GRACIA IMPEX LLP (LLPIN: AAM-7037) is a Limited Liability Partnership firm incorporated on 25 Dec 2018. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GRACIA IMPEX LLP are SHASHI RANJILALJI SHARMA, and MUKUND MAHENDRA BHUTA.
GRACIA IMPEX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
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.
| LLP Identification Number | AAM-7037 |
| Name | GRACIA IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-05-25 |
| Age of Company | 6 years, 9 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GRACIA IMPEX LLP |
| AAM-7037 |
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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.
| 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 |
|---|---|---|---|
| 02403840 | SHASHI RANJILALJI SHARMA | Designated Partner | 2018-05-25 |
| 03012556 | MUKUND MAHENDRA BHUTA | Designated Partner | 2018-05-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U29253MH2010PTC209289 | DOIT INDUSTRIES INDIA PRIVATE LIMITED | 304, 3rd Floor, New India Industrial Estate Mahakali Caves Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| ACA-5335 | ANAN JEWELS INDIA LLP | Ground Plus 3rd Floor, Plot No.22, Road No 9,MIDC,Mahakali Caves Road,Andheri East,Mumbai. Mumbai, Maharashtra, India - 400093 |
| L45309MH2018PLC306212 | SALASAR EXTERIORS AND CONTOUR LIMITED | Office No. B Wing 802 8th Floor, Kanakia Wall Street, Andheri Kurla Road, Chakala, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093 |
| U31300MH1982PLC028700 | RAVIN CABLES LTD | 302, AKRUTI TRADE CENTRE, 3RD FLOOR, ROAD NO.7, MIDC, MAROL, ANDHERI(EAST), , MUMBAI, Maharashtra, India - 400093 |
| U17110MH1972PTC015745 | MENKA TEXTILES INDUSTRIES PRIVATE LIMITED | 205, KAPADIA INDUSRIAL ESTATE, BLDG NO. 3, 2ND FLOOR, A.K. ROAD, CHAKALA, ANDHERI E AST , MUMBAI, Maharashtra, India - 400093 |
| AAG-9583 | GLOBE TREKKERS' TRAVEL & LEISURE LLP | Ardeshwar Arcade 3rd Floor Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| AAT-9519 | MYRE TECH LLP | Unit No-501, 5th Floor, B Wing, Kanakia Wallstreet Chakala, Andheri Kurla Road, Andheri (east) Mumbai, Maharashtra, India - 400093 |
| U24297MH2020PTC340825 | SREDSTVA REGIONALE CHEMIE PRIVATE LIMITED | 319, 3rd Floor, The Summit Business Bay Andheri Kurla Road, Prakash Wadi, Andheri East , Mumbai, Maharashtra, India - 400093 |
| AAE-3215 | MIHIKA INSURANCE MARKETING FIRM LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| AAK-9326 | MIHIKA STOCK BROKING LLP | Unit No.403, 4th Floor, B Wing, KanakiaWall Street Andheri Kurla Road, Chakala, Andheri East, Mumbai, Maharashtra, India - 400093 |
| U99999MH1975PLC018442 | CHANDOK AUTOMOTIVE MANUFACTURES LIMITED | PLOT NO.A-31, MIDC MARG 1INDUSTRIAL AREA; ROAD NO. 3, CHAKALA, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400093 |
| U17299MH2023FTC397709 | TUFNETS PRIVATE LIMITED | Technocraft House Plot No. A-25, Road No. 3, MIDC Industrial Estate, Mulgaon Andheri East , Mumbai, Maharashtra, India - 400093 |
| U29308MH2018PTC317796 | NIULAB EQUIPMENT PRIVATE LIMITED | Plot No. 111/1, 3rd Floor, Osaka House Road No. 13, MIDC, Andheri East, , MUMBAI, Maharashtra, India - 400093 |
| U92190MH2008PLC178456 | SCRABBLE ENTERTAINMENT LIMITED | 3rd Floor, Valuable Techno Park, Plot No. 53/1, Road No. 7, MIDC, Andheri (East), , Mumbai, Maharashtra, India - 400093 |
| AAW-1034 | YRK ENTERTAINMENT LLP | Flat No 32, 3rd Floor, Building No. 4A, Kalpataru Estate, JVLR, Near Majas Bus Depot, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAO-5446 | KUNVARJI TRANSGRAPH AIF MANAGEMENT LLP | Behind Gurunanak Petrol Pump, Twelve Floor, Office No. 1218,1219,1220,The Summit Business Bay, Off Andheri Kurla Road, Andheri East, Mumbai, Mumbai Suburban, Mumbai, Maharashtra, India - 400093 |
| U31900MH2019PTC329317 | PM CONA INDUSTRIES PRIVATE LIMITED | 3rd Floor, 302 Brahans Business Park, Mahakali Caves Road, Near Sun Pharma Andheri East Mumbai , Mumbai, Maharashtra, India - 400093 |
| U92132MH2002PTC136072 | ABP NETWORK PRIVATE LIMITED | 301, 3RD FLOOR BOSTON HOUSE SUREN ROAD WESTERN EXPRESS HIGHWAY , ANDHERI EAST MUMBAI, Maharashtra, India - 400093 |
| AAA-7945 | SYNERGY NEXGEN PRODUCTS LLP | Unit No 602, Ground Floor, Building No 6,Solitaire Corporate Park Andheri Kurla Road Andheri East Mumbai, Maharashtra, India - 400093 |
| AAP-1280 | CLINFI SERVICES INDIA LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| AAF-1912 | ENVIRO VENTURES LLP | Office No. 1111, 1st Floor , Building No. 11, Solitaire Corporate ParkChakala, Andheri Ghatkopar Link Road, Andheri East Mumbai, Maharashtra, India - 400093 |
| F02437 | FRANK'S INTERNATIONAL ITL LTD. | 602, 6TH FLOOR, 291 TRIUM, SIR MATHURADAS VASANJI ROAD, CHAKALA ANDHERI KURLA ROAD,HOLY FAMILY C HURCH, ANDHERI EAST , MUMBAI, Maharashtra, India - 400093 |
| U22200MH1999PTC121348 | GLOBAL PRINT SERVICES PRIVATE LIMITED | 302 KAPADIA INDUSTRIAL ESTATE KURLA RD CHAKALA,ANDHERI , MUMBAI, Maharashtra, India - 400093 |
| AAB-0995 | NPG AGGRO LLP | Unit No. 105, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAI-4843 | MLC ENTERPRISES LLP | Unit No. 105, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400093 |
| AAD-8851 | BOMBAY CANDLE LLP | UNIT NO. 3 & 4, NAVKETAN INDUSTRIAL ESTATE, MAHAKALI CAVES ROAD, ANDHERI (EAST), MUMBAI, Maharashtra, India - 400093 |
| AAI-9634 | CORDIAL STRUCT-CON LLP | Unit No. B/6, Unique Industrial Estate, Cardinal Gracious Road, Chakala, Andheri (East) mumbai, Maharashtra, India - 400093 |
| U15100MH2015PTC263654 | NUTRICRAFT PRODUCTS PRIVATE LIMITED | Technocraft House, A-25, Road No. 3 MIDC Industrial Estate, Andheri East , Mumbai, Maharashtra, India - 400093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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