Giantboxx Etrading Private Limited
About Giantboxx Etrading Private Limited
Data last updated: 22 July 2025
Giantboxx Etrading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trade, a part of the broader trading and commerce sector. Incorporated on 18 January 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U74120MH2016PTC272177.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mandeepkaur Ramindersingh Mago and Simran Ishwar Dialani.
Last AGM: 02 May 2022. Financial statements filed for year ended 31 March 2022. Office: 77 3Rd Flr Dharmi Niwas R.K Mission Road Near Idbi Bank Khar (West), Mumbai, Maharashtra, India – 400052.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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
- 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
Business Activity of Giantboxx Etrading Private Limited
Giantboxx Etrading Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, 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 |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Giantboxx Etrading 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 Giantboxx Etrading Private Limited
Giantboxx Etrading Private Limited is audited by V.G. KOTHARI & 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 |
|---|---|---|---|
| V.G. KOTHARI & CO | Locked | Locked | Locked |
Complete auditor history for Giantboxx Etrading 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 Giantboxx Etrading Private Limited
Giantboxx Etrading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mandeepkaur Ramindersingh Mago
Also directs:
Giantboxx Etrading Llp
|
Director | 18 Jan 2016 | 10 Years 7 Months | As last reported |
| Simran Ishwar Dialani | Director | 18 Jan 2016 | 10 Years 7 Months | As last reported |
Financials of Giantboxx Etrading Private Limited FY 2022 filings available
Ten-year financial statements for Giantboxx Etrading 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 Giantboxx Etrading Private Limited
Shareholding and ownership data for Giantboxx Etrading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Giantboxx Etrading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Giantboxx Etrading 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 Giantboxx Etrading Private Limited
GST registrations and filing compliance for Giantboxx Etrading 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 Giantboxx Etrading Private Limited
Credit ratings, litigation, and regulatory alerts for Giantboxx Etrading 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 Giantboxx Etrading Private Limited
MSME payment history for Giantboxx Etrading 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 Giantboxx Etrading Private Limited
Corporate group structure for Giantboxx Etrading 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 Giantboxx Etrading Private Limited
MCA filings and documents for Giantboxx Etrading 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 Giantboxx Etrading Private Limited
Frequently Asked Questions about Giantboxx Etrading Private Limited
Giantboxx Etrading Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. 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 Private Limited is U74120MH2016PTC272177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Giantboxx Etrading Private Limited are:
- Mandeepkaur Ramindersingh Mago - Director
- Simran Ishwar Dialani - Director
The primary industry of Giantboxx Etrading Private Limited is trading. The company specifically operates in retailers.
Giantboxx Etrading Private Limited was incorporated on 18 January 2016. Registered with ROC Mumbai.