Givers Gain Projects Private Limited
About Givers Gain Projects Private Limited
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Givers Gain Projects Private Limited was a private limited company based in Hyderabad, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 November 2017.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U45209TG2017PTC120436.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raman Wahi and Syed Ashfaq.
The registered office was at 7 – 1 – 277/106266/B Mi Sanjeev Reddy Nagar, Hyderabad, Telangana, India – 500038.
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- Registered Address7 – 1 – 277/106266/B Mi Sanjeev Reddy Nagar, Hyderabad, Telangana, India – 500038
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Givers Gain Projects Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Givers Gain Projects Private Limited
Givers Gain Projects has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raman Wahi Also directs: Black Horse Motors Private Limited, Exim (India) Limited | Director | 03 Nov 2017 | 8 Years 11 Months | As last reported |
| Syed Ashfaq Also directs: Kq5 Consulting Private Limited | Director | 03 Nov 2017 | 8 Years 11 Months | As last reported |
Charges & Borrowings of Givers Gain Projects Private Limited
Givers Gain Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Givers Gain Projects Private Limited
Employment history and EPFO contributions of people linked to Givers Gain Projects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Givers Gain Projects Private Limited
Givers Gain Projects Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Raman Wahi was appointed as Director on 03 Nov 2017.
Credit Ratings, Litigation & Regulatory Alerts for Givers Gain Projects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Givers Gain Projects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Givers Gain Projects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Givers Gain Projects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Givers Gain Projects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Givers Gain Projects Private Limited
Givers Gain Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Givers Gain Projects was a private limited company based in Hyderabad, Telangana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 November 2017 and is registered under CIN U45209TG2017PTC120436. The company has been struck off by the Registrar of Companies and is no longer operational.
Givers Gain Projects had 2 directors:
- Raman Wahi - Director
- Syed Ashfaq - Director
The CIN (Corporate Identification Number) of Givers Gain Projects is U45209TG2017PTC120436. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Givers Gain Projects is at 7 – 1 – 277106266B Mi Sanjeev Reddy Nagar, Hyderabad, Telangana, India – 500038.
Givers Gain Projects was incorporated on 03 November 2017. It is registered with the Registrar of Companies, Hyderabad.
Givers Gain Projects has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Givers Gain Projects operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
No. Givers Gain Projects is not listed on any stock exchange. It is an unlisted company.
Raman Wahi was appointed as Director on 03 Nov 2017. Syed Ashfaq was appointed as Director on 03 Nov 2017.