About Grace Impex Private Limited
Data last updated:
Grace Impex Private Limited was a private limited company based in Mumbai, Maharashtra, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 02 December 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC049895.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Subhash Khanna and Anuradha Subhash Khanna.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 20 Vijay Nagar Dadar W, Mumbai, Maharashtra, India – 400028.
As per MCA filings, the company had satisfied charges of ₹19 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
The last known website on record is graceimpex.com.
Company details
Contact details
Grace Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address20 Vijay Nagar Dadar W, Mumbai, Maharashtra, India – 400028
- IndustryTrading, Wholesale, Specialty
- 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 Grace Impex Private Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Grace Impex Private Limited, buy the company report.
Board of directors of Grace Impex Private Limited
Grace Impex has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Khanna | Director | 02 Dec 1988 | 37 Years 10 Months | As last reported |
| Anuradha Subhash Khanna | Director | 02 Dec 1998 | 27 Years 10 Months | As last reported |
| Veena Satishkumar Khanna Also directs: Grace Worldwide Movers Private Limited | Director | 02 Dec 1998 | 27 Years 10 Months | As last reported |
| Gautam Satishkumar Khanna Also directs: Grace Worldwide Movers Private Limited | Director | 22 Mar 2004 | 22 Years 7 Months | As last reported |
| Satishkumar Khanna Also directs: Grace Worldwide Movers Private Limited | Director | 02 Dec 1988 | 37 Years 10 Months | As last reported |
| Siddharth Subhash Khanna | Director | 25 Jan 2007 | 19 Years 9 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2006 | 10013897 | The North Kanara G.S.B. Co-Op Bank Limited | ₹12 Lakh | Satisfied | |
| 15 Apr 1991 | 90243087 | Bank of Baroda | ₹7 Lakh | Satisfied |
To see the full charge records of Grace Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Grace Impex Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI BAIL APPLN) | Filed against the company by M/S Shilpa International Specialities and Others in Appeal 436/23 - Applicants. and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI APPEAL) | Filed against the company by M/S Shilpa International Specialities and Others - Applicants. and 1 other | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed against the company by M/S Shilpa International Specialities and Others - Applicants. and 1 other | Disposed |
To see the full case history of Grace Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Grace Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Grace Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Grace Impex Private Limited has 6 board changes on record since 1988: 6 appointments. The latest: Siddharth Subhash Khanna was appointed as Director on 25 Jan 2007.
2 earlier events are in the company report.
Frequently asked questions
Grace Impex 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.
Grace Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 02 December 1988 and is registered under CIN U51900MH1988PTC049895. The company has been struck off by the Registrar of Companies and is no longer operational.
Grace Impex had 6 directors:
- Subhash Khanna - Director
- Anuradha Subhash Khanna - Director
- Veena Satishkumar Khanna - Director
- Gautam Satishkumar Khanna - Director
- Satishkumar Khanna - Director
- Siddharth Subhash Khanna - Director
The CIN (Corporate Identification Number) of Grace Impex is U51900MH1988PTC049895. 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 Grace Impex is at 20 Vijay Nagar Dadar W, Mumbai, Maharashtra, India – 400028.
Grace Impex was incorporated on 02 December 1988. It is registered with the Registrar of Companies, Mumbai.
Grace Impex can be reached through the website graceimpex.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Grace Impex on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Grace Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Grace Impex has 3 court cases on record: 3 filed against it.