Grace Infraestate Private Limited
About Grace Infraestate Private Limited
Data last updated: 26 July 2025
Grace Infraestate Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 specialised in contract-based services, a part of the broader real estate and construction sector. Incorporated on 19 April 2011.
Registered with ROC Gwalior under CIN U45200MP2011PTC025813.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ankur Singh Cheema and Kokila Karnailsingh Cheema.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 207 Diamond Trade Centre Diamond Colony New Palasia, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2017, the company reported a revenue of ₹6.19 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address207 Diamond Trade Centre Diamond Colony New Palasia, Indore, Madhya Pradesh, India – 452001
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IndustryReal Estate and Construction, Contractual Work, Real Estate Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Grace Infraestate Private Limited
Grace Infraestate Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Grace Infraestate Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Grace Infraestate Private Limited
Grace Infraestate Private Limited is audited by S B A & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S B A & COMPANY | Locked | Locked | Locked |
Complete auditor history for Grace Infraestate Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Grace Infraestate Private Limited
Grace Infraestate Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Ankur Singh Cheema
Also directs:
Garnet Motors (A) Private Limited, Garnet Motors (B) Private Limited, Garnet Motors (C) Private Limited and 5 more
|
Director | 26 Sep 2012 | 13 Years 10 Months | As last reported |
| Kokila Karnailsingh Cheema | Director | 30 Sep 2016 | 9 Years 10 Months | As last reported |
Financials of Grace Infraestate Private Limited FY 2017 filings available
Grace Infraestate Private Limited reported revenue of ₹6.19 Lakh for FY 2017.
Ten-year financial statements for Grace Infraestate Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Grace Infraestate Private Limited
Shareholding and ownership data for Grace Infraestate Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Grace Infraestate Private Limited
Grace Infraestate Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grace Infraestate Private Limited
View historical data on people associated with Grace Infraestate Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grace Infraestate 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 Infraestate Private Limited
GST registrations and filing compliance for Grace Infraestate 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 Infraestate Private Limited
Credit ratings, litigation, and regulatory alerts for Grace Infraestate 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 Infraestate Private Limited
MSME payment history for Grace Infraestate 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
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Subsidiaries & Group Companies of Grace Infraestate Private Limited
Corporate group structure for Grace Infraestate 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 Infraestate Private Limited
MCA filings and documents for Grace Infraestate 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
Verified entity values are shown only after access is granted.
Recent Activity on Grace Infraestate Private Limited
Frequently Asked Questions about Grace Infraestate Private Limited
Grace Infraestate Private Limited 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 Infraestate Private Limited is a struck-off private limited company in the real estate and construction sector based in Indore, Madhya Pradesh, India. It was incorporated on 19 April 2011 and is registered under CIN U45200MP2011PTC025813. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Grace Infraestate Private Limited are:
- Ankur Singh Cheema - Director
- Kokila Karnailsingh Cheema - Director
The CIN (Corporate Identification Number) of Grace Infraestate Private Limited is U45200MP2011PTC025813. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Grace Infraestate Private Limited is real estate and construction. The company specifically operates in contractual work. The company was active in this sector before being struck off.
The company has its registered office at 207 Diamond Trade Centre Diamond Colony New Palasia, Indore, Madhya Pradesh, India – 452001.