Anyways Logistics Private Limited
About Anyways Logistics Private Limited
Data last updated: 25 July 2025
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
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IndustryTransportation, Water Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Anyways Logistics Private Limited
Anyways Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Anyways Logistics Private Limited
Anyways Logistics Private Limited is audited by FAHEEMAKHTERANSARI for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| FAHEEMAKHTERANSARI | Locked | Locked | Locked |
Complete auditor history for Anyways Logistics 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 Anyways Logistics Private Limited
Anyways Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mehrunissa Vohra Parvez
Also directs:
Sai Freight Pvt Ltd
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Director | 29 Oct 2003 | 22 Years 9 Months | As last reported |
| Faiz Vohra Parvez | Managing Director | 29 Oct 2003 | 22 Years 9 Months | As last reported |
Financials of Anyways Logistics Private Limited FY 2017 filings available
Ten-year financial statements for Anyways Logistics 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 Anyways Logistics Private Limited
Shareholding and ownership data for Anyways Logistics Private Limited
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 Anyways Logistics Private Limited
Anyways Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Anyways Logistics Private Limited
View historical data on people associated with Anyways Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Anyways Logistics 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 Anyways Logistics Private Limited
GST registrations and filing compliance for Anyways Logistics 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 Anyways Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Anyways Logistics 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 Anyways Logistics Private Limited
MSME payment history for Anyways Logistics 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 Anyways Logistics Private Limited
Corporate group structure for Anyways Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Anyways Logistics Private Limited
MCA filings and documents for Anyways Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Anyways Logistics Private Limited
Frequently Asked Questions about Anyways Logistics Private Limited
Anyways Logistics Private Limited 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 Private Limited 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 Private Limited are:
- Mehrunissa Vohra Parvez - Director
- Faiz Vohra Parvez - Managing Director
The CIN (Corporate Identification Number) of Anyways Logistics Private Limited 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 Private Limited 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.