Graham Impex Private Limited - Company Profile

It is a trading private limited company based in Bhavnagar, Gujarat, India, established in 1999.
1999 Bhavnagar, Gujarat, India Active
Last Updated:
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About Graham Impex Private Limited

Graham Impex Private Limited, a active private limited company, was established on 05 February 1999 in Bhavnagar, Gujarat, India. Engaging in other wholesale within the trading sector, it holds CIN: U51909GJ1999PTC035386. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.00 M.

It upholds a compliant status. Its leadership includes Haroon Latif Mobh (Director), Rajesh Dilipbhai Vyas (Director). Past directors included Mohamed Farook Abdulaziz Malwi, Faruk Hajiabdullatif Mobh, Nazma Haroon Mobh. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at G-5, Gitanjali Complex Kalanala, Bhavnagar, Gujarat, 364001.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909GJ1999PTC035386

  • Registration Number

    035386

  • Incorporation Date

    05 February 1999

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 27 Year, 8 Days
  • Last Filing with ROC 31 Mar 2025
Company report

Graham Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Graham Impex 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 Graham Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Haroon Latif Mobh Director 05 Feb 1999 Current
Rajesh Dilipbhai Vyas Director 20 Aug 2007 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 Jul 2007 Past
Pramod Abcsdd Director 14 Jul 2015 Past
Pramod Abcsdd Director 01 May 2008 Past
Pramod Abcsdd Director 05 Jul 2007 Past
Pramod Abcsdd Director 05 Jul 2007 Past

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Financial Performance of Graham Impex.

Graham Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graham Impex revenue growth over time
Graham Impex 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
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What is the Ownership and Shareholding Structure of Graham Impex?

In 2017, Graham Impex 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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How Many Employees Work at Graham Impex?

Unlock and access historical data on people associated with Graham Impex, 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

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Rating
Graph displaying rating trends over time

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Alerts
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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 Graham Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Graham Impex Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Graham Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ahmedabad. was documented.

  • Director Appointment

    The activity Rajesh Dilipbhai Vyas was appointed as a Director was appointed as a Director on 20 Aug 2007 & has been associated with this company since 18 years 5 months . was completed.

  • Director Appointment

    The activity Haroon Latif Mobh was appointed as a Director was appointed as a Director on 05 Feb 1999 & has been associated with this company since 27 years 8 days . was completed.

  • Company Incorporation

    Progress on Graham Impex Private Limited was registered on 05 Feb 1999 with Roc Ahmedabad & aged 27 years 8 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Graham Impex Private Limited?

The CIN of Graham Impex Private Limited is U51909GJ1999PTC035386.

Where is Graham Impex Private Limited headquartered?

Graham Impex Private Limited is headquartered at G-5, Gitanjali Complex Kalanala, Bhavnagar, Gujarat, 364001.

When was Graham Impex Private Limited incorporated?

Graham Impex Private Limited was incorporated on 05 February 1999.

Who are the current directors of Graham Impex Private Limited?

The current directors of Graham Impex Private Limited are

What is the primary industry of Graham Impex Private Limited?

The primary industry of Graham Impex Private Limited is Trading.

Is Graham Impex Private Limited a listed company?

Graham Impex Private Limited is unlisted.

What is the capital structure of Graham Impex Private Limited?

The authorized capital of Graham Impex Private Limited is ₹5.00 M, and the paid-up capital is ₹2.00 M.

What is the compliance status of Graham Impex Private Limited?

The compliance status of Graham Impex Private Limited is Compliant.

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