Gyanada Logistics Services Private Limited

Gyanada Logistics Services Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2001PTC131060 Incorporated 01 March 2001 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company business services
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1.05 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Mumbai
ROC office

About Gyanada Logistics Services Private Limited

Data last updated:

Gyanada Logistics Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the business services sector. It was incorporated on 01 March 2001.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2001PTC131060.

The company had an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.05 Lakh. It was led by directors Sindhu Seth and Shiv Seth.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 87 Joly Maker Chamber No 28th Floor 225 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

Court records list 3 cases involving the company, including 3 filed by the company.

Company details

CIN U74999MH2001PTC131060
Registration Number 131060
Incorporation Date 01 March 2001
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Gyanada Logistics Services Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    87 Joly Maker Chamber No 28th Floor 225 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Business Services, Other Services, Miscellaneous Business Activities
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Financials of Gyanada Logistics Services Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Gyanada Logistics Services Private Limited, buy the company report.

Board of directors of Gyanada Logistics Services Private Limited

Gyanada Logistics Services has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sindhu SethDirector01 Mar 200125 Years 8 MonthsAs last reported
Shiv SethDirector15 Jul 201115 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gyanada Logistics 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 Gyanada Logistics Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Gyanada Logistics Services Private Limited has 5 board changes on record since 2001: 2 appointments and 3 cessations. The latest: Karn Seth ceased to be Director on 01 Oct 2011.

AGM
Gyanada Logistics Services Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Gyanada Logistics Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Ceased
Karn Seth ceased to be Director.
Appointed
Shiv Seth was appointed as Director.
Ceased
Brish Seth ceased to be Director.
Ceased
Manu Darbari Seth ceased to be Director.
Appointed
Sindhu Seth was appointed as Director.
Incorporation
01 Mar 2001
Gyanada Logistics Services Private Limited was registered on 01 Mar 2001 with Roc Mumbai & aged 25 years 8 months as per MCA records.

Frequently asked questions

Gyanada Logistics Services has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Gyanada Logistics Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 01 March 2001 and is registered under CIN U74999MH2001PTC131060. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Gyanada Logistics Services was incorporated on 01 March 2001. It is registered with the Registrar of Companies, Mumbai.

Gyanada Logistics Services had 2 directors:

The CIN (Corporate Identification Number) of Gyanada Logistics Services is U74999MH2001PTC131060. 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 Gyanada Logistics Services is at 87 Joly Maker Chamber No 28th Floor 225 Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

The latest financial statements of Gyanada Logistics Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Gyanada Logistics Services operated in the business services industry, in the other services segment.

Gyanada Logistics Services has 3 court cases on record: 3 filed by the company.

Karn Seth ceased to be Director on 01 Oct 2011. Shiv Seth was appointed as Director on 15 Jul 2011. Brish Seth ceased to be Director on 15 Nov 2010. Gyanada Logistics Services has 5 board changes on record in total.