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 CURRENCY EXCHANGE PRIVATE LIMITED
CIN: U67100MH2020PTC335877 As on: 2026-07-13
GRACE CURRENCY EXCHANGE PRIVATE LIMITED (CIN: U67100MH2020PTC335877) is a Private company incorporated on 10 Jan 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2700000.00 and its paid up capital is Rs. 2700000.00.
GRACE CURRENCY EXCHANGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.GRACE CURRENCY EXCHANGE PRIVATE LIMITED's NIC code is 671 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]..
Directors of GRACE CURRENCY EXCHANGE PRIVATE LIMITED are CHRISTOPHER SOLOMON, and GEORGE THOMAS POOZHIKALA.
GRACE CURRENCY EXCHANGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U67100MH2020PTC335877 and its registration number is 335877. Users may contact GRACE CURRENCY EXCHANGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRACE CURRENCY EXCHANGE PRIVATE LIMITED is 1307, FRANGIPANI NAHARS AMRIT SHAKTI SAKIVIHAR ROAD, ANDHERI EAST , MUMBAI CITY, Maharashtra, India - 400069.
Current status of GRACE CURRENCY EXCHANGE 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GRACE CURRENCY EXCHANGE 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 CURRENCY EXCHANGE
Purchase full report of GRACE CURRENCY EXCHANGE
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 CURRENCY EXCHANGE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GRACE CURRENCY EXCHANGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01936662 | CHRISTOPHER SOLOMON | Director | 2020-01-10 |
| 06379469 | GEORGE THOMAS POOZHIKALA | Director | 2020-01-10 |
Past Directors & Key Managerial Personnel of GRACE CURRENCY EXCHANGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTOPHER SOLOMON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RCA PROPERTIES LLP | AAH-5730 | Designated Partner | 2016-10-07 | Ongoing |
| GLTT INTERNATIONAL PRIVATE LIMITED | U63030MH2020PTC336670 | Director | - | 2022-12-15 |
Other Directorships of GEORGE THOMAS POOZHIKALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GLTT INTERNATIONAL PRIVATE LIMITED | U63030MH2020PTC336670 | Director | 2020-01-27 | Ongoing |
| AOKI EXPRESS PRIVATE LIMITED | U63090MH2012PTC236457 | Additional Director | - | 2016-09-30 |
| AOKI EXPRESS PRIVATE LIMITED | U63090MH2012PTC236457 | Director | 2016-09-30 | Ongoing |
| AOKI EXPRESS PRIVATE LIMITED | U63090MH2012PTC236457 | Director | - | 2014-01-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24290MH2022PTC379530 | BERRY NATURE CARE PRIVATE LIMITED | 1501/B RNA HEIGHTS , J.V LINK ROAD ANDHERI EAST MUMBAI,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U74990MH2022PTC385263 | DUDECONSULTING PRIVATE LIMITED | A - 404, Akruti Nova, Sai Wadi, N.S Phadke Marg, Andheri East Mumbai Mumbai City MH 40006,9,Mumbai,Mumbai City,Maharashtra,400069-India |
| U74999MH2022PTC382586 | KAD MARKETING CONSULTANCY PRIVATE LIMITED | K-13 Bimanagar, M V Road Andheri East,,Mumbai,Mumbai City,Maharashtra,400069-India |
| L74900MH2013PLC244717 | AAKAAR MEDICAL TECHNOLOGIES LIMITED | 801, Heritage Plaza, Telli Galli Cross Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400069-India |
| U70109MH2022PTC382655 | RED THREAD CONSORTIUM PRIVATE LIMITED | 16, Koteshwar Palace CHSL, Jeeva Mahale Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400069-India |
| U74999MH2017PTC298709 | LINKINSTREET SOLUTIONS PRIVATE LIMITED | D-5, ROAD NO 20, MAROL MIDC ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400069-India |
| L45200MH1995PLC094208 | KEYSTONE REALTORS LIMITED | 702, NATRAJ, MV ROAD JUNCTION, WESTERN EXPRESS HIGHWAY, ANDHERI (EAST),,MUMBAI,Mumbai City,Maharashtra,400069-India |
| AAH-1027 | YES CRM INDIA LLP | 117/118, NEW APOLLO ESTATE MOGRA VILLAGE ROAD, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,India-400069 |
| U71100MH1999PTC119518 | SND SIGNAL TRAFFIC MANAGEMENT PRIVATE LIMITED | C/704, Pramukh Plaza, Cardinal Gracious Road Chakala, Andheri East,,Mumbai,Mumbai City,Maharashtra,400069-India |
| U46498MH2021PTC372245 | AMJAY ENTERPRISES PRIVATE LIMITED | A-34, Nand Bhavan Industrial Estate, Mahakali Caves Road, Andheri (East),,Mumbai,Mumbai City,Maharashtra,400069-India |
| U55208MH2022PTC379828 | YODO PRIVATE LIMITED | FLAT NO. 704, CRYSTAL TOWER, GUNDAVALI ROAD NO. 3, ANDHERI EAST,,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U64100MH2022PTC384213 | FOR SURE ECOMMERCE PRIVATE LIMITED | 901 A WING GREEN WOODS SOCIETY MV ROAD CHAKALA ANDHERI EAST,Mumbai,Mumbai City,Maharashtra,400069-India |
| U72900MH2022PTC379834 | INNOVEST TECHNOLOGY PRIVATE LIMITED | Room 22 Nagardas Park,1 FLR, Old Nagardas Road, Andheri East,Mumbai,Mumbai City,Maharashtra,400069-India |
| U70200MH2014PTC253695 | CATALYSTEDGE PRIVATE LIMITED | Ground Floor, Hubtown Solaris, Opp. Telli Galli Andheri East, NS Phadke Road,Mumbai,Mumbai City,Maharashtra,400069-India |
| U45401MH2022PTC380725 | INSPIRA REALTY & INFRA PRIVATE LIMITED | 601 CTS 213 PT,214PT, Mulgaon Village, Chakala AK Road, Andheri East,,Mumbai,Mumbai City,Maharashtra,400069-India |
| U67100MH2022PTC383228 | REKKIM FINANCIAL PRIVATE LIMITED | C-201 DEV DARSHAN BLDG NEAR INDIAN BANK OLD NAGARDAS ROAD ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U70109MH2022PTC385400 | INSPIRA BUILDCON PRIVATE LIMITED | 601 CTS, 213 PT, 214 PT MULGAON VILLAGE CHAKALA AK ROAD ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U24299MH2022PTC381773 | WILLIAMS PHARMA PRIVATE LIMITED | 304, Sahar Plaza, Sub Plot-A, Bldg No.-6 A K Road, Andheri (East),Mumbai,Mumbai City,Maharashtra,400069-India |
| AAH-0460 | ATOS GLOBAL LLP | A-601, HERITAGE PLAZA CO-OPERATIVE HOUSING SOCIETY TELLI GALLI CROSS ROAD, ANDHERI EAST,MUMBAI,Mumbai City,Maharashtra,India-400069 |
| U93090MH2022PTC381009 | LIMITLESS BIG STEP PRIVATE LIMITED | 303, Fine Aura CTS No 284/9, Military Road, Village Marol, Andheri East (E),Mumbai,Mumbai City,Maharashtra,400069-India |
| U82200MH1973PTC016733 | PEDIGREE TECHNOLOGIES PRIVATE LIMITED | Flat No -7 &8, 215, 3rd Floor, Riddhi Premises CHS Sir M. V. Road, Near Court Lane, Andheri, - East,MUMBAI,Mumbai City,Maharashtra,400069-India |
| U45300MH2011PTC212608 | INDEX CARS PRIVATE LIMITED | 1001, CTS NO. 230 A TO 230 D, 238D, 243 A, 243A/1, OF VILLAGE KONDIVITTA,M V ROAD, ANDHERI,(EAST),MUMBAI,Mumbai City,Maharashtra,400069-India |
| U24304MH2021PTC372188 | DEN MARK PHARMA CARE PRIVATE LIMITED | 1ST FLOOR, HARISH TEXTILES,, PARSI PANCHAYAT ROAD, ANDHERI EAST, MUMBAI, Mumbai City , MUMBAI, Maharashtra, India - 400069 |
| U72900MH2022PTC383425 | SIEAP ADVISORY PRIVATE LIMITED | 604A, B-Wing, 6th Floor, Kaledonia Sambhaji Nagar Village, Sahar Road,,AndheriEast,Mumbai City,Maharashtra,400069-India |
| U25209MH1994PTC081018 | OMEGA PLASTIC AND CHEMICALS PRIVATE LIMITED | F-1/307 JUMBO DARSHAN CO OPSOCIETY 2ND KOL DONGRI ROAD, ANDHERI EAST, , MUMBAI-400069, Maharashtra, India - 000000 |
| U59141MH2024PTC428985 | PINCODE INNOVATIONS PRIVATE LIMITED | C/o. 91 Springboard Business Hub Pvt Ltd, Road No 2,,Rapkos, Engineering Works, Lotus Star, Near Sun City Hotel, Andheri East,,Mumbai,Mumbai,Maharashtra,400069-India |
| U21000MH2026PTC469557 | RIVADU LIFESCIENCES PRIVATE LIMITED | 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| L26921MH1996PLC096012 | REFRACTORY SHAPES LIMITED | B 201, RUSTOMJEE CENTRAL PARK CHAKALA, ANDHERI-KURLA ROAD, ANDHERI (EA,ST),MUMBAI,Mumbai City,Maharashtra,400069-India |
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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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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.