Shree Grace Packers Private Limited
About Shree Grace Packers Private Limited
Data last updated: 07 February 2026
Shree Grace Packers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 13 December 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U51900MH1999PTC123393.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Paras Hemant Sheth and Purav Hemant Sheth.
Last AGM: 22 August 2018. Financial statements filed for year ended 31 March 2018. Office: 155/157 Samuel Street 4Thfloor Rno 416 Masjid Bunder, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2018, the company reported a revenue of ₹20.49 Lakh, a growth of 0% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹74.8 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address155/157 Samuel Street 4Thfloor Rno 416 Masjid Bunder, Mumbai, Maharashtra, India – 400009
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IndustryTrading, Retail Trading, Retailers
- 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 Shree Grace Packers Private Limited
Shree Grace Packers Private Limited has one previous CIN (Corporate Identification Number): U51900MH2004PTC123393. The current CIN is U51900MH1999PTC123393, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1999PTC123393 | Current |
| U51900MH2004PTC123393 | Previous |
Business Activity of Shree Grace Packers Private Limited
Shree Grace Packers Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Shree Grace Packers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shree Grace Packers Private Limited
Shree Grace Packers Private Limited is audited by vijay fulkar for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| vijay fulkar | Locked | Locked | Locked |
Complete auditor history for Shree Grace Packers 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 Shree Grace Packers Private Limited
Shree Grace Packers Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
|
Paras Hemant Sheth
Also directs:
Teaxlive Ventures Private Limited
|
Director | 08 Feb 2008 | 18 Years 5 Months | Current |
|
Purav Hemant Sheth
Also directs:
Teaxlive Ventures Private Limited
|
Director | 16 Jan 2007 | 19 Years 6 Months | Current |
| Hemant Navneetlal Sheth | Director | 13 Dec 1999 | 26 Years 7 Months | Current |
Financials of Shree Grace Packers Private Limited FY 2018 filings available
Shree Grace Packers Private Limited reported revenue of ₹20.49 Lakh for FY 2018.
Ten-year financial statements for Shree Grace Packers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shree Grace Packers Private Limited
Shareholding and ownership data for Shree Grace Packers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Shree Grace Packers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2010 | The Cosmos Co-Op Bank Ltd | ₹25 Lakh | Satisfied |
| 15 Apr 2004 | Mandvi Co-Op Bank Ltd | ₹15 Lakh | Satisfied |
| 11 Mar 2003 | Mandvi Co-Op Bank Ltd | ₹25 Lakh | Satisfied |
| 04 Mar 2002 | Mandvi Co-Op Bank Ltd | ₹4.8 Lakh | Satisfied |
| 09 May 2001 | Mandvi Co-Op Bank Ltd | ₹5 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shree Grace Packers Private Limited
View historical data on people associated with Shree Grace Packers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Grace Packers 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
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GST Compliance of Shree Grace Packers Private Limited
GST registrations and filing compliance for Shree Grace Packers 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
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Credit Ratings, Litigation & Regulatory Alerts for Shree Grace Packers Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Grace Packers 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
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MSME Payment Delays by Shree Grace Packers Private Limited
MSME payment history for Shree Grace Packers 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
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Subsidiaries & Group Companies of Shree Grace Packers Private Limited
Corporate group structure for Shree Grace Packers 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
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MCA Filings & Documents of Shree Grace Packers Private Limited
MCA filings and documents for Shree Grace Packers 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 Shree Grace Packers Private Limited
Frequently Asked Questions about Shree Grace Packers Private Limited
Shree Grace Packers Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 1999 (27+ years old) and is registered under CIN U51900MH1999PTC123393.
Shree Grace Packers Private Limited reported revenue of ₹20.49 Lakh for FY 2018 (up 0.00% YoY).
The current directors of Shree Grace Packers Private Limited are:
- Paras Hemant Sheth - Director
- Purav Hemant Sheth - Director
- Hemant Navneetlal Sheth - Director
The primary industry of Shree Grace Packers Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Shree Grace Packers Private Limited can be reached at the registered office: 155157 Samuel Street 4Thfloor Rno 416 Masjid Bunder, Mumbai, Maharashtra, India – 400009.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.