Great 3 Logistics Private Limited
About Great 3 Logistics Private Limited
Data last updated:
Great 3 Logistics 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 logistics segment of the logistics and supply chain sector. It was incorporated on 30 September 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2009PTC194804.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Prashant Sharma and Neelam.
The registered office was at A – 70 Pts Colony Malviya Nagar, New Delhi, Delhi, India – 110017.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
Contact details
Great 3 Logistics Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 70 Pts Colony Malviya Nagar, New Delhi, Delhi, India – 110017
- 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 Great 3 Logistics Private Limited
Year-wise financial statements and ratios of Great 3 Logistics Private Limited are in the company report Buy the company report.
Board of directors of Great 3 Logistics Private Limited
Great 3 Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam | Additional Director | 05 Feb 2014 | 12 Years 8 Months | As last reported |
| Prashant Sharma | Director | 18 Feb 2010 | 16 Years 8 Months | As last reported |
Legal cases
Great 3 Logistics Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Sara Textiles Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Cargomar Pvt Ltd | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by Ms Sara Textiles Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by Sara Textiles Limited | Disposed |
To see the full case history of Great 3 Logistics 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 Great 3 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 Great 3 Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Great 3 Logistics Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Aparna Sharma ceased to be Director on 05 Feb 2014.
Frequently asked questions
Great 3 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.
Great 3 Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in the logistics industry. It was incorporated on 30 September 2009 and is registered under CIN U93000DL2009PTC194804. The company has been struck off by the Registrar of Companies and is no longer operational.
Great 3 Logistics had 2 directors:
- Neelam - Additional Director
- Prashant Sharma - Director
The CIN (Corporate Identification Number) of Great 3 Logistics is U93000DL2009PTC194804. 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 Great 3 Logistics is at A – 70 Pts Colony Malviya Nagar, New Delhi, Delhi, India – 110017.
Great 3 Logistics was incorporated on 30 September 2009. It is registered with the Registrar of Companies, Delhi.
Great 3 Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Great 3 Logistics has 4 court cases on record: 4 filed against it.
Aparna Sharma ceased to be Director on 05 Feb 2014. Neelam was appointed as Additional Director on 05 Feb 2014. Pankaj Pandey ceased to be Director on 17 May 2010. Great 3 Logistics has 4 board changes on record in total.
Great 3 Logistics can be reached at its registered office: A – 70 Pts Colony Malviya Nagar, New Delhi, Delhi, India – 110017.