General Transfer Logistics PVT LTD
About General Transfer Logistics PVT LTD
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General Transfer Logistics PVT LTD was a private limited company based in Khurda, Orissa, 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. The company specialised in construction. Incorporated on 26 June 2006.
Registered with ROC Cuttack under CIN U45201OR2006PTC008509.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh.
Office: N12 170 Irc Villagenayapalli Bhubaneswar, Khurda, Orissa, India – 751015.
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 AddressN12 170 Irc Villagenayapalli Bhubaneswar, Khurda, Orissa, India – 751015
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of General Transfer Logistics PVT LTD
No directors are listed for General Transfer Logistics in the MCA records available to us.
Financials of General Transfer Logistics PVT LTD
Ten-year financial statements for General Transfer Logistics PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of General Transfer Logistics
General Transfer Logistics PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at General Transfer Logistics
Employment history and EPFO contributions of people linked to General Transfer Logistics.
Employee and EPFO history for General Transfer Logistics PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of General Transfer Logistics
GST registrations and filing compliance for General Transfer Logistics PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for General Transfer Logistics
Credit ratings, litigation, and regulatory alerts for General Transfer Logistics PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by General Transfer Logistics
MSME payment history for General Transfer Logistics PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of General Transfer Logistics
Corporate group structure for General Transfer Logistics PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of General Transfer Logistics
MCA filings and documents for General Transfer Logistics PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on General Transfer Logistics
Frequently Asked Questions about General Transfer Logistics PVT LTD
General Transfer Logistics 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.
General Transfer Logistics is a struck-off private limited company in the construction sector based in Khurda, Orissa, India. It was incorporated on 26 June 2006 and is registered under CIN U45201OR2006PTC008509. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of General Transfer Logistics is U45201OR2006PTC008509. 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 General Transfer Logistics is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at N12 170 Irc Villagenayapalli Bhubaneswar, Khurda, Orissa, India – 751015.
General Transfer Logistics can be reached at the registered office: N12 170 Irc Villagenayapalli Bhubaneswar, Khurda, Orissa, India – 751015.