Hanna Transporting Private Limited
About Hanna Transporting Private Limited
Data last updated: 25 July 2025
Hanna Transporting Private Limited was a private limited company based in Alappuzha, Kerala, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 17 October 2014.
Registered with ROC Ernakulam under CIN U63090KL2014PTC037399.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mumthas and Haseeb Abdul Lathief.
Office: Building No. 4/139 – B Kandayil Arattupuzha P.O, Alappuzha, Kerala, India – 690515.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressBuilding No. 4/139 – B Kandayil Arattupuzha P.O, Alappuzha, Kerala, India – 690515
-
IndustryTransportation, Transportation 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
Board of Directors of Hanna Transporting Private Limited
Hanna Transporting Private Limited is governed by 7 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mumthas | Director | 17 Oct 2014 | 11 Years 10 Months | As last reported |
| Haseeb Abdul Lathief | Managing Director | 17 Oct 2014 | 11 Years 10 Months | As last reported |
| Najumdeen Abdul Jabbar | Director | 17 Oct 2014 | 11 Years 10 Months | As last reported |
| Najuma | Director | 17 Oct 2014 | 11 Years 10 Months | As last reported |
| Ansar Basheer | Director | 17 Oct 2014 | 11 Years 10 Months | As last reported |
| Hashim Kunju Muhammed | Director | 17 Oct 2014 | 11 Years 10 Months | As last reported |
Financials of Hanna Transporting Private Limited
Ten-year financial statements for Hanna Transporting Private Limited
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.
Charges & Borrowings Hanna Transporting Private Limited
Hanna Transporting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Hanna Transporting Private Limited
View historical data on people associated with Hanna Transporting Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Hanna Transporting 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
Verified entity values are shown only after access is granted.
GST Compliance of Hanna Transporting Private Limited
GST registrations and filing compliance for Hanna Transporting 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Hanna Transporting Private Limited
Credit ratings, litigation, and regulatory alerts for Hanna Transporting 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Hanna Transporting Private Limited
MSME payment history for Hanna Transporting 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Hanna Transporting Private Limited
Corporate group structure for Hanna Transporting 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Hanna Transporting Private Limited
MCA filings and documents for Hanna Transporting 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 Hanna Transporting Private Limited
Frequently Asked Questions about Hanna Transporting Private Limited
Hanna Transporting 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.
Hanna Transporting Private Limited is a struck-off private limited company in the transportation sector based in Alappuzha, Kerala, India. It was incorporated on 17 October 2014 and is registered under CIN U63090KL2014PTC037399. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Hanna Transporting Private Limited are:
- Mumthas - Director
- Haseeb Abdul Lathief - Managing Director
- Najumdeen Abdul Jabbar - Director
- Najuma - Director
- Ansar Basheer - Director
- Hashim Kunju Muhammed - Director
- Hafeela - Director
The CIN (Corporate Identification Number) of Hanna Transporting Private Limited is U63090KL2014PTC037399. 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 Hanna Transporting Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Building No. 4139 – B Kandayil Arattupuzha P.O, Alappuzha, Kerala, India – 690515.