Grand Carriers Private Limited
About Grand Carriers Private Limited
Data last updated:
Grand Carriers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2006PTC147981. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Tushar Aneja and Poonam Aneja.
Its last annual general meeting (AGM) was held on 22 August 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at B – 19 Jangpura B, New Delhi, Delhi, India – 110014.
As per MCA filings, the company has open charges of ₹24 Lakh on record. Court records list 15 cases involving the company, including 1 filed by the company and 14 filed against it; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Grand Carriers Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 19 Jangpura B, New Delhi, Delhi, India – 110014
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Grand Carriers Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Grand Carriers Private Limited, buy the company report.
Board of directors of Grand Carriers Private Limited
Grand Carriers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Aneja | Director | 24 Mar 2006 | 20 Years 7 Months | Current |
| Poonam Aneja | Director | 21 May 2009 | 17 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Dec 2007 | 10079195 | Ge Capital Transportation Financial Services Limited | ₹2 Lakh | Open | |
| 30 Nov 2007 | 10084543 | Ge Capital Transportation Financial Services Limited | ₹22 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
Grand Carriers Private Limited has 15 court cases on record: 1 filed by Grand Carriers, 14 filed against it. 6 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 5 |
| High courts | 3 | 2 | 1 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Cholamandalam Investment and Finance Company Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Pending |
| District court, North, Delhi | Criminal case | Filed against the company by an individual | Pending |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Pending |
| District court, South East, Delhi | Court case (Cr CASES) | Filed against the company by State | Disposed |
To see the full case history of Grand Carriers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Grand Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Grand Carriers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Grand Carriers Private Limited, buy the company report.
Recent activity
Grand Carriers Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Jagmohan Aneja ceased to be Director on 22 May 2009.
Frequently asked questions
Grand Carriers is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 March 2006 (20+ years old) and is registered under CIN U60231DL2006PTC147981.
Grand Carriers has 2 current directors:
- Tushar Aneja - Director
- Poonam Aneja - Director
The latest financial statements of Grand Carriers on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 22 August 2013. Year-wise statements from 2015 are in the company report.
No. Grand Carriers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Grand Carriers is U60231DL2006PTC147981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Grand Carriers has 15 court cases on record: 1 filed by the company and 14 filed against it. 6 are pending. Most are in the district courts.
Grand Carriers was incorporated on 24 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Delhi.
Jagmohan Aneja ceased to be Director on 22 May 2009. Poonam Aneja was appointed as Director on 21 May 2009. Tushar Aneja was appointed as Director on 24 Mar 2006.
The registered office of Grand Carriers is at B – 19 Jangpura B, New Delhi, Delhi, India – 110014.
Grand Carriers operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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