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
GRADEX EXPORTS PRIVATE LIMITED
CIN: U51229DL2002PTC113690
GRADEX EXPORTS PRIVATE LIMITED (CIN: U51229DL2002PTC113690) is a Private company incorporated on 04 Jan 2002. 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. 5000000.00.
GRADEX EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.GRADEX EXPORTS PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
Directors of GRADEX EXPORTS PRIVATE LIMITED are KANTI GUPTA, and AMANPREET SINGH.
GRADEX EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51229DL2002PTC113690 and its registration number is 113690. Users may contact GRADEX EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRADEX EXPORTS PRIVATE LIMITED is 199/200, VILL, BAKHOLI, GT ROAD, NEW DELHI , NEW DELHI, Delhi, India - 110036.
Current status of GRADEX EXPORTS PRIVATE LIMITED is - Active.
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 GRADEX EXPORTS 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 GRADEX EXPORTS
Purchase full report of GRADEX EXPORTS
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 GRADEX EXPORTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GRADEX EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02641032 | KANTI GUPTA | Director | 2013-09-20 |
| 05287480 | AMANPREET SINGH | Director | 2013-09-20 |
Past Directors & Key Managerial Personnel of GRADEX EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02641032 | KANTI GUPTA | Director | - | 2012-01-10 |
Other Directorships of KANTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.GRAIN VILLE PRIVATE LIMITED | U15313DL2005PTC144279 | Director | 2009-04-01 | Ongoing |
| GRADEX FOODS PRIVATE LIMITED | U51909DL2011PTC219196 | Additional Director | 2013-04-26 | Ongoing |
| GRADEX FOODS PRIVATE LIMITED | U51909DL2011PTC219196 | Director | - | 2012-01-10 |
Other Directorships of AMANPREET SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| D.GRAIN VILLE PRIVATE LIMITED | U15313DL2005PTC144279 | Additional Director | 2012-05-14 | Ongoing |
| GRADEX FOODS PRIVATE LIMITED | U51909DL2011PTC219196 | Additional Director | 2013-04-26 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01400DL2014PTC265728 | COLUMBUS AGRIBIZ PRIVATE LIMITED | Khasra No. 42/29, Main GT Karnal Road, Bakholi Crossing, Alipur, , New Delhi, Delhi, India - 110036 |
| U28997DL2006PLC146383 | MAHARAJA & SPEEDEX INDIA LIMITED | KH.NO.53/27 GT KARNAL ROAD VILLAGE ALIPUR,NEAR ALIPUR POLICE STATIO,N,DELHI,New Delhi,Delhi,110036-India |
| U55101DL2008PTC176912 | YADU ENTERTAINMENT PRIVATE LIMITED | KHASRA NO.52/09-10 VILLAGE BAKAULI,ALIPUR MAIN G.T. KARNAL ROAD DELHI , NEW DELHI, Delhi, India - 110036 |
| U01403DL2011PTC228276 | GOVINDA FOODS INDIA PRIVATE LIMITED | 241-242 G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110036 |
| U50200DL1997PTC089765 | SANTOSH MOTORS WORKSHOP PRIVATE LIMITED | 14/19-20 NANGLI POONA MAIN GT ROAD , NEW DELHI, Delhi, India - 110036 |
| U55101DL1999PTC102236 | VALENTINE HOTELS AND RESORTS PRIVATE LIMITED | KHASRA NO. 40-41, VILLAGE NANGLI PUNA, GT KARNAL ROAD, , NEW DELHI, Delhi, India - 110036 |
| AAN-0109 | R.S.GOEL FINLEASE AND SECURITIES LLP | SURYA DEV MOTEL, KHASRA NO. 73/16 MAIN GT ROAD, NH-1, ALIPUR, NEAR MITHASMOTEL NEW DELHI, Delhi, India - 110036 |
| U74899DL1990PTC041735 | RAINBOW PAPER INDUSTRIES PRIVATE LIMITED | KHASRA NO. 391/2 AND 392, VILLAGE BAKOLI, NEAR SHANI MANDIR, G.T. KARNAL ROAD , NEW DELHI, Delhi, India - 110036 |
| U74899DL1994PTC063123 | R.S.GOEL FINLEASE AND SECURITIES PRIVATE LIMITED | SURYA DEV MOTEL, KHASRA NO.73/16, MAIN GT ROAD NH-1, ALIPUR, NEAR MITHAS MOTEL, , NEW DELHI, Delhi, India - 110036 |
| U55101DL2019PTC343743 | FAASTO FOODS PRIVATE LIMITED | HOUSE NO-218,VPO-TAJ PUR KALAN NORTH WEST DELHI,NEW DELHI , NEW DELHI, Delhi, India - 110036 |
| U55101DL1999PTC098264 | LIBRA HOSPITALITY PRIVATE LIMITED | KHASRA NO 51/11, 12, 13, S2/15, VILLAGE BAKOLI, ALIPUR MAIN G.T. ROAD, NEAR JAI MATA DHA RAM KANTA , NEW DELHI, Delhi, India - 110036 |
| U10611DL2024PTC438274 | SHUBH KALP MILLS PRIVATE LIMITED | Ground Floor Only, Kh.No 52/17, Floor Village & Post Office Village, Landmark Aanand Dharam Kata Delhi, Village Alipur, New Delhi, North Delhi, 110036,Delhi,North West Delhi,Delhi,110036-India |
| U51909DL2018PTC329064 | BROADWAY DISTRIBUTION PRIVATE LIMITED | KH. NO. 37/31, GROUND FLOOR, VILLAGE BAKOLI NEW DELHI-110036 , NEW DELHI, Delhi, India - 110036 |
| U74899DL1994PTC059683 | KAPOOR DIESELS GARAGE PRIVATE LIMITED | 29/5 NANGLI PUNA GT KARNAL ROAD , NEW DELHI, Delhi, India - 110036 |
| AAN-5623 | INVENTURE UNITY LLP | Khasra no. 113, Ashram Road, Budhpur New Delhi, Delhi, India - 110036 |
| U01111DL2004PTC124984 | AARTI POULTRY FEEDS PRIVATE LIMITED | 99/3 GT KARNAL ROADALIPUR , NEW DELHI, Delhi, India - 110036 |
| U80302DL2010PTC198408 | NEXTGEN KNOWLEDGE SOLUTIONS PRIVATE LIMITED | 61, Mall Apartment Mall Road , New Delhi, Delhi, India - 110036 |
| U23209DL1999PTC101683 | KALYANI PETROCHEM PRIVATE LIMITED | 235BUDHPUR G T K ROAD , NEW DELHI, Delhi, India - 110036 |
| U29150DL2004PTC128018 | KWALITY CONVEYING SYSTEMS PRIVATE LIMITED | 14/25 NANGLI POONAG T ROAD , NEW DELHI, Delhi, India - 110036 |
| U51219DL2003PTC120639 | KUNWAR AGRO EXIM PRIVATE LIMITED | KHASRA NO-57KHAM PUR VILL , NEW DELHI, Delhi, India - 110036 |
| U63011DL2004PLC129216 | PATIALA CARGO ROADLINES LIMITED | 101/19, SEED FARM ROAD ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U45200DL2014PTC264208 | ARYAVARAT INFRAESTATE PRIVATE LIMITED | H.NO.791, DULIA COLONY VILL-ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U51909DL2011PTC224639 | A. N. GUPTA STEEL PRIVATE LIMITED | KH NO.31/13 GROUND FLOOR VILLAGE ZINDPUR LANDMARK NEAR TIVOLI GARDEN, DELHI - 110036 , NEW DELHI, Delhi, India - 110036 |
| U74999DL2017PTC318256 | DAARI JI AND SONS OVERSEAS PRIVATE LIMITED | KHASRA NO-694, FIRST FLOOR FRONT ROAD, VILLAGE ALIPUR , NEW DELHI, Delhi, India - 110036 |
| U51909DL2002PTC115802 | ALOFT IMPORT EXPORT PRIVATE LIMITED | F 322/1 M B ROAD NEARSHIV MANDIR LADO SARAI , NEW DELHI, Delhi, India - 110036 |
| U72900DL2009PTC197189 | GANPATI IT SOLUTIONS PRIVATE LIMITED | 110 ATTRU KA MANDIR PHIRNI ROAD PAR VILLAGE KUSHAK, HIRANKI , NEW DELHI, Delhi, India - 110036 |
| U74999DL2017PTC319359 | NASA PATHOLOGY PRIVATE LIMITED | H.No. 565, Landmark Near Old Shiv Mandir Vill-Mukhmailpur , New Delhi, Delhi, India - 110036 |
| U74999DL2017PTC323392 | OMKAR LAXMI SHUBHAM PRIVATE LIMITED | H.No 7, First Floor, Near Kripa Sagar Mandir Vill-Sungerpur , New Delhi, Delhi, India - 110036 |
| U70100DL2011PTC216035 | ANNSHAARYA DEVELPRO PRIVATE LIMITED | Khasra No. 894, Garhi Alipur, Narela Road Opposite Government Primary School , New Delhi, Delhi, India - 110036 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10354714 | 2012-05-01 | - | 2012-12-18 | 5,000,000.00 | Sh. SPS Deepak | |
| 90064512 | 2003-12-20 | 2014-04-15 | - | 55,400,000.00 | INTERNATIONAL ASSET RECONSTRUCTION COMPANY PRIVATE LIMITED | |
| 90064610 | 2004-09-08 | - | - | 12,000,000.00 | ALLAHABAD BANK |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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As on: 2026-07-13
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.