Shree Grace Packers Private Limited
Founded in 1999 and headquartered in Maharashtra, India.
1999 | Mumbai, Maharashtra (India) | Active
Shree Grace Packers Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 25 Year, 5 Months
- Last Filing with ROC 31 Mar 2018
- Satisfied Charges ₹ 7.48 M
About Shree Grace Packers
Shree Grace Packers Private Limited (SGPPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 December 1999 and has a history of 25 years and five months. Its registered office is in Mumbai, Maharashtra, 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 2018. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹7.48 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Purav Sheth, Paras Sheth, and Hemant Sheth serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1999PTC123393
- Company No.
123393
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Dec 1999
- Date of AGM
22 Aug 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Trading
Shree Grace Packers Private Limited
Explore comprehensive data for Shree Grace Packers Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Grace Packers?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Purav Sheth  | Director | 16-Jan-2007 | Current |
| Paras Sheth | Director | 08-Feb-2008 | Current |
| Hemant Sheth | Director | 13-Dec-1999 | Current |
Financial Performance of Shree Grace Packers.
Shree Grace Packers 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Shree Grace Packers?
In 2017, Shree Grace Packers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Teaxlive Ventures Private Limited
Purav Sheth, Paras Sheth and 1 more are mutual person
- Antop Hill Warehousing Co Limited
Hemant Sheth is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.48 M
Charges Breakdown by Lending Institutions
- Mandvi Co-Op Bank Ltd : 0.50 Cr
- The Cosmos Co-Op Bank Ltd : 0.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2010 | The Cosmos Co-Op Bank Ltd | ₹2.50 M | Satisfied |
| 15 Apr 2004 | Mandvi Co-Op Bank Ltd | ₹1.50 M | Satisfied |
| 11 Mar 2003 | Mandvi Co-Op Bank Ltd | ₹2.50 M | Satisfied |
| 04 Mar 2002 | Mandvi Co-Op Bank Ltd | ₹0.48 M | Satisfied |
| 09 May 2001 | Mandvi Co-Op Bank Ltd | ₹0.50 M | Satisfied |
How Many Employees Work at Shree Grace Packers?
Unlock and access historical data on people associated with Shree Grace Packers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Grace Packers, 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 Shree Grace Packers's trajectory.
Rating
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
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 Shree Grace Packers
Recent activity within the organization
- Annual General Meeting
Shree Grace Packers Private Limited last Annual general meeting of members was held on 22 Aug 2018 as per latest MCA records.
- Balance Sheet
Shree Grace Packers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
- Charges
A charge registered on 11 Mar 2003 via Charge ID 90144382 with Mandvi Co-Op Bank Ltd was fully satisfied on 09 Mar 2017.
- Charges
A charge registered on 13 Oct 2010 via Charge ID 10300838 with The Cosmos Co-Op Bank Ltd was fully satisfied on 06 Mar 2017.
- Charges
A charge with The Cosmos Co-Op Bank Ltd of Rs. 2.50 M registered on 13 Oct 2010 with Charge ID 10300838 was modified on 16 Jan 2013.
- Charges
A charge with The Cosmos Co-Op Bank Ltd amounted to Rs. 2.50 M with Charge ID 10300838 was registered on 13 Oct 2010.
Frequently asked questions
What is the Incorporation or founding date of Shree Grace Packers Private Limited?
Shree Grace Packers Private Limited was incorporated on 13 Dec 1999.
What is authorized share capital and paid-up capital of Shree Grace Packers Private Limited?
The authorized share capital of Shree Grace Packers Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Shree Grace Packers Private Limited?
Currently 3 directors are associated with Shree Grace Packers Private Limited.
- Purav Hemant Sheth
- Paras Hemant Sheth
- Hemant Navneetlal Sheth
What is the registered address of Shree Grace Packers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Grace Packers Private Limited is 155/157 Samuel Street 4Thfloor Rno 416 Masjid Bunder India, Mumbai, Maharashtra, 400009.
What is the corporate identification number (CIN) and company number of Shree Grace Packers Private Limited?
The corporate identification number (CIN) of Shree Grace Packers Private Limited is U51900MH1999PTC123393 and the company number is 123393 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Shree Grace Packers Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Grace Packers Private Limited was filed with the ROC on 31 Mar 2018.
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