
Giftloop Online Private Limited
About Giftloop Online Private Limited
Data last updated:
Giftloop Online Private Limited was a private limited company based in Navi 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 specialised in scientific services, a part of the broader professional services sector. Incorporated on 06 November 2012.
Registered with ROC Mumbai under CIN U74900MH2012PTC237594.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹10.69 Lakh. It was led by directors Abhijit Jayapal and Zunder Lekshmanan.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: Bpt Building Flat No.2 Sector – 10 A Vashi, Navi Mumbai, Maharashtra, India – 400703.
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 AddressBpt Building Flat No.2 Sector – 10 A Vashi, Navi Mumbai, Maharashtra, India – 400703
- IndustryProfessional Services, Scientific, Technical, Personal
- 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 Giftloop Online
Giftloop Online operates primarily in the professional, scientific and technical sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Giftloop Online Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Giftloop Online
Giftloop Online Private Limited is audited by VAGRECHA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VAGRECHA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Giftloop Online 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 Giftloop Online Private Limited
Giftloop Online has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijit Jayapal | Director | 06 Nov 2012 | 13 Years 10 Months | As last reported |
| Zunder Lekshmanan Also directs: Openturf Technologies Private Limited | Director | 12 Dec 2017 | 8 Years 9 Months | As last reported |
Financials of Giftloop Online Private Limited FY 2020 filings available
Ten-year financial statements for Giftloop Online 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 Giftloop Online
Shareholding and ownership data for Giftloop Online 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 Giftloop Online
Giftloop Online Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giftloop Online
Employment history and EPFO contributions of people linked to Giftloop Online.
Employee and EPFO history for Giftloop Online 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 Giftloop Online
GST registrations and filing compliance for Giftloop Online 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 Giftloop Online
Credit ratings, litigation, and regulatory alerts for Giftloop Online 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 Giftloop Online
MSME payment history for Giftloop Online 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 Giftloop Online
Corporate group structure for Giftloop Online 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 Giftloop Online
MCA filings and documents for Giftloop Online 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 Giftloop Online
Frequently Asked Questions about Giftloop Online Private Limited
Giftloop Online 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.
Giftloop Online is a struck-off private limited company in the professional services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 06 November 2012 and is registered under CIN U74900MH2012PTC237594. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Giftloop Online are:
- Abhijit Jayapal - Director
- Zunder Lekshmanan - Director
The CIN (Corporate Identification Number) of Giftloop Online is U74900MH2012PTC237594. 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 Giftloop Online is professional services. The company specifically operates in scientific. The company was active in this sector before being struck off.
The company has its registered office at Bpt Building Flat No.2 Sector – 10 A Vashi, Navi Mumbai, Maharashtra, India – 400703.