Giantboxx Etrading Private Limited
About Giantboxx Etrading Private Limited
Data last updated:
Giantboxx Etrading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 18 January 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2016PTC272177.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mandeepkaur Ramindersingh Mago and Simran Ishwar Dialani.
Its last annual general meeting (AGM) was held on 02 May 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 77 3rd Flr Dharmi Niwas R.K Mission Road Near Idbi Bank Khar (West), Mumbai, Maharashtra, India – 400052.
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- Registered Address77 3rd Flr Dharmi Niwas R.K Mission Road Near Idbi Bank Khar (West), Mumbai, Maharashtra, India – 400052
- IndustryTrading, Retailers, Other Wholesale, Wholesale, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of Giantboxx Etrading Private Limited
The main business activity of Giantboxx Etrading is trade. In detail, this covers wholesale trading and retail trading. 2 activity segments are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Giantboxx Etrading Private Limited FY 2022 filings available
Financial Statement Summary of Giantboxx Etrading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Giantboxx Etrading Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Giantboxx Etrading are in the company report.
Financial statements from FY 2016
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 Giantboxx Etrading Private Limited
Giantboxx Etrading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeepkaur Ramindersingh Mago Also directs: Giantboxx Etrading LLP | Director | 18 Jan 2016 | 10 Years 9 Months | As last reported |
| Simran Ishwar Dialani | Director | 18 Jan 2016 | 10 Years 9 Months | As last reported |
Auditor Details of Giantboxx Etrading Private Limited
Giantboxx Etrading Private Limited is audited by V.G. KOTHARI & CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.G. KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Giantboxx Etrading Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Giantboxx Etrading Private Limited
Giantboxx Etrading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giantboxx Etrading Private Limited
Employment history and EPFO contributions of people linked to Giantboxx Etrading.
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
Verified entity values are shown only after access is granted.
Recent Activity on Giantboxx Etrading Private Limited
Giantboxx Etrading Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mandeepkaur Ramindersingh Mago was appointed as Director on 18 Jan 2016.
Credit Ratings, Litigation & Regulatory Alerts for Giantboxx Etrading 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 Giantboxx Etrading 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Giantboxx Etrading 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 Giantboxx Etrading 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 Giantboxx Etrading 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 Giantboxx Etrading Private Limited
Giantboxx Etrading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Giantboxx Etrading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 18 January 2016 and is registered under CIN U74120MH2016PTC272177. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Giantboxx Etrading is U74120MH2016PTC272177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Giantboxx Etrading had 2 directors:
- Mandeepkaur Ramindersingh Mago - Director
- Simran Ishwar Dialani - Director
Giantboxx Etrading was incorporated on 18 January 2016. It is registered with the Registrar of Companies, Mumbai.
The registered office of Giantboxx Etrading is at 77 3rd Flr Dharmi Niwas R.K Mission Road Near Idbi Bank Khar West, Mumbai, Maharashtra, India – 400052.
Giantboxx Etrading has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Giantboxx Etrading operated in the trading industry, in the retailers segment.
No. Giantboxx Etrading is not listed on any stock exchange. It is an unlisted company.
Mandeepkaur Ramindersingh Mago was appointed as Director on 18 Jan 2016. Simran Ishwar Dialani was appointed as Director on 18 Jan 2016.