
Gift Punch Services Private Limited
About Gift Punch Services Private Limited
Data last updated:
Gift Punch Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the scientific services segment of the professional services sector. It was incorporated on 08 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2012PTC234288. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vipul Maheshbhai Yadav and Zaiba Umer Sarang.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address101 Gaurav Palace Near Icici Bank S V Road & Shantilal Modi Road Kandiv, Ali West, Mumbai, Maharashtra, India – 400067
- IndustryProfessional Services, Scientific, Technical, Personal
- 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
Auditor Details of Gift Punch Services
Gift Punch Services Private Limited is audited by Harjani & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Harjani & Associates | Locked | Locked | Locked |
Complete auditor history for Gift Punch Services Private Limited
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.
Board of Directors of Gift Punch Services Private Limited
Gift Punch Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipul Maheshbhai Yadav | Director | 08 Aug 2012 | 14 Years 1 Months | Current |
| Zaiba Umer Sarang Also directs: Ithink Logistic Quick Services Private Limited | Additional Director | 04 Aug 2016 | 10 Years 2 Months | Current |
Financials of Gift Punch Services Private Limited FY 2023 filings available
Gift Punch Services Private Limited reported revenue of ₹6,250 for FY 2019.
Ten-year financial statements for Gift Punch Services 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.
Ownership and Shareholding of Gift Punch Services
Shareholding and ownership data for Gift Punch Services Private Limited
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 Gift Punch Services
Gift Punch Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Gift Punch Services
Employment history and EPFO contributions of people linked to Gift Punch Services.
Employee and EPFO history for Gift Punch Services 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 Gift Punch Services
Gift Punch Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Gift Punch Services 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 Gift Punch Services
Credit ratings, litigation, and regulatory alerts for Gift Punch Services 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 Gift Punch Services
MSME payment history for Gift Punch Services 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 Gift Punch Services
Corporate group structure for Gift Punch Services 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 Gift Punch Services
MCA filings and documents for Gift Punch Services 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 Gift Punch Services
Frequently Asked Questions about Gift Punch Services Private Limited
Gift Punch Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in scientific, within the professional services industry. It was incorporated on 08 August 2012 (14+ years old) and is registered under CIN U74900MH2012PTC234288.
Gift Punch Services has 2 current directors:
- Vipul Maheshbhai Yadav - Director
- Zaiba Umer Sarang - Additional Director
No. Gift Punch Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Gift Punch Services is U74900MH2012PTC234288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Gift Punch Services was incorporated on 08 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Gift Punch Services is at 101 Gaurav Palace Near Icici Bank S V Road & Shantilal Modi Road Kandiv, Ali West, Mumbai, Maharashtra, India – 400067.
Gift Punch Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Gift Punch Services operates in the professional services industry, in the scientific segment.
No. Gift Punch Services is not listed on any stock exchange. It is an unlisted company.