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GRACE IMPEX PRIVATE LIMITED




Grace Impex Private Limited is a Private incorporated on 02 December 1988. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. 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.]

Grace Impex Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

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 is (CIN) U51900MH1988PTC049895 and its registration number is 49895.Its Email address is [email protected] and its registered address is 20, VIJAY NAGAR DADAR W MUMBAI MH 400028 IN.

Current status of Grace Impex Private Limited is - Strike Off.

Company Details

CIN

U51900MH1988PTC049895

Company Name

GRACE IMPEX PRIVATE LIMITED

Company Status

Strike Off

RoC

RoC-Mumbai

Registration Number

49895

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 December 1988

Age of Company

35 years, 5 month, 20 days

Activity

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.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of GRACE IMPEX PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.graceimpex.com (Incorrect website?)

Address:

20, VIJAY NAGAR DADAR W MUMBAI MH 400028 IN

Director Details

DIN Director Name Designation Appointment Date

01837784

VEENA SATISHKUMAR KHANNA

Director

02 December 1998

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Other Companies Associated with

Company Designation Appointment Date

GRACE WORLDWIDE MOVERS PRIVATE LIMITED

Director

05 November 2008

SILVER SPRINGS FINANCE PVT LTD

Director

24 June 1992

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Company Designation Appointment Date Cessation Date

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01837804

ANURADHA SUBHASH KHANNA

Director

02 December 1998

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Company Designation Appointment Date

Currently Anuradha Subhash Khanna is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02059095

SIDDHARTH SUBHASH KHANNA

Director

25 January 2007

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Company Designation Appointment Date

Currently Siddharth Subhash Khanna is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02059918

SATISHKUMAR KHANNA

Director

02 December 1988

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Other Companies Associated with

Company Designation Appointment Date

GRACE WORLDWIDE MOVERS PRIVATE LIMITED

Director

05 November 2008

SILVER SPRINGS FINANCE PVT LTD

Director

24 June 1992

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02276430

GAUTAM SATISHKUMAR KHANNA

Director

22 March 2004

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Other Companies Associated with

Company Designation Appointment Date

GRACE WORLDWIDE MOVERS PRIVATE LIMITED

Director

05 November 2008

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Company Designation Appointment Date Cessation Date

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02904223

SUBHASH KHANNA

Director

02 December 1988

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Company Designation Appointment Date

Currently Subhash Khanna is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10013897

2006-06-27

-

2016-08-23

Book debts

1,200,000

THE NORTH KANARA G.S.B. CO-OP BANK LIMITED

90243087

1991-04-15

1991-04-15

2016-08-23

700,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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