Grace Integrated Services Private Limited
About Grace Integrated Services Private Limited
Data last updated:
Grace Integrated Services 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 specialised in security and facility management, a part of the broader services sector. Incorporated on 16 May 2012.
Registered with ROC Mumbai under CIN U74140MH2012PTC231138.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.84 Lakh. It was led by directors Karnailsingh Gurbachansingh Cheema and Gurudeep Jaspal Ahluwalia.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: B – 401 / 402 Sierra Towers Lokhandwala Township Akurli Road Kandivali (East), Mumbai, Maharashtra, India – 400101.
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 AddressB – 401 / 402 Sierra Towers Lokhandwala Township Akurli Road Kandivali (East), Mumbai, Maharashtra, India – 400101
- IndustryService, Security Services
- 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
CIN History of Grace Integrated Services
Grace Integrated Services has one previous CIN (Corporate Identification Number): U74900MH2012PTC231138. The current CIN is U74140MH2012PTC231138, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140MH2012PTC231138 | Current |
| U74900MH2012PTC231138 | Previous |
Business Activity of Grace Integrated Services
Grace Integrated Services operates primarily in the support service to organizations sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Security and investigation activities | Locked |
Detailed business activity records for Grace Integrated Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Grace Integrated Services
Grace Integrated Services Private Limited is audited by V.V. MEHTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.V. MEHTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Grace Integrated Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Grace Integrated Services Private Limited
Grace Integrated Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karnailsingh Gurbachansingh Cheema Also directs: KS Metals & Mining Industries Private Limited, Garnet Motors (A) Private Limited, Garnet Motors (B) Private Limited and 5 more | Director | 16 May 2012 | 14 Years 4 Months | As last reported |
| Gurudeep Jaspal Ahluwalia | Director | 16 May 2012 | 14 Years 4 Months | As last reported |
Financials of Grace Integrated Services Private Limited FY 2017 filings available
Ten-year financial statements for Grace Integrated Services Private Limited
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.
Ownership and Shareholding of Grace Integrated Services
Shareholding and ownership data for Grace Integrated Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Grace Integrated Services
Grace Integrated Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grace Integrated Services
Employment history and EPFO contributions of people linked to Grace Integrated Services.
Employee and EPFO history for Grace Integrated Services Private Limited
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.
GST Compliance of Grace Integrated Services
GST registrations and filing compliance for Grace Integrated Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Grace Integrated Services
Credit ratings, litigation, and regulatory alerts for Grace Integrated Services Private Limited
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 Grace Integrated Services
MSME payment history for Grace Integrated Services Private Limited
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 Grace Integrated Services
Corporate group structure for Grace Integrated Services Private Limited
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.
MCA Filings & Documents of Grace Integrated Services
MCA filings and documents for Grace Integrated Services Private Limited
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.
Recent Activity on Grace Integrated Services
Frequently Asked Questions about Grace Integrated Services Private Limited
Grace Integrated Services 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 Integrated Services is a struck-off private limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2012 and is registered under CIN U74140MH2012PTC231138. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Grace Integrated Services are:
- Karnailsingh Gurbachansingh Cheema - Director
- Gurudeep Jaspal Ahluwalia - Director
The CIN (Corporate Identification Number) of Grace Integrated Services is U74140MH2012PTC231138. 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 Integrated Services is service. The company specifically operates in security services. The company was active in this sector before being struck off.
The company has its registered office at B – 401 402 Sierra Towers Lokhandwala Township Akurli Road Kandivali East, Mumbai, Maharashtra, India – 400101.