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      • Complaints
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      GRACEFULL MERCHANTS PRIVATE LIMITED

      CIN: U52599WB2007PTC112606 As on: 2026-07-13
      Purchase Report

      GRACEFULL MERCHANTS PRIVATE LIMITED (CIN: U52599WB2007PTC112606) is a Private company incorporated on 16 Jan 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5845000.00.

      GRACEFULL MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRACEFULL MERCHANTS PRIVATE LIMITED's NIC code is 5259 (which is part of its CIN). As per the NIC code, it is inolved in Other non-store retail sale [ including network marketing ].

      Directors of GRACEFULL MERCHANTS PRIVATE LIMITED are SUREKHA DHIRENDRA SHETH, and DHARMESH DHIRENDRA SHETH.

      GRACEFULL MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52599WB2007PTC112606 and its registration number is 112606. Users may contact GRACEFULL MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRACEFULL MERCHANTS PRIVATE LIMITED is 14/2, OLD CHINA BAZAR STREET, GROUND FLOOR ROOM NO 124, BHIKHAM CHAND MARKET , KOLKATA, West Bengal, India - 700001.

      Current status of GRACEFULL MERCHANTS PRIVATE LIMITED is - Active.

      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 Names

      Previous CINs

      ZaubaCorp's company report for GRACEFULL MERCHANTS 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 Report

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      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 GRACEFULL MERCHANTS

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      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 GRACEFULL MERCHANTS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GRACEFULL MERCHANTS
      DIN Director Name Designation Appointment Date
      00240769 SUREKHA DHIRENDRA SHETH Director 2012-05-21
      01957783 DHARMESH DHIRENDRA SHETH Director 2012-05-21
      Past Directors & Key Managerial Personnel of GRACEFULL MERCHANTS
      DIN Director Name Designation Appointment Date Cessation
      00564721 RAMESH KUMAR SWAIKA Director - 2012-05-21
      Other Directorships of SUREKHA DHIRENDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      TRISTAR ADVISORY LLP AAC-6950 Designated Partner 2014-09-11 Ongoing
      PIYU IMPEX LLP AAD-5344 Designated Partner 2015-03-12 Ongoing
      MADHAV FAB-TRADE LLP AAL-7581 Designated Partner 2018-01-18 Ongoing
      PARSHWA METALS PVT LTD U27300MH1986PTC038831 Director 1986-12-03 Ongoing
      BRIJ MOHAN TEXTILES PRIVATE LIMITED U51311WB2003PTC097483 Director 2005-09-26 Ongoing
      MADHAV FAB-TRADE PRIVATE LIMITED U51311WB2003PTC097484 Director - 2018-01-17
      WELLWORTH DISTRIBUTORS PRIVATE LIMITED U51909WB1996PTC076690 Director 2008-04-16 Ongoing
      Other Directorships of RAMESH KUMAR SWAIKA
      Company Name CIN Designation Appointment Date Cessation
      SAHEJ DEVELOPER PRIVATE LIMITED U45400WB2007PTC116692 Director - 2010-06-04
      TITANIUM SUPPLIERS PRIVATE LIMITED U51101WB2010PTC148459 Director - 2011-01-08
      WINSOME VINTRADE PRIVATE LIMITED U51101WB2010PTC149476 Director - 2011-01-08
      ASCENT TRADELINK PRIVATE LIMITED U51101WB2010PTC149620 Director - 2013-04-10
      QUICK TIE-UP PRIVATE LIMITED U51101WB2010PTC149622 Director - 2013-04-10
      TITANIUM TRADELINKS PRIVATE LIMITED U51101WB2010PTC149624 Director - 2011-01-08
      QUICK DEALMARK PRIVATE LIMITED U51101WB2010PTC149625 Director - 2011-01-08
      MELODY TRADE-LINK PRIVATE LIMITED U51109HR2008PTC104216 Director - 2013-01-03
      MAHAKAL SUPPLIERS PRIVATE LIMITED U51109WB2007PTC120981 Director - 2013-04-10
      GRIPEX GOODS PRIVATE LIMITED U51109WB2008PTC121978 Director - 2011-10-27
      PURVANCHAL VINIMAY PRIVATE LIMITED U51109WB2008PTC121979 Director - 2011-11-04
      CITYZEN VYAPAAR PRIVATE LIMITED U51109WB2008PTC121982 Director - 2013-01-03
      KANHA VINCOM PRIVATE LIMITED U51109WB2008PTC127650 Director - 2011-12-15
      VANI VINIMAY PRIVATE LIMITED U51109WB2008PTC127661 Director - 2011-12-05
      KOHINOOR TRADECOM PRIVATE LIMITED U51109WB2008PTC127670 Director - 2011-12-15
      MONARCH SUPPLIERS PRIVATE LIMITED U51909DL2010PTC280536 Director - 2011-10-27
      JUHI SYNTEX PVT LTD U51909WB1994PTC063119 Director - 2010-10-27
      VIDHATA VINIMAY PRIVATE LIMITED U51909WB2007PTC120936 Director - 2011-01-07
      NEELKAMAL VINIMAY PRIVATE LIMITED U51909WB2008PTC126510 Director - 2011-01-07
      MIRAGE SALES PRIVATE LIMITED U51909WB2008PTC127656 Director - 2010-10-01
      TULIP COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129739 Director - 2013-02-26
      ACCURATE COMMOSALE PRIVATE LIMITED U51909WB2010PTC143099 Director - 2011-10-28
      BLOSSOM COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143100 Director - 2011-10-27
      GLAMOUR DISTRIBUTOR PRIVATE LIMITED U51909WB2010PTC143101 Director - 2011-10-27
      PRIORITY COMMOTRADE PRIVATE LIMITED U51909WB2010PTC143103 Director - 2011-10-27
      TIRUMALA MERCHANDISE PRIVATE LIMITED U51909WB2011PTC159657 Director - 2015-03-16
      MUSIKVAHANA MERCHANTS PRIVATE LIMITED U51909WB2011PTC159702 Director - 2015-03-16
      PRATHAMESHWARA VINTRADE PRIVATE LIMITED U51909WB2011PTC159703 Director - 2015-03-16
      KANHA DEALERS PRIVATE LIMITED U51909WB2011PTC160386 Director - 2015-03-16
      SADASHIVA DEALTRADE PRIVATE LIMITED U51909WB2011PTC160397 Director - 2015-03-16
      CHHAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC161300 Director - 2015-03-16
      DHARA COMMOSALES PRIVATE LIMITED U51909WB2011PTC161301 Director - 2015-03-16
      INOX DEALTRADE PRIVATE LIMITED U51909WB2011PTC164362 Director - 2012-03-31
      BALGOPAL MERCHANTS PRIVATE LIMITED U51909WB2011PTC164363 Director - 2012-03-31
      SUBHDHAN DEALCOMM PRIVATE LIMITED U51909WB2011PTC164364 Director - 2012-03-31
      BLOSSOM MERCHANDISE PRIVATE LIMITED U51909WB2011PTC164370 Director - 2011-09-05
      BAJRANGBALI VINTRADE PRIVATE LIMITED U51909WB2011PTC164371 Director - 2013-06-14
      SPREAD DEALERS PRIVATE LIMITED U52100MH2010PTC292596 Director - 2011-10-27
      MRITTIKA TRADING PRIVATE LIMITED U52190WB2011PTC159298 Director - 2013-07-13
      ANNIKA COMMERCIAL PRIVATE LIMITED U52190WB2011PTC159770 Director - 2015-03-16
      MEDHA VANIJYA PRIVATE LIMITED U52190WB2011PTC159771 Director - 2013-06-14
      INTENT DEALERS PRIVATE LIMITED U52190WB2011PTC164304 Director - 2011-10-21
      UNROLL MARKETING PRIVATE LIMITED U52190WB2011PTC164329 Director - 2011-10-21
      SPREAD VINTRADE PRIVATE LIMITED U52190WB2011PTC164330 Director - 2011-10-21
      CHEERFUL SUPPLIERS PRIVATE LIMITED U52390MH2010PTC281474 Director - 2011-10-27
      DECORUM DEALTRADE PRIVATE LIMITED U52390MH2010PTC281475 Director - 2011-10-27
      PRIDE VINCOM PRIVATE LIMITED U52390MH2010PTC309873 Director - 2011-10-27
      PRESCRIBE DISTRIBUTORS PRIVATE LIMITED U52390WB2010PTC143208 Director - 2011-10-28
      SADHNA STOCKS & SECURITIES PVT. LTD. U67120MH1995PTC368621 Director - 2010-05-27
      KANODIA HIRISE PRIVATE LIMITED U70101WB2005PTC105750 Director 2010-06-28 Ongoing
      KANODIA HIRISE PRIVATE LIMITED U70101WB2005PTC105750 Director - 2010-06-07
      RENOVISION CONSBUILD PRIVATE LIMITED U70109WB2012PTC175090 Director - 2015-03-16
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director - 2011-10-25
      OPTIMIST ENCLAVE CONSULTANTS PRIVATE LIMITED U74140WB2011PTC161294 Director - 2015-03-16
      PARASHNATH COMPLEX CONSULTANTS PRIVATE LIMITED U74930WB2011PTC161323 Director - 2015-03-16
      YOUTH INFRAPROJECTS ADVISORY PRIVATE LIMITED U74999WB2011PTC161325 Director - 2015-03-16
      Other Directorships of DHARMESH DHIRENDRA SHETH
      Company Name CIN Designation Appointment Date Cessation
      TRISTAR ADVISORY LLP AAC-6950 Designated Partner 2014-09-11 Ongoing
      PIYU IMPEX LLP AAD-5344 Partner 2019-04-01 Ongoing
      MADHAV FAB-TRADE LLP AAL-7581 Designated Partner 2018-01-18 Ongoing
      PARSHWA METALS PVT LTD U27300MH1986PTC038831 Director 2013-11-25 Ongoing
      BRIJ MOHAN TEXTILES PRIVATE LIMITED U51311WB2003PTC097483 Director 2005-07-09 Ongoing
      MADHAV FAB-TRADE PRIVATE LIMITED U51311WB2003PTC097484 Director - 2018-01-17
      WELLWORTH DISTRIBUTORS PRIVATE LIMITED U51909WB1996PTC076690 Director 2008-04-16 Ongoing

      CIN Company Name Company Address
      U51909WB1996PTC076690 WELLWORTH DISTRIBUTORS PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET, BHIKHAM CHAND MARKET GROUND FLOOR, ROOM NO. 124 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC114844 METALLITE COKE & COAL PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET BHIKHAM CHAND MARKET, 3RD FLOOR, ROOM NO .197 , KOLKATA, West Bengal, India - 700001
      U51109WB1994PTC064224 DAMANI COMMODITIES PVT. LTD. 14/2, OLD CHINA BAZAR STREET, BHIKHAM CHAND MARKET 3RD FLOOR, ROOM NO 308 , KOLKATA, West Bengal, India - 700001
      U24134WB1985PTC038695 SETHIA POLYPACK PVT LTD 14/2 OLD CHINA BAZAR STREET, 2ND FLOOR,ROOM NO-156 BHIKAM CHAND MARKET , KOLKATA, West Bengal, India - 700001
      AAH-1604 VERTEX EXTRUSION LLP 14/2, OLD CHINA BAZAR STREET2ND FLOOR, ROOM 156, BHIKAM CHAND MARKET Kolkata, West Bengal, India - 700001
      AAM-2421 SETHIA POLYPACK LLP 14/2, OLD CHINA BAZAR STREET, 2ND FLOOR ROOM 156, BHIKAM CHAND MARKET KOLKATA, West Bengal, India - 700001
      U74999WB2012PTC182391 RUBARU FASHIONS PRIVATE LIMITED 14/2, Old China Bazar, Bhikam Chand Market 1st Floor, Room No-54 , Kolkata, West Bengal, India - 700001
      U52390WB2012PTC186831 KAMYAB VINIMAY PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001
      U52190WB2011PTC160277 TRIPURSUNDARI DEALTRADE PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO-272 , KOLKATA, West Bengal, India - 700001
      U65100WB2017PTC221334 GORANATH MERCANTILE PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET 2ND FLOOR, ROOM NO. 186 &187 , KOLKATA, West Bengal, India - 700001
      U67120WB1997PTC084429 GORANATH ESTATE PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET2ND FLOOR ROOM NO 186 &187 , KOLKATA, West Bengal, India - 700001
      U01134WB1989PTC047374 MAG IMPEX PVT. LTD. 14/2, OLD CHINA BAZAR STREET, 2ND FLOOR BHIKANCHAND MARKET, ROOM - 237 , KOLKATA, West Bengal, India - 700001
      U32109WB1994PTC064053 ANVEE OVERSEAS PRIVATE LIMITED 14 2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 427 PS HARE STREET , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC154651 LIABLE SUPPLIERS PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC154652 EMERGE DEALERS PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
      U52390WB2010PTC154653 CLARITY TIE UP PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC154649 ADMIT SALES PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC154654 GRADE SUPPLIERS PRIVATE LIMITED 14/2 , OLD CHINA BAZAR STREET 2ND FLOOR , ROOM NO - 139A , KOLKATA, West Bengal, India - 700001
      U51909WB1993PTC058225 WILLARD TRADING PVT. LTD. 14/2 OLD CHINA BAZAR STREET4TH FLOOR ROOM NO 429 P S HARE STREET , KOLKATA, West Bengal, India - 700001
      U52324WB1993PTC057578 KRONE MERCHANDISE PVT LTD 14/2, OLD CHINA BAZAR STREET BHIKHAMCHAND MARKET, GROUND FLOOR , KOLKATA, West Bengal, India - 700001
      AAD-4395 ICK FINCOM LLP 14/2 OLD CHINA BAZAR STREET 4TH FLOOR ROOM NO 431 KOLKATA, West Bengal, India - 700001
      ACC-0454 SHREERAM MANAGEMENT CONSULTANTS LLP 14/2, OLD CHINA BAZAR STREET ROOM NO-4, 1ST FLOOR Kolkata, West Bengal, India - 700001
      U51109WB2008PTC128690 TANVI VYAPAAR PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET ROOM NO-4, IST FLOOR , KOLKATA, West Bengal, India - 700001
      U21022WB1990PTC049640 ROHIT BOARD INDUSTRIES PVT LTD 14/2 OLD CHINA BAZAR STREET3RD FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700001
      U29120WB2006PLC112018 ALFON TAPS LIMITED 14/2, OLD CHINA BAZAR STREET,1ST FLOOR, ROOM NO-39 , KOLKATA, West Bengal, India - 700001
      U28113WB2009PTC134976 GSS ENGINEERING PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 1ST FLOOR, ROOM NO. 58 , KOLKATA, West Bengal, India - 700001
      U27310WB1987PTC042985 KALIMATA ISPAT INDUSTRIES PVT LTD 14/2, OLD CHINA BAZAR STREET, ROOM NO-213, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001
      U24117WB1988PTC044076 TULSI COMMERCIALS PRIVATE LIMITED 14/2, OLD CHINA BAZAR STREET, 4TH FLOOR, ROOM NO- 401, , KOLKATA, West Bengal, India - 700001
      U24129WB1998PTC087750 MICRO CHEMFERT PRIVATE LIMITED 14/2 OLD CHINA BAZAR STREET3RD FLOOR ROOM NO 305 , KOLKATA, West Bengal, India - 700001
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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