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GRACEFULL MERCHANTS PRIVATE LIMITED




Gracefull Merchants Private Limited is a Private incorporated on 16 January 2007. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6,000,000 and its paid up capital is Rs. 5,845,000. It is inolved in Retail trade not in stores

Gracefull Merchants Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Gracefull Merchants Private Limited are Surekha Dhirendra Sheth, Dharmesh Dhirendra Sheth and .

Gracefull Merchants Private Limited's Corporate Identification Number is (CIN) U52599WB2007PTC112606 and its registration number is 112606.Its Email address is dharmesh38@hotmail.com and its registered address is 14/2, OLD CHINA BAZAR STREET, GROUND FLOOR ROOM NO 124, BHIKHAM CHAND MARKET KOLKATA WB 700001 IN , - , .

Current status of Gracefull Merchants Private Limited is - Active.

Company Details

CIN

U52599WB2007PTC112606

Company Name

GRACEFULL MERCHANTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

112606

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

16 January 2007

Age of Company

15 years, 6 month, 28 days

Activity

Retail trade not in stores

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,000,000

Paid up capital

₹5,845,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: dharmesh38@hotmail.com

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Address:

14/2, OLD CHINA BAZAR STREET, GROUND FLOOR ROOM NO 124, BHIKHAM CHAND MARKET KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00240769

SUREKHA DHIRENDRA SHETH

Director

21 May 2012

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Other Companies Associated with

Company Designation Appointment Date

TRISTAR ADVISORY LLP

Designated Partner

11 September 2014

PIYU IMPEX LLP

Designated Partner

12 March 2015

PARSHWA METALS PVT LTD

Director

03 December 1986

BRIJ MOHAN TEXTILES PRIVATE LIMITED

Director

26 September 2005

MADHAV FAB-TRADE LLP

Designated Partner

18 January 2018

WELLWORTH DISTRIBUTORS PRIVATE LIMITED

Director

16 April 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01957783

DHARMESH DHIRENDRA SHETH

Director

21 May 2012

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Other Companies Associated with

Company Designation Appointment Date

TRISTAR ADVISORY LLP

Designated Partner

11 September 2014

PARSHWA METALS PVT LTD

Director

25 November 2013

WELLWORTH DISTRIBUTORS PRIVATE LIMITED

Director

16 April 2008

PIYU IMPEX LLP

Nominee-Body Corp Partner

01 April 2019

MADHAV FAB-TRADE LLP

Nominee-Body Corp Partner

18 January 2018

BRIJ MOHAN TEXTILES PRIVATE LIMITED

Director

09 July 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U52599WB2007PTC112606
GRACEFULL MERCHANTS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, GROUND FLOOR ROOM NO 124, BHIKHAM CHAND MARKET KOLKATA WB 700001 IN
U51909WB1996PTC076690
WELLWORTH DISTRIBUTORS PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET, BHIKHAM CHAND MARKET GROUND FLOOR, ROOM NO. 124 KOLKATA WB 700001 IN
U51109WB2007PTC114844
METALLITE COKE & COAL PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET BHIKHAM CHAND MARKET, 3RD FLOOR, ROOM NO.197 KOLKATA Kolkata WB 700001 IN
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DAMANI COMMODITIES PVT. LTD. 14/2, OLD CHINA BAZAR STREET, BHIKHAM CHAND MARKET 3RD FLOOR, ROOM NO 308 KOLKATA WB 700001 IN
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SETHIA POLYPACK PVT LTD 14/2 OLD CHINA BAZAR STREET, 2ND FLOOR,ROOM NO-156 BHIKAM CHAND MARKET KOLKATA Kolkata WB 700001 IN
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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

No charges found

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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