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GRACIAS DIOS CONSULTANCY PRIVATE LIMITED

CIN: U74140PB2012PTC036613 As on: 2026-07-13

GRACIAS DIOS CONSULTANCY PRIVATE LIMITED (CIN: U74140PB2012PTC036613) is a Private company incorporated on 31 Aug 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 Sep 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.

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 GRACIAS DIOS CONSULTANCY 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.

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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 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.

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 GRACIAS DIOS CONSULTANCY
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
Past Directors & Key Managerial Personnel of GRACIAS DIOS CONSULTANCY
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MANJIT SINGH
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
Other Directorships of YASH PARMJIT SINGH
Company Name CIN Designation Appointment Date Cessation
GRACIAS DIOS INFOTECH PRIVATE LIMITED U72900PB2012PTC036517 Director 2012-08-06 Ongoing

CIN Company Name Company Address
U45202PB2006PTC029902 JAI BHOLE NATH ENTERPRISES PVT LTD 1996/13A, STREET NO.15, DASHMESH NAGAR, GILL ROAD LUDHIANA , LUDHIANA, Punjab, India - 141003
U74999PB2021PTC054230 POLICY ZONE HUB ENTERPRISES PRIVATE LIMITED Shop No 34-35-36, Street No 2 Sihra Complex, Dashmesh Nagar, Gill Road , Ludhiana, Punjab, India - 141003
U15146PB1996PTC018451 PARKASH BAKERS PRIVATE LIMITED B X VI 1212/1 A/2238DEEP NAGAR GILL ROAD , LUDHIANA PUNJAB, Punjab, India - 141003
U14101PB2024PTC061751 SPARV IMPEX PRIVATE LIMITED 992,Street NO.7, DASHMESH,NAGAR, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India
U25910PB2020PTC051972 MGCAST AND FORGE PRIVATE LIMITED PLOT NO 2372 STREET NO 17,DASHMESH NAGAR GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India
U88900PB2026NPL068398 NEETA GLOBAL FOUNDATION 3245/16/2A/1, Gill Road,Chet Singh Nagar,Ludhiana,Ludhiana,Punjab,141003-India
U46699PB2026PTC067650 H.K. STEELCO PRIVATE LIMITED #795, office No.3,ST NO?5,Dashmesh Nagar, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India
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
U45309PB2018PTC047582 SHIVAAYE BUILDTECH PRIVATE LIMITED MEHRA COMPLEX 3532 CHET SINGH NAGAR DANA MANDI GILL ROAD , LUDHIANA, Punjab, India - 141003
U51900PB2007PTC031260 KAISER EXIM PRIVATE LIMITED H.NO.2482, STREET NO.15 DASHMESH NAGAR, GILL ROAD , LUDHIANA, Punjab, India - 141003
U67120PB2012PTC036927 SANTOSH FINSERV PRIVATE LIMITED 3546/A, GALI NO. 7 NEW JANTA 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
U66190PB2024PTC060871 HSIS MONEY EXCHANGE PRIVATE LIMITED 0-XXI , H 1861/C, Janta Nagar Chowk,Gill Road , Janta Nagar,Ludhiana,Ludhiana,Punjab,141003-India
U65999PB2020PLN051720 HSIS GOLD NIDHI LIMITED 0-XXI, H 1861/C, JANTA NAGAR JANTA NAGAR CHOWK GILL ROAD , LUDHIANA, Punjab, India - 141003
U72900PB2016PTC045266 BRAVE HUT PRIVATE LIMITED 7605/2A/A, New Amar Nagar Street No. 2, ATI 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
U47733PB2026PTC068340 NEETA JEWELLERS PRIVATE LIMITED 3246, GILL ROAD,,CHET SINGH NAGAR,Ludhiana,Ludhiana,Punjab,141003-India
U96010PB2024PTC062123 G T I TRADERS PRIVATE LIMITED 1097/16, JUJHAR NAGAR,GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India
ACY-7803 JM METAL TRADING LLP SARDAR COMPLEX, GILL ROAD,NEAR KALSIA MARKET,Ludhiana,Ludhiana,Punjab,India-141003
U30990PB2025PTC065342 JAYANSH TECHNOLOGIES PRIVATE LIMITED B-16-652/1, 652/A,Gill Road,Ludhiana,Ludhiana,Punjab,141003-India
U46699PB2025PTC066047 BOMBAY METALLOYS PRIVATE LIMITED PLOT NO 553/C/1A,,GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India
U55101PB1973PLC003242 SINGHLAND INVESTMENTS LIMITED 208,SYAL COMPLEX,GILL ROAD MILLER GANJ,LUDHIANA , LUDHIANA, Punjab, India - 141003
U28219PB2022PTC056426 MM INTERNATIONAL INDIA PRIVATE LIMITED 3605/2, Street No-5, Chet Singh Nagar, Gill Road,,Ludhiana,Ludhiana,Punjab,141003-India
U24109PB2025PTC064939 BLUEPINE INTERNATIONAL PRIVATE LIMITED S. N.77,INDUSTRIAL AREA B,BANSAL COMPLEX, GILL ROAD,Ludhiana,Ludhiana,Punjab,141003-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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

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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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