Graham Impex Private Limited

Founded in 1999 and headquartered in Gujarat, India.

1999 | Bhavnagar, Gujarat (India) | Active
Last Updated:

Graham Impex Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.00 M
  • Company Age 26 Year, 25 Days
  • Last Filing with ROC 31 Mar 2024

About Graham Impex

Graham Impex Private Limited (GIPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 1999 and has a history of 26 years. Its registered office is in Bhavnagar, Gujarat, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 2.00 M, as per Ministry of Corporate Affairs (MCA) records.

Haroon Mobh and Rajesh Vyas serve as directors at the Company.

Company Details

  • Location

    Bhavnagar, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ1999PTC035386

  • Company No.

    035386

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Feb 1999

  • Date of AGM

    19 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Trading

Who are the key members and board of directors at Graham Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Haroon Mobh Country flag representing In Director 05-Feb-1999Current
Rajesh Vyas Country flag representing In Director 20-Aug-2007Current

Financial Performance of Graham Impex.

Graham Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graham Impex revenue growth over time
Graham Impex profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Graham Impex?

In 2017, Graham Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Graham Impex?

Unlock and access historical data on people associated with Graham Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Graham Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Graham Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Graham Impex's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Graham Impex

Recent activity within the organization

  • Annual General Meeting

    Graham Impex Private Limited last Annual general meeting of members was held on 19 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Graham Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ahmedabad.

  • Director Appointment

    Rajesh Dilipbhai Vyas was appointed as a Director was appointed as a Director on 20 Aug 2007 & has been associated with this company since 17 years 6 months .

  • Director Appointment

    Haroon Latif Mobh was appointed as a Director was appointed as a Director on 05 Feb 1999 & has been associated with this company since 26 years 25 days .

  • Company Incorporation

    Graham Impex Private Limited was registered on 05 Feb 1999 with Roc Ahmedabad & aged 26 years 25 days as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Graham Impex Private Limited?

    Graham Impex Private Limited was incorporated on 05 Feb 1999.

  • What is authorized share capital and paid-up capital of Graham Impex Private Limited?

    The authorized share capital of Graham Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.00 M.

  • Who are the current board members & directors of Graham Impex Private Limited?

    Currently 2 directors are associated with Graham Impex Private Limited.

    • Haroon Latif Mobh
    • Rajesh Dilipbhai Vyas

  • What is the registered address of Graham Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Graham Impex Private Limited is G-5, Gitanjali Complex Kalanala India, Bhavnagar, Gujarat, 364001.

  • What is the corporate identification number (CIN) and company number of Graham Impex Private Limited?

    The corporate identification number (CIN) of Graham Impex Private Limited is U51909GJ1999PTC035386 and the company number is 035386 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Graham Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Graham Impex Private Limited was filed with the ROC on 31 Mar 2024.

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