
Shree Grace Packers Private Limited
About Shree Grace Packers Private Limited
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Shree Grace Packers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 13 December 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC123393. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 22 August 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 155/157 Samuel Street 4 Thfloor 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. For the same year it recorded a net profit of ₹7,504 (net margin 0.4%) and EBITDA of ₹7,504 (EBITDA margin 0.4%). Revenue has grown at a compounded annual rate (CAGR) of 549% over three years.
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.
Company details
CIN history
Shree Grace Packers 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 |
Contact details
Shree Grace Packers Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address155/157 Samuel Street 4 Thfloor Rno 416 Masjid Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Shree Grace Packers 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 Shree Grace Packers is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Shree Grace Packers Private Limited, buy the company report.
Financials of Shree Grace Packers Private Limited
FY 2018 filings availableShree Grace Packers Private Limited reported revenue of ₹20.49 Lakh for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 549% over three 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹7,504 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹7,504 | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0.4% | |||
| Net Profit Margin | 0.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Shree Grace Packers Private Limited, buy the company report.
Board of directors of Shree Grace Packers Private Limited
Shree Grace Packers has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paras Hemant Sheth Also directs: Teaxlive Ventures Private Limited | Director | 08 Feb 2008 | 18 Years 8 Months | Current |
| Purav Hemant Sheth Also directs: Teaxlive Ventures Private Limited | Director | 16 Jan 2007 | 19 Years 9 Months | Current |
| Hemant Navneetlal Sheth Also directs: Teaxlive Ventures Private Limited, Awcl Corporate Park Limited | Director | 13 Dec 1999 | 26 Years 10 Months | Current |
Auditor
Shree Grace Packers Private Limited is audited by vijay fulkar for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| vijay fulkar | FY 2017 | 49914 |
Shareholding
The shareholding of Shree Grace Packers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Shree Grace Packers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Oct 2010 | 10300838 | The Cosmos Co-Op Bank Ltd | ₹25 Lakh | Satisfied | |
| 15 Apr 2004 | 90145132 | Mandvi Co-Op Bank Ltd | ₹15 Lakh | Satisfied | |
| 11 Mar 2003 | 90144382 | Mandvi Co-Op Bank Ltd | ₹25 Lakh | Satisfied | |
| 04 Mar 2002 | 90140993 | Mandvi Co-Op Bank Ltd | ₹4.8 Lakh | Satisfied | |
| 09 May 2001 | 90143399 | Mandvi Co-Op Bank Ltd | ₹5 Lakh | Satisfied |
To see the full charge records of Shree Grace Packers Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Shree Grace Packers Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shree Grace Packers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Shree Grace Packers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Shree Grace Packers Private Limited, buy the company report.
Recent activity
Shree Grace Packers Private Limited has 5 board changes on record since 1999: 3 appointments and 2 cessations. The latest: Hemant Navneetlal Sheth ceased to be Director on 02 Jun 2019.
7 earlier events are in the company report.
Frequently asked questions
Shree Grace Packers is an active private limited company based in Mumbai, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 13 December 1999 (27+ years old) and is registered under CIN U51900MH1999PTC123393.
Shree Grace Packers has 3 current directors:
- Paras Hemant Sheth - Director
- Purav Hemant Sheth - Director
- Hemant Navneetlal Sheth - Director
The latest financial statements of Shree Grace Packers on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 22 August 2018. Year-wise statements from 2015 are in the company report.
No. Shree Grace Packers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Shree Grace Packers is U51900MH1999PTC123393. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shree Grace Packers was incorporated on 13 December 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemant Navneetlal Sheth ceased to be Director on 02 Jun 2019. Paras Hemant Sheth ceased to be Director on 02 Jun 2019. Paras Hemant Sheth was appointed as Director on 08 Feb 2008. Shree Grace Packers has 5 board changes on record in total.
The registered office of Shree Grace Packers is at 155157 Samuel Street 4 Thfloor Rno 416 Masjid Bunder, Mumbai, Maharashtra, India – 400009.
Shree Grace Packers operates in the trading industry, in the retail trading segment.
Shree Grace Packers has no open charges and satisfied charges of ₹74.8 Lakh as per latest MCA filings.

