Granada Industries Private Limited
About Granada Industries Private Limited
Data last updated:
Granada Industries Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the precious metal segment of the metals and mining sector. It was incorporated on 13 April 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U27205MH1998PTC114437.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors Harshit Yogendra Agarwal and Bhavna Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 501 Sunshine Maniyar 5th Floor 3rd Panjarapole Lane C.P. Tank, Mumbai, Maharashtra, India – 400004.
As per MCA filings, the company had satisfied charges of ₹20 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
CIN history
Granada Industries has one previous CIN (Corporate Identification Number): U51100MH1998PTC114437. The current CIN is U27205MH1998PTC114437, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U27205MH1998PTC114437 | Current |
| U51100MH1998PTC114437 | Previous |
Contact details
Granada Industries Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address501 Sunshine Maniyar 5th Floor 3rd Panjarapole Lane C.P. Tank, Mumbai, Maharashtra, India – 400004
- IndustryMetal & Minerals, Precious Metal, Manufacturing, Precious and Non-Ferrous Metal
- 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
Financials of Granada Industries Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Granada Industries Private Limited, buy the company report.
Board of directors of Granada Industries Private Limited
Granada Industries 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 |
|---|---|---|---|---|
| Bhavna Agarwal | Additional Director | 01 Feb 2016 | 10 Years 9 Months | As last reported |
| Harshit Yogendra Agarwal | Director | 01 Dec 2010 | 15 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Nov 2005 | 80019341 | Uco Bank | ₹20 Lakh | Satisfied |
To see the full charge records of Granada Industries Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Granada Industries Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by Yash Enterprises Prop. Bhagyashree Ajit Latthe | Disposed |
To see the full case history of Granada Industries 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 Granada Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Granada Industries Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Granada Industries Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Deepika Yogendra Kumar Agarwal ceased to be Director on 22 Oct 2016.
Frequently asked questions
Granada Industries has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Granada Industries was a private limited company based in Mumbai, Maharashtra, India. The company worked in precious metal, within the metal and minerals industry. It was incorporated on 13 April 1998 and is registered under CIN U27205MH1998PTC114437. The company has been struck off by the Registrar of Companies and is no longer operational.
Granada Industries had 2 directors:
- Bhavna Agarwal - Additional Director
- Harshit Yogendra Agarwal - Director
The CIN (Corporate Identification Number) of Granada Industries is U27205MH1998PTC114437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Granada Industries is at 501 Sunshine Maniyar 5th Floor 3rd Panjarapole Lane C.P. Tank, Mumbai, Maharashtra, India – 400004.
Granada Industries was incorporated on 13 April 1998. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Granada Industries on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
Granada Industries operated in the metal and minerals industry, in the precious metal segment. It worked in this industry before it was struck off.
Granada Industries has 2 court cases on record: 2 filed against it. 1 is pending.
Deepika Yogendra Kumar Agarwal ceased to be Director on 22 Oct 2016. Bhavna Agarwal was appointed as Additional Director on 01 Feb 2016. Yashwant Agarwal ceased to be Director on 01 Apr 2013. Granada Industries has 6 board changes on record in total.
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