Giant Enterprises Private Limited.
About Giant Enterprises Private Limited.
Data last updated: 23 July 2025
Giant Enterprises Private Limited. was a private limited company based in Ludhiana, Punjab, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 19 March 2008.
Registered with ROC Chandigarh under CIN U51909PB2008PTC031776.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Neeraj Bhatia and Manoj Kumar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: H.No B – Iii – 275 Vpo Nandpur Sahnewal, Ludhiana, Punjab, India – 141020.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH.No B – Iii – 275 Vpo Nandpur Sahnewal, Ludhiana, Punjab, India – 141020
-
IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Giant Enterprises Private Limited.
Giant Enterprises Private Limited. is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Neeraj Bhatia | Director | 19 Mar 2008 | 18 Years 4 Months | As last reported |
| Manoj Kumar | Director | 01 Sep 2009 | 16 Years 10 Months | As last reported |
Financials of Giant Enterprises Private Limited. FY 2013 filings available
Ten-year financial statements for Giant Enterprises 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.
Charges & Borrowings Giant Enterprises Private Limited.
Giant Enterprises Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giant Enterprises Private Limited.
View historical data on people associated with Giant Enterprises Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Giant Enterprises 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
Verified entity values are shown only after access is granted.
GST Compliance of Giant Enterprises Private Limited.
GST registrations and filing compliance for Giant Enterprises 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Giant Enterprises Private Limited.
Credit ratings, litigation, and regulatory alerts for Giant Enterprises 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Giant Enterprises Private Limited.
MSME payment history for Giant Enterprises 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Giant Enterprises Private Limited.
Corporate group structure for Giant Enterprises 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Giant Enterprises Private Limited.
MCA filings and documents for Giant Enterprises 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 Giant Enterprises Private Limited.
Frequently Asked Questions about Giant Enterprises Private Limited.
Giant Enterprises Private Limited. 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.
Giant Enterprises Private Limited. is a struck-off private limited company in the trading sector based in Ludhiana, Punjab, India. It was incorporated on 19 March 2008 and is registered under CIN U51909PB2008PTC031776. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Giant Enterprises Private Limited. are:
- Neeraj Bhatia - Director
- Manoj Kumar - Director
The CIN (Corporate Identification Number) of Giant Enterprises Private Limited. is U51909PB2008PTC031776. 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 Giant Enterprises Private Limited. is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at H.No B – Iii – 275 Vpo Nandpur Sahnewal, Ludhiana, Punjab, India – 141020.