bulk carriers. | annabulk.com |
Business Activity of Anna Bulk Carriers Pvt Ltd
Anna Bulk Carriers Pvt Ltd is engaged in principal business activities including transportation and storage and real estate activities, with detailed activities including land transport and transport via pipelines, real estate activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Anna Bulk Carriers Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Anna Bulk Carriers Pvt Ltd
Anna Bulk Carriers Pvt Ltd is audited by Binita V. & Associates for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Binita V. & Associates | Locked | Locked | Locked |
Complete auditor history for Anna Bulk Carriers Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anna Bulk Carriers Pvt Ltd
Anna Bulk Carriers Pvt Ltd is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Mattoo Makhanlal | Director | 12 May 1992 | 34 Years 3 Months | Current |
| Indira Rajiv Mattoo | Director | 12 May 1992 | 34 Years 3 Months | Current |
| Saroj Bharat Thakkar | Director | 12 May 1992 | 34 Years 3 Months | Current |
| Bharat Damji Thakkar | Director | 12 May 1992 | 34 Years 3 Months | Current |
Financials of Anna Bulk Carriers Pvt Ltd FY 2024 filings available
Anna Bulk Carriers Pvt Ltd reported revenue of ₹13.46 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Anna Bulk Carriers Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Anna Bulk Carriers Pvt Ltd
Shareholding and ownership data for Anna Bulk Carriers Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anna Bulk Carriers Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2025 | Others | ₹46 Lakh | Open |
| 02 Aug 2024 | Others | ₹31 Lakh | Open |
| 02 Aug 2024 | Others | ₹34 Lakh | Open |
| 02 Aug 2024 | Others | ₹34 Lakh | Open |
| 19 Dec 2023 | Others | ₹33 Lakh | Open |
Total charge records: 32 View all charges
Employees and EPFO Compliance at Anna Bulk Carriers Pvt Ltd
View historical data on people associated with Anna Bulk Carriers Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Anna Bulk Carriers Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Anna Bulk Carriers Pvt Ltd
GST registrations and filing compliance for Anna Bulk Carriers Pvt Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Anna Bulk Carriers Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Anna Bulk Carriers Pvt Ltd
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Anna Bulk Carriers Pvt Ltd
MSME payment history for Anna Bulk Carriers Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anna Bulk Carriers Pvt Ltd
Corporate group structure for Anna Bulk Carriers Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Anna Bulk Carriers Pvt Ltd
MCA filings and documents for Anna Bulk Carriers Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Anna Bulk Carriers Pvt Ltd
Frequently Asked Questions about Anna Bulk Carriers Pvt Ltd
Anna Bulk Carriers Pvt Ltd is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 12 May 1992 (34+ years old) and is registered under CIN U99999MH1992PTC066719.
Anna Bulk Carriers Pvt Ltd reported revenue of ₹13.46 Cr for FY 2025 (up 1.00% YoY).
The current directors of Anna Bulk Carriers Pvt Ltd are:
- Rajiv Mattoo Makhanlal - Director
- Indira Rajiv Mattoo - Director
- Saroj Bharat Thakkar - Director
- Bharat Damji Thakkar - Director
The primary industry of Anna Bulk Carriers Pvt Ltd is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Anna Bulk Carriers Pvt Ltd can be reached at the registered office: A – 1 Jalaram Jyot32 Vallabh Baug Extension Lane Ghatkopar, Mumbai, Maharashtra, India – 400077, or through the website annabulk.com.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.