Graepeldiamond Perfs Private Limited
About Graepeldiamond Perfs Private Limited
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Graepeldiamond Perfs Private Limited was a private limited company based in Belgaum, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the iron and steel casting segment of the metals and mining sector. It was incorporated on 28 January 2016.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U27310KA2016PTC085592.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32 Lakh. It was led by directors Kishor Jayantilal Badani and Klaus Mecking.
The registered office was at R.S. No. 217/2 Property No. 657 Katagalli Road Desur, Belgaum, Karnataka, India – 590014.
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- Registered AddressR.S. No. 217/2 Property No. 657 Katagalli Road Desur, Belgaum, Karnataka, India – 590014
- IndustryMetal & Minerals, Iron & Steel Casting, Metal Casting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Graepeldiamond Perfs Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Graepeldiamond Perfs Private Limited
Graepeldiamond Perfs has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kishor Jayantilal Badani Also directs: Diamond Metal Screens Private Limited | Director | 28 Jan 2016 | 10 Years 8 Months | As last reported |
| Klaus Mecking | Director | 28 Jan 2016 | 10 Years 8 Months | As last reported |
Charges & Borrowings of Graepeldiamond Perfs Private Limited
Graepeldiamond Perfs Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Graepeldiamond Perfs Private Limited
Employment history and EPFO contributions of people linked to Graepeldiamond Perfs.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Graepeldiamond Perfs Private Limited
Graepeldiamond Perfs Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Kishor Jayantilal Badani was appointed as Director on 28 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Graepeldiamond Perfs Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Graepeldiamond Perfs Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Graepeldiamond Perfs Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Graepeldiamond Perfs Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Graepeldiamond Perfs Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Graepeldiamond Perfs Private Limited
Graepeldiamond Perfs has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Graepeldiamond Perfs was a private limited company based in Belgaum, Karnataka, India. The company worked in iron and steel casting, within the metal and minerals industry. It was incorporated on 28 January 2016 and is registered under CIN U27310KA2016PTC085592. The company has been struck off by the Registrar of Companies and is no longer operational.
Graepeldiamond Perfs had 2 directors:
- Kishor Jayantilal Badani - Director
- Klaus Mecking - Director
The CIN (Corporate Identification Number) of Graepeldiamond Perfs is U27310KA2016PTC085592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Graepeldiamond Perfs is at R.S. No. 2172 Property No. 657 Katagalli Road Desur, Belgaum, Karnataka, India – 590014.
Graepeldiamond Perfs was incorporated on 28 January 2016. It is registered with the Registrar of Companies, Bangalore.
Graepeldiamond Perfs has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹32 Lakh.
Graepeldiamond Perfs operated in the metal and minerals industry, in the iron and steel casting segment. It worked in this industry before it was struck off.
No. Graepeldiamond Perfs is not listed on any stock exchange. It is an unlisted company.
Kishor Jayantilal Badani was appointed as Director on 28 Jan 2016. Klaus Mecking was appointed as Director on 28 Jan 2016.