Grand Trans Logistics Private Limited
About Grand Trans Logistics Private Limited
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Grand Trans Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 March 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U64201MH2011PTC215249.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sharavan Sushil Choudhari and Amit Sinha.
The registered office was at Prerna Udyog Mahila Mitra Mandal Near Ankur Theatre Govandi, Mumbai, Maharashtra, India – 400088.
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- Registered AddressPrerna Udyog Mahila Mitra Mandal Near Ankur Theatre Govandi, Mumbai, Maharashtra, India – 400088
- 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
- One PDF report, delivered after checkout
Financials of Grand Trans Logistics Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Grand Trans Logistics Private Limited
Grand Trans Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharavan Sushil Choudhari Also directs: Every Fast Express Private Limited | Director | 24 Mar 2011 | 15 Years 6 Months | As last reported |
| Amit Sinha Also directs: Balajiamrut Builders and Promoters Private Limited | Director | 24 Mar 2011 | 15 Years 6 Months | As last reported |
| Himanshu Bhusan Sinha | Director | 24 Mar 2011 | 15 Years 6 Months | As last reported |
Charges & Borrowings of Grand Trans Logistics Private Limited
Grand Trans Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grand Trans Logistics Private Limited
Employment history and EPFO contributions of people linked to Grand Trans Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Grand Trans Logistics Private Limited
Grand Trans Logistics Private Limited has 5 board changes on record since 2011: 3 appointments and 2 cessations. The latest: Nitin Sinha ceased to be Director on 21 Oct 2013.
Credit Ratings, Litigation & Regulatory Alerts for Grand Trans Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Grand Trans Logistics Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Grand Trans Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Grand Trans Logistics Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Grand Trans Logistics Private Limited
MCA filings and documents
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
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Grand Trans Logistics Private Limited
Grand Trans 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.
Grand Trans Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 March 2011 and is registered under CIN U64201MH2011PTC215249. The company has been struck off by the Registrar of Companies and is no longer operational.
Grand Trans Logistics had 3 directors:
- Sharavan Sushil Choudhari - Director
- Amit Sinha - Director
- Himanshu Bhusan Sinha - Director
The CIN (Corporate Identification Number) of Grand Trans Logistics is U64201MH2011PTC215249. 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 Grand Trans Logistics is at Prerna Udyog Mahila Mitra Mandal Near Ankur Theatre Govandi, Mumbai, Maharashtra, India – 400088.
Grand Trans Logistics was incorporated on 24 March 2011. It is registered with the Registrar of Companies, Mumbai.
Grand Trans Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Grand Trans Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
No. Grand Trans Logistics is not listed on any stock exchange. It is an unlisted company.
Nitin Sinha ceased to be Director on 21 Oct 2013. Vidyapati Premanand Roy ceased to be Director on 23 Jul 2013. Amit Sinha was appointed as Director on 24 Mar 2011. Grand Trans Logistics has 5 board changes on record in total.