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      • Complaints
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      GRACIA IMPEX LLP

      LLPIN: AAM-7037 As on: 2026-07-13

      GRACIA IMPEX LLP (LLPIN: AAM-7037) is a Limited Liability Partnership firm incorporated on 25 May 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of GRACIA IMPEX LLP are MUKUND MAHENDRA BHUTA, and SHASHI RANJILALJI SHARMA.

      GRACIA IMPEX LLP's LLP Identification Number is (LLPIN)AAM-7037. Its Email address is [email protected] and its registered address is 302, 3rd Floor, Kapadia Industrial Estate No. 3 Andheri Kurla Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400093

      Current status of GRACIA IMPEX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 GRACIA 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.

      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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GRACIA IMPEX
      DIN Director Name Designation Appointment Date
      03012556 MUKUND MAHENDRA BHUTA Designated Partner 2018-05-25
      02403840 SHASHI RANJILALJI SHARMA Designated Partner 2018-05-25
      Past Directors & Key Managerial Personnel of GRACIA IMPEX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MUKUND MAHENDRA BHUTA
      Company Name CIN Designation Appointment Date Cessation
      ABC ALLIED METROSTAR (INDIA) PRIVATE LIMITED U52100MH2014PTC254263 Managing Director 2014-03-13 Ongoing
      METROSTAR PRINT SOLUTIONS PRIVATE LIMITED U52396MH2011PTC215202 Managing Director 2011-03-24 Ongoing
      INVENTA INTERNATIONAL LIMITED U99999MH1982PLC028064 Additional Director - 2012-09-29
      INVENTA INTERNATIONAL LIMITED U99999MH1982PLC028064 Director - 2013-02-01
      Other Directorships of SHASHI RANJILALJI SHARMA
      Company Name CIN Designation Appointment Date Cessation
      ACE BUSINESS FORMS PRIVATE LIMITED U22219MH1997PTC112387 Director 1997-12-11 Ongoing
      AIC OVERSEAS PRIVATE LIMITED U24100MH2009PTC191723 Director - 2012-09-30

      CIN Company Name Company Address
      U41000MH2024PTC430866 RUGVIJA BNS DEVELOPERS PRIVATE LIMITED 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      U62099MH2024PTC421353 CREDEASE SOLUTIONS PRIVATE LIMITED C/o Binichem Laboratories, Gala Number - 12/11 Cabin 11,, 2nd Floor, Kapadia Industrial Estate, Andheri Kurla Road, Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      U63000MH2022PTC390637 AIRWALLEX GLOBAL MARINE AND SHIPPER PRIVATE LIMITED Office No 301, Floor No 3rd Chakala (Rathore House), Opp - Applc Hcritage Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      ACT-7689 FOX GLOBAL LLP 3RD FLOOR, 305, PLOT NO 6 7 CTS NO 46 25, VILLAGE MULGAO,,MAHAKALI CAVES ROAD, MAHAL INDUSTRIAL ESTATE. NR. AMC CENTER, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,India-400093
      U72100MH2000PTC125031 LEXICON COMPUTERS PRIVATE LIMITED GALA NO. 24, 3RD FLOOR, PAPA INDUSTRIAL ESTATE, 40, SUREN ROAD, ANDHERI KURLA ROAD, ANDH ERI (E) , MUMBAI, Maharashtra, India - 400093
      ACN-8471 BNS BUILDTECH LLP 302 Wing B, 3rd Floor, Business Square Solitaire Park,Andheri Kurla Road, Opp. Apple Heritage, Andheri East,,Mumbai,Mumbai,Maharashtra,India-400093
      U41000MH2024PTC426720 BNS BUILDERS PRIVATE LIMITED 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      U41000MH2024PTC435132 AVANT PREMNAGAR REDEVELOPMENT PRIVATE LIMITED 302 Wing B, 3rd Floor, Business Square Solitaire Park,,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      U60232MH2020PTC336364 CARGO MARKETING INTERNATIONAL PRIVATE LIMITED 7TH Floor, Unit no 172, Building No.1 Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri East, Mumbai- 400093 , Mumbai, Maharashtra, India - 400093
      U29253MH2010PLC209289 DOIT INDUSTRIES LIMITED 304, 3rd Floor, New India Industrial Estate Mahakali Caves Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400093-India
      U45200MH1990PTC055293 HARISHCHANDER CONSTRUCTIONS PRIVATE LIMI TED 126, MITTAL INDUSTRIAL ESTATE,BLDG. NO6 ANDHERI-KURLA ROAD, ANDHERI EAST, MUMBAI - 93. , MUMBAI 400093, Maharashtra, India - 000000
      U74120MH2012PTC234725 XR SERVICES WORLDWIDE (INDIA) PRIVATE LIMITED Unit No. 1202, 12th Floor, The Summit Business Park, Andheri Kurla Road, Prakash Wadi Chakala Andheri East Mumbai 400093 , Mumbai, Maharashtra, India - 400093
      AAB-7422 COMFORT FIRE & SAFETY SOLUTIONS LLP FLAT NO. 102, 1ST FLOOR, SAURABH, PLOT BEARING CTS 116, 116/1ANDHERI SAURABH CO-OPERATIVE HOUSING SOCIETY LIMITED, CHAKALA, ANDHERI KURLA ROAD, ANDHERI EAST, Mumbai, Maharashtra, India - 400093
      U51909MH2018FTC318771 HUMMEL INDIA PRIVATE LIMITED 3RD FLOOR, UNIT NO. 305A, TOWN CENTRE-2, ANDHERI-KURLA ROAD, ANDHERI - EAST , MUMBAI, Maharashtra, India - 400059
      U74210MH2008PTC188074 ARYAA INTERIORS PRIVATE LIMITED FLAT NO. 302, 33RD FLOOR, ANDHERI SAURABH CO-OP, HOUSING SOCIETY LIMITED, 116 ANDHERI KUR LA ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400093
      U31909MH2022FTC395219 LINAK INDIA ACTUATOR SYSTEMS PRIVATE LIMITED Town Centre 2, 3rd floor, Unit 305, Andheri-Kurla Road, Andheri East, Mumbai 400059, Maharashtra, India , Mumbai, Maharashtra, India - 400059
      U70102MH2013PTC243410 DOIT DESIGNS INDIA PRIVATE LIMITED 304/A, 3RD FLOOR, NEW INDIA INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      ACJ-4830 ICONIC PARADISE LLP 302 B, 3rd Floor, Steel house, Plot 24,Mahal Ind. Estate, off. Mahakali caves road, Andheri east,Mumbai,Mumbai,Maharashtra,India-400093
      U85500MH2025PTC440924 NEWTONAI TECHNOLOGIES PRIVATE LIMITED OFF NO - 302 / 3RD FLOOR, ACKRUTI STAR,,MIDC CENTRAL ROAD, NR- MAROL TELEPHONE EXCHANGE, ANDHERI East,Mumbai,Mumbai,Maharashtra,400093-India
      U51909MH2021PTC363125 IQRA COMMODITIES PRIVATE LIMITED UNIT NO. 1205A, FLOOR NO. 12, B WING, KANAKIA WALLSTREET, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U74999MH2021PTC366771 ORIGA TECHNOLOGIES PRIVATE LIMITED Office No. 212, 1st Floor, Building No. 2, Solitaire Corporate Park, Andheri Kurla Road, Chakala, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U63030MH2021PTC372859 REVELATION MARITIME PRIVATE LIMITED UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U63000MH2021PTC372850 EVERLIGHT SHIPPING PRIVATE LIMITED UNIT NO. A 906, 9th FLOOR, RUSTOMJEE CENTRAL PARK CTS NO. 484, CHAKALA, ANDHERI KURLA ROAD, NEAR SOLITARE PARK, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U72900MH2021PTC355434 FYNDNA TECHCORP PRIVATE LIMITED Solitaire Corporate Park, Building No. S14, 2nd Floor, Unit No. 10/11/12 North Wing, Andheri Kurla Road, Chakala, Andheri (East), , Mumbai, Maharashtra, India - 400093
      ACD-1121 AMPLITUDE ASSET MANAGEMENT LLP Office No. 808, 8th Floor, E Wing, Tandice 69,,Suren Road, Andheri Kurla Road, Andheri East Near Darpan Telephone Exchange, Andheri E,,Mumbai,Mumbai,Maharashtra,India-400093
      U74899MH1995PTC446821 SAMRIDHI PROMOTERS PRIVATE LIMITED B 301, 3rd Floor, Business Square Solitaire Park,,Chakala, Andheri Kurla Rd., Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      ACO-0667 SPOTLIGHT PARTNERS SPONSOR LLP 231, 3rd Floor, Solitaire Corporate Park,Andheri Ghatkopar Link Road, Chakala, Nr Satyam Wadi, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      ACQ-3281 TRUEALTERNATIVES MANAGEMENT CONSULTANCY LLP 231, 3rd Floor, Solitaire Corporate Park,,Andheri Ghatkopar Link Road, Chakala, Nr Satyam Wadi, Andheri East,Mumbai,Mumbai,Maharashtra,India-400093
      U41000MH2024PTC435737 AVANT HERITAGE IV REALTY PRIVATE LIMITED B-301, 3rd Floor, Business Square Solitaire Park,Andheri Kurla Road, Opp. Apple Heritage, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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.

      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 Share 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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