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
GREY'S EXIM PRIVATE LIMITED
CIN: U51909MH2005PTC151601
GREY'S EXIM PRIVATE LIMITED (CIN: U51909MH2005PTC151601) is a Private company incorporated on 25 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 42741000.00.
GREY'S EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.GREY'S 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.].
Directors of GREY'S EXIM PRIVATE LIMITED are PRASHANT JAIN, MEHUL JAYANTILAL SEDANI, and KAMLESH JAYANTILAL SHAH.
GREY'S EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151601 and its registration number is 151601. Users may contact GREY'S EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of GREY'S EXIM PRIVATE LIMITED is A/2 309 SHAHS & NAHAR IND ESTDHANRAJ MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013.
Current status of GREY'S EXIM PRIVATE LIMITED is - Under CIRP.
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 GREY'S 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 GREY'S EXIM
Purchase full report of GREY'S 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 GREY'S 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GREY'S EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07632935 | PRASHANT JAIN | IRP/RP/Liquidator | 2023-09-21 |
| 00866546 | MEHUL JAYANTILAL SEDANI | Director | 2022-12-03 |
| 08364707 | KAMLESH JAYANTILAL SHAH | Director | 2019-01-16 |
Past Directors & Key Managerial Personnel of GREY'S EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00636239 | JAYANTILAL NAGJIBHAI SEDANI | Director | - | 2013-10-21 |
| 00866706 | MITA MEHUL SEDANI | Director | - | 2019-01-16 |
| 00645975 | VIDHI TEJAS KHANDHAR | Director | - | 2010-11-10 |
| 00866546 | MEHUL JAYANTILAL SEDANI | Director | - | 2019-01-16 |
| 08364706 | GIRISH NATHAN | Additional Director | - | 2022-12-10 |
| 08594458 | DDEV MEHUL SEDANI | Director | - | 2011-07-21 |
Other Directorships of JAYANTILAL NAGJIBHAI SEDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANAV GREYS EXIM PVT LTD | U51311MH1986PTC038839 | Director | - | 2014-02-26 |
Other Directorships of MITA MEHUL SEDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBRA FABRIC DESIGNS PRIVATE LIMITED | U17120MH2012PTC225834 | Director | - | 2019-01-16 |
| AI SAI FABCOLLECTIONS PRIVATE LIMITED | U17291MH2012PTC238241 | Director | 2012-11-23 | Ongoing |
| MANAV GREYS EXIM PVT LTD | U51311MH1986PTC038839 | Additional Director | - | 2019-06-03 |
| FUROH FASHION PRIVATE LIMITED | U51909MH2018PTC310936 | Director | - | 2019-01-16 |
Other Directorships of PRASHANT JAIN
Other Directorships of VIDHI TEJAS KHANDHAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENBIO CLEANTECH LLP | AAP-7161 | Designated Partner | 2019-06-24 | Ongoing |
| MANAV GREYS EXIM PVT LTD | U51311MH1986PTC038839 | Additional Director | - | 2022-12-03 |
| MANAV GREYS EXIM PVT LTD | U51311MH1986PTC038839 | Director | - | 2017-01-14 |
| FUROH FASHION PRIVATE LIMITED | U51909MH2018PTC310936 | Director | - | 2021-03-03 |
| KOOL KIDS FASHION KLUB PRIVATE LIMITED | U74994MH2006PTC159408 | Director | 2006-02-01 | Ongoing |
| KRUSTY & FRIENDS PRIVATE LIMITED | U74999MH2018PTC316467 | Director | 2018-10-29 | Ongoing |
| RENAISSANCE EDUCTION PRIVATE LIMITED | U80220MH2005PTC157426 | Additional Director | - | 2019-09-30 |
| RENAISSANCE EDUCTION PRIVATE LIMITED | U80220MH2005PTC157426 | Director | 2019-09-30 | Ongoing |
| RENAISSANCE EDUCTION PRIVATE LIMITED | U80220MH2005PTC157426 | Director | - | 2017-09-06 |
Other Directorships of MEHUL JAYANTILAL SEDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBRA FABRIC DESIGNS PRIVATE LIMITED | U17120MH2012PTC225834 | Director | 2022-12-03 | Ongoing |
| LIBRA FABRIC DESIGNS PRIVATE LIMITED | U17120MH2012PTC225834 | Director | - | 2019-01-16 |
| AI SAI FABCOLLECTIONS PRIVATE LIMITED | U17291MH2012PTC238241 | Director | 2012-11-23 | Ongoing |
| MANAV GREYS EXIM PVT LTD | U51311MH1986PTC038839 | Director | 2022-12-03 | Ongoing |
| MANAV GREYS EXIM PVT LTD | U51311MH1986PTC038839 | Director | - | 2019-06-03 |
| FUROH FASHION PRIVATE LIMITED | U51909MH2018PTC310936 | Director | - | 2019-01-16 |
| KOOL KIDS FASHION KLUB PRIVATE LIMITED | U74994MH2006PTC159408 | Director | 2006-02-01 | Ongoing |
Other Directorships of GIRISH NATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBRA FABRIC DESIGNS PRIVATE LIMITED | U17120MH2012PTC225834 | Director | - | 2022-12-10 |
| FUROH FASHION PRIVATE LIMITED | U51909MH2018PTC310936 | Additional Director | 2020-11-09 | Ongoing |
Other Directorships of KAMLESH JAYANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIBRA FABRIC DESIGNS PRIVATE LIMITED | U17120MH2012PTC225834 | Director | 2019-01-16 | Ongoing |
Other Directorships of DDEV MEHUL SEDANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UPPERST VENTURES PRIVATE LIMITED | U52100KA2019PTC128999 | Director | 2019-10-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U17291MH2012PTC238241 | AI SAI FABCOLLECTIONS PRIVATE LIMITED | A/2 309 SHAHS & NAHAR IND ESTATE DHANRAJ MILL COMPOUND, SITARAM JADHAV MARG, LOWE R PAREL , MUMBAI, Maharashtra, India - 400013 |
| U29230MH2004PTC148239 | SONAR MACHINERY PRIVATE LIMITED | 87/A2 GROUND FLOOR SHAH &NAHAR IND ESTATE A 2 DHANJI MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U67120MH1991PTC064239 | BUNTS INVESTMENTS PRIVATE LIMITED | 224/A-1 SHAH & NAHAR IND ESTDHANRAJ MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U22122MH2001PTC130546 | IMPRESSE GRAPHICS (INDIA) PRIVATE LIMITED | 108/A2 SHAH & NAHAR IND ESTATEDHANRAJ MILL COMPOUND S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U22200MH2004PTC148784 | PAPER PRINTS (INDIA) PRIVATE LIMITED | A-2 274 SHAH & NAHAR IND ESTDHANRAJ MILK COMPOUND J J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51909MH2012PTC228916 | AAREL IMPORT EXPORT PRIVATE LIMITED | A2/29 GROUND FLOOR, SHAH AND NAHAR IND ESTATE DHANRAJ MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U52396MH2004PTC148398 | NIPPON REFLECTIVE MATERIALS PRIVATE LIMITED | A 2 110 SHAH & NAHAR IND ESTATE 1ST FLOOR DHANRAJ MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAK-2014 | PLANET LABLES LLP | GALA 212. FLOOR-2, A-2 SHAH AND NAHAR INDL ESTATE SITARAM JADHAV MARG,SUN MILL COMPOUND, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| ACA-1981 | FUNSMART GAMES LLP | Office No.229, 2nd Floor, A2 Building, Shah And Nahar,Industrial Estate, Sitaram Jadhav Marg,Sun Mill Compound Lower Parel, Mumbai, Maharashtra, India - 400013 |
| U25200MH1989PTC053296 | GOODPACK INDUSTRIES PRIVATE LIMITED | 23/26, SHAH & NAHAR INDL.ESTATE A-2, DHANRAJ MILL COMPOUND LOWER PAREL, BOMBAY. , MUMBAI-400013, Maharashtra, India - 000000 |
| U65990MH1992PTC068720 | INDRALOK FINANCE AND INVESTMENTS PRIVATE LIMITED | 252/A-2 SHAH &NAHAR INDL ESTATDHANRAJ MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U22200MH2004PTC149440 | JAJODIA PRINTERS PRIVATE LIMITED | A-1/113 SHAH & NAHAR IND ESTSUN MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U22219MH1996PTC103771 | PRINTLINE OFFSET PRIVATE LIMITED | 336 A2 SHAH & NAHAR INDUSTRIALESTATE DHANRAJ MILL COMPOUND LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51503MH2003PTC139698 | VIJAYNATH ROOF AND WALL CLADDING SYSTEMS PRIVATE LIMITED | A-2/257 SHAH & NAHAR INDESTATE DHANRAJ MILL COMPOUND LOWER PAREL (WEST) , MUMBAI, Maharashtra, India - 400013 |
| U74994MH2006PTC159408 | KOOL KIDS FASHION KLUB PRIVATE LIMITED | A-2/349, SHAH & NAHAR INDL.ESTATE DHANRAJ MILL COMPOUND, LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U22219MH2001PTC132244 | GP OFFSET PRIVATE LIMITED | 269/A2, Shah & Nahar Industrial Estate, Dhanraj Mill Compound, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U51900MH1999PTC120950 | ADIKANKSHA IMPEX PRIVATE LIMITED | 69/A/2, SHAH & NAHAR INDUSTRIAL ESTATE, DHANRAJ MILL COMPOUND, LOWER PAREL (WEST), , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2019PTC325871 | FILGAP INDIA PRIVATE LIMITED | A2/22 Shah & Nahar, Industrial Estate Dhanraj Mill Compound, Lower Parel West , MUMBAI, Maharashtra, India - 400013 |
| U51900MH1988PTC046152 | ALBERTVILLE EXPORTS PRIVATE LIMITED | A-1/419 SHAH & NAHAR INDL ESTDHANRAJ MILL COMPOUND S JADHAV MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U18100MH1993PTC072990 | CHIRAG GARMENTS PVT LTD | A/2 251-252 SHAH & NAHAR INDLESTATE DHANRAJ MILL COMPOUND S J MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2020PTC346261 | HYDROSE PRIVATE LIMITED | 133,FLOOR-1,A2,SHAH&NAHAR IND ESTATE SITARAM JADHAV MARG,SUN MILL,LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| AAQ-4837 | SI FIRE PROTECTION LLP | 417, Floor 4, A2, Shah And Nahar Industrial Estate Sitaram Jadhav Marg, Sun Mill Compound,Lower Parel Mumbai, Maharashtra, India - 400013 |
| U36101MH2010PTC206461 | SAI GOLD PRIVATE LIMITED | 323 TO 326, SHAH & NAHAR INDUSTRIAL ESTATE, A/2 DHANRAJ MILL COMPOUND, LOWER PAREL (WEST ) , MUMBAI, Maharashtra, India - 400013 |
| U51311MH1986PTC038839 | MANAV GREYS EXIM PVT LTD | A-2/348/49 SHAH & NAHAR INDESTATE DHANRAJ MILL COMPOUND N M JOSHI MARG LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U51909MH2003PTC143024 | H K IMPEX PRIVATE LIMITED | 459-A/2 SHAH & NAHAR IND.ESTATE DHANRAJ MILLS COMPOUND S J MARG LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013 |
| U51909MH2005PTC150955 | SURAJ AGENCIES PRIVATE LIMITED | 226/A2, SHAH & NAHAR INDUSTRIAL ESTATE S.J MARG, SUN MILL COMPOUND, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U74995MH2016PTC281872 | ABHYOODAY EXIM PRIVATE LIMITED | 226/A2, SHAH & NAHAR INDUSTRIAL ESTATE S.J MARG, SUN MILL COMPOUND, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2016PTC286382 | JAGNATH STEEL WORKS PRIVATE LIMITED | 226/A2, SHAH & NAHAR INDUSTRIAL ESTATE S.J MARG, SUN MILL COMPOUND, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U17120MH2012PTC225834 | LIBRA FABRIC DESIGNS PRIVATE LIMITED | A/2, 309/349, Shah & Nahar Ind. Estate Dhanraj Mil Compound, Sitaram Jadhav Marg, Lower Par el , MUMBAI, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10013605 | 2006-08-03 | - | - | 2,000,000.00 | BANK OF BARODA | |
| 10091884 | 2008-01-07 | - | - | 1,000,000.00 | BANK OF BARODA | |
| 10115175 | 2007-09-28 | - | - | 2,000,000.00 | BANK OF BARODA | |
| 10504810 | 2014-06-23 | - | - | 10,000,000.00 | Bank of Baroda | |
| 10525413 | 2014-10-16 | - | - | 15,000,000.00 | BANK OF BARODA | |
| 10552458 | 2015-02-27 | - | - | 20,000,000.00 | BANK OF BARODA | |
| 80032778 | 2005-05-31 | 2016-07-21 | - | 314,500,000.00 | Bank of Baroda | |
| 80032781 | 2005-05-31 | 2016-07-21 | - | 314,500,000.00 | BANK OF BARODA | |
| 100091330 | 2017-03-31 | - | - | 10,000,000.00 | BANK OF BARODA |
- 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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.