Great Eastern Express Private Limited
About Great Eastern Express Private Limited
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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
- 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
Great Eastern Express operates primarily in the transport and storage sector. One business activity is registered with the MCA.
| 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 each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Great Eastern Express
Great Eastern Express Private Limited is audited by RAJRATAN & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJRATAN & CO | Locked | Locked | Locked |
Complete auditor history for Great Eastern Express Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Great Eastern Express Private Limited
Great Eastern Express has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Gupta Also directs: A G Logistic Services Private Limited | Director | 08 Jun 2011 | 15 Years 3 Months | As last reported |
| Shiv Kumar Yadav | Director | 08 Jun 2011 | 15 Years 3 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
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.
Ownership and Shareholding of Great Eastern Express
Shareholding and ownership data for Great Eastern Express Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Great Eastern Express
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
Employment history and EPFO contributions of people linked to Great Eastern Express.
Employee and EPFO history for Great Eastern Express Private Limited
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.
GST Compliance of Great Eastern Express
GST registrations and filing compliance for Great Eastern Express Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Great Eastern Express
Credit ratings, litigation, and regulatory alerts for Great Eastern Express Private Limited
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 Great Eastern Express
MSME payment history for Great Eastern Express Private Limited
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 Great Eastern Express
Corporate group structure for Great Eastern Express Private Limited
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.
MCA Filings & Documents of Great Eastern Express
MCA filings and documents for Great Eastern Express Private Limited
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.
Recent Activity on Great Eastern Express
Frequently Asked Questions about Great Eastern Express Private Limited
Great Eastern Express 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 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 are:
- Ajay Gupta - Director
- Shiv Kumar Yadav - Director
The CIN (Corporate Identification Number) of Great Eastern Express 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 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.