Grail Imex Private Limited
About Grail Imex Private Limited
Data last updated: 21 February 2026
Grail Imex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 19 December 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51392MH2005PTC159472.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Aradhita Steelcon Private Limited. It is led by directors Tushar Purshotam Zaveri and Hemal Purshotam Zaveri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹6,062, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹135 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address302 C – Wing Waterford Bldg Above Navnit Motors, C D Barfiwala Lane Andheri (West), Mumbai, Maharashtra, India – 400058
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IndustryChemicals and Materials, Chemical Distribution & Retail
- 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
CIN History of Grail Imex Private Limited
Grail Imex Private Limited has one previous CIN (Corporate Identification Number): U99999MH2005PTC159472. The current CIN is U51392MH2005PTC159472, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51392MH2005PTC159472 | Current |
| U99999MH2005PTC159472 | Previous |
Business Activity of Grail Imex Private Limited
Grail Imex Private Limited is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale 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 | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Grail Imex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Grail Imex Private Limited
Grail Imex Private Limited is audited by O P MISHRA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O P MISHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Grail Imex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Grail Imex Private Limited
Grail Imex Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Tushar Purshotam Zaveri
Also directs:
Pk Fortunes Llp, Prestige Agglomerated Marbles Private Limited, Greenfinity Buildcon Private Limited and 5 more
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Director | 09 Jun 2025 | 1 Years 2 Months | Current |
|
Hemal Purshotam Zaveri
Also directs:
Greenfinity Buildcon Private Limited, Aap Realtors Limited, Ruia Exports Limited and 5 more
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Director | 09 Jun 2025 | 1 Years 2 Months | Current |
Financials of Grail Imex Private Limited FY 2025 filings available
Grail Imex Private Limited reported revenue of ₹6,062 for FY 2025.
Ten-year financial statements for Grail Imex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Grail Imex Private Limited
Shareholding and ownership data for Grail Imex Private Limited
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Charges & Borrowings of Grail Imex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Apr 2019 | Tata Capital Housing Finance Limited | ₹80 Cr | Satisfied |
| 10 May 2017 | Others | ₹55 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Grail Imex Private Limited
View historical data on people associated with Grail Imex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grail Imex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Grail Imex Private Limited
GST registrations and filing compliance for Grail Imex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Grail Imex Private Limited
Credit ratings, litigation, and regulatory alerts for Grail Imex Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Grail Imex Private Limited
MSME payment history for Grail Imex 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 Grail Imex Private Limited
Corporate group structure for Grail Imex Private Limited
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MCA Filings & Documents of Grail Imex Private Limited
MCA filings and documents for Grail Imex 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 Grail Imex Private Limited
Frequently Asked Questions about Grail Imex Private Limited
Grail Imex Private Limited is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 19 December 2005 (21+ years old) and is registered under CIN U51392MH2005PTC159472.
Grail Imex Private Limited reported revenue of ₹6,062 for FY 2025 (up 0.00% YoY).
The current directors of Grail Imex Private Limited are:
- Tushar Purshotam Zaveri - Director
- Hemal Purshotam Zaveri - Director
The primary industry of Grail Imex Private Limited is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Grail Imex Private Limited can be reached at the registered office: 302 C – Wing Waterford Bldg Above Navnit Motors, C D Barfiwala Lane Andheri West, Mumbai, Maharashtra, India – 400058.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.