Gray White Commodities Private Limited - Company overview

Gray White Commodities Private Limited was incorporated on 3 December 2019 and is registered with ROC Gwalior.

2019-12-03 Indore, Madhya Pradesh 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
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
6 Years 10 Months
since 2019-12-03
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Gray White Commodities 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 Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (55) and company-foundation signals.
  • Operating for 6 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 2022 - 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 Moderate
55/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • Director DEEP RAJESH BHANUSHALI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Gray White Commodities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Gray White Commodities Private Limited was incorporated on 3 December 2019 and is registered with ROC Gwalior. It is an active private limited company, now about 6 years old. Its registered office is at 204, 2Nd Floor, Rathore Chamber 2/4, Jawahar Marg, Indore, Madhya Pradesh.

Infyner groups it under Trading, in the Specialty segment.

It has four directors - Sitaram Sharma, Ajay Anandji Bhanushali, Deep Rajesh Bhanushali and Mohammad Naim Palwala - and all four have been on the board since the day it was set up. Ajay Anandji Bhanushali is the managing director. One former director, Jinesh Shantilal Shah, left in June 2020. Between them, the directors also sit on the boards of 5 other companies, including Aadesh Mines And Minerals Private Limited and Anadi Synergy Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 204, 2Nd Floor, Rathore Chamber 2/4, Jawahar Marg, Indore, Madhya Pradesh - 452007
Legal NameGray White Commodities Private Limited
CIN / LLPINU51909MP2019PTC050242
Company No.050242
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-12-03
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active Compliance-

Current Directors of Gray White Commodities Private Limited (4) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2019-12-03 | DIN: 06559484
A
Managing Director | Since 2019-12-03 | DIN: 07154928
D
Director | Since 2019-12-03 | DIN: 08627931
M
Director | Since 2019-12-03 | DIN: 08627943

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

MSME Payment Delays by Gray White Commodities 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 Gray White Commodities 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.

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Frequently Asked Questions about Gray White Commodities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Gray White Commodities Private Limited?
MCA does not publish an "owner" field. Gray White Commodities Private Limited is run by its directors, Sitaram Sharma, Ajay Anandji Bhanushali, Deep Rajesh Bhanushali and one other, with Ajay Anandji Bhanushali as managing director. 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 Gray White Commodities Private Limited?
Gray White Commodities Private Limited has four current directors: Sitaram Sharma (since December 2019), Ajay Anandji Bhanushali (since December 2019), Deep Rajesh Bhanushali (since December 2019) and Mohammad Naim Palwala (since December 2019). Ajay Anandji Bhanushali is the managing director.
What is CIN of Gray White Commodities Private Limited?
The CIN of Gray White Commodities Private Limited is U51909MP2019PTC050242. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MP is Madhya Pradesh, 2019 is the year it was registered, PTC is the company type and 050242 is its registration number.
When was Gray White Commodities Private Limited incorporated?
Gray White Commodities Private Limited was incorporated on 3 December 2019 with ROC Gwalior. That makes it about 6 years old.
What is the registered address of Gray White Commodities Private Limited?
The registered office on MCA records is 204, 2Nd Floor, Rathore Chamber 2/4, Jawahar Marg, Indore, Madhya Pradesh - 452007.
What is the current status of Gray White Commodities Private Limited?
MCA shows Gray White Commodities Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Gray White Commodities Private Limited?
You can post to its registered office at 204, 2Nd Floor, Rathore Chamber 2/4, Jawahar Marg, Indore, Madhya Pradesh - 452007.
What industry or business activity is Gray White Commodities Private Limited associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Gray White Commodities Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Gray White Commodities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Gray White Commodities Private Limited?
MCA shows no charges registered against Gray White Commodities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Gray White Commodities Private Limited?
Yes, one former director is on record. Jinesh Shantilal Shah (June 2020) left.
Which companies share directors with Gray White Commodities Private Limited?
5 companies share directors with Gray White Commodities Private Limited. Among them are Aadesh Mines And Minerals Private Limited, Anadi Synergy Private Limited, Deep & David Metal Industries Private Limited and 2 more.
How can I get the financial details of Gray White Commodities Private Limited?
No financial statements for Gray White Commodities Private Limited are on record with us yet.
Gray White Commodities Private Limited - is it listed or unlisted?
Gray White Commodities 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 Gray White Commodities Private Limited?
Gray White Commodities Private Limited is registered with ROC Gwalior.
What is the company classification of Gray White Commodities Private Limited?
MCA classifies Gray White Commodities 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.