Gracious Trading Co Private Limited
About Gracious Trading Co Private Limited
Data last updated: 22 February 2026
Gracious Trading Co Private Limited is a private limited company based in Srinagar, Jammu & Kashmir, India, recognised as a startup by DPIIT. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 13 April 2012, the company has been in operation for over 14 years.
Registered with ROC Jammu under CIN U45209JK2012PTC003526.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Salik Riyaz Wani and Reyaz Ahmad Wani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Karan Nagar, Srinagar, Jammu & Kashmir, India – 190010.
As per the financials filed for FY 2025, the company reported a revenue of ₹70.16 Lakh, a decline of 10% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressKaran Nagar, Srinagar, Jammu & Kashmir, India – 190010
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IndustryTrading, Retailers, Retail Trading, Other Wholesale, Wholesale
- 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 Gracious Trading Co Private Limited
Gracious Trading Co Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Gracious Trading Co Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Gracious Trading Co Private Limited
Gracious Trading Co Private Limited is audited by SUDHIRKUMARWALI 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 |
|---|---|---|---|
| SUDHIRKUMARWALI | Locked | Locked | Locked |
Complete auditor history for Gracious Trading Co 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 Gracious Trading Co Private Limited
Gracious Trading Co Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Salik Riyaz Wani
Also directs:
Seen Infrastructures And Manufacturers Private Limited
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Managing Director | 13 Apr 2012 | 14 Years 3 Months | Current |
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Reyaz Ahmad Wani
Also directs:
Seen Infrastructures And Manufacturers Private Limited
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Director | 13 Apr 2012 | 14 Years 3 Months | Current |
Financials of Gracious Trading Co Private Limited FY 2025 filings available
Gracious Trading Co Private Limited reported revenue of ₹70.16 Lakh (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Gracious Trading Co Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Gracious Trading Co Private Limited
Shareholding and ownership data for Gracious Trading Co Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Gracious Trading Co Private Limited
Gracious Trading Co Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gracious Trading Co Private Limited
View historical data on people associated with Gracious Trading Co Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gracious Trading Co 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 Gracious Trading Co Private Limited
GST registrations and filing compliance for Gracious Trading Co 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
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Credit Ratings, Litigation & Regulatory Alerts for Gracious Trading Co Private Limited
Credit ratings, litigation, and regulatory alerts for Gracious Trading Co 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 Gracious Trading Co Private Limited
MSME payment history for Gracious Trading Co 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
- Vendor payment signals
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Subsidiaries & Group Companies of Gracious Trading Co Private Limited
Corporate group structure for Gracious Trading Co Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Gracious Trading Co Private Limited
MCA filings and documents for Gracious Trading Co 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 Gracious Trading Co Private Limited
Frequently Asked Questions about Gracious Trading Co Private Limited
Gracious Trading Co Private Limited is an active private limited company in the trading sector based in Srinagar, Jammu & Kashmir, India. It was incorporated on 13 April 2012 (14+ years old) and is registered under CIN U45209JK2012PTC003526.
Gracious Trading Co Private Limited reported revenue of ₹70.16 Lakh for FY 2025 (down 10.00% YoY).
The current directors of Gracious Trading Co Private Limited are:
- Salik Riyaz Wani - Managing Director
- Reyaz Ahmad Wani - Director
The primary industry of Gracious Trading Co Private Limited is trading. The company specifically operates in retailers. The company is currently active in this sector.
Yes, Gracious Trading Co Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Gracious Trading Co Private Limited can be reached at the registered office: Karan Nagar, Srinagar, Jammu & Kashmir, India – 190010.