Giftyaar Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74900MH2011PTC221486 Incorporated 02 September 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company business services
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
30 Oct 2012
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Giftyaar Private Limited

Data last updated:

Giftyaar 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 diversified business activities segment of the business services sector. It was incorporated on 02 September 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2011PTC221486.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vinay Hiru Panjabi and Amit Rajan Nawalrai.

Its last annual general meeting (AGM) was held on 30 October 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at A – 901 Raheja Atlantis Opp.Nerolac House Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

Company Details of Giftyaar Private Limited
CIN U74900MH2011PTC221486
Registration Number 221486
Incorporation Date 02 September 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 October 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    A – 901 Raheja Atlantis Opp.Nerolac House Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Business Services, Miscellaneous Business Activities
Comprehensive company report
Giftyaar 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Giftyaar Private Limited report

Financials, compliance, directors, charges, ownership and filings for Giftyaar Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Giftyaar Private Limited FY 2012 filings available

Financial Statement Summary of Giftyaar Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Giftyaar Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Giftyaar are in the company report.

Premium access

Financial statements from 2015

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.

Board of Directors of Giftyaar Private Limited

Giftyaar has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vinay Hiru PanjabiDirector02 Sep 201115 Years 1 MonthsAs last reported
Amit Rajan NawalraiDirector02 Sep 201115 Years 1 MonthsAs last reported

Charges & Borrowings of Giftyaar Private Limited

Giftyaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Giftyaar Private Limited

Employment history and EPFO contributions of people linked to Giftyaar.

Premium access

Employee and EPFO history

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.

Recent Activity on Giftyaar Private Limited

Giftyaar Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Amit Rajan Nawalrai was appointed as Director on 02 Sep 2011.

AGM
Giftyaar Private Limited last Annual general meeting of members was held on 30 Oct 2012 as per latest MCA records.
Filing
Giftyaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Appointed
Amit Rajan Nawalrai was appointed as Director.
Appointed
Vinay Hiru Panjabi was appointed as Director.
Incorporation
02 Sep 2011
Giftyaar Private Limited was registered on 02 Sep 2011 with Roc Mumbai & aged 15 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Giftyaar Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts

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 Giftyaar Private Limited

Premium access

MSME payment history

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 Giftyaar Private Limited

Premium access

Corporate group structure

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.

GST Compliance of Giftyaar Private Limited

Premium access

GST registrations and filing compliance

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.

MCA Filings & Documents of Giftyaar Private Limited

Premium access

MCA filings and documents

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.

Frequently Asked Questions about Giftyaar Private Limited

Giftyaar 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.

Giftyaar was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 02 September 2011 and is registered under CIN U74900MH2011PTC221486. The company has been struck off by the Registrar of Companies and is no longer operational.

Giftyaar had 2 directors:

The CIN (Corporate Identification Number) of Giftyaar is U74900MH2011PTC221486. 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 Giftyaar is at A – 901 Raheja Atlantis Opp.Nerolac House Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

Giftyaar was incorporated on 02 September 2011. It is registered with the Registrar of Companies, Mumbai.

Giftyaar has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.

Giftyaar operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.

No. Giftyaar is not listed on any stock exchange. It is an unlisted company.

Amit Rajan Nawalrai was appointed as Director on 02 Sep 2011. Vinay Hiru Panjabi was appointed as Director on 02 Sep 2011.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available