Anyways Logistics Private Limited
About Anyways Logistics Private Limited
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Anyways Logistics 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 specialised in water transportation, a part of the broader transportation sector. Incorporated on 29 October 2003.
Registered with ROC Mumbai under CIN U35100MH2003PTC142916.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹10,000. It was led by directors Mehrunissa Vohra Parvez and Faiz Vohra Parvez.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: Vohra House 14/16 Suraj Street Masjid (East), Mumbai, Maharashtra, India – 400009.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressVohra House 14/16 Suraj Street Masjid (East), Mumbai, Maharashtra, India – 400009
- IndustryTransportation, Water Transportation
- 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
Business Activity of Anyways Logistics
Anyways Logistics operates primarily in the transport and storage sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Water transport | Locked |
Detailed business activity records for Anyways Logistics Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Anyways Logistics
Anyways Logistics Private Limited is audited by FAHEEMAKHTERANSARI for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FAHEEMAKHTERANSARI | Locked | Locked | Locked |
Complete auditor history for Anyways Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Anyways Logistics Private Limited
Anyways Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mehrunissa Vohra Parvez Also directs: Sai Freight PVT LTD | Director | 29 Oct 2003 | 22 Years 11 Months | As last reported |
| Faiz Vohra Parvez | Managing Director | 29 Oct 2003 | 22 Years 11 Months | As last reported |
Financials of Anyways Logistics Private Limited FY 2017 filings available
Ten-year financial statements for Anyways 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.
Ownership and Shareholding of Anyways Logistics
Shareholding and ownership data for Anyways Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Anyways Logistics
Anyways Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anyways Logistics
Employment history and EPFO contributions of people linked to Anyways Logistics.
Employee and EPFO history for Anyways 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 Anyways Logistics
GST registrations and filing compliance for Anyways 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 Anyways Logistics
Credit ratings, litigation, and regulatory alerts for Anyways 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 Anyways Logistics
MSME payment history for Anyways 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Anyways Logistics
Corporate group structure for Anyways 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 Anyways Logistics
MCA filings and documents for Anyways 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 Anyways Logistics
Frequently Asked Questions about Anyways Logistics Private Limited
Anyways 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.
Anyways Logistics is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 29 October 2003 and is registered under CIN U35100MH2003PTC142916. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Anyways Logistics are:
- Mehrunissa Vohra Parvez - Director
- Faiz Vohra Parvez - Managing Director
The CIN (Corporate Identification Number) of Anyways Logistics is U35100MH2003PTC142916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Anyways Logistics is transportation. The company specifically operates in water transportation. The company was active in this sector before being struck off.
The company has its registered office at Vohra House 1416 Suraj Street Masjid East, Mumbai, Maharashtra, India – 400009.