Giare Impex PVT LTD
About Giare Impex PVT LTD
Data last updated:
Giare Impex PVT LTD was a private limited company based in Na, Delhi, 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 live animal, a part of the broader business services sector. Incorporated on 23 October 1992.
Registered with ROC Delhi under CIN U51101DL1992PTC050762.
Capital: an authorised share capital of ₹5 Lakh. It was led by directors including Arjun Giare and Devinder Singh Giare.
Office: 206 6/1191 Iind Floor Naiwala Karol Bagh New Delhi.5., Delhi, India.
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 Address206 6/1191 Iind Floor Naiwala Karol Bagh New Delhi.5., Delhi, India
- IndustryBusiness Services, Live Animal, Contractual Work, Wholesale, Commission Agents Dealing In Agricultural Raw Material
- 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 Giare Impex PVT LTD
Giare Impex has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Giare | Director | 11 Nov 2002 | 23 Years 10 Months | As last reported |
| Devinder Singh Giare | Director | 23 Oct 1992 | 33 Years 11 Months | As last reported |
| Vijay Giare | Director | 23 Oct 1992 | 33 Years 11 Months | As last reported |
Financials of Giare Impex PVT LTD
Ten-year financial statements for Giare Impex PVT LTD
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.
Charges & Borrowings of Giare Impex
Giare Impex PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giare Impex
Employment history and EPFO contributions of people linked to Giare Impex.
Employee and EPFO history for Giare Impex PVT LTD
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.
GST Compliance of Giare Impex
GST registrations and filing compliance for Giare Impex PVT LTD
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.
Credit Ratings, Litigation & Regulatory Alerts for Giare Impex
Credit ratings, litigation, and regulatory alerts for Giare Impex PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Giare Impex
MSME payment history for Giare Impex PVT LTD
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
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Subsidiaries & Group Companies of Giare Impex
Corporate group structure for Giare Impex PVT LTD
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
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MCA Filings & Documents of Giare Impex
MCA filings and documents for Giare Impex PVT LTD
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
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Recent Activity on Giare Impex
Frequently Asked Questions about Giare Impex PVT LTD
Giare Impex 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.
Giare Impex is a struck-off private limited company in the business services sector based in Na, Delhi, India. It was incorporated on 23 October 1992 and is registered under CIN U51101DL1992PTC050762. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Giare Impex are:
- Arjun Giare - Director
- Devinder Singh Giare - Director
- Vijay Giare - Director
The CIN (Corporate Identification Number) of Giare Impex is U51101DL1992PTC050762. 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 Giare Impex is business services. The company specifically operates in live animal. The company was active in this sector before being struck off.
The company has its registered office at 206 61191 Iind Floor Naiwala Karol Bagh New Delhi.5., Delhi, India.