Grace Forex Private Limited
About Grace Forex Private Limited
Data last updated: 26 February 2026
Grace Forex Private Limited is a private limited company based in Nagpur, Maharashtra, India. It specialises in service-based operations, a part of the broader business services sector. Incorporated on 28 June 2016, the company has been in operation for over 10 years.
Registered with ROC Nagpur under CIN U74999MH2016PTC282993.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors Sushma Chandrakant Rao and Anju Santosh Tripathi.
Last AGM: 08 September 2023. Financial statements filed for year ended 31 March 2023. Office: 41 Opp. Mohata Science College Reshimbag Umred Road Nagpur, Maharashtra, India – 440009.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.76 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address41 Opp. Mohata Science College Reshimbag Umred Road Nagpur, Maharashtra, India – 440009
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Grace Forex Private Limited
Grace Forex Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Grace Forex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Grace Forex Private Limited
Grace Forex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sushma Chandrakant Rao | Director | 28 Jun 2016 | 10 Years 0 Months | Current |
| Anju Santosh Tripathi | Additional Director | 27 Mar 2018 | 8 Years 3 Months | Current |
Financials of Grace Forex Private Limited FY 2023 filings available
Grace Forex Private Limited reported revenue of ₹1.76 Lakh for FY 2023.
Ten-year financial statements for Grace Forex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Grace Forex Private Limited
Shareholding and ownership data for Grace Forex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Grace Forex Private Limited
Grace Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grace Forex Private Limited
View historical data on people associated with Grace Forex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grace Forex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Grace Forex Private Limited
GST registrations and filing compliance for Grace Forex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Grace Forex Private Limited
Credit ratings, litigation, and regulatory alerts for Grace Forex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Grace Forex Private Limited
MSME payment history for Grace Forex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Grace Forex Private Limited
Corporate group structure for Grace Forex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Grace Forex Private Limited
MCA filings and documents for Grace Forex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Grace Forex Private Limited
Frequently Asked Questions about Grace Forex Private Limited
Grace Forex Private Limited is an active private limited company in the business services sector based in Nagpur, Maharashtra, India. It was incorporated on 28 June 2016 (10+ years old) and is registered under CIN U74999MH2016PTC282993.
Grace Forex Private Limited reported revenue of ₹1.76 Lakh for FY 2023 (up 0.00% YoY).
The current directors of Grace Forex Private Limited are:
- Sushma Chandrakant Rao - Director
- Anju Santosh Tripathi - Additional Director
The primary industry of Grace Forex Private Limited is business services. The company specifically operates in other services. The company is currently active in this sector.
Grace Forex Private Limited can be reached at the registered office: 41 Opp. Mohata Science College Reshimbag Umred Road Nagpur, Maharashtra, India – 440009.
The authorised capital is ₹27 Lakh, and the paid-up capital is ₹27 Lakh.