Gradis Trading Private Limited
About Gradis Trading Private Limited
Data last updated: 21 February 2026
Gradis Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 06 May 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U52100MH2008PTC181949.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shelly Agarwal and Saurabh Mahesh Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2803 The Imperial B Nakashe Marg Tardeo, Mumbai, Maharashtra, India – 400034.
As per the financials filed for FY 2025, the company reported a revenue of ₹47.76 Cr, a growth of 21% compared to the previous year.
As per MCA filings, the company has open charges of ₹23 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address2803 The Imperial B Nakashe Marg Tardeo, Mumbai, Maharashtra, India – 400034
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IndustryFinancial Services, Real Estate Financing
- 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 Gradis Trading Private Limited
Gradis Trading Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including retail trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Gradis Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Gradis Trading Private Limited
Gradis Trading Private Limited is audited by SAHAJWANI NARANG & ASSOCIATES 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 |
|---|---|---|---|
| SAHAJWANI NARANG & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Gradis Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Gradis Trading Private Limited
Gradis Trading 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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Shelly Agarwal
Also directs:
Coralred Consultants And Traders Llp, Natural Fruits Private Limited, Candid Fruits Private Limited and 2 more
|
Director | 06 May 2008 | 18 Years 2 Months | Current |
| Saurabh Mahesh Agrawal | Director | 06 May 2008 | 18 Years 2 Months | Current |
Financials of Gradis Trading Private Limited FY 2025 filings available
Gradis Trading Private Limited reported revenue of ₹47.76 Cr (up 21.00% YoY) for FY 2025.
Ten-year financial statements for Gradis Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Gradis Trading Private Limited
Shareholding and ownership data for Gradis Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Gradis Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2024 | The Hongkong and Shanghai Banking Corporation Limited | ₹15 Cr | Open |
| 22 Nov 2018 | Others | ₹8 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Gradis Trading Private Limited
View historical data on people associated with Gradis Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gradis Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Gradis Trading Private Limited
GST registrations and filing compliance for Gradis Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Gradis Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Gradis Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Gradis Trading Private Limited
MSME payment history for Gradis Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Gradis Trading Private Limited
Corporate group structure for Gradis Trading Private Limited
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MCA Filings & Documents of Gradis Trading Private Limited
MCA filings and documents for Gradis Trading 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 Gradis Trading Private Limited
Frequently Asked Questions about Gradis Trading Private Limited
Gradis Trading Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 06 May 2008 (18+ years old) and is registered under CIN U52100MH2008PTC181949.
Gradis Trading Private Limited reported revenue of ₹47.76 Cr for FY 2025 (up 21.00% YoY).
The current directors of Gradis Trading Private Limited are:
- Shelly Agarwal - Director
- Saurabh Mahesh Agrawal - Director
The primary industry of Gradis Trading Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Gradis Trading Private Limited can be reached at the registered office: 2803 The Imperial B Nakashe Marg Tardeo, Mumbai, Maharashtra, India – 400034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.