Gracious Forex Private Limited
About Gracious Forex Private Limited
Data last updated:
Gracious Forex Private Limited is a private limited company based in Hooghly, West Bengal, India. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 26 June 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U67110WB2018PTC226753.
Capital: an authorised share capital of ₹26 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Mohammad Israil and Pataka Roy.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: L.P. 45/6 15 B R B Street Konnagar, Hooghly, West Bengal, India – 712235.
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- Registered AddressL.P. 45/6 15 B R B Street Konnagar, Hooghly, West Bengal, India – 712235
- IndustryFinancial Services, Auxiliary To Financial Intermediatory, Financial Market Administration
- 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
Board of Directors of Gracious Forex Private Limited
Gracious Forex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Israil | Director | 26 Jun 2018 | 8 Years 3 Months | Current |
| Pataka Roy | Director | 26 Jun 2018 | 8 Years 3 Months | Current |
| Firdaus Haider Also directs: Chowringhee Import & Export Private Limited | Director | 16 Nov 2019 | 6 Years 10 Months | Current |
Financials of Gracious Forex Private Limited FY 2019 filings available
Ten-year financial statements for Gracious Forex 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.
Charges & Borrowings of Gracious Forex
Gracious Forex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gracious Forex
Employment history and EPFO contributions of people linked to Gracious Forex.
Employee and EPFO history for Gracious Forex 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 Gracious Forex
GST registrations and filing compliance for Gracious Forex 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 Gracious Forex
Credit ratings, litigation, and regulatory alerts for Gracious Forex 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 Gracious Forex
MSME payment history for Gracious Forex 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 Gracious Forex
Corporate group structure for Gracious Forex 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 Gracious Forex
MCA filings and documents for Gracious Forex 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 Gracious Forex
Frequently Asked Questions about Gracious Forex Private Limited
Gracious Forex is an active private limited company in the financial services sector based in Hooghly, West Bengal, India. It was incorporated on 26 June 2018 (8+ years old) and is registered under CIN U67110WB2018PTC226753.
The current directors of Gracious Forex are:
- Mohammad Israil - Director
- Pataka Roy - Director
- Firdaus Haider - Director
The primary industry of Gracious Forex is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Gracious Forex can be reached at the registered office: L.P. 456 15 B R B Street Konnagar, Hooghly, West Bengal, India – 712235.
The authorised capital is ₹26 Lakh, and the paid-up capital is ₹26 Lakh.
The company has its registered office at L.P. 456 15 B R B Street Konnagar, Hooghly, West Bengal, India – 712235.