About Graph Logistics India Private Limited
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Graph Logistics India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 07 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2020PTC361597. Its GSTIN is 07AAICG2186L1Z8 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Amit Satyapal Sachdeva and Ravi Kumar.
The registered office is at House No. 226 First Floor Village Samalkha, New Delhi, Delhi, India – 110037.
As per MCA filings, the company has open charges of ₹15.51 Lakh on record.
For more details, the company can be reached via its website graphlogistics.co.in.
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- Registered AddressHouse No. 226 First Floor Village Samalkha, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Express 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
- One PDF report, delivered after checkout
Financials of Graph Logistics India Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Graph Logistics India Private Limited
Graph Logistics India 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 |
|---|---|---|---|---|
| Amit Satyapal Sachdeva | Director | 07 Feb 2020 | 6 Years 8 Months | Current |
| Ravi Kumar Also directs: Rsa Courier & Cargo Private Limited | Director | 07 Feb 2020 | 6 Years 8 Months | Current |
Charges & Borrowings of Graph Logistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jul 2020 | Others | ₹15.51 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Graph Logistics India Private Limited
Employment history and EPFO contributions of people linked to Graph Logistics India.
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
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Recent Activity on Graph Logistics India Private Limited
Graph Logistics India Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Pardeep ceased to be Director on 03 Mar 2022.
Credit Ratings, Litigation & Regulatory Alerts for Graph Logistics India 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
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MSME Payment Delays by Graph Logistics India 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
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Subsidiaries & Group Companies of Graph Logistics India 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 Graph Logistics India Private Limited
Graph Logistics India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICG2186L1Z8 | Delhi | Active | 19 Feb 2020 |
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 Graph Logistics India 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 Graph Logistics India Private Limited
Graph Logistics India is an active private limited company based in New Delhi, Delhi, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 07 February 2020 (6+ years old) and is registered under CIN U63090DL2020PTC361597.
Graph Logistics India has 2 current directors:
- Amit Satyapal Sachdeva - Director
- Ravi Kumar - Director
The GSTIN of Graph Logistics India is 07AAICG2186L1Z8, registered in Delhi.
The CIN (Corporate Identification Number) of Graph Logistics India is U63090DL2020PTC361597. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Graph Logistics India was incorporated on 07 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Pardeep ceased to be Director on 03 Mar 2022. Amit Satyapal Sachdeva was appointed as Director on 07 Feb 2020. Ravi Kumar was appointed as Director on 07 Feb 2020.
Graph Logistics India can be reached through the website graphlogistics.co.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Graph Logistics India is at House No. 226 First Floor Village Samalkha, New Delhi, Delhi, India – 110037.
Graph Logistics India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Graph Logistics India operates in the transport and logistics industry, in the express logistics segment.