About Grace Logistics (India) Private Limited
Data last updated:
Grace Logistics (India) 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 carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 11 July 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63011DL2001PTC111641.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kanwarjeet Singh Wadhwa and Jaspinder Kaur Wadhwa.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 18/20 W E Akarol Bagh, New Delhi, Delhi, India – 110005.
The last known website on record is gracelogistics.com.
Company details
Contact details
Grace Logistics (India) Private Limited's registered office is in New Delhi, Delhi. Its website is gracelogistics.com. Its e-mail address is in the company report.
- Email
- Website
- Registered Address18/20 W E Akarol Bagh, New Delhi, Delhi, India – 110005
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Grace Logistics (India) Private Limited, buy the company report.
- 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 Grace Logistics (India) Private Limited
FY 2016 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Grace Logistics (India) Private Limited, buy the company report.
Board of directors of Grace Logistics (India) Private Limited
Grace Logistics (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanwarjeet Singh Wadhwa Also directs: Grace Travels (India) Private Ltd | Director | 11 Sep 2002 | 24 Years 2 Months | As last reported |
| Jaspinder Kaur Wadhwa Also directs: Grace Travels (India) Private Ltd | Director | 11 Jul 2002 | 24 Years 4 Months | As last reported |
Auditor
Grace Logistics (India) Private Limited is audited by ATUL PURI & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ATUL PURI & CO. | FY 2016 | 017565 |
Shareholding
The shareholding of Grace Logistics (India) Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Others |
To see the full shareholding pattern of Grace Logistics (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Grace Logistics (India) 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 Grace Logistics (India) 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 Grace Logistics (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Grace Logistics (India) Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Kanwarjeet Singh Wadhwa was appointed as Director on 11 Sep 2002.
Frequently asked questions
Grace Logistics (India) 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.
Grace Logistics (India) was a private limited company based in New Delhi, Delhi, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 11 July 2001 and is registered under CIN U63011DL2001PTC111641. The company has been struck off by the Registrar of Companies and is no longer operational.
Grace Logistics (India) had 2 directors:
- Kanwarjeet Singh Wadhwa - Director
- Jaspinder Kaur Wadhwa - Director
The CIN (Corporate Identification Number) of Grace Logistics (India) is U63011DL2001PTC111641. 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 Grace Logistics (India) is at 1820 W E Akarol Bagh, New Delhi, Delhi, India – 110005.
Grace Logistics (India) was incorporated on 11 July 2001. It is registered with the Registrar of Companies, Delhi.
Grace Logistics (India) can be reached through the website gracelogistics.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Grace Logistics (India) on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
Grace Logistics (India) operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
Kanwarjeet Singh Wadhwa was appointed as Director on 11 Sep 2002. Jaspinder Kaur Wadhwa was appointed as Director on 11 Jul 2002.
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