Gratik Impex Private Limited

Gratik Impex Private Limited - business services in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U51100GJ1999PTC035925 Incorporated 04 May 1999 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Pending Strike Off Private Limited Company business services
Data last updated
Authorised capital
₹40 Lakh
Registered with MCA
Paid-up capital
₹29.6 Lakh
Issued & subscribed
Satisfied charges
₹2.78 Cr
No open charges
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
Last financials
Mar 2010
Balance sheet date
Last AGM
22 Sep 2010
Annual general meeting
Company status
Under Process of Striking Off
MCA master data

About Gratik Impex Private Limited

Data last updated:

Gratik Impex Private Limited is a private limited company based in Ahmedabad, Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 May 1999.

The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51100GJ1999PTC035925.

The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹29.6 Lakh. It is led by directors including Utkarsh Dinesh Shah and Dinesh Ratilal Shah.

Its last annual general meeting (AGM) was held on 22 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at D – 303 Ganesh Meridian Near Sola Bridge Opp. Kargil Petrol Pump S. G. Highway, Ahmedabad, Gujarat, India – 380060.

As per MCA filings, the company has satisfied charges of ₹2.78 Cr on record.

The last known website on record is gratik.net.

Company Details of Gratik Impex Private Limited
CIN U51100GJ1999PTC035925
Registration Number 035925
Incorporation Date 04 May 1999
ROC Ahmedabad
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 22 September 2010
Date of Balance Sheet 31 March 2010
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    D – 303 Ganesh Meridian Near Sola Bridge Opp. Kargil Petrol Pump S. G. Highway, Ahmedabad, Gujarat, India – 380060
  • Industry
    Business Services, Wholesale, Contractual Work
Comprehensive company report
Gratik Impex Private Limited - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Gratik Impex Private Limited report

Financials, compliance, directors, charges, ownership and filings for Gratik Impex Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Gratik Impex Private Limited FY 2010 filings available

Financial Statement Summary of Gratik Impex Private Limited

MetricsFY 2009-10
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Gratik Impex Private Limited

MetricsFY 2009-10
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Gratik Impex are in the company report.

Premium access

Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Board of Directors of Gratik Impex Private Limited

Gratik Impex has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Utkarsh Dinesh ShahDirector30 Jun 200026 Years 3 MonthsCurrent
Dinesh Ratilal ShahDirector15 Jan 200026 Years 8 MonthsCurrent
Raman Lal PatelDirector04 May 199927 Years 5 MonthsCurrent

Charges & Borrowings of Gratik Impex Private Limited

Open charges
None
Satisfied charges
₹2.78 Cr
Breakdown by lending institutions
Corporation Bank₹2.50 Cr
The Mehsana Urban Co. Op Bank Ltd.₹0.28 Cr
Latest charge details
DateLenderAmountStatus
01 Jan 2008Corporation Bank₹2.5 CrSatisfied
29 Mar 2000The Mehsana Urban Co. Op Bank Ltd.₹28 LakhSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at Gratik Impex Private Limited

Employment history and EPFO contributions of people linked to Gratik Impex.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Gratik Impex Private Limited

Gratik Impex Private Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Janakbhai Dinkarbhai Patel ceased to be Additional Director on 31 Jul 2010.

AGM
Gratik Impex Private Limited last Annual general meeting of members was held on 22 Sep 2010 as per latest MCA records.
Ceased
Janakbhai Dinkarbhai Patel ceased to be Additional Director.
Filing
Gratik Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Ahmedabad.
Charges
A charge registered on 01 Jan 2008 via Charge ID 10082534 with Corporation Bank was fully satisfied on 09 Jul 2009.
Ceased
Patel Girish ceased to be Director.
Charges
A charge with Corporation Bank of Rs. 250.00 Lakh registered on 01 Jan 2008 with Charge ID 10082534 was modified on 20 Mar 2008.
Charges
A charge with Corporation Bank amounted to Rs. 250.00 Lakh with Charge ID 10082534 was registered on 01 Jan 2008.
Charges
A charge registered on 29 Mar 2000 via Charge ID 90094406 with The Mehsana Urban Co. Op Bank Ltd. was fully satisfied on 12 Sep 2002.
Appointed
Utkarsh Dinesh Shah was appointed as Director.
Charges
A charge with The Mehsana Urban Co. Op Bank Ltd. amounted to Rs. 28.00 Lakh with Charge ID 90094406 was registered on 29 Mar 2000.
Appointed
Dinesh Ratilal Shah was appointed as Director.
Appointed
Raman Lal Patel was appointed as Director.

1 earlier event is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Gratik Impex Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • 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 Gratik Impex Private Limited

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • 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 Gratik Impex Private Limited

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Gratik Impex Private Limited

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Gratik Impex Private Limited

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gratik Impex Private Limited

Gratik Impex is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Gratik Impex is a company pending strike off, currently registered as a private limited company based in Ahmedabad, Gujarat, India. The company works in wholesale, within the business services industry. It was incorporated on 04 May 1999 and is registered under CIN U51100GJ1999PTC035925. The company may be struck off soon - caution is advised.

Gratik Impex has 3 current directors:

The CIN (Corporate Identification Number) of Gratik Impex is U51100GJ1999PTC035925. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Gratik Impex was incorporated on 04 May 1999. It is registered with the Registrar of Companies, Ahmedabad.

Gratik Impex can be reached through the website gratik.net. Its registered office is in Ahmedabad, Gujarat, India.

The registered office of Gratik Impex is at D – 303 Ganesh Meridian Near Sola Bridge Opp. Kargil Petrol Pump S. G. Highway, Ahmedabad, Gujarat, India – 380060.

Gratik Impex has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹29.6 Lakh.

Gratik Impex operates in the business services industry, in the wholesale segment.

No. Gratik Impex is not listed on any stock exchange. It is an unlisted company.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available