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GRACIOUS MERCHANTS PRIVATE LIMITED

CIN : U51109WB2007PTC119899
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ROC : RoC-Kolkata
Amalgamated
Last Updated On : 30-04-2023
CINU51109WB2007PTC119899
Company NameGRACIOUS MERCHANTS PRIVATE LIMITED
ROC CodeRoC-Kolkata
Registration Number119899
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)10,00,000
Paid up Capital (Rs)9,87,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation22-10-2007
Registered AddressChatterjee International Center, Suit No. 9, 15th Floor, 33A, Jawahar Lal Nehru Road, Kolkata WB 700071 IN
Email Idgraciouscic9@gmail.com
Whether Listed or notUnlisted
Date of Last AGM27-09-2016
Date of Balance Sheet31-03-2016
Company Status (for e-filing)Amalgamated

Directors / Signatory Details

DIN / PANNameBegin Date
00052443KISHAN KUMAR MODI23-02-2010
01264895GAYATRI DEVI MODI01-06-2013
GRACIOUS MERCHANTS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Kolkata. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 22-10-2007. Its Corporate Identification Number (CIN) is U51109WB2007PTC119899, and it carries the registration number 119899. Currently, its eFiling status is listed as Amalgamated”.
From a financial standpoint, GRACIOUS MERCHANTS PRIVATE LIMITED has an authorised share capital of ₹10,00,000 and paid-up capital of ₹9,87,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Chatterjee International Center, Suit No. 9, 15th Floor, 33A, Jawahar Lal Nehru Road, Kolkata WB 700071 IN. Correspondence or inquiries may be sent to the official email address, graciouscic9@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for GRACIOUS MERCHANTS PRIVATE LIMITED?
    Chatterjee International Center, Suit No. 9, 15th Floor, 33A, Jawahar Lal Nehru Road, Kolkata WB 700071 IN
  • Who are the owners / directors of GRACIOUS MERCHANTS PRIVATE LIMITED?
    • KISHAN KUMAR MODI
    • GAYATRI DEVI MODI
  • How can I contact GRACIOUS MERCHANTS PRIVATE LIMITED?
  • When was GRACIOUS MERCHANTS PRIVATE LIMITED established?
    It was founded on 22-10-2007 as per MCA records.
Pending Filing
FormPenalty
AOC-414,41,900
MGT-714,14,900
Total Penalty28,56,800
🎉90% WAIVER APPLIED
- ₹ 25,71,120
Amount Payable (10%)2,85,680

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.