GNB Logistics Private Limited
About GNB Logistics Private Limited
Data last updated:
GNB Logistics Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 11 November 1991.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U28999WB1991PTC053525.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹39.97 Lakh. It was led by directors including Shrawan Kumar Todi and Ravi Todi.
Its last annual general meeting (AGM) was held on 27 May 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Sharchi Tower 686 Anandapur E.M.Bypass, Kolkata, West Bengal, India – 700107.
As per MCA filings, the company has satisfied charges of ₹2 Cr on record.
Company details
Contact details
GNB Logistics Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressSharchi Tower 686 Anandapur E.M.Bypass, Kolkata, West Bengal, India – 700107
- IndustryLogistics, Logistics
- 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 GNB Logistics Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of GNB Logistics Private Limited, buy the company report.
Board of directors of GNB Logistics Private Limited
GNB Logistics has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrawan Kumar Todi | Director | 14 May 2007 | 19 Years 5 Months | As last reported |
| Ravi Todi | Director | 27 Jan 2011 | 15 Years 9 Months | As last reported |
| Sanjeev Agarwal | Director | 18 Nov 1991 | 34 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Aug 2007 | 10065891 | Union Bank of India | ₹2 Cr | Satisfied |
To see the full charge records of GNB Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving GNB Logistics 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 GNB Logistics 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 GNB Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
GNB Logistics Private Limited has 7 board changes on record since 1991: 3 appointments and 4 cessations. The latest: Ravi Todi ceased to be Additional Director on 27 May 2011.
Frequently asked questions
GNB Logistics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
GNB Logistics was a private limited company based in Kolkata, West Bengal, India. The company worked in the logistics industry. It was incorporated on 11 November 1991 and is registered under CIN U28999WB1991PTC053525. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of GNB Logistics is U28999WB1991PTC053525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
GNB Logistics had 3 directors:
- Shrawan Kumar Todi - Director
- Ravi Todi - Director
- Sanjeev Agarwal - Director
GNB Logistics was incorporated on 11 November 1991. It is registered with the Registrar of Companies, Kolkata.
The registered office of GNB Logistics is at Sharchi Tower 686 Anandapur E.M.Bypass, Kolkata, West Bengal, India – 700107.
The latest financial statements of GNB Logistics on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 27 May 2011. Year-wise statements from 2015 are in the company report.
GNB Logistics operated in the logistics industry.
Ravi Todi ceased to be Additional Director on 27 May 2011. Ved Prakash Agarwal ceased to be Director on 16 Mar 2011. Ravi Todi was appointed as Director on 27 Jan 2011. GNB Logistics has 7 board changes on record in total.
GNB Logistics has no open charges and satisfied charges of ₹2 Cr as per latest MCA filings.
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