Sheraton Traders Private Limited - Due diligence report

A 360° intelligence report on Gravissgroup: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1995-01-25 Mumbai, Maharashtra Active Unlisted Active Compliant
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ST Sheraton Traders Private Limited
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  • Director details, charges & MCA documents
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Gravissgroup — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Gravissgroup is assessed as Moderate with a Trust Score of 65/100. Gravissgroup is an active private limited indian non-government company incorporated in 1995, operating in the Food and Beverages sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Sheraton Traders Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
82/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
45/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
45/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 45/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • No open charges - unencumbered balance sheet.

Charges position: 0 open (-) · 1 satisfied (3.97 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Hdfc Bank Limited1 48.0 cr
Compliance Score: 82/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 1 auditor resignation(s) filed - latest: VIKRAM SETH & CO. on 2020-09-09.
  • Delayed payments to MSME suppliers disclosed (8 disclosure(s)).
  • 13 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
MOHIT KHATTAR 01234567 Director 01/04/2018 6 yrs Approved
PREMJI TOKERSHI NISAR 01234567 Director 01/04/2018 6 yrs Approved
SUNIL PARDAL 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2021 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Graviss Foods Private Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Graviss Foods Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 45
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
Operating for 31+ years.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
Negative net worth.
1 auditor resignation(s) on record - review the stated reasons.
MSME payment delays disclosed - latest outstanding 1.07 Lakh.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence66/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment47/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
MOHIT KHATTAR
01 Mar 2022
Director appointed
MOHIT KHATTAR (Director)
30 Sep 2017
Director ceased
PREMJI TOKERSHI NISAR
Director ceased
SUNIL PARDAL
21 Mar 2017
Securities allotted
976 Debentures - 9,760.00 raised
11 Nov 2016
Director appointed
PREMJI TOKERSHI NISAR (Director)
Director appointed
SUNIL PARDAL (Director)
Director ceased
PANKAJ BAIKUNTHNATH CHATURVEDI
30 Sep 2016
Director ceased
AMIT JAIN
23 Sep 2016
Securities allotted
137286 Debentures - 13.73 Lakh raised
Securities allotted
136310 Debentures - 13.63 Lakh raised
12 Jan 2011
Director ceased
RAMAN PREMNATH MEHRA
12 May 2010
Charge satisfied
Hdfc Bank Limited
10

Key Observations

Auto-generated from the data above
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
13 active GST registration(s) indicate ongoing business operations.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2021 annual return.
Capital has been raised through 3 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Tricksys Infotech Private Limited U45100WB2010PTC140706 Kolkata, West Bengal, India
Bisu Agritech Private Limited U29219GJ2000PTC037943 Vadodara, Gujarat, India
Kothari Industrial Corporation L81100TN1970PLC005865 Chennai, Tamil Nadu, India
Cee Cee Fabrics Private Limited U18204DL2007PTC163258 Delhi, Delhi, India
Ram Ratan Kashi Ram Private Limited U74899DL1995PTC066142 Delhi, Delhi, India
Vimson Optics Private Limited U28999WB2008PTC124545 Kolkata, West Bengal, India
Jay Kumar & Co Sales Private Limited U74120MH2013PTC240986 Mumbai, Maharashtra, India
Mtc Recycling Private Limited U37100KA2018PTC118417 Bangalore, Karnataka, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Gravissgroup before audits and certifications: compliance score 82/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Gravissgroup: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 45/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 65/100, margin trends, ownership structure and peer set for Gravissgroup - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Gravissgroup pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Gravissgroup - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Gravissgroup an active company?

Gravissgroup has MCA status “Active” with a compliance score of 82/100 (Low Risk).

Is Gravissgroup financially healthy?

Gravissgroup has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Gravissgroup?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Gravissgroup?

The ultimate holding entity is Graviss Foods Private Limited. 3 active director(s) are on record.

Does Gravissgroup have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Gravissgroup up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 82/100 (Low Risk).

Is it risky to lend to Gravissgroup?

Its Credit Risk Score is 45/100 (Caution Indicated). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.