Giwat Trading Ltd.
About Giwat Trading Ltd.
Data last updated:
Giwat Trading Ltd. was a company based in 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 international and diplomatic organisations segment of the public administration sector. It was incorporated on 10 March 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1994PTC077022.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at Gr.Floor Sahas Bldg. Opp Bapuji Book Stall Vishnu Nagar Naupada Thane., Maharashtra, India.
As per MCA filings, the company had open charges of ₹2.95 Cr on record. Court records list 8 cases involving the company, including 8 filed against it.
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- Registered AddressGr.Floor Sahas Bldg. Opp Bapuji Book Stall Vishnu Nagar Naupada Thane., Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Giwat Trading Ltd.
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 Giwat Trading Ltd.
No directors are listed for Giwat Trading in the MCA records available to us.
Charges & Borrowings of Giwat Trading Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Oct 1996 | The Thane Janata Sahakari Bank Ltd. | ₹1.2 Lakh | Open |
| 18 Jan 1996 | The Thane Janata Sahakari Bank Ltd. | ₹99,000 | Open |
| 20 Apr 1986 | State Bank of India | ₹1.47 Cr | Open |
| 15 Oct 1985 | State Bank of India | ₹56.38 Lakh | Open |
| 11 Oct 1983 | State Bank of India | ₹51.5 Lakh | Open |
Total charge records: 6 View all charges
Legal Cases of Giwat Trading Ltd.
Giwat Trading Ltd. has 8 court cases on record: 8 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 0 |
Cases on record (2 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Giwat Trading Ltd.
Employment history and EPFO contributions of people linked to Giwat Trading.
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 Giwat Trading Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Giwat Trading Ltd.
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 Giwat Trading Ltd.
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 Giwat Trading Ltd.
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 Giwat Trading Ltd.
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 Giwat Trading Ltd.
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 Giwat Trading Ltd.
Giwat Trading 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.
Giwat Trading was a company based in Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 10 March 1994 and is registered under CIN U99999MH1994PTC077022. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Giwat Trading is U99999MH1994PTC077022. 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 Giwat Trading is at Gr.Floor Sahas Bldg. Opp Bapuji Book Stall Vishnu Nagar Naupada Thane., Maharashtra, India.
Giwat Trading was incorporated on 10 March 1994. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Giwat Trading operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
No. Giwat Trading is not listed on any stock exchange. It is an unlisted company.
Giwat Trading has 8 court cases on record: 8 filed against it.