Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GRACE INFRAESTATE PRIVATE LIMITED
CIN: U45200MP2011PTC025813
GRACE INFRAESTATE PRIVATE LIMITED (CIN: U45200MP2011PTC025813) is a Private company incorporated on 19 Apr 2011. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.
GRACE INFRAESTATE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.GRACE INFRAESTATE PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of GRACE INFRAESTATE PRIVATE LIMITED are ANKUR SINGH CHEEMA, and KOKILA KARNAILSINGH CHEEMA.
GRACE INFRAESTATE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45200MP2011PTC025813 and its registration number is 25813. Users may contact GRACE INFRAESTATE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRACE INFRAESTATE PRIVATE LIMITED is 207, DIAMOND TRADE CENTRE, DIAMOND COLONY, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001.
Current status of GRACE INFRAESTATE PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GRACE INFRAESTATE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GRACE INFRAESTATE
Purchase full report of GRACE INFRAESTATE
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 GRACE INFRAESTATE 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GRACE INFRAESTATE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06373164 | ANKUR SINGH CHEEMA | Director | 2012-09-29 |
| 06377880 | KOKILA KARNAILSINGH CHEEMA | Director | 2016-09-30 |
Past Directors & Key Managerial Personnel of GRACE INFRAESTATE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03462221 | KARNAIL SINGH CHEEMA | Director | - | 2017-11-01 |
| 06373164 | ANKUR SINGH CHEEMA | Additional Director | - | 2012-09-29 |
| 02217339 | KRISHNAKUMAR BADRI DAS TAORI | Director | - | 2012-09-26 |
Other Directorships of KARNAIL SINGH CHEEMA
Other Directorships of ANKUR SINGH CHEEMA
Other Directorships of KOKILA KARNAILSINGH CHEEMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KS METALS & MINING INDUSTRIES PRIVATE LIMITED | U13206MH2019PTC321009 | Director | 2019-02-12 | Ongoing |
| GARNET AUTOMOBILE PRIVATE LIMITED | U50400MH2020PTC344773 | Director | 2020-08-27 | Ongoing |
| GARNET MOTORS (INDIA) PRIVATE LIMITED | U50401MH2018PTC313867 | Director | 2018-09-11 | Ongoing |
| URICH GRACE INFRASTRUCTURES PRIVATE LIMITED | U70102MH2012PTC235886 | Director | - | 2014-03-31 |
Other Directorships of KRISHNAKUMAR BADRI DAS TAORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URICH INDIA PRIVATE LIMITED | U45201MH2001PTC133600 | Director | 2009-09-03 | Ongoing |
| SNEH SAURABH CONSTRUCTION PRIVATE LIMITED | U45201MH2007PTC169710 | Director | 2013-06-03 | Ongoing |
| SHIKHA SAURABH INFRACONSTRUCT PRIVATE LIMITED | U45201MH2007PTC175628 | Director | 2013-06-03 | Ongoing |
| TAORI INFRASTRUCTURE PRIVATE LIMITED | U45400MH2007PTC169708 | Director | 2013-06-03 | Ongoing |
| TAORI CONSTRUCTION PRIVATE LIMITED | U45400MH2007PTC169709 | Director | 2013-06-03 | Ongoing |
| URICH INFRASTRUCTURE PRIVATE LIMITED | U51900MH2006PTC158871 | Director | 2006-01-06 | Ongoing |
| URICH HOSPITALITY INFRA PRIVATE LIMITED | U55209MH2022PTC387475 | Director | 2022-07-25 | Ongoing |
| URICH GRACE INFRASTRUCTURES PRIVATE LIMITED | U70102MH2012PTC235886 | Director | 2012-09-18 | Ongoing |
| URICH FIBRES PRIVATE LIMITED | U74999MH2010PTC209660 | Director | 2010-11-01 | Ongoing |
| SNEHSHIKHA BUILDERS PRIVATE LIMITED | U75123MH2005PTC158225 | Director | 2005-12-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74140MP2019PTC048765 | FIN COOPERS INDIA PRIVATE LIMITED | 207-210, Diamond Trade Centre 3-4 Diamond Colony, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U85300MP2020NPL053953 | FIN COOPERS WELFARE FOUNDATION | 207-210, Diamond Trade Centre 3, 4 Diamond Colony, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U45202MP2006PTC019069 | SANSKAR DEVELOPERS AND REALTY PRIVATE LIMITED | 213, DIAMOND TRADE CENTRE DIAMOND COLONY, NEW PALASIA, , INDORE, Madhya Pradesh, India - 452001 |
| U85191MP2014PTC032265 | ARYAVART AYURVEDIC TREATMENT AND RESEARCH PRIVATE LIMITED | 202, Diamond Trade Centre, 3-4, Diamond Colony, Opp Swami Vivekanand School, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U62090MP2024PTC072269 | SAMAYSAGAR TECH SOLUTIONS PRIVATE LIMITED | 213 DIAMOND TRADE CENTRE,DIAMOND COLONY , NEW PALASIYA,Indore,Indore,Madhya Pradesh,452001-India |
| U45400MP1995PTC069391 | NAMAN EQUIPMENTS & CONSTRUCTIONS (INDIA) PRIVATE LIMITED | 308 Diamond Trade Center,3-4 Diamond Colony, New Palasia,Indore,Indore,Madhya Pradesh,452001-India |
| ABC-1527 | Fincooper collection llp | 207-210, Diamond Trade Centre3-4 Diamond Colony Indore, Madhya Pradesh, India - 452001 |
| ABC-1532 | JaiMahakaL Stamp LLP | 207-210, Diamond Trade Centre3-4 Diamond Colony Indore, Madhya Pradesh, India - 452001 |
| AAO-6714 | LORVEN AGROVET LLP | 115, Diamond Trade Center, 3-4, Diamond Colony New Palasia Indore, Madhya Pradesh, India - 452001 |
| U74999MP2017PTC042780 | SURPLUS MINT PRIVATE LIMITED | 102, Diamond Trade Center, 3-4 Diamond Colony, New Palasia , Indore, Madhya Pradesh, India - 452001 |
| U55209MP2022PTC060943 | EXCLUSIVE EMPRESAS PRIVATE LIMITED | OFFICE NO 205 DIAMOND TRADE CENTRE NEW PALASIA,INDORE,Indore,Madhya Pradesh,452001-India |
| U63990MP2024PTC072641 | DEKAIN PREFECT TECH SOLUTION PRIVATE LIMITED | 213 DIAMOND TRADE CENTRE,DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India |
| U63990MP2024PTC073266 | WESTERN DIGITAL TECH SOLUTION PRIVATE LIMITED | 213 DIAMOND TRADE CENTRE,DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India |
| U62099MP2023PTC068640 | DIVISHA SHOP STATION PRIVATE LIMITED | Office No. 214, Diamond Trade Centre, 3-4 Diamond Colony,Indore,Indore,Madhya Pradesh,452001-India |
| AAM-6886 | A V AJMERA AND CO LLP | 215 Diamond Trade Centre, RS Bhandari Marg, New Palasia, Indore, Madhya Pradesh, India - 452001 |
| AAO-5432 | SB NUTRIFOODS LLP | 115, Diamond Trade Center, 3-4, Diamond Colony New Palasiya Indore, Madhya Pradesh, India - 452001 |
| U15421MP2012PTC028533 | DATTA SUGAR & IRRIGATION SYSTEMS PRIVATE LIMITED | 212, Diamond Trade Centre Diamond Colony, R.S. Bhandari Marg, , Indore, Madhya Pradesh, India - 452001 |
| AAG-1148 | SBA FINTAX INDIA LLP | 205 Diamond Trade Center, Plot No. 3 -4, Dr. R.S. Bhandari Marg, Diamond Colony,New Palsia INDORE, Madhya Pradesh, India - 452001 |
| ACM-9686 | FDC CONSULTING LLP | OFFICE NO. 202, VISHAL CUBE, 18 DIAMOND COLONY,NEW PALASIA,Indore,Indore,Madhya Pradesh,India-452001 |
| U47410MP2023FTC068792 | LEAPED TECHNOLOGIES INDIA PRIVATE LIMITED | 403-B, Tulsi Tower,5/1, Diamond ColonyNew Palasia,Indore,Indore,Madhya Pradesh,452001-India |
| U62013MP2026PTC083844 | DEVIKA INFRALITH TECHNOLOGIES PRIVATE LIMITED | B NO. 214, DIAMOND TRADE CENTER,3-4 DIAMOND COLONY,Indore,Indore,Madhya Pradesh,452001-India |
| U72200MP2011PTC027258 | SIDEFUSE WEB DEVELOPMENT PRIVATE LIMITED | 103, PROSPERITY 1,DIAMOND COLONY, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAE-9608 | AFFAIRS EVENT MANAGEMENT LLP | P-1 Morya Palace 5/1 Diamond Colony New Palasia indore, Madhya Pradesh, India - 452001 |
| U80100MP2019PTC049468 | DSIFD EDUCATIONAL PRIVATE LIMITED | 401, DAIMOND TRADE CENTRE, 3-4, DIAMOND COLONY, MANORAMAGANJ, , INDORE, Madhya Pradesh, India - 452001 |
| U18101MP2011PTC026754 | AFFAIRS FABRICARE PRIVATE LIMITED | P-1 MORYA PALACE 5/1 DIAMOND COLONY, NEW PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| AAG-6222 | BLOOM INTERNATIONAL LLP | 104, DIAMOND TRADE CENTER, 3-4, DIAMOND COLONY INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2015PTC034613 | SIMPLE WEB DEVELOPMENT PRIVATE LIMITED | OFFICE NO.108, FIRST FLOOR, DIAMOND TRADE CENTER 3 - 4 DIAMOND COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U58200MP2024PTC072135 | FIN COOPERS TECH INDIA PRIVATE LIMITED | 201, Diamond Trade, Centre, Near Janjeerwala Square,Indore,Indore,Madhya Pradesh,452001-India |
| U67120MP2008PTC021047 | BLACK KNIGHT CAPITAL PRIVATE LIMITED | 212, DIAMOND TRADE CENTRE , INDORE, Madhya Pradesh, India - 452001 |
| 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.
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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.
| 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 | |
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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.
| 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 | |
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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 |
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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 Shares Held |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.