Giani Textiles Pvt Ltd
About Giani Textiles Pvt Ltd
Data last updated: 23 July 2025
Giani Textiles Pvt Ltd was a private limited company based in Chandigarh, Chandigarh, 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 specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 02 February 1995.
Registered with ROC Chandigarh under CIN U17219CH1995PTC015697.
Capital: an authorised share capital of ₹6 Lakh and a paid-up capital of ₹5.3 Lakh. It was led by directors Ranjeet Kaur and Kuldeep Singh.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Scf 10Sector 22, Chandigarh, Chandigarh, India – 160022.
As per the financials filed for FY 2017, the company reported a revenue of ₹24.02 Lakh.
As per MCA filings, the company had satisfied charges of ₹12 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressScf 10Sector 22, Chandigarh, Chandigarh, India – 160022
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Giani Textiles Pvt Ltd
Giani Textiles Pvt Ltd 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 | Retail Trading | Locked |
Detailed business activity records for Giani Textiles Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Giani Textiles Pvt Ltd
Giani Textiles Pvt Ltd is audited by SANJAY MOHAN & ASSOCIATES 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 |
|---|---|---|---|
| SANJAY MOHAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Giani Textiles Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Giani Textiles Pvt Ltd
Giani Textiles Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Ranjeet Kaur | Director | 02 Feb 1995 | 31 Years 5 Months | As last reported |
| Kuldeep Singh | Director | 02 Feb 1995 | 31 Years 5 Months | As last reported |
Financials of Giani Textiles Pvt Ltd FY 2023 filings available
Giani Textiles Pvt Ltd reported revenue of ₹24.02 Lakh for FY 2017.
Ten-year financial statements for Giani Textiles Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Giani Textiles Pvt Ltd
Shareholding and ownership data for Giani Textiles Pvt Ltd
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 of Giani Textiles Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jun 1995 | S.B.O.P. | ₹4 Lakh | Satisfied |
| 19 Jun 1995 | State Bank of Patiala | ₹4 Lakh | Satisfied |
| 19 Jun 1995 | State Bank of Patiala | ₹4 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Giani Textiles Pvt Ltd
View historical data on people associated with Giani Textiles Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Giani Textiles Pvt Ltd
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 Giani Textiles Pvt Ltd
GST registrations and filing compliance for Giani Textiles Pvt Ltd
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 Giani Textiles Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Giani Textiles Pvt Ltd
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 Giani Textiles Pvt Ltd
MSME payment history for Giani Textiles Pvt Ltd
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 Giani Textiles Pvt Ltd
Corporate group structure for Giani Textiles Pvt Ltd
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 Giani Textiles Pvt Ltd
MCA filings and documents for Giani Textiles Pvt Ltd
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
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Recent Activity on Giani Textiles Pvt Ltd
Frequently Asked Questions about Giani Textiles Pvt Ltd
Giani Textiles Pvt Ltd 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.
Giani Textiles Pvt Ltd is a struck-off private limited company in the trading sector based in Chandigarh, Chandigarh, India. It was incorporated on 02 February 1995 and is registered under CIN U17219CH1995PTC015697. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Giani Textiles Pvt Ltd are:
- Ranjeet Kaur - Director
- Kuldeep Singh - Director
The CIN (Corporate Identification Number) of Giani Textiles Pvt Ltd is U17219CH1995PTC015697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Giani Textiles Pvt Ltd is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at Scf 10Sector 22, Chandigarh, Chandigarh, India – 160022.