G R A ENTERPRISES PRIVATE LIMITED (CIN: U70100DL2007PTC168866) is a Private company incorporated on 01 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 500000.00.
G R A ENTERPRISES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.G R A ENTERPRISES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of G R A ENTERPRISES PRIVATE LIMITED are RENU GUPTA, and ASHOK GUPTA.
G R A ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100DL2007PTC168866 and its registration number is 168866. Users may contact G R A ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of G R A ENTERPRISES PRIVATE LIMITED is K-20, Lajpat Nagar - II New Delhi , New Delhi, Delhi, India - 110024.
Current status of G R A ENTERPRISES PRIVATE LIMITED is - Active.
| CIN | U70100DL2007PTC168866 |
| Name | G R A ENTERPRISES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 168866 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-10-01 |
| Age of Company | 17 years, 5 months, 12 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 500,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| G R A ENTERPRISES LIMITED |
| G R A ENTERPRISES PRIVATE LIMITED |
| U70100DL2007PTC168866 |
| U72300DL2007PLC168866 |
| U72300DL2007PTC168866 |
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Get a list of all litigations G R A ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of G R A ENTERPRISES. This report helps you understand the risk associated in dealing with G R A ENTERPRISES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if G R A ENTERPRISES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00030849 | RENU GUPTA | Director | 2015-09-30 |
| 00277434 | ASHOK GUPTA | Director | 2019-04-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03497631 | ROHIT KUMAR SHARMA | Additional Director | - | 2014-08-04 |
| 05252142 | SIDDHARTH VERMA | Additional Director | - | 2015-09-30 |
| 05252142 | SIDDHARTH VERMA | Director | - | 2017-07-06 |
| 06893757 | KULDEEP SHARMA | Director | - | 2015-03-30 |
| 00030849 | RENU GUPTA | Additional Director | - | 2015-09-30 |
| 00030849 | RENU GUPTA | Director | - | 2015-03-14 |
| 00277434 | ASHOK GUPTA | Director | - | 2014-02-01 |
| 00469737 | DEEPESH GUPTA | Additional Director | - | 2012-09-28 |
| 00469737 | DEEPESH GUPTA | Director | - | 2013-10-12 |
| 01114847 | DINESH RASTOGI | Additional Director | - | 2015-09-30 |
| 01114847 | DINESH RASTOGI | Director | - | 2019-04-24 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U26301DL2023PTC417685 | OPTIEMUS TELECOMMUNICATION PRIVATE LIMITED | K-20, 2nd Floor, Lajpat Nagar-II Delhi , New Delhi, Delhi, India - 110024 |
| AAH-7739 | GLOWMORE INFRA LLP | K-91, LAJPAT NAGAR-II, NEW DELHI DL 110024 New Delhi, Delhi, India - 110024 |
| AAH-7616 | TRADE CENTRE HOSPITALITY LLP | K-91, Lajpat Nagar-II, New Delhi New Delhi, Delhi, India - 110024 |
| U22100DL2014PTC267494 | TECHTUBE MEDIA WORKS PRIVATE LIMITED | K-20, Second Floor Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| L72200DL1985PLC019763 | SKYWEB INFOTECH LIMITED | K-20, 2nd Floor Lajpat Nagar, Part-II , New Delhi, Delhi, India - 110024 |
| U24100DL2013PTC251198 | SAIRA MED INDIA PRIVATE LIMITED | HOUSE NO.-O-40 (BASEMENT) LAJPAT NAGAR-II NEW DELHI - 110024 , NEW DELHI, Delhi, India - 110024 |
| AAJ-1198 | ODYSSEY SPECIALITY FOODS INDIA LLP | 131 VINOBA PURI,LAJPAT NAGAR-II NEW DELHI NEW DELHI, Delhi, India - 110024 |
| U15491DL2000PTC108656 | ECLAT MARKETING COMPANY PRIVATE LIMITED. | M-63 LAJPAT NAGAR II NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U25209DL2019PTC359426 | PALS TSUN TAT INDIA PRIVATE LIMITED | H-11, LAJPAT NAGAR-II NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U18101DL2006PTC146285 | ROCK ARCH CLOTHING PRIVATE LIMITED | 92A, 2ND FLOOR, VINOBAPURI, LAJPAT NAGAR-II, NEW DELHI , NEW DELHI, Delhi, India - 110024 |
| U22220DL2018PTC336005 | NIRKANT PRINTING AND TRADING SERVICES PRIVATE LIMITED | I-84, T/F Lajpat Nagar-1 New Delhi, Opposite Lajpat Nagar Railway Station, , NEW DELHI, Delhi, India - 110024 |
| AAA-5757 | FOUR FORTY HERTZ MUSIC LLP | K-60 B LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| U74999DL2016PTC302602 | CELLPHONE CAFE PRIVATE LIMITED | 19K, Lajpat Nagar-II, , New Delhi, Delhi, India - 110024 |
| AAG-8608 | SECONDMD LLP | K-94 Basement Lajpat Nagar-II New Delhi, Delhi, India - 110024 |
| AAZ-2509 | RMA FASHIONS LLP | K 49 FIRST FLOOR LAJPAT NAGAR II NEW DELHI, Delhi, India - 110024 |
| AAJ-0840 | ANAMI DIGI MEDIA LLP | K-94 G/F LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| U18209DL2019PTC351355 | RASS FASHIONS PRIVATE LIMITED | K-30, Lajpat Nagar, Part-II, , NEW DELHI, Delhi, India - 110024 |
| U29292DL2011PTC217223 | DELTA PROTECH PRIVATE LIMITED | K-13 LAJPAT NAGAR, PART II , NEW DELHI, Delhi, India - 110024 |
| U21110DL1996PTC080680 | DGN PRINTERS AND LAMINATORS PRIVATE LIMITED | II - K - 85 LAJPAT NAGAR , NEW DELHI, Delhi, India - 110024 |
| L65923DL1982PLC290287 | BAZEL INTERNATIONAL LTD. | II-B/20, First Floor Lajpat Nagar , New Delhi, Delhi, India - 110024 |
| AAA-5438 | ROOTS NETWORK LLP | K-20, 2nd Floor Lajpat Nagar-2 New Delhi, Delhi, India - 110024 |
| AAC-2795 | GALAXY PROPCON LLP | K-91, 2nd Floor Lajpat Nagar-II New Delhi, Delhi, India - 110024 |
| U15141DL2001PLC113601 | R C VANASPATI LIMITED | K-8-A, LAJPAT NAGAR PART II , NEW DELHI, Delhi, India - 110024 |
| U24233DL2011PTC218723 | OM SANJIVANI AYURVEDA INDIA PRIVATE LIMITED | K-2, LAJPAT NAGAR-II ALANKAR ROAD , NEW DELHI, Delhi, India - 110024 |
| U17299DL2017PTC323279 | ISPA FASHIONS INDIA PRIVATE LIMITED | K-72A, GROUND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| F01317 | OBAYASHI CORPORATION JAPAN | N K JAIN ASSOCIATED J -36 LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U17200DL2011PTC223845 | ORGUN ENTERPRISES PRIVATE LIMITED | H-20,LGF, LOWER GROUND FLOOR LAJPAT NAGAR-II , NEW DELHI, Delhi, India - 110024 |
| U18109DL2007PTC165148 | PLANET GARMENTS PRIVATE LIMITED | K-21 , Ground Floor, Lajpat Nagar- II , , New Delhi, Delhi, India - 110024 |
| U18101DL2005PTC138849 | MAXIMUM OUTFITS PRIVATE LIMITED | K-50, Basement & Ground Floor Lajpat Nagar-II , New Delhi, Delhi, India - 110024 |
| AAJ-1572 | HD HEALTH CARE WORLD LLP | K-15-AB, FIRST FLOOR, FIROZ GANDHI ROAD, LAJPAT NAGAR-II NEW DELHI, Delhi, India - 110024 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10326317 | 2011-12-15 | 2014-02-22 | 2017-10-10 | 3,150,000,000.00 | Sate Bank of India | |
| 10550043 | 2015-02-06 | 2016-03-10 | - | 610,000,000.00 | STATE BANK OF INDIA | |
| 10611105 | 2015-12-18 | 2021-01-19 | - | 647,900,000.00 | INDUSIND BANK LTD. | |
| 100274366 | 2019-06-18 | - | - | 450,000,000.00 | INDUSIND BANK LTD. | |
| 100274449 | 2019-06-18 | - | - | 60,000,000.00 | INDUSIND BANK LTD. | |
| 100380919 | 2020-07-08 | - | - | 184,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100569073 | 2022-04-16 | - | - | 1,000,000,000.00 | INDUSIND BANK LTD. |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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