GRACE FOREX PRIVATE LIMITED (CIN: U74999MH2016PTC282993) is a Private company incorporated on 28 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
GRACE FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRACE FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GRACE FOREX PRIVATE LIMITED are ANJU SANTOSH TRIPATHI, and SUSHMA CHANDRAKANT RAO.
GRACE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC282993 and its registration number is 282993. Users may contact GRACE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRACE FOREX PRIVATE LIMITED is 41, Opp. Mohata Science College Reshimbag, Umred Road , Nagpur , NAGPUR, Maharashtra, India - 440009.
Current status of GRACE FOREX PRIVATE LIMITED is - Active.
| CIN | U74999MH2016PTC282993 |
| Name | GRACE FOREX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 282993 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-06-28 |
| Age of Company | 8 years, 8 months, 15 days |
| Activity | NIC Code: 7499 NIC Description: Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-08 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,700,000.00 |
| Paid-up Share Capital | ₹ 2,700,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GRACE FOREX PRIVATE LIMITED |
| U74999MH2016PTC282993 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GRACE FOREX
Get a list of all litigations GRACE FOREX is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GRACE FOREX. This report helps you understand the risk associated in dealing with GRACE FOREX 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 GRACE FOREX 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07527406 | ANJU SANTOSH TRIPATHI | Additional Director | 2018-03-27 |
| 07529391 | SUSHMA CHANDRAKANT RAO | Director | 2016-06-28 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07527406 | ANJU SANTOSH TRIPATHI | Director | - | 2017-09-18 |
| 07930622 | NEPAL DEBEN PARAMANIK | Additional Director | - | 2017-12-30 |
| 07930622 | NEPAL DEBEN PARAMANIK | Director | - | 2023-07-24 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRAPARAMANIKEDUCATION FOUNDATION | U85500MH2023NPL405591 | Director | 2023-06-28 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U01112MH2009PTC189812 | JAGRUTI SEEDS COMPANY PRIVATE LIMITED | PLOT NO.43, CHITNIS NAGAR, OPP. BADA TAJBAGH UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| AAY-4494 | VPAX INFRA LLP | C/O SHRI PRAVATLAL RAMLOTAN PANDE AT H.NO.2530/10 DIGHORI UMRED ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009 |
| U24290MH2019OPC330254 | MEB PHARMA CONSULTANCY (OPC) PRIVATE LIMITED | NIRMAL NAGARI BUILDING NO F.NO.7-A UMRED ROAD NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| U72900MH2021OPC355709 | NEXTGENCODER (OPC) PRIVATE LIMITED | H NO 244, CHITNAVIS NAGAR UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U24233MH2012PTC228800 | TARY PHARMACEUTICAL PRIVATE LIMITED | 756, Sudam Puri, Mirchi Bazar Umred Road , Nagpur, Maharashtra, India - 440009 |
| U10100MH2009PTC194838 | SARJA COAL PRIVATE LIMITED | PLOT NO. 18/A, BAPU NAGAR, UMRED ROAD, , NAGPUR, Maharashtra, India - 440009 |
| AAG-5046 | SHAH FURNITURE LLP | PLOT NO.1051, NANDANVAN LAYOUT, KDK COLLEGE ROAD, NANDANVAN NAGPUR, Maharashtra, India - 440009 |
| U15400MH2009PTC197493 | SARJA MILK & NUTRACEUTICALS PRIVATE LIMITED | PLOT NO. 18/A, BAPU NAGAR UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| AAV-0589 | S2 SCIENTIFIC FITNESS LLP | PLOT NO.4, JIJA MATA NAGAR, DIGHORI, UMRED ROAD, NAGPUR, Maharashtra, India - 440009 |
| U31200MH2005PTC152714 | VEDANT CONTROL SYSTEMS AND AUTOMATION PRIVATE LIMITED | TAJSWREE TOWER166 AYURVEDIC COLLEGE LAYOUT UMRER ROAD , NAGPUR, Maharashtra, India - 440009 |
| U32100MH2020PTC348716 | SABHA DIGITAL PRIVATE LIMITED | 544/U/1, Law College Square, WHC Road, , Nagpur, Maharashtra, India - 440009 |
| U80901MH2007PTC175299 | SRISHTI HOLISTIC LIFE PRIVATE LIMITED | Nirmal Nagari, Tenament No Building No C-3, UMRED ROAD, NR , NAGPUR, Maharashtra, India - 440009 |
| AAI-0831 | HORIZON POLYPACK LLP | Flat no.202, 2nd Floor, Shriram Appartment, Chitnis nagar, Umred Road Nagpur, Maharashtra, India - 440009 |
| U17299MH2015PTC263966 | DEVPAD INTERNATIONAL TEXTILES PRIVATE LIMITED | PLOT NO. 237, DARSHAN COLONY, K.D.K. COLLEGE ROAD, NANDANVAN, , NAGPUR, Maharashtra, India - 440009 |
| U28999MH2017PTC293814 | JINKUSHAL ALLOYS AND COMMODITIES PRIVATE LIMITED | FLAT NO 103, MAA SHITALA APARTMENT KDK COLLEGE ROAD, VYANKTESH NAGAR , NAGPUR, Maharashtra, India - 440009 |
| U01100MH2018PTC309076 | LABCOT ORGANIC PRIVATE LIMITED | C/o LALCHAND JIBHKATE, SARVASHRI NAGAR, DIGHORI, UMRED ROAD, DHAWALE LAY OUT, , NAGPUR, Maharashtra, India - 440009 |
| U15400MH2020PTC337635 | CHAI VILLA PRIVATE LIMITED | Nirmal Nagari Bldg No. B2/5 Umred Road NR Shitla Mata , NAGPUR, Maharashtra, India - 440009 |
| U45202MH2008PTC187172 | CCD & RB INFRASTRUCTURE SERVICES PRIVATE LIMITED | BLOCK NO. A-15, NIT COMPLEX, MEDICAL COLLEGE ROAD, NEAR DR. AMBEDKAR STATUE, DAHIPURA, UNTK HANA, , NAGPUR, Maharashtra, India - 440009 |
| U15676MH1995PTC289611 | PRADAKSHANA FINTECH PRIVATE LIMITED | Sanjeevani Building, H.No. 24/A, 2nd Floor, Flat NO.201 Near Nav Pratibha High School, Siraspeth, Umred Road, , Nagpur, Maharashtra, India - 440009 |
| AAZ-2568 | HEERABALAJI GINNING AND PRESSING LLP | H NO 4 HARPUR NAGAR BHANDE PLOT UMRER ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009 |
| U26940MH2011PTC218738 | BANKA BRAND CEMENT PRIVATE LIMITED | 12, GURUDEV NAGAR. OPP. NIT COMPLEX NANDANVAN, NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| AAJ-9556 | KHAJANCHI TRADELINK LLP | C/O VINOD GYANCHAND KOCHER IMAMWADA, GREAT NAG ROAD, NAGPUR NAGPUR, Maharashtra, India - 440009 |
| AAX-4744 | NEW FUTURE PRIME WEALTH LLP | Shop no. 47, Ground Floor, Honey Archana Complex Untkhana Road, Nagpur Nagpur, Maharashtra, India - 440009 |
| U24304MH2016PTC287337 | CARPAL REMEDIES PRIVATE LIMITED | HOUSE NO. 333, NAIK ROAD KILLA ROAD, MAHAL , NAGPUR, Maharashtra, India - 440009 |
| U15122MH2015PTC270024 | AMRUTLAL FOODS INTERNATIONAL PRIVATE LIMITED | Plot No. 44, H. No. 837/E Sakkardara Road Juni Shukrawari Road , Nagpur, Maharashtra, India - 440009 |
| U01403MH2010PTC207690 | VIDHARBHA AGRICULTURE PRODUCER COMPANY LIMITED | c/o, Vimal R. Datir, Plot No 23, New Amar Nagar, Chikhali Road, Manewada Ring Road, , Nagpur, Maharashtra, India - 440009 |
| U15136MH1983PTC031687 | RASIK FOODS PRIVATE LIMITED | BAIDYANTAH BHAWANGREET NAG ROAD , NAGPUR, Maharashtra, India - 440009 |
| U24297MH2015PTC266856 | VIRKEM PHARMACEUTICALS PRIVATE LIMITED | H.No. 134 RESHIMBAG , NAGPUR, Maharashtra, India - 440009 |
| U45200MH2018PTC311967 | NAGPUR GHORAD ANNUITY ROAD PROJECT PRIVATE LIMITED | PLOT NO. 96, RESHIMBAG LAYOUT , NAGPUR, Maharashtra, India - 440009 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.