Gfi Transport Services Private Limited
About Gfi Transport Services Private Limited
Data last updated:
Gfi Transport Services Private Limited was a private limited company based in New Delhi, Delhi, 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 land transportation segment of the transportation sector. It was incorporated on 12 March 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2010PTC200010.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Seema Sharma and Shivali Jetley.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 206 Second Floor Deenar Bhawan 44 Nehru Place, New Delhi, Delhi, India – 110019.
Company details
Contact details
Gfi Transport Services Private Limited's registered office is in New Delhi, Delhi.
- Registered Address206 Second Floor Deenar Bhawan 44 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTransportation, Land Transportation
- 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
Financials of Gfi Transport Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Gfi Transport Services Private Limited, buy the company report.
Board of directors of Gfi Transport Services Private Limited
Gfi Transport Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Sharma Also directs: Hundred Percent Logistics Private Limited | Director | 12 Mar 2010 | 16 Years 7 Months | As last reported |
| Shivali Jetley | Director | 12 Mar 2010 | 16 Years 7 Months | As last reported |
| Sanjay Sharma Also directs: Gfi Logistics (India) LLP, Gfi Logistics Private Liimited. | Director | 12 Mar 2010 | 16 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Gfi Transport Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gfi Transport Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Gfi Transport Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Gfi Transport Services Private Limited has 3 board changes on record since 2010: 3 appointments. The latest: Sanjay Sharma was appointed as Director on 12 Mar 2010.
Frequently asked questions
Gfi Transport Services 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.
Gfi Transport Services was a private limited company based in New Delhi, Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 12 March 2010 and is registered under CIN U60200DL2010PTC200010. The company has been struck off by the Registrar of Companies and is no longer operational.
Gfi Transport Services had 3 directors:
- Seema Sharma - Director
- Shivali Jetley - Director
- Sanjay Sharma - Director
The CIN (Corporate Identification Number) of Gfi Transport Services is U60200DL2010PTC200010. 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 Gfi Transport Services is at 206 Second Floor Deenar Bhawan 44 Nehru Place, New Delhi, Delhi, India – 110019.
Gfi Transport Services was incorporated on 12 March 2010. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Gfi Transport Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Gfi Transport Services operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Sanjay Sharma was appointed as Director on 12 Mar 2010. Seema Sharma was appointed as Director on 12 Mar 2010. Shivali Jetley was appointed as Director on 12 Mar 2010.
Gfi Transport Services can be reached at its registered office: 206 Second Floor Deenar Bhawan 44 Nehru Place, New Delhi, Delhi, India – 110019.
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