Grandleo Impex Private Limited
About Grandleo Impex Private Limited
Data last updated:
Grandleo Impex Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 11 April 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2017PTC315938. Its GSTIN is 07AAGCG7898F2Z1 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rajesh and Himanshu Upadhyay.
Its last annual general meeting (AGM) was held on 09 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Unit No.202 Plot No.1 Second Floor, R.G Complex Sec – 14 Rohini City, Delhi, India – 110085.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Grandleo Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressUnit No.202 Plot No.1 Second Floor, R.G Complex Sec – 14 Rohini City, Delhi, India – 110085
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Grandleo Impex Private Limited, buy the company report.
- 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
Financials of Grandleo Impex Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Grandleo Impex Private Limited, buy the company report.
Board of directors of Grandleo Impex Private Limited
Grandleo Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Also directs: Wiker Tradex Private Limited, Kaius Tradelinks Private Limited, Mile Logistics Private Limited and 1 more | Director | 09 Sep 2022 | 4 Years 1 Months | Current |
| Himanshu Upadhyay Also directs: Kaius Tradelinks Private Limited, Athera Tradex Private Limited | Director | 28 Jan 2023 | 3 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Grandleo Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Grandleo Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Grandleo Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAGCG7898F2Z1 | Delhi | Active | 14 Oct 2022 |
To see the full GST registrations and return filing status of Grandleo Impex Private Limited, buy the company report.
Recent activity
Grandleo Impex Private Limited has 7 board changes on record since 2019: 2 appointments and 5 cessations. The latest: Ajay Kumar ceased to be Director on 07 Mar 2023.
Frequently asked questions
Grandleo Impex is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 11 April 2017 (9+ years old) and is registered under CIN U51909DL2017PTC315938.
Grandleo Impex has 2 current directors:
- Rajesh - Director
- Himanshu Upadhyay - Director
The latest financial statements of Grandleo Impex on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 09 September 2022. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Grandleo Impex is 07AAGCG7898F2Z1, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Grandleo Impex is U51909DL2017PTC315938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Grandleo Impex was incorporated on 11 April 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Ajay Kumar ceased to be Director on 07 Mar 2023. Himanshu Upadhyay was appointed as Director on 28 Jan 2023. Naresh Kumar ceased to be Director on 13 Sep 2022. Grandleo Impex has 7 board changes on record in total.
The registered office of Grandleo Impex is at Unit No.202 Plot No.1 Second Floor, R.G Complex Sec – 14 Rohini City, Delhi, India – 110085.
Grandleo Impex operates in the trading industry, in the specialty segment.
The compliance status of Grandleo Impex is compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.