Grace Logistics (India) Private Limited

Grace Logistics (India) Private Limited - transport and logistics in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U63011DL2001PTC111641 Incorporated 11 July 2001 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company transport and logistics
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
25 yrs
Est. 2001
Directors on board
2
As per MCA filings
Last financials
Mar 2016
Balance sheet date
Last AGM
30 Sep 2016
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

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

CIN U63011DL2001PTC111641
Registration Number 111641
Incorporation Date 11 July 2001
ROC Delhi
Listing Status Unlisted
Company Status Struck Off

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
  • Registered Address
    18/20 W E Akarol Bagh, New Delhi, Delhi, India – 110005
  • Industry
    Transport and Logistics, Carrying & Forwarding Agents (CFA)

To see the full contact details of Grace Logistics (India) Private Limited, buy the company report.

Comprehensive company report
Grace Logistics (India) Private Limited - one report that includes everything
  • 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
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Financials of Grace Logistics (India) Private Limited

FY 2016 filings available

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
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 2015-16FY 2014-15
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 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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kanwarjeet Singh WadhwaDirector11 Sep 200224 Years 2 MonthsAs last reported
Jaspinder Kaur WadhwaDirector11 Jul 200224 Years 4 MonthsAs last reported

Auditor

Grace Logistics (India) Private Limited is audited by ATUL PURI & CO. for the financial year 2016.

Auditor firmFinancial yearFirm registration number
ATUL PURI & CO.FY 2016017565

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 categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Grace Logistics (India) Private Limited, 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.

AGM
Grace Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Grace Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
Appointed
Kanwarjeet Singh Wadhwa was appointed as Director.
Appointed
Jaspinder Kaur Wadhwa was appointed as Director.
Incorporation
11 Jul 2001
Grace Logistics (India) Private Limited was registered on 11 Jul 2001 with Roc Delhi & aged 25 years 4 months as per MCA records.

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:

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.