Giant Enterprises Private Limited.
About Giant Enterprises Private Limited.
Data last updated:
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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 19 March 2008.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2008PTC031776.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at H.No B – III – 275 Vpo Nandpur Sahnewal, Ludhiana, Punjab, India – 141020.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Giant Enterprises Private Limited.'s registered office is in Ludhiana, Punjab.
- Registered AddressH.No B – III – 275 Vpo Nandpur Sahnewal, Ludhiana, Punjab, India – 141020
- IndustryTrading, Wholesale, Specialty
- 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
Financials of Giant Enterprises Private Limited.
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Giant Enterprises Private Limited., buy the company report.
Board of directors of Giant Enterprises Private Limited.
Giant Enterprises Private Limited has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neeraj Bhatia | Director | 19 Mar 2008 | 18 Years 7 Months | As last reported |
| Manoj Kumar | Director | 01 Sep 2009 | 17 Years 1 Months | As last reported |
Legal cases
Giant Enterprises Private Limited. has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Insolvency matter | Filed against the company by Vikram Bajaj Liquidator for Saber Paper Limited | Disposed |
To see the full case history of Giant Enterprises Private Limited., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Giant Enterprises Private Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Giant Enterprises Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Giant Enterprises Private Limited. has 3 board changes on record since 2008: 2 appointments and 1 cessation. The latest: Manoj Kumar was appointed as Director on 01 Sep 2009.
Frequently asked questions
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 was a private limited company based in Ludhiana, Punjab, India. The company worked in wholesale, within the trading industry. 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.
Giant Enterprises Private Limited had 2 directors:
- 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 registered office of Giant Enterprises Private Limited is at H.No B – III – 275 Vpo Nandpur Sahnewal, Ludhiana, Punjab, India – 141020.
Giant Enterprises Private Limited was incorporated on 19 March 2008. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Giant Enterprises Private Limited on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Giant Enterprises Private Limited operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Giant Enterprises Private Limited has 1 court case on record: 1 filed against it.
Manoj Kumar was appointed as Director on 01 Sep 2009. Rajesh Kumar ceased to be Director on 01 Sep 2009. Neeraj Bhatia was appointed as Director on 19 Mar 2008.
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