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GRAVISS HOLDINGS PRIVATE LIMITED




Graviss Holdings Private Limited is a Private incorporated on 27 July 1967. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 45,100,000 and its paid up capital is Rs. 12,500,000. It is inolved in Manufacture of dairy product [production of raw milk is classified in class 0121]

Graviss Holdings 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 2022.

Directors of Graviss Holdings Private Limited are Gaurav Ravi Ghai, Vikram Rajendra Seth, Farangilal Baburam Goyal, Harsh Kumar Varma and Shivaan Ghai.

Graviss Holdings Private Limited's Corporate Identification Number is (CIN) U15205MH1967PTC024273 and its registration number is 24273.Its Email address is [email protected] and its registered address is 254-C DR A B RDWORLI MUMBAI MH 400030 IN.

Current status of Graviss Holdings Private Limited is - Active.

Company Details

CIN

U15205MH1967PTC024273

Company Name

GRAVISS HOLDINGS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

24273

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 July 1967

Age of Company

56 years, 8 month, 2 days

Activity

Manufacture of dairy product [production of raw milk is classified in class 0121]

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Number of Members

13

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹45,100,000

Paid up capital

₹12,500,000

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 2022

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 GRAVISS HOLDINGS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

254-C DR A B RDWORLI MUMBAI MH 400030 IN

Director Details

DINDirector NameDesignationAppointment Date

00074857

GAURAV RAVI GHAI

Director

01 April 1995

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Other Companies Associated with

CompanyDesignationAppointment Date

VANILLA STAR JEANS (INDIA) LLP

Designated Partner

21 November 2017

AMBITION TRADING LLP

Designated Partner

20 December 2017

OREGON REALTYS LLP

Designated Partner

10 December 2020

AMPHITRITE TRADING LLP

Designated Partner

11 December 2020

SATINETTA TRADING LLP

Designated Partner

21 December 2020

GG OFFICE PARK LLP

Designated Partner

10 February 2021

-

Designated Partner

03 June 2022

GHAI FOODS PRIVATE LIMITED

Director

07 November 2007

GRAVISS HOTELS & RESORTS LIMITED

Director

11 June 2007

WEST HILLS REALTY PRIVATE LIMITED

Additional Director

27 April 2022

GRAVISS FOOD SOLUTIONS PRIVATE LIMITED

Director

10 February 2007

HOTEL KANAKESHWAR PRIVATE LIMITED

Director

09 February 2021

CROSS WORD BEVERAGES PRIVATE LIMITED

Director

06 October 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00234960

VIKRAM RAJENDRA SETH

Director

01 February 2002

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Other Companies Associated with

CompanyDesignationAppointment Date

OREGON REALTYS LLP

Body Corporate DP Nominee

10 December 2020

AMPHITRITE TRADING LLP

Body Corporate DP Nominee

11 December 2020

SATINETTA TRADING LLP

Body Corporate DP Nominee

21 December 2020

GHAI FOODS PRIVATE LIMITED

Director

07 November 2007

GRAVISS FOODS PRIVATE LIMITED

Managing Director

12 January 2011

GRAVISS FOOD SOLUTIONS PRIVATE LIMITED

Director

12 January 2011

GRAVISS BRANDS PRIVATE LIMITED

Director

11 November 2016

CROSS WORD BEVERAGES PRIVATE LIMITED

Director

28 September 2012

THIRTYSEVEN DEGREES TECHNOLOGIES INDIAPRIVATE LIMITED

Director

21 November 2000

HARABARA ONLINE INDIA PRIVATE LIMITED

Director

26 August 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03400918

FARANGILAL BABURAM GOYAL

Director

01 March 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

GRAVISS HOTELS & RESORTS LIMITED

Director

05 March 2018

KWALITY FANTASY PRIVATE LIMITED

Director

12 December 2016

WEST HILLS REALTY PRIVATE LIMITED

Additional Director

01 March 2022

IDAR HOTELS PVT LTD

Director

12 January 2011

HOTEL KANAKESHWAR PRIVATE LIMITED

Director

01 March 2022

GOURMET INDIAN FOODS PRIVATE LIMITED

Director

05 June 2018

GRAVISS RESTAURANTS PRIVATE LIMITED

Director

25 February 2015

KWALITY REAL ESTATES PRIVATE LIMITED

Director

01 March 2022

BROWN HILLS REALTY PRIVATE LIMITED

Director

21 October 2011

GRAVISS CATERING PRIVATE LIMITED

Director

05 March 2018

UC DESIGN PRIVATE LIMITED

Director

05 June 2018

MASTROKE HOSPITALITY PRIVATE LIMITED

Director

25 February 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03421941

HARSH KUMAR VARMA

Director

09 April 2021

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Other Companies Associated with

CompanyDesignationAppointment Date

-

Designated Partner

09 December 2021

-

Designated Partner

10 November 2021

-

Designated Partner

10 July 2022

GG OFFICE PARK LLP

Body Corporate DP Nominee

10 February 2021

GRAVISS HOSPITALITY LIMITED

Director

09 March 2021

GRAVISS FOODS PRIVATE LIMITED

Director

01 March 2022

GRAVISS HOTELS & RESORTS LIMITED

Director

12 January 2011

KWALITY FANTASY PRIVATE LIMITED

Director

01 May 2022

GRAVISS FOOD SOLUTIONS PRIVATE LIMITED

Director

28 July 2021

GRAVISS RETAIL PRIVATE LIMITED

Director

05 March 2018

GRAVISS FAST FOODS PRIVATE LIMITED

Director

05 March 2018

GRAVISS BRANDS PRIVATE LIMITED

Director

01 March 2022

CROSS WORD BEVERAGES PRIVATE LIMITED

Director

01 March 2022

FAMED PROPERTIES PRIVATE LIMITED

Director

01 November 2021

GRAVISS CATERING PRIVATE LIMITED

Director

12 January 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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09256305

SHIVAAN GHAI

Director

01 April 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

GRAVISS FOOD SOLUTIONS PRIVATE LIMITED

Director

28 July 2021

CROSS WORD BEVERAGES PRIVATE LIMITED

Director

28 July 2021

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10010276

2006-07-08

-

2009-03-31

Book debts

30,700,000

UTI BANK LTD.

10068593

2007-09-27

2012-03-30

2013-08-05

131,500,000

Standard Chartered Bank

10442745

2013-07-29

2016-09-23

-

Immovable property or any interest therein

45,000,000

YES BANK LIMITED

90161045

2001-08-20

-

-

30,000,000

HOUSING DEVELOPMENT FINANCE CORPORATION LTD

90161452

1977-07-02

-

-

2,000,000

CANARA BANK

90161808

1984-09-06

1992-01-07

-

2,000,000

PUNJAB NATIONAL BANK

90161976

1986-09-19

-

-

3,148,000

INDUSTRIAL DEVELOPMENT BANK OF INDIA

90162894

1994-03-30

-

-

8,800,000

THE SARASWAT CO-OP BANK LTD

90162910

1994-04-18

-

-

2,500,000

PUNJAB NATIONAL BANK

90162990

1994-09-06

-

-

Book debts

14,256,000

PUNJAB NATIONAL BANK

90163095

1995-02-21

-

-

Book debts

6,500,000

ALLAHABAD BANK

90165125

1995-03-30

-

-

Immovable property or any interest therein

90,000,000

THE HONGKING AND SHANGHAI BANKING CORP. LTD.

90165438

2002-01-25

-

-

Book debts

34,000,000

UTI BANK LTD

90165628

1968-11-29

-

-

700,000

THE CENTRAL BANK OF INDIA LTD

90165670

1973-09-17

-

-

Immovable property or any interest therein

1,650,000

CENTRAL BANK OF INDIA

90165945

1987-06-19

1992-01-07

-

Book debts

2,000,000

PUNJAB NATIONAL BANK

90165968

1988-01-01

-

-

1,750,000

THE SARASWAT CO-OP BANK LTD.

90166091

1990-09-11

-

-

Immovable property or any interest therein

170,000

THE SARASWAT CO-OPERATIVE BANK LTD

90166093

1990-10-09

-

-

Immovable property or any interest therein

245,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90166130

1991-10-25

-

-

780,000

THE SARASWAT CO-OP BANK LTD.

90166315

1994-09-13

-

-

Book debts

499,000

THE SARASWAT CO-OP BANK LTD.

90166353

1995-03-10

-

-

Book debts

10,000,000

THE SARASWAT CO-OP BANK LTD.

90166464

1996-07-12

-

-

3,000,000

THE SARASWAT CO-OP BANK LTD.

90166666

2000-05-02

-

-

42,500,000

CENTURION BANK LTD

90166737

2002-01-25

-

-

5,500,000

UTI BANK LTD

90166865

1991-02-25

-

-

3,600,000

THE SARASWAT CO-OPERATIVE BANK LTD.

90166866

1992-03-28

-

-

1,000,000

THE SARASWAT CO-OP BANK LTD.

90167140

2003-04-16

-

2006-05-17

Immovable property or any interest therein

0

STANDARD CHARTERED BANK

90240008

1994-12-21

-

-

715,200

THE SARASWAT CO OP BANK LTD

Establishments Details

Establishment NameCityPincodeAddress

GRAVISS HOLDINGS PVT LTD

BANDRAMUMBAI-I

400018

254-C, DR.ANNIE BESANT ROAD,WORLI, MUMBAI

*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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