Gi Projects Private Limited
About Gi Projects Private Limited
Data last updated: 11 March 2026
Gi Projects Private Limited is a private limited company based in Sitarampur, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 07 October 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U26100WB2005PTC105854.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹18.75 Lakh. It is led by directors Preety Rai and Amit Rai.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: M/S Ganpati Industries Mr. Amit Halwai Chalbalpur, Sitarampur, West Bengal, India – 713359.
As per the financials filed for FY 2017, the company reported a revenue of ₹77,986.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressM/S Ganpati Industries Mr. Amit Halwai Chalbalpur, Sitarampur, West Bengal, India – 713359
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Gi Projects Private Limited
Gi Projects Private Limited has one previous CIN (Corporate Identification Number): U26959WB2005PTC105854. The current CIN is U26100WB2005PTC105854, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U26100WB2005PTC105854 | Current |
| U26959WB2005PTC105854 | Previous |
Business Activity of Gi Projects Private Limited
Gi Projects Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Gi Projects Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Gi Projects Private Limited
Gi Projects Private Limited is audited by BHATTACHARYADAS&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHATTACHARYADAS&CO | Locked | Locked | Locked |
Complete auditor history for Gi Projects Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Gi Projects Private Limited
Gi Projects Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preety Rai | Director | 09 Jun 2017 | 9 Years 1 Months | Current |
| Amit Rai | Director | 27 Oct 2009 | 16 Years 8 Months | Current |
Financials of Gi Projects Private Limited FY 2025 filings available
Gi Projects Private Limited reported revenue of ₹77,986 for FY 2017.
Ten-year financial statements for Gi Projects Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Gi Projects Private Limited
Shareholding and ownership data for Gi Projects Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Gi Projects Private Limited
Gi Projects Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gi Projects Private Limited
View historical data on people associated with Gi Projects Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Gi Projects Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Gi Projects Private Limited
GST registrations and filing compliance for Gi Projects Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Gi Projects Private Limited
Credit ratings, litigation, and regulatory alerts for Gi Projects Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Gi Projects Private Limited
MSME payment history for Gi Projects Private Limited
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
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Subsidiaries & Group Companies of Gi Projects Private Limited
Corporate group structure for Gi Projects Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Gi Projects Private Limited
MCA filings and documents for Gi Projects Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Gi Projects Private Limited
Frequently Asked Questions about Gi Projects Private Limited
Gi Projects Private Limited is an active private limited company in the trading sector based in Sitarampur, West Bengal, India. It was incorporated on 07 October 2005 (21+ years old) and is registered under CIN U26100WB2005PTC105854.
Gi Projects Private Limited reported revenue of ₹77,986 for FY 2017.
The current directors of Gi Projects Private Limited are:
- Preety Rai - Director
- Amit Rai - Director
The primary industry of Gi Projects Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Gi Projects Private Limited can be reached at the registered office: MS Ganpati Industries Mr. Amit Halwai Chalbalpur, Sitarampur, West Bengal, India – 713359.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹18.75 Lakh.