It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 | Mumbai, Maharashtra, India | ActiveGradis Trading Private Limited, a active private limited company, was established on 06 May 2008 in Mumbai, Maharashtra, India. Engaging in real estate financing within the financial services sector, it holds CIN: U52100MH2008PTC181949. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Shelly Agarwal (Director), Saurabh Mahesh Agrawal (Director). It holds ₹23.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2803, The Imperial, B B Nakashe Marg Tardeo, Mumbai, Maharashtra, 400034.
U52100MH2008PTC181949
181949
06 May 2008
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Gradis Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shelly Agarwal | Director | 06 May 2008 | Current |
| Saurabh Mahesh Agrawal | Director | 06 May 2008 | Current |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Gradis Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 70.81% increase in profit. The company's net worth observed a substantial decline by a decrease of 13.02%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2017, Gradis Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹230,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2024 | The Hongkong And Shanghai Banking Corporation Limited | ₹15.00 Cr | Open |
| 22 Nov 2018 | Others | ₹8.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Gradis Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Gradis Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Gradis Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Gradis Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
Gradis Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 150.00 M with Charge ID 100961949 was registered on 27 Jun 2024. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 80.00 M with Charge ID 100236199 was registered on 22 Nov 2018. was completed.
The activity Shelly Agarwal was appointed as a Director was appointed as a Director on 06 May 2008 & has been associated with this company since 17 years 7 months . was completed.
Progress on Saurabh Mahesh Agrawal was appointed as a Director was appointed as a Director on 06 May 2008 & has been associated with this company since 17 years 7 months . was documented.
The CIN of Gradis Trading Private Limited is U52100MH2008PTC181949.
Gradis Trading Private Limited is headquartered at 2803, The Imperial, B B Nakashe Marg Tardeo, Mumbai, Maharashtra, 400034.
Gradis Trading Private Limited was incorporated on 06 May 2008.
The current directors of Gradis Trading Private Limited are
The primary industry of Gradis Trading Private Limited is Financial Services.
Gradis Trading Private Limited is unlisted.
The authorized capital of Gradis Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Gradis Trading Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX