Gradiente Impex Private Limited
About Gradiente Impex Private Limited
Data last updated:
Gradiente Impex Private Limited was a private limited company based in Hyderabad, Telangana, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 20 August 2003.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2003PTC041548.
The company had an authorised share capital of ₹1 Lakh. It was led by directors Vimal Raj Mathur and Sudheep Raj Mathur.
The registered office was at G – 2 Siri Balaji Apartments 6 – 2 – 966/14 Hill Colony Khairatabad, Hyderabad, Telangana, India – 500004.
Court records list 2 cases involving the company, including 2 filed against it.
CIN History of Gradiente Impex Private Limited
Gradiente Impex has one previous CIN (Corporate Identification Number): U51909AP2003PTC041548. The current CIN is U51909TG2003PTC041548, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2003PTC041548 | Current |
| U51909AP2003PTC041548 | Previous |
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- Registered AddressG – 2 Siri Balaji Apartments 6 – 2 – 966/14 Hill Colony Khairatabad, Hyderabad, Telangana, India – 500004
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Gradiente Impex Private Limited
Financial statements from 2015
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.
Board of Directors of Gradiente Impex Private Limited
Gradiente Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Raj Mathur Also directs: Gradiente Infotainment Limited, Gradiente Music Limited | Director | 30 Apr 2007 | 19 Years 5 Months | As last reported |
| Sudheep Raj Mathur Also directs: Gradiente Infotainment Limited, Gradiente Music Limited | Director | 30 Apr 2007 | 19 Years 5 Months | As last reported |
Charges & Borrowings of Gradiente Impex Private Limited
Gradiente Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Gradiente Impex Private Limited
Gradiente Impex Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by Religare Securities Limited | Disposed |
| District court, Akola, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Gradiente Impex Private Limited
Employment history and EPFO contributions of people linked to Gradiente Impex.
Employee and EPFO history
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.
Recent Activity on Gradiente Impex Private Limited
Gradiente Impex Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Sudheep Raj Mathur was appointed as Director on 30 Apr 2007.
Credit Ratings, Litigation & Regulatory Alerts for Gradiente Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Gradiente Impex Private Limited
MSME payment history
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 Gradiente Impex Private Limited
Corporate group structure
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.
GST Compliance of Gradiente Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Gradiente Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Gradiente Impex Private Limited
Gradiente Impex 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.
Gradiente Impex was a private limited company based in Hyderabad, Telangana, India. The company worked in wholesale, within the trading industry. It was incorporated on 20 August 2003 and is registered under CIN U51909TG2003PTC041548. The company has been struck off by the Registrar of Companies and is no longer operational.
Gradiente Impex had 2 directors:
- Vimal Raj Mathur - Director
- Sudheep Raj Mathur - Director
The CIN (Corporate Identification Number) of Gradiente Impex is U51909TG2003PTC041548. 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 Gradiente Impex is at G – 2 Siri Balaji Apartments 6 – 2 – 96614 Hill Colony Khairatabad, Hyderabad, Telangana, India – 500004.
Gradiente Impex was incorporated on 20 August 2003. It is registered with the Registrar of Companies, Hyderabad.
The authorised capital is ₹1 Lakh.
Gradiente Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Gradiente Impex is not listed on any stock exchange. It is an unlisted company.
Gradiente Impex has 2 court cases on record: 2 filed against it.