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 FOREX PRIVATE LIMITED
CIN: U74999MH2016PTC282993 As on: 2026-07-13
GRACE FOREX PRIVATE LIMITED (CIN: U74999MH2016PTC282993) is a Private company incorporated on 28 Jun 2016. 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 FOREX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GRACE FOREX PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GRACE FOREX PRIVATE LIMITED are SUSHMA CHANDRAKANT RAO, and ANJU SANTOSH TRIPATHI.
GRACE FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2016PTC282993 and its registration number is 282993. Users may contact GRACE FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GRACE FOREX PRIVATE LIMITED is 41, Opp. Mohata Science College Reshimbag, Umred Road , Nagpur , NAGPUR, Maharashtra, India - 440009.
Current status of GRACE FOREX 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 CINs
ZaubaCorp's company report for GRACE FOREX 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 FOREX
Purchase full report of GRACE FOREX
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 FOREX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GRACE FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07529391 | SUSHMA CHANDRAKANT RAO | Director | 2016-06-28 |
| 07527406 | ANJU SANTOSH TRIPATHI | Additional Director | 2018-03-27 |
Past Directors & Key Managerial Personnel of GRACE FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07930622 | NEPAL DEBEN PARAMANIK | Additional Director | - | 2017-12-30 |
| 07930622 | NEPAL DEBEN PARAMANIK | Director | - | 2023-07-24 |
| 07527406 | ANJU SANTOSH TRIPATHI | Director | - | 2017-09-18 |
Other Directorships of SUSHMA CHANDRAKANT RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NEPAL DEBEN PARAMANIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| RUDRAPARAMANIKEDUCATION FOUNDATION | U85500MH2023NPL405591 | Director | 2023-06-28 | Ongoing |
Other Directorships of ANJU SANTOSH TRIPATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH2019PLC326914 | VBPSUNCORP NIDHI LIMITED | PLOT NO. 11, HANUMAN NAGAR MOHATA SCIENCE COLLEGE ROAD , NAGPUR, Maharashtra, India - 440009 |
| U45200MH2005PTC155920 | PRAYAG REALTIES AND INFRASTRUCTURE PRIVATE LIMITED | SUNDER APARTMENTS, 8/4,RAJABAXA ROAD OPP. T B WARD, MEDICAL COLLEGE ROAD, , NAGPUR-440009., Maharashtra, India - 000000 |
| U67190MH2012PTC235219 | FAIR DEAL CURRENCY CHANGERS PRIVATE LIMITED | PLOT NO. 41, 'GANGA NIWAS' UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U52100MH2011PTC224857 | SECURED LIFE FLEXI TRADE PRIVATE LIMITED | 101-A, HARSHVARDHAN APPARTMENTS OPP. CHAUDHARY HOSPITAL, UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U01112MH2009PTC189812 | JAGRUTI SEEDS COMPANY PRIVATE LIMITED | PLOT NO.43, CHITNIS NAGAR, OPP. BADA TAJBAGH UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| AAY-4494 | VPAX INFRA LLP | C/O SHRI PRAVATLAL RAMLOTAN PANDE AT H.NO.2530/10 DIGHORI UMRED ROAD NAGPUR 440009 NAGPUR, Maharashtra, India - 440009 |
| U45400MH2011PTC214032 | GALACTIC CONSTRUCTIONS & DEVELOPERS PRIVATE LIMITED | HOUSE NO. 2496/345, CHITANVIS NAGAR, UMRED ROAD, NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| U70200MH1993PLC074252 | NEW NIRMAL HOUSING DEVELOPMENT FINANCE COMPANY LIMITED | 4, N.I.T.COMPLEX,UNITKHANA MEDICAL COLLEGE ROAD NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| U24290MH2019OPC330254 | MEB PHARMA CONSULTANCY (OPC) PRIVATE LIMITED | NIRMAL NAGARI BUILDING NO F.NO.7-A UMRED ROAD NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| U74999MH2019OPC327878 | REARING RESOURCES (OPC) PRIVATE LIMITED | ROW HOUSE NO.46, NIRMAL NAGARI, UMRED ROAD, HANUMAN NAGAR, NAGPUR , NAGPUR, Maharashtra, India - 440009 |
| U65190MH2016NPL273135 | HRAM MICROFINANCE FOUNDATION | AADARSH NAGAR, UMRED ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U72200MH2012PTC227079 | EDAS TECHNOLOGIES PRIVATE LIMITED | 441, TELANGIPURA, SIRASPETH, UMRED ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U80900MH2010PTC198579 | ADVANCED INSTITUTE OF ACCOUNTS & TAXATION PRIVATE LIMITED | 15, Bhande Plot, Umred Road , Nagpur, Maharashtra, India - 440009 |
| U24233MH2012PTC228800 | TARY PHARMACEUTICAL PRIVATE LIMITED | 756, Sudam Puri, Mirchi Bazar Umred Road , Nagpur, Maharashtra, India - 440009 |
| U36100MH1997PTC106174 | SHAH FURNITURE PRIVATE LIMITED | PLOT NO 1051 NANDANVAN LAYOUTKDK COLLEGE ROAD , NAGPUR, Maharashtra, India - 440009 |
| U63030MH2017PTC296545 | RIDEON COMPANION PRIVATE LIMITED | 176, MAYURI APARTMENT, AYURVEDIK LAYOUT, UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U72900MH2021OPC355709 | NEXTGENCODER (OPC) PRIVATE LIMITED | H NO 244, CHITNAVIS NAGAR UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U85300MH2021NPL368050 | ZERO MILE YOUTH FOUNDATION | A/601, BAJRANG COMPLEX, SIRASPETH, UMRED ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U74999MH2016PTC285570 | ENERGIZE SUSTAINABLE SOLUTIONS PRIVATE LIMITED | A-605, Umred Road, Bajrang Complex, Vakilpeth , Nagpur, Maharashtra, India - 440009 |
| U10100MH2009PTC194838 | SARJA COAL PRIVATE LIMITED | PLOT NO. 18/A, BAPU NAGAR, UMRED ROAD, , NAGPUR, Maharashtra, India - 440009 |
| U15400MH2009PTC197493 | SARJA MILK & NUTRACEUTICALS PRIVATE LIMITED | PLOT NO. 18/A, BAPU NAGAR UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| AAV-0589 | S2 SCIENTIFIC FITNESS LLP | PLOT NO.4, JIJA MATA NAGAR, DIGHORI, UMRED ROAD, NAGPUR, Maharashtra, India - 440009 |
| AAG-5046 | SHAH FURNITURE LLP | PLOT NO.1051, NANDANVAN LAYOUT, KDK COLLEGE ROAD, NANDANVAN NAGPUR, Maharashtra, India - 440009 |
| U36990MH2019PTC320819 | PATIL HOMOEOPHARMA PRIVATE LIMITED | SHOP NO.GS-2, SHREE PLAZA, UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U32100MH2020PTC348716 | SABHA DIGITAL PRIVATE LIMITED | 544/U/1, Law College Square, WHC Road, , Nagpur, Maharashtra, India - 440009 |
| U32109MH2020PTC348522 | VOCABULARY PRIVATE LIMITED | 544/U/1, Law College Square, WHC Road, , Nagpur, Maharashtra, India - 440009 |
| U31200MH2005PTC152714 | VEDANT CONTROL SYSTEMS AND AUTOMATION PRIVATE LIMITED | TAJSWREE TOWER166 AYURVEDIC COLLEGE LAYOUT UMRER ROAD , NAGPUR, Maharashtra, India - 440009 |
| U45209MH2015PTC261115 | MANDLEKAR BUILDERS & DEVELOPERS PRIVATE LIMITED | C/207 BAJRANG COMPLEX SIRASPETH RESHIMBAG CHOWKUMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| U51909MH2019PTC325984 | VIDARBHA DIAMOND AGRO PRIVATE LIMITED | PLOT NO.19 JIJAMATA NAGAR DIGHORI UMRED ROAD , NAGPUR, Maharashtra, India - 440009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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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