Gracious Forex Private Limited - Company overview

Registered with ROC Kolkata on 26 June 2018, Gracious Forex Private Limited is an active private limited company that has been around for ab…

2018-06-26 Hooghly, West Bengal Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
26.00 Lakh
AUTHORISED CAPITAL
26.00 Lakh
COMPANY AGE
8 Years 3 Months
since 2018-06-26
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Gracious Forex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Gracious Forex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Kolkata on 26 June 2018, Gracious Forex Private Limited is an active private limited company that has been around for about 8 years. Its registered office is at L.P. 45/6, 15 B R B Street Konnagar, Hooghly, West Bengal.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has three directors: Mohammad Israil, Pataka Roy and Firdaus Haider. The longest-serving is Mohammad Israil, on the board since 2018; the most recent to join is Firdaus Haider, appointed in November 2019. No director has left so far. The same directors also sit on the board of Chowringhee Import & Export Private Limited.

Authorised and paid-up capital are both ₹26 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2019, for accounts made up to 31 March 2019. Nothing newer than 2019 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location L.P. 45/6, 15 B R B Street Konnagar, Hooghly, West Bengal - 712235
Legal NameGracious Forex Private Limited
CIN / LLPINU67110WB2018PTC226753
Company No.226753
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-06-26
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Gracious Forex Private Limited (3) Current board members from MCA filings, including designation and appointment details.

M
Mohammad Israil
Director | Since 2018-06-26 | DIN: 08152400
P
Pataka Roy
Director | Since 2018-06-26 | DIN: 08152401
F
Firdaus Haider
Director | Since 2019-11-16 | DIN: 06746710

Companies With Common Directors Of Gracious Forex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chowringhee Import & Export Private Limited 1 Shared Director

MSME Payment Delays by Gracious Forex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Gracious Forex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Gracious Forex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gracious Forex Private Limited?
MCA does not publish an "owner" field. Gracious Forex Private Limited is run by its directors, Mohammad Israil, Pataka Roy and Firdaus Haider. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Gracious Forex Private Limited?
Gracious Forex Private Limited has three current directors: Mohammad Israil (since June 2018), Pataka Roy (since June 2018) and Firdaus Haider (since November 2019).
What is CIN of Gracious Forex Private Limited?
The CIN of Gracious Forex Private Limited is U67110WB2018PTC226753. Reading it left to right: U means it is not listed, 67110 is the industry code it registered under, WB is West Bengal, 2018 is the year it was registered, PTC is the company type and 226753 is its registration number.
When was Gracious Forex Private Limited incorporated?
Gracious Forex Private Limited was incorporated on 26 June 2018 with ROC Kolkata. That makes it about 8 years old.
What is the registered address of Gracious Forex Private Limited?
The registered office on MCA records is L.P. 45/6, 15 B R B Street Konnagar, Hooghly, West Bengal - 712235.
What is the current status of Gracious Forex Private Limited?
MCA shows Gracious Forex Private Limited as Active, and its last AGM on record was in September 2019.
What is the contact number or email for Gracious Forex Private Limited?
You can post to its registered office at L.P. 45/6, 15 B R B Street Konnagar, Hooghly, West Bengal - 712235.
What industry or business activity is Gracious Forex Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Gracious Forex Private Limited?
Both authorised and paid-up capital are ₹26 lakh.
When did Gracious Forex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2019, and the latest balance sheet is for the year ending 31 March 2019. Nothing newer than 2019 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gracious Forex Private Limited?
MCA shows no charges registered against Gracious Forex Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gracious Forex Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Gracious Forex Private Limited?
Chowringhee Import & Export Private Limited shares at least one director with Gracious Forex Private Limited.
How can I get the financial details of Gracious Forex Private Limited?
No financial statements for Gracious Forex Private Limited are on record with us yet.
Gracious Forex Private Limited - is it listed or unlisted?
Gracious Forex Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Gracious Forex Private Limited?
Gracious Forex Private Limited is registered with ROC Kolkata.
What is the company classification of Gracious Forex Private Limited?
MCA classifies Gracious Forex Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.