Grail Multi Trade Private Limited
About Grail Multi Trade Private Limited
Data last updated: 28 December 2025
Grail Multi Trade Private Limited is a private limited company based in Banda, Uttar Pradesh, India. Incorporated on 03 November 2025.
Registered with ROC Kanpur under CIN U47521UP2025PTC235773.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Grail Multi Trade Private Limited. It is led by directors Vivek Kumar Singh and Gopal Shivhare.
Office: Banda, Uttar Pradesh.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressC/O Islam Ahmad, 01 Baruwa Syodha Naraini, Banda, Uttar Pradesh, India – 210129
- 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
Board of Directors of Grail Multi Trade Private Limited
Grail Multi Trade Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kumar Singh | Director | 03 Nov 2025 | 0 Years 9 Months | Current |
| Gopal Shivhare | Director | 03 Nov 2025 | 0 Years 9 Months | Current |
Financials of Grail Multi Trade Private Limited
Ten-year financial statements for Grail Multi Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Grail Multi Trade Private Limited
Grail Multi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Grail Multi Trade Private Limited
View historical data on people associated with Grail Multi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Grail Multi Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Grail Multi Trade Private Limited
GST registrations and filing compliance for Grail Multi Trade Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Grail Multi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for Grail Multi Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Grail Multi Trade Private Limited
MSME payment history for Grail Multi Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Grail Multi Trade Private Limited
Corporate group structure for Grail Multi Trade Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Grail Multi Trade Private Limited
MCA filings and documents for Grail Multi Trade 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
Verified entity values are shown only after access is granted.
Recent Activity on Grail Multi Trade Private Limited
Frequently Asked Questions about Grail Multi Trade Private Limited
Grail Multi Trade Private Limited is an active private limited company based in Banda, Uttar Pradesh, India. It was incorporated on 03 November 2025 (1 year old) and is registered under CIN U47521UP2025PTC235773.
The current directors of Grail Multi Trade Private Limited are:
- Vivek Kumar Singh - Director
- Gopal Shivhare - Director
Grail Multi Trade Private Limited can be reached at the registered office: CO Islam Ahmad, 01 Baruwa Syodha Naraini, Banda, Uttar Pradesh, India – 210129.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at CO Islam Ahmad, 01 Baruwa Syodha Naraini, Banda, Uttar Pradesh, India – 210129.
Grail Multi Trade Private Limited was incorporated on 03 November 2025, making it 1 year old. Registered with ROC Kanpur.