Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GRACE IMPEX PRIVATE LIMITED
CIN: U51900MH1988PTC049895 As on: 2026-07-13
GRACE IMPEX PRIVATE LIMITED (CIN: U51900MH1988PTC049895) is a Private company incorporated on 02 Dec 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GRACE IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.GRACE IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GRACE IMPEX PRIVATE LIMITED are VEENA SATISHKUMAR KHANNA, ANURADHA SUBHASH KHANNA, SIDDHARTH SUBHASH KHANNA, SATISHKUMAR KHANNA, GAUTAM SATISHKUMAR KHANNA, and SUBHASH KHANNA.
GRACE IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1988PTC049895 and its registration number is 49895. Users may contact GRACE IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRACE IMPEX PRIVATE LIMITED is 20, VIJAY NAGAR DADAR W , MUMBAI, Maharashtra, India - 400028.
Current status of GRACE IMPEX PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GRACE IMPEX includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 IMPEX
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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 IMPEX 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.
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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.
Director Complaints
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Current Directors & Key Managerial Personnel of GRACE IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01837784 | VEENA SATISHKUMAR KHANNA | Director | 1998-12-02 |
| 01837804 | ANURADHA SUBHASH KHANNA | Director | 1998-12-02 |
| 02059095 | SIDDHARTH SUBHASH KHANNA | Director | 2007-01-25 |
| 02059918 | SATISHKUMAR KHANNA | Director | 1988-12-02 |
| 02276430 | GAUTAM SATISHKUMAR KHANNA | Director | 2004-03-22 |
| 02904223 | SUBHASH KHANNA | Director | 1988-12-02 |
Past Directors & Key Managerial Personnel of GRACE IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VEENA SATISHKUMAR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACE WORLDWIDE MOVERS PRIVATE LIMITED | U63011MH2008PTC187989 | Director | 2008-11-05 | Ongoing |
| SILVER SPRINGS FINANCE PVT LTD | U65923MH1992PTC067384 | Director | 1992-06-24 | Ongoing |
Other Directorships of ANURADHA SUBHASH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER SPRINGS FINANCE PVT LTD | U65923MH1992PTC067384 | Director | - | 2013-04-16 |
Other Directorships of SIDDHARTH SUBHASH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISHKUMAR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACE WORLDWIDE MOVERS PRIVATE LIMITED | U63011MH2008PTC187989 | Director | 2008-11-05 | Ongoing |
| SILVER SPRINGS FINANCE PVT LTD | U65923MH1992PTC067384 | Director | 1992-06-24 | Ongoing |
Other Directorships of GAUTAM SATISHKUMAR KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACE WORLDWIDE MOVERS PRIVATE LIMITED | U63011MH2008PTC187989 | Director | 2008-11-05 | Ongoing |
Other Directorships of SUBHASH KHANNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SILVER SPRINGS FINANCE PVT LTD | U65923MH1992PTC067384 | Director | - | 2013-04-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233MH1999PTC121093 | OMKAR PHARMACEUTICALS PRIVATE LIMITED | 46 VIJAY NAGAR BLDGABOVE KAMATH RESTAURENT DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| U74140MH2004PTC147401 | DKR CONSULTANTS PRIVATE LIMITED | 80 VIJAY NAGAR 2ND FLOORDR M C JAWALE MARG DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U17299MH2020PTC349453 | FASHION GRAB (INDIA) PRIVATE LIMITED | 38, 1st Floor,Plot-39,Vijay Nagar Bldg, M C Jawale Marg, Dadar(W) , Mumbai, Maharashtra, India - 400028 |
| U65040MH1997PTC110461 | ORISON INSURANCE SERVICES PRIVATE LIMITE D | C-303,GURU KRUPA CO-OP HSG.SOCN.C.KELKAR ROAD DADAR(W) MUMBAI-400028.W.E.F.09.11.01 , MUMBAI-400028.W.E.F.09.11.2001, Maharashtra, India - 000000 |
| AAL-7888 | SAI STEEL COMMODITIES LLP | 18,FLOOR-1ST,PLOT-6,UPENDRA NAGAR,SENAPATI BAPAT MARG,NEAR DADAR RAILWAY FOOT BRIDGE,DADAR(W) MUMBAI, Maharashtra, India - 400028 |
| ACT-7128 | ARPEE CONSULTANTS LLP | 53, DATTA BHAWAN, VIJAY MANJREKAR LANE, GOKHALE ROAD, DADAR (W),Mumbai,Mumbai,Maharashtra,India-400028 |
| ACD-2260 | AAA GEMS LLP | 2004 -20 FLR BELLEZA CHSL,NR POLICE CHOWKI DADAR W,Mumbai,Mumbai,Maharashtra,India-400028 |
| U46205MH2025PTC460816 | JAMBHALE FLOWERS PRIVATE LIMITED | 7 Floor GRD Plot FPNo.624,5 Upendra Nagar Dadar (W),Mumbai,Mumbai,Maharashtra,400028-India |
| ACG-9358 | AUTHYRA TECHNOLOGIES LLP | 903, FLOOR-9, GURUPRABHA APARTMENT,,SENAPATI BAPAT MARG,SUNDAR NAGAR,DADAR(W),Mumbai,Mumbai,Maharashtra,India-400028 |
| U70200MH2024PTC434607 | STOCKEXPLODER CAPITAL MANAGEMENT PRIVATE LIMITED | 304,3RD FLOOR,JAI HANUMAN,NAGAR, S B MARG, DADAR(W),Mumbai,Mumbai,Maharashtra,400028-India |
| U85110MH1995PTC093536 | AMRUTANAND POLY CLINIC AND HOSPITALS PRIVATE LIMITED | 80 VIJAY NAGAR,DR.M.C.JAWALEMARG,DADAR WEST, , MUMBAI-400028, Maharashtra, India - 000000 |
| U46491MH2025PTC442630 | DEVOTE ESSENTIALS PRIVATE LIMITED | 20,PLOT-843,8 WING, SHIV SHAKTI SRA CHS.,KASHINATH DHURU MARG,NR AGAR BAZAR,DADAR (W),Mumbai,Mumbai,Maharashtra,400028-India |
| ACI-2779 | GLOW CREST GEAR LLP | 1001, FLOOR-10, PLOT-F P 554, A WING, JAI HANUMAN NAGAR SRA CHS,,SENAPATI BAPAT MARG, NEAR MHATRE PEN CO/OPP KAMGAR KRIDA KENDRA, DADAR W,Mumbai,Mumbai,Maharashtra,India-400028 |
| ACI-6196 | TRU-FAB REALTY LLP | C/o 7th floor, B, 707, Kohinoor square, plot no 46 N C Kelkar Marg, opp shivsena Bhavan, Dadar (w)shivaji park mumbai, Maharashtra,India,Mumbai,Mumbai,Maharashtra,India-400028 |
| U74999MH2018PTC311971 | SHRUTI ENTERTAINMENT PRIVATE LIMITED | B-44, Floor-4 B wing, Dadar Pacchim CHS, Kashinath Dhuru Marg NR Kirti College , DADAR (W) MUMBAI, Maharashtra, India - 400028 |
| U29248MH2010PTC203775 | WHITE BIRD STEEL AND ENGINEERING PRIVATE LIMITED | 29, Kahan Nagar NC Kelkar Road Dadar(W) , Mumbai, Maharashtra, India - 400028 |
| U50100MH1992PTC065588 | MORESHWAR TRADING COMPANY PRIVATE LIMITED | 53, DATTA BHAWAN, VIJAY MANJREKAR LANE, GOKHALE ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U74120MH1985PTC036376 | ARPEE CONSULTANTS PRIVATE LIMITED | 53, DATTA BHAWAN, VIJAY MANJREKAR LANE, GOKHALE ROAD, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U52590MH2009PTC189607 | FIVE STAR MULTILINK PRIVATE LIMITED | C-9, VIJAY NAGAR BUILDING M. C. JAWLE ROAD, DADAR (WEST) , MUMBAI, Maharashtra, India - 400028 |
| U67190MH2005PTC150663 | D R G INVESTMENT CONSULTANCY PRIVATE LIMITED | UNIT NO 20, JOGANI INDUSTRIAL ESTATE, SENAPATI BAPAT MARG, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| ACJ-6109 | INDACRES ASSET MANAGEMENT LLP | 203, Floor 2, Geetanjali, West Dadar CHS Ltd,Ranade Road, Dadar (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400028 |
| U67190MH2010PTC198379 | ECLATER CONSULTANCY PRIVATE LIMITED | Office No. 34, First Floor, Vijay Nagar M C Javle Marg, Dadar, , Mumbai, Maharashtra, India - 400028 |
| U74999MH2018PTC307528 | FMR HEALTHY HARVEST MARKETING PRIVATE LIMITED | FLOOR-GRD,53,SHREE DATTABHAVAN, VIJAY MANJREKAR MARG,PORTUGESE CHURCH,DADAR(W) , MUMBAI, Maharashtra, India - 400028 |
| U45400MH2008PTC184319 | SHREE SADGURU CONSTRUCTIONS PRIVATE LIMITED | B-20, SUYASH APPARTMENTS, GOKHALE ROAD, NORTH NEAR AMAR HIND MANDAL, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U74999MH2015PTC266835 | ZIPTOWN E-SOLUTIONS PRIVATE LIMITED | FLOOR - GRD, SHREE DATTA BHAVAN, VIJAY MANJREKAR MARG, PORTUGESE CHURCH, DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U28129MH1994PTC078485 | PARADISE PACKAGING PRIVATE LIMITED | 201 GURU PRABHA APARTMENT2ND FLOOR SUNDER NAGAR SENAPAT BAPAT MARG DADAR (W) , MUMBAI, Maharashtra, India - 400028 |
| U72300MH2004PTC146517 | PRACHITI INFORMATION SYSTEMS PRIVATE LIMITED | 2/310, SUNDER NAGAR CO-OP HOUSING SOCIETY, SENA PATI BAPAT MARG, DADAR (W), , MUMBAI, Maharashtra, India - 400028 |
| U17299MH2019PTC321719 | LUGADA FASHIONS PRIVATE LIMITED | 20, FLOOR-0, PLOT-544/545, BHOOMI PLAZA KAKASAHEB GADGIL MARG, TILAK BHAVAN,DADAR (W),Mumbai City,Maharashtra,400028-India |
| AAN-4121 | 4K REALTY AND DEVELOPERS LLP | 20, Floor-3rd, Plot-26, 135, Rukmini Niwas, Senapati Bapat Marg, Hukumat Nagar, Dadar (West), Mumbai, Maharashtra, India - 400028 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013897 | 2006-06-27 | - | 2016-08-23 | 1,200,000.00 | THE NORTH KANARA G.S.B. CO-OP BANK LIMITED | |
| 90243087 | 1991-04-15 | 1991-04-15 | 2016-08-23 | 700,000.00 | BANK OF BARODA |
- Email ID
- Website
- Address
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.
| 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 | |
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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.
| 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 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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 |
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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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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.