GRACIAS DIOS CONSULTANCY PRIVATE LIMITED (CIN: U74140PB2012PTC036613) is a Private company incorporated on 31 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
GRACIAS DIOS CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRACIAS DIOS CONSULTANCY PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of GRACIAS DIOS CONSULTANCY PRIVATE LIMITED are MANJIT SINGH, and YASH PARMJIT SINGH.
GRACIAS DIOS CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140PB2012PTC036613 and its registration number is 36613. Users may contact GRACIAS DIOS CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRACIAS DIOS CONSULTANCY PRIVATE LIMITED is SALH COMPLEX, 925/A DASHMESH NAGAR GILL ROAD , LUDHIANA, Punjab, India - 141003.
Current status of GRACIAS DIOS CONSULTANCY PRIVATE LIMITED is - Active.
| CIN | U74140PB2012PTC036613 |
| Name | GRACIAS DIOS CONSULTANCY PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chandigarh |
| Registration Number | 36613 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-08-31 |
| Age of Company | 12 years, 6 months, 12 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 200,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GRACIAS DIOS CONSULTANCY PRIV LIMITED |
| GRACIAS DIOS CONSULTANCY PRIVATE LIMITED |
| U74140PB2012PTC036613 |
All 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 GRACIAS DIOS CONSULTANCY
Get a list of all litigations GRACIAS DIOS CONSULTANCY is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GRACIAS DIOS CONSULTANCY. This report helps you understand the risk associated in dealing with GRACIAS DIOS CONSULTANCY and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GRACIAS DIOS CONSULTANCY 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03455295 | MANJIT SINGH | Whole-time director | 2012-08-31 |
| 05204477 | YASH PARMJIT SINGH | Whole-time director | 2012-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEGUM IT SERVICES PRIVATE LIMITED | U72900PB2011PTC035057 | Director | 2011-05-11 | Ongoing |
| GRACIAS DIOS INFOTECH PRIVATE LIMITED | U72900PB2012PTC036517 | Director | 2012-08-06 | Ongoing |
| GRACIAS DIOS INFOTECH PRIVATE LIMITED | U72900PB2012PTC036517 | Director | 2012-08-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15146PB1996PTC018451 | PARKASH BAKERS PRIVATE LIMITED | B X VI 1212/1 A/2238DEEP NAGAR GILL ROAD , LUDHIANA PUNJAB, Punjab, India - 141003 |
| U25923PB1995PTC016864 | SAPNA CYCLES PRIVATE LIMITED | B XXII H NO 1024 ST NO 7DASHMESH NAGAR GILL ROAD LUDHIANA , PUNJAB, Punjab, India - 141003 |
| AAT-5843 | TRIGONAL TECH SOLUTIONS LLP | 2435, Dashmesh Nagar, Street No. 16, Gill Road, Ludhiana, Punjab, India - 141003 |
| AAF-6994 | SAFEWAY INVESTMENT & INSURANCE MARKETING SOLUTIONS LLP | H.NO.2505,ST NO 14 DASHMESH NAGAR GILL ROAD LUDHIANA, Punjab, India - 141003 |
| AAK-4676 | THAPSUM CONSULTANTS LLP | GURMEHAR COMPLEX CHET SINGH NAGAR SUPER CYCLE MARKET GILL ROAD LUDHIANA, Punjab, India - 141003 |
| U27106PB1992PTC011893 | NAVDEEP ISPAT PRIVATE LIMITED | SHOP NO. 10, GALI NO. 12, DASHMESH NAGAR GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U15400PB2013PLC037225 | MRS AGRO PROJECTS LIMITED | 553/A GHAKI SHAH DI MILL,BANSAL COMPLEX GILL ROAD, MILLER GANJ , LUDHIANA, Punjab, India - 141003 |
| U27100PB1986PTC007207 | TANNEN STEELS PRIVATE LIMITED | # 186, Dashmesh Nagar, St. No.2 Near Campa Cola Chowk, Gill Road , LUDHIANA, Punjab, India - 141003 |
| U24100PB2020PTC052104 | VONAMEDICS SPECIALITIES PRIVATE LIMITED | 2252/2, STREET NO. 4, NEAR RADHA SWAMI ROAD, GILL ROAD, ARJUN NAGAR, , LUDHIANA, Punjab, India - 141003 |
| U27106PB2006PTC029719 | SINGLA STRIPS & TUBES PRIVATE LIMITED | 4 FIST FLOOR 2162/1171A GILL ROAD OPP PUNJAB BEARINGS, NEAR CAMPA COLA CHO WK , LUDHIANA, Punjab, India - 141003 |
| U15400PB2013PLC037428 | FID INDUSTRIES LIMITED | 3238, CHET SINGH NAGAR, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U01403PB2014PTC039106 | STANHAY (INDIA) PRIVATE LIMITED | Link Road, Industrial Area-A, Opp. Transport Nagar, , Ludhiana, Punjab, India - 141003 |
| U27101PB1995PLC016455 | SINGHANIA METALS AND FERRO ALLOYS LIMITED | 577/8A, First Floor Vishwakarma Street Gill Road , Ludhiana, Punjab, India - 141003 |
| U28939PB2001PTC024207 | PREMCO INDIA EXIM PRIVATE LIMITED | 3263 ST NO. 1 CHET SINGH NAGAR GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U17299PB2022PTC056426 | SAL SPINNERS PRIVATE LIMITED | 3605/2, Street No-5, Chet Singh Nagar, Gill Road, , Ludhiana, Punjab, India - 141003 |
| U27100PB2021PTC053993 | KHURANA STRIPS PRIVATE LIMITED | B-16, 1193/2262, 1194/2263 Deep Nagar, Gill Road, , Ludhiana, Punjab, India - 141003 |
| U28999PB2023PTC057627 | HINKAN STEELS PRIVATE LIMITED | BXXI 2475/1 Near Grewal Hospital Janta Nagar Gill Road , Ludhiana, Punjab, India - 141003 |
| AAI-6926 | ULTIMATE FINVESTMENTS IMF LLP | 2nd FLOOR, SCO - 80-81, DEEPAK COMPLEX, NEW GRAIN MARKET, GILL ROAD, LUDHIANA, Punjab, India - 141003 |
| U24232PB2010PTC034127 | AMBIENT MEDICARE PRIVATE LIMITED | CHARTERED COMPLEX, ST. NO.1, PREET NAGAR LINK ROAD, NEAR DHURI RAILWAY BRIDGE , LUDHIANA, Punjab, India - 141003 |
| U15312PB2014PTC038320 | PREET RICE EXPORTS PRIVATE LIMITED | SHOP NO.-98, STREET NO.-1, OPP. G.N.E. GILL ROAD, BACHITTAR NAGAR , LUDHIANA, Punjab, India - 141003 |
| U29243PB2011PTC034833 | EROS ENVIROTECH PRIVATE LIMITED | 109-110-Ist Floor, Savitri Complex-I Dada Motors Building, Kalsi Nagar, G.T. Road , Ludhiana, Punjab, India - 141003 |
| U31900PB2013PTC037158 | SECURED ENGINEERS PRIVATE LIMITED | 2480/1, 2nd FLOOR, B.K. TOWERS NEAR GREWAL HOSPITAL, JANTA NAGAR, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U24100PB2019PTC050052 | AAVA AYURVEDA PRIVATE LIMITED | 3255/AB/6AB, ST NO.2, CHET SINGH NAGAR BACK SIDE NEETA JEWELLERS, GILL ROAD , LUDHIANA, Punjab, India - 141003 |
| U27100PB2004PTC026679 | MOHAN ISPAT PRIVATE LIMITED | 38/1A, 3RD FLOOR, SODHI COMPLEX, OPP. RAMGARHIA GURUDWARA, MILLER GANJ, G.T.ROAD , LUDHIANA, Punjab, India - 141003 |
| U17110PB2006PLC029518 | F M HAMMERLE TEXTILES LIMITED | Office no. 4, 2nd Floor, Guru Har Rai Complex, Industrial Estate Road, Near Manju Cinem aDholewal, , Ludhiana, Punjab, India - 141003 |
| U17290PB2010PTC033520 | SPARKLE KNIT (INDIA) PRIVATE LIMITED | 2581/10-A, INDUSTRIAL AREA-A R.K. ROAD, , LUDHIANA, Punjab, India - 141003 |
| U29210PB2011PTC034769 | G. S. AGROTECH PRIVATE LIMITED | BABA MUKAND SINGH NAGAR G.T. ROAD DABA ROAD , LUDHIANA, Punjab, India - 141003 |
| U29309PB2018PTC047505 | PAYAL BOLT PRIVATE LIMITED | 4262, PAYAL STREET, NEAR GILL CANAL BRIDGE, GILL ROAD, , LUDHIANA, Punjab, India - 141003 |
| U27109PB2000PTC023808 | ASEEM ISPAT PRIVATE LIMITED | 60 NEW CYCLE MARKET.GILL ROAD LUDHIANA , LUDHIANA, Punjab, India - 141003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|
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.