Gift Planners Private Limited

Gift Planners Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74120MH2012PTC236359 Incorporated 28 September 2012 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2017
₹32.19 Lakh
Latest filing
Net profit · FY 2017
₹39,757
Net margin 1.2%
EBITDA · FY 2017
₹51,049
EBITDA margin 1.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Gift Planners Private Limited

Data last updated:

Gift Planners Private Limited was a private limited company based in Mumbai, Maharashtra, 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 travel and tour services segment of the transport and logistics sector. It was incorporated on 28 September 2012.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC236359. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sajeev Ashok Gulati and Akriti Sajeev Gulati.

Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Mumbai, Maharashtra.

As per the financials filed for FY 2017, the company reported a revenue of ₹32.19 Lakh. For the same year it recorded a net profit of ₹39,757 (net margin 1.2%) and EBITDA of ₹51,049 (EBITDA margin 1.6%). Revenue has grown at a compounded annual rate (CAGR) of 114% over three years.

The last known website on record is tripplannersworld.com.

Company details

CIN U74120MH2012PTC236359
Registration Number 236359
Incorporation Date 28 September 2012
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant

Contact details

Gift Planners Private Limited's registered office is in Mumbai, Maharashtra. Its website is tripplannersworld.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit No.1006 10 Floor Hubtown Viva Off Western Express Highway Jogeshwari, East, Mumbai, Maharashtra, India – 400060
  • Industry
    Transport and Logistics, Travel & Tour Services

To see the full contact details of Gift Planners Private Limited, buy the company report.

Comprehensive company report
Gift Planners Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Gift Planners is support service to organizations. In detail, this covers travel agency and tour operators.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
NSupport service to OrganizationsN3Travel agency and tour operators

Financials of Gift Planners Private Limited

FY 2019 filings available

Gift Planners Private Limited reported revenue of ₹32.19 Lakh for FY 2017.

Revenue · FY 2017
₹32.19 Lakh
Net profit · FY 2017
₹39,757 margin 1.2%
EBITDA · FY 2017
₹51,049 margin 1.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
3 years · compounded
▲ 114%
EBITDA CAGR growth
3 years · compounded
▲ 137%

Revenue has grown at a compounded annual rate (CAGR) of 114% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹32.19 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹51,049
Profit Before Tax
Tax Expense
Net Profit (PAT)₹39,757
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

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin1.6%
Net Profit Margin1.2%
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

To see the full financial statements and ratios of Gift Planners Private Limited, buy the company report.

Board of directors of Gift Planners Private Limited

Gift Planners has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sajeev Ashok GulatiDirector28 Sep 201214 Years 0 MonthsAs last reported
Akriti Sajeev GulatiDirector11 Feb 201610 Years 8 MonthsAs last reported
Madhu GulatiDirector28 Sep 201214 Years 0 MonthsAs last reported

Auditor

Gift Planners Private Limited is audited by S J KAPOOR & CO for the financial year 2017.

Auditor firmFinancial yearFirm registration number
S J KAPOOR & COFY 2017104808W

Shareholding

The shareholding of Gift Planners Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Gift Planners Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Gift Planners Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Gift Planners has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Gift Planners Private Limited, buy the company report.

Recent activity

Gift Planners Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Akriti Sajeev Gulati ceased to be Additional Director on 30 Sep 2016.

AGM
Gift Planners Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Filing
Gift Planners Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Ceased
Akriti Sajeev Gulati ceased to be Additional Director.
Appointed
Akriti Sajeev Gulati was appointed as Director.
Appointed
Madhu Gulati was appointed as Director.
Appointed
Sajeev Ashok Gulati was appointed as Director.
Incorporation
28 Sep 2012
Gift Planners Private Limited was registered on 28 Sep 2012 with Roc Mumbai & aged 14 years 27 days as per MCA records.

Frequently asked questions

Gift Planners 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.

Gift Planners was a private limited company based in Mumbai, Maharashtra, India. The company worked in travel and tour services, within the transport and logistics industry. It was incorporated on 28 September 2012 and is registered under CIN U74120MH2012PTC236359. The company has been struck off by the Registrar of Companies and is no longer operational.

Gift Planners had 3 directors:

The CIN (Corporate Identification Number) of Gift Planners is U74120MH2012PTC236359. 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 Gift Planners is at Unit No.1006 10 Floor Hubtown Viva Off Western Express Highway Jogeshwari, East, Mumbai, Maharashtra, India – 400060.

Gift Planners was incorporated on 28 September 2012. It is registered with the Registrar of Companies, Mumbai.

Gift Planners can be reached through the website tripplannersworld.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Gift Planners on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.

No. Gift Planners has 1 GST registration on record and it is cancelled or inactive.

Gift Planners operated in the transport and logistics industry, in the travel and tour services segment. It worked in this industry before it was struck off.