Giman Engineering Private Limited
About Giman Engineering Private Limited
Data last updated:
Giman Engineering Private Limited was a private limited company based in Pune, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 May 2010.
Registered with ROC Pune under CIN U51909PN2010PTC136387.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Giuseppe De Santo and Manoj Kumar Srivastava.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: S. No. 257/1/4 Nisarg Pooja Kaspate Wasti Wakad C/404, Pune, Maharashtra, India – 411057.
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 AddressS. No. 257/1/4 Nisarg Pooja Kaspate Wasti Wakad C/404, Pune, Maharashtra, India – 411057
- IndustryTrading, Wholesale, Specialty
- 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 Giman Engineering Private Limited
Giman Engineering has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Giuseppe De Santo | Director | 25 May 2010 | 16 Years 4 Months | As last reported |
| Manoj Kumar Srivastava | Director | 25 May 2010 | 16 Years 4 Months | As last reported |
Financials of Giman Engineering Private Limited FY 2014 filings available
Ten-year financial statements for Giman Engineering 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 Giman Engineering
Giman Engineering Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Giman Engineering
Employment history and EPFO contributions of people linked to Giman Engineering.
Employee and EPFO history for Giman Engineering 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 Giman Engineering
GST registrations and filing compliance for Giman Engineering 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 Giman Engineering
Credit ratings, litigation, and regulatory alerts for Giman Engineering 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 Giman Engineering
MSME payment history for Giman Engineering 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 Giman Engineering
Corporate group structure for Giman Engineering 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 Giman Engineering
MCA filings and documents for Giman Engineering 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 Giman Engineering
Frequently Asked Questions about Giman Engineering Private Limited
Giman Engineering 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.
Giman Engineering is a struck-off private limited company in the trading sector based in Pune, Maharashtra, India. It was incorporated on 25 May 2010 and is registered under CIN U51909PN2010PTC136387. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Giman Engineering are:
- Giuseppe De Santo - Director
- Manoj Kumar Srivastava - Director
The CIN (Corporate Identification Number) of Giman Engineering is U51909PN2010PTC136387. 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 Giman Engineering is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at S. No. 25714 Nisarg Pooja Kaspate Wasti Wakad C404, Pune, Maharashtra, India – 411057.