Great Eastern Express Private Limited
About Great Eastern Express Private Limited
Data last updated: 23 July 2025
Great Eastern Express Private Limited was a private limited company based in 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 specialised in carriers services, a part of the broader transport and logistics sector. Incorporated on 08 June 2011.
Registered with ROC Delhi under CIN U60200DL2011PTC220569.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Ajay Gupta and Shiv Kumar Yadav.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 3921 Ist Floor Opp. Palace Cinema Roshanara Road, Delhi, Delhi, India – 110007.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.18 Cr.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3921 Ist Floor Opp. Palace Cinema Roshanara Road, Delhi, Delhi, India – 110007
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Great Eastern Express Private Limited
Great Eastern Express Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Great Eastern Express Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Great Eastern Express Private Limited
Great Eastern Express Private Limited is audited by RAJRATAN & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJRATAN & CO | Locked | Locked | Locked |
Complete auditor history for Great Eastern Express Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Great Eastern Express Private Limited
Great Eastern Express Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ajay Gupta
Also directs:
A G Logistic Services Private Limited
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Director | 08 Jun 2011 | 15 Years 2 Months | As last reported |
| Shiv Kumar Yadav | Director | 08 Jun 2011 | 15 Years 2 Months | As last reported |
Financials of Great Eastern Express Private Limited FY 2019 filings available
Great Eastern Express Private Limited reported revenue of ₹3.18 Cr for FY 2017.
Ten-year financial statements for Great Eastern Express Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Great Eastern Express Private Limited
Shareholding and ownership data for Great Eastern Express Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Great Eastern Express Private Limited
Great Eastern Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Great Eastern Express Private Limited
View historical data on people associated with Great Eastern Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Great Eastern Express Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Great Eastern Express Private Limited
GST registrations and filing compliance for Great Eastern Express Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Great Eastern Express Private Limited
Credit ratings, litigation, and regulatory alerts for Great Eastern Express Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Great Eastern Express Private Limited
MSME payment history for Great Eastern Express Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Great Eastern Express Private Limited
Corporate group structure for Great Eastern Express Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Great Eastern Express Private Limited
MCA filings and documents for Great Eastern Express Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Great Eastern Express Private Limited
Frequently Asked Questions about Great Eastern Express Private Limited
Great Eastern Express Private Limited 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 Eastern Express Private Limited is a struck-off private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 08 June 2011 and is registered under CIN U60200DL2011PTC220569. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Great Eastern Express Private Limited are:
- Ajay Gupta - Director
- Shiv Kumar Yadav - Director
The CIN (Corporate Identification Number) of Great Eastern Express Private Limited is U60200DL2011PTC220569. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Great Eastern Express Private Limited is transport and logistics. The company specifically operates in carriers services. The company was active in this sector before being struck off.
The company has its registered office at 3921 Ist Floor Opp. Palace Cinema Roshanara Road, Delhi, Delhi, India – 110007.