Giba Export Private Limited
About Giba Export Private Limited
Data last updated:
Giba Export Private Limited was a private limited company based in Thashil- Kotma, Madhya Pradesh, 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 24 June 2019.
Registered with ROC Gwalior under CIN U51909MP2019PTC048950.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sadhna Dupare and Sankalp Dupare.
Office: Ward No.06 Mines Bijuri Post – Bijuri Thana, Thashil – Kotma, Madhya Pradesh, India – 484440.
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 AddressWard No.06 Mines Bijuri Post – Bijuri Thana, Thashil – Kotma, Madhya Pradesh, India – 484440
- IndustryTrading, Specialty, Wholesale
- 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 Giba Export Private Limited
Giba Export has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadhna Dupare Also directs: Giba Overseas Private Limited | Director | 24 Jun 2019 | 7 Years 3 Months | As last reported |
| Sankalp Dupare | Director | 24 Jun 2019 | 7 Years 3 Months | As last reported |
Financials of Giba Export Private Limited
Ten-year financial statements for Giba Export Private Limited
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 Giba Export
Giba Export Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giba Export
Employment history and EPFO contributions of people linked to Giba Export.
Employee and EPFO history for Giba Export Private Limited
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 Giba Export
GST registrations and filing compliance for Giba Export Private Limited
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 Giba Export
Credit ratings, litigation, and regulatory alerts for Giba Export Private Limited
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 Giba Export
MSME payment history for Giba Export Private Limited
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 Giba Export
Corporate group structure for Giba Export Private Limited
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.
MCA Filings & Documents of Giba Export
MCA filings and documents for Giba Export Private Limited
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.
Recent Activity on Giba Export
Frequently Asked Questions about Giba Export Private Limited
Giba Export 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.
Giba Export is a struck-off private limited company in the trading sector based in Thashil- Kotma, Madhya Pradesh, India. It was incorporated on 24 June 2019 and is registered under CIN U51909MP2019PTC048950. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Giba Export are:
- Sadhna Dupare - Director
- Sankalp Dupare - Director
The CIN (Corporate Identification Number) of Giba Export is U51909MP2019PTC048950. 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 Giba Export is trading. The company specifically operates in specialty. The company was active in this sector before being struck off.
The company has its registered office at Ward No.06 Mines Bijuri Post – Bijuri Thana, Thashil – Kotma, Madhya Pradesh, India – 484440.