Gradis Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2008.
2008 Mumbai, Maharashtra, India Active
Last Updated:
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About Gradis Trading Private Limited

Gradis 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U52100MH2008PTC181949

  • Registration Number

    181949

  • Incorporation Date

    06 May 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 23.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 70.81%
  • Ebitda **** 98.36%
  • Net Worth -13.02%
  • Total Assets -4.11%
Company report

Gradis Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Gradis Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Shelly Agarwal Director 06 May 2008 Current
Saurabh Mahesh Agrawal Director 06 May 2008 Current

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Financial Performance of Gradis Trading.

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%.

Gradis Trading revenue growth over time
Gradis Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.11%
*******
*******
*******
*******
Profit or Loss
*******
 70.81%
*******
*******
*******
*******
Net Worth
*******
 -13.02%
*******
*******
*******
*******
EBITDA
*******
 98.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Gradis Trading?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹230,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 15.00 Cr
  • Others : 8.00 Cr
Latest Charge Details
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

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How Many Employees Work at Gradis Trading?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Gradis Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Gradis Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Gradis Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.

  • Charges

    Progress on 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 documented.

  • Charges

    A charge with Others amounted to Rs. 80.00 M with Charge ID 100236199 was registered on 22 Nov 2018. was recorded as a recent event.

  • Director Appointment

    Progress on 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 9 months . was documented.

  • Director Appointment

    The activity 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 9 months . was completed.

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Frequently Asked Questions
What is the CIN of Gradis Trading Private Limited?

The CIN of Gradis Trading Private Limited is U52100MH2008PTC181949.

Where is Gradis Trading Private Limited headquartered?

Gradis Trading Private Limited is headquartered at 2803, The Imperial, B B Nakashe Marg Tardeo, Mumbai, Maharashtra, 400034.

When was Gradis Trading Private Limited incorporated?

Gradis Trading Private Limited was incorporated on 06 May 2008.

Who are the current directors of Gradis Trading Private Limited?

The current directors of Gradis Trading Private Limited are

What is the primary industry of Gradis Trading Private Limited?

The primary industry of Gradis Trading Private Limited is Financial Services.

Is Gradis Trading Private Limited a listed company?

Gradis Trading Private Limited is unlisted.

What is the capital structure of Gradis Trading Private Limited?

The authorized capital of Gradis Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Gradis Trading Private Limited?

The compliance status of Gradis Trading Private Limited is Compliant.

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