Grail Imex Private Limited
About Grail Imex Private Limited
Data last updated:
Grail Imex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 19 December 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51392MH2005PTC159472. Its GSTIN is 27AAGCA1758C1ZX (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Aradhita Steelcon Private Limited. It is led by directors Tushar Purshotam Zaveri and Hemal Purshotam Zaveri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹135 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Grail Imex 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 |
Contact details
Grail Imex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address302 C – Wing Waterford Bldg Above Navnit Motors, C D Barfiwala Lane Andheri (West), Mumbai, Maharashtra, India – 400058
- IndustryChemicals and Materials, Chemical Distribution & Retail
To see the full contact details of Grail Imex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Grail Imex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
To see the full business activity and turnover split of Grail Imex Private Limited, buy the company report.
Financials of Grail Imex Private Limited
FY 2025 filings availableGrail Imex Private Limited reported revenue of ₹6,062 for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 86% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Grail Imex Private Limited, buy the company report.
Board of directors of Grail Imex Private Limited
Grail Imex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tushar Purshotam Zaveri Also directs: PK Fortunes LLP, Prestige Agglomerated Marbles Private Limited, Greenfinity Buildcon Private Limited and 5 more | Director | 09 Jun 2025 | 1 Years 4 Months | Current |
| Hemal Purshotam Zaveri Also directs: Greenfinity Buildcon Private Limited, Aap Realtors Limited, Ruia Exports Limited and 5 more | Director | 09 Jun 2025 | 1 Years 4 Months | Current |
Auditor
Grail Imex Private Limited is audited by O P MISHRA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| O P MISHRA & ASSOCIATES | FY 2018 | 127711W |
Shareholding
The shareholding of Grail Imex Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Grail Imex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Apr 2019 | 100269032 | Tata Capital Housing Finance Limited | ₹80 Cr | Satisfied | |
| 10 May 2017 | 100114080 | Others | ₹55 Cr | Satisfied |
To see the full charge records of Grail Imex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Grail Imex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed against the company by Tata Capital Housing Finance Limited and 1 other | Disposed |
To see the full case history of Grail Imex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Grail Imex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Grail Imex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCA1758C1ZX | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Grail Imex Private Limited, buy the company report.
Recent activity
Grail Imex Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Aditya Dinesh Kedia ceased to be Director on 09 Jun 2025.
1 earlier event is in the company report.
Frequently asked questions
Grail Imex is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 19 December 2005 (21+ years old) and is registered under CIN U51392MH2005PTC159472.
Grail Imex has 2 current directors:
- Tushar Purshotam Zaveri - Director
- Hemal Purshotam Zaveri - Director
The latest financial statements of Grail Imex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Grail Imex is 27AAGCA1758C1ZX, registered in Maharashtra.
The CIN (Corporate Identification Number) of Grail Imex is U51392MH2005PTC159472. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Grail Imex has 1 court case on record: 1 filed against it.
Grail Imex was incorporated on 19 December 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Aditya Dinesh Kedia ceased to be Director on 09 Jun 2025. Hemal Purshotam Zaveri was appointed as Director on 09 Jun 2025. Radhika Kedia Aditya ceased to be Director on 09 Jun 2025. Grail Imex has 6 board changes on record in total.
The registered office of Grail Imex is at 302 C – Wing Waterford Bldg Above Navnit Motors, C D Barfiwala Lane Andheri West, Mumbai, Maharashtra, India – 400058.
Grail Imex operates in the chemicals and materials industry, in the chemical distribution and retail segment.