Graceful Vanijya Private Limited
About Graceful Vanijya Private Limited
Data last updated: 22 July 2025
Graceful Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Libra Vanijya Private Limited. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 10 May 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51101WB2010PTC147151.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.4 Lakh.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2 Ho Chi Minh Sarani 3Rd Floor Flat No. 9D, Kolkata, West Bengal, India – 700071.
It operates as a subsidiary of Libra Vanijya Private Limited. Its group structure includes 1 subsidiary.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address2 Ho Chi Minh Sarani 3Rd Floor Flat No. 9D, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Financial 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 Graceful Vanijya Private Limited
Graceful Vanijya Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Graceful Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Graceful Vanijya Private Limited
Graceful Vanijya Private Limited is audited by PANKAJ AGARWAL 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 |
|---|---|---|---|
| PANKAJ AGARWAL | Locked | Locked | Locked |
Complete auditor history for Graceful Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Graceful Vanijya Private Limited
Graceful Vanijya Private Limited has had 10 former directors who have contributed to the organization's development.
Financials of Graceful Vanijya Private Limited FY 2017 filings available
Ten-year financial statements for Graceful Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Graceful Vanijya Private Limited
Shareholding and ownership data for Graceful Vanijya 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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Group Structure of Graceful Vanijya Private Limited
Graceful Vanijya Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Graceful Vanijya Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Jagdamba Commodeal Private Limited | U51909WB2008PTC128313 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Graceful Vanijya Private Limited
Graceful Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Graceful Vanijya Private Limited
View historical data on people associated with Graceful Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Graceful Vanijya 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 Graceful Vanijya Private Limited
GST registrations and filing compliance for Graceful Vanijya 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 Graceful Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Graceful Vanijya 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 Graceful Vanijya Private Limited
MSME payment history for Graceful Vanijya 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 Graceful Vanijya Private Limited
Corporate group structure for Graceful Vanijya 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 Graceful Vanijya Private Limited
MCA filings and documents for Graceful Vanijya 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 Graceful Vanijya Private Limited
Frequently Asked Questions about Graceful Vanijya Private Limited
Graceful Vanijya Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Graceful Vanijya Private Limited is a former company now converted to LLP, previously operating as a private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 10 May 2010 and is registered under CIN U51101WB2010PTC147151. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Graceful Vanijya Private Limited is U51101WB2010PTC147151. 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 Graceful Vanijya Private Limited is financial services. The company specifically operates in financial activities.
Graceful Vanijya Private Limited was incorporated on 10 May 2010. Registered with ROC Kolkata.
Graceful Vanijya Private Limited can be reached at the registered office: 2 Ho Chi Minh Sarani 3Rd Floor Flat No. 9D, Kolkata, West Bengal, India – 700071.