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
GRACY EXIM PRIVATE LIMITED
CIN: U51909MH2002PTC135566 As on: 2026-07-13
GRACY EXIM PRIVATE LIMITED (CIN: U51909MH2002PTC135566) is a Private company incorporated on 17 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.GRACY EXIM PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, 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.].
GRACY EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC135566 and its registration number is 135566. Users may contact GRACY EXIM PRIVATE LIMITED on its Email address - . Registered address of GRACY EXIM PRIVATE LIMITED is 3/22, NANIK NIWAS, 91 BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026.
Current status of GRACY EXIM 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GRACY EXIM 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 GRACY EXIM
Purchase full report of GRACY EXIM
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 GRACY EXIM 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 GRACY EXIM
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Past Directors & Key Managerial Personnel of GRACY EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74120MH2013PTC239741 | PRISM WEALTH MANAGEMENT PRIVATE LIMITED | 11, Floor- 1st, Plot-91, 3, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumballa Hill. , Mumbai, Maharashtra, India - 400026 |
| U67120MH1987PTC043252 | SPIRAL INVESTMENTS AND TRADING PVT LTD | 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumball a Hill, , Mumbai, Maharashtra, India - 400026 |
| U67120MH2003PTC140802 | PARTUL SECURITIES PRIVATE LIMITED | 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumball a Hill, , Mumbai, Maharashtra, India - 400026 |
| U74999MH1995PTC086767 | PAREKH (FOREX) PRIVATE LIMITED | 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumball a Hill, , Mumbai, Maharashtra, India - 400026 |
| ACM-2972 | STARBRIGHT DATAPLEX LLP | 12B, 1st Floor, Plot-91, 2, Nanik Niwas,,Bhulabhai Desai Road, Omer Park,,Mumbai,Mumbai,Maharashtra,India-400026 |
| ABZ-4464 | Starbright Intertrade LLP | 12B, 1st Floor, Plot-91, 2, Nanik NiwasBhulabhai Desai Road, Omer Park, Cumballa Hill,Mumbai Mumbai, Maharashtra, India - 400026 |
| AAL-7320 | GLOCAL FOOD EXPRESS LLP | 1-24,Floor-2, Plot No.91,1, Nanik Niwas, Bhulabhai Desai Road,Omer Park, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAT-0303 | GSL HOTELS LLP | B 3, Floor Basement,Plot 22, Mahalaxmi Chambers, BhulaBhai Desai Road,MahalaxmiMandir,Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U32110MH2013PTC240803 | SHASHVI AGENCIES PRIVATE LIMITED | Bldng No.8, Flat No. 35, 3rd Floor, Shyam Niwas, Bhulabhai Desai Road, Cumballa Hill,,Mumbai,Mumbai City,Maharashtra,400026-India |
| U27100MH2007PTC171862 | DECLION COOKWARE PRIVATE LIMITED | NANIK NIWAS, PLOT NO.2164, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U70100MH2015PTC263039 | ATUL SONS COMMERCIAL PROJECTS PRIVATE LIMITED | 1 / 24, Nanik Niwas, Bhulabhai Desai Road, Breach Candy , Mumbai, Maharashtra, India - 400026 |
| U74999MH2007PTC174068 | POPULAR INSTITUTE OF ART PRIVATE LIMITED | 301, 3rd Floor, Mahalaxmi Chambers 22, Bhulabhai Desai Road, Mahalaxmi , Mumbai, Maharashtra, India - 400026 |
| ABZ-3245 | AMS RETAIL LLP | Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| AAW-9728 | AMS LIFESTYLES LLP | Floor 1T3, Plot 69 D, Amar Niwas, Bhulabhai Desai Road, Cumballa Hill Mumbai, Maharashtra, India - 400026 |
| U74999MH2018PTC304440 | ROKIBSHIN INTERNATIONAL PRIVATE LIMITED | 3A FLOOR-GRD, PLOT-759,9,SHYAM NIWAS, BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| U74900MH2013PTC239860 | PANORAMA FILMS PRIVATE LIMITED | 3A , GROUND FLOOR, PLOT NO 759,9, SHYAM NIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL , Mumbai, Maharashtra, India - 400026 |
| U74900MH2014PTC453789 | HIGHBROW SECURITIES & ADVISORS PRIVATE LIMITED | 602, Floor-6, Plot-22, Mahalaxmi Chambers,Bhulabhai Desai Road, Mahalaxmi Mandir, Cumballa Hill, Mahalaxmi Station West, Mumbai-400026,Mumbai,Mumbai,Maharashtra,400026-India |
| U65993MH1988PTC047370 | UTSAV FINANCES PRIVATE LIMITED | 3,OCEAN VIEW ANNEXE, 100,WARDEN ROAD BHULABHAI DESAI ROAD, BOMBAY-26. , MUMBAI-400026, Maharashtra, India - 000000 |
| ACG-1811 | EXHIVERSE EXHIBITION SERVICES LLP | 901 TO 905 FLOOR-9 PLOT-22 MAHALAXMI CHAMBERS,BHULABHAI DESAI ROAD MAHALAXMI MANDIR CUMBALLA HILL MUMBAI,Mumbai,Mumbai,Maharashtra,India-400026 |
| U74993MH2018PTC310001 | ANERITECH VENTURES PRIVATE LIMITED | 3, FLOOR-3RD, PLOT-4/697, A,SKY SCRAPER BHULABHAI DESAI ROAD, CUMBALLA HILL , MUMBAI, Maharashtra, India - 400026 |
| ACY-6381 | AJNA ESCAPES LLP | 21, Floor-3, Vasundhara,Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,India-400026 |
| U46300MH2025OPC447845 | AL BARAKAH GLOBE (OPC) PRIVATE LIMITED | 5, 22, Mahalaxmi Chambers,Bhulabhai Desai Road,,Mumbai,Mumbai,Maharashtra,400026-India |
| ABC-8451 | Impact Feeds LLP | 3, VIJAY VILAS,BHULABHAI DESAI ROAD, OOMER PARK,,Mumbai,Mumbai,Maharashtra,India-400026 |
| U70200MH2025OPC458506 | AUMORI CAPITAL ADVISORS (OPC) PRIVATE LIMITED | 22 Sagar Darshan 81-83,Bhulabhai Desai Road,Mumbai,Mumbai,Maharashtra,400026-India |
| U79120MH2024PTC416768 | CODEMAGEN TECHNOLOGIES PRIVATE LIMITED | 3, FLOOR-GRD 41CURRIMBHOY,BHULABHAI DESAI ROAD,,Mumbai,Mumbai,Maharashtra,400026-India |
| ACA-8729 | Bees and Cubs LLP | B-1, Mahalaxmi Chambers, 22, Bhulabhai Desai Road,Mahalaxmi mandir, Cumballa Hill, Mumbai Mumbai, Maharashtra, India - 400026 |
| U74210MH1971PTC015196 | FOURESS ENGINEERING(INDIA) PRIVATE LIMITED | MAHALAXMI CHAMBERS, 8TH FLOOR,22 BHULABHAI DESAI ROAD, MUMBAI-400 026. , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1970PTC014875 | VIRAMRUT TRADING PRIVATE LIMITED | 22, BHULABHAI DESAI ROAD, , MUMBAI, Maharashtra, India - 400026 |
| U65990MH1975PTC018181 | PM CAPITAL SERVICES PRIVATE LIMITED | 22, BHULABHAI DESAI ROAD , MUMBAI, Maharashtra, India - 400026 |
| 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.
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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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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.