Gracero Trading Private Limited
About Gracero Trading Private Limited
Data last updated:
Gracero Trading Private Limited was a private limited company based in Navi 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 metals retail and distribution segment of the metals and mining sector. It was incorporated on 20 February 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2019PTC321553. Its GSTIN is 27AAHCG6980F1ZA (Maharashtra).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Alireza Salehi Esfandarani and Sorathiya Nareshbhai Devrajbhai.
The registered office was at Unit No – 40 Tesla – 1 Plot Gen – 2/1/C/Part Juinagar, Navi Mumbai, Maharashtra, India – 400705.
Company details
Contact details
Gracero Trading Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressUnit No – 40 Tesla – 1 Plot Gen – 2/1/C/Part Juinagar, Navi Mumbai, Maharashtra, India – 400705
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Gracero Trading Private Limited
Year-wise financial statements and ratios of Gracero Trading Private Limited are in the company report Buy the company report.
Board of directors of Gracero Trading Private Limited
Gracero Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alireza Salehi Esfandarani | Director | 20 Feb 2019 | 7 Years 8 Months | As last reported |
| Sorathiya Nareshbhai Devrajbhai | Director | 20 Feb 2019 | 7 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Gracero Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Gracero Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Gracero Trading has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAHCG6980F1ZA | Maharashtra | Active | 20 May 2019 |
To see the full GST registrations and return filing status of Gracero Trading Private Limited, buy the company report.
Recent activity
Gracero Trading Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Alireza Salehi Esfandarani was appointed as Director on 20 Feb 2019.
Frequently asked questions
Gracero Trading 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.
Gracero Trading was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in metal retail and distribution, within the metals and minerals industry. It was incorporated on 20 February 2019 and is registered under CIN U51909MH2019PTC321553. The company has been struck off by the Registrar of Companies and is no longer operational.
Gracero Trading had 2 directors:
- Alireza Salehi Esfandarani - Director
- Sorathiya Nareshbhai Devrajbhai - Director
The CIN (Corporate Identification Number) of Gracero Trading is U51909MH2019PTC321553. 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 Gracero Trading is at Unit No – 40 Tesla – 1 Plot Gen – 21CPart Juinagar, Navi Mumbai, Maharashtra, India – 400705.
Gracero Trading was incorporated on 20 February 2019. It is registered with the Registrar of Companies, Mumbai.
The GSTIN of Gracero Trading is 27AAHCG6980F1ZA, registered in Maharashtra.
Gracero Trading operated in the metals and minerals industry, in the metal retail and distribution segment. It worked in this industry before it was struck off.
Alireza Salehi Esfandarani was appointed as Director on 20 Feb 2019. Sorathiya Nareshbhai Devrajbhai was appointed as Director on 20 Feb 2019.
Gracero Trading can be reached at its registered office: Unit No – 40 Tesla – 1 Plot Gen – 21CPart Juinagar, Navi Mumbai, Maharashtra, India – 400705.
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