About I3 Gifting Solution Private Limited
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I3 Gifting Solution 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 specialised in lifestyle products and accessories manufacturing, a part of the broader home and lifestyle products sector. Incorporated on 02 March 2013.
Registered with ROC Mumbai under CIN U74999MH2013PTC240865.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Agnes Jewels and Gifts Private Limited. It was led by directors including Bejoy Chithiparamban Joy and Tijomon Jacob.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Mumbai, Maharashtra.
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. The last known website on record is i3giftingsolution.com.
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- Registered Address602 Cts No 17 17/1 To 10 White House Chs Ltd Anderi Naka Jun. Of J P Rd & S V Road A, Ndheri (W), Mumbai, Maharashtra, India – 400058
- IndustryHome & Lifestyle, Lifestyle Products & Accessories Manufacturing
- 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 I3 Gifting Solution Private Limited
I3 Gifting Solution has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bejoy Chithiparamban Joy Also directs: Aabe Regalo Private Limited | Director | 02 Mar 2013 | 13 Years 7 Months | As last reported |
| Tijomon Jacob | Additional Director | 10 Mar 2015 | 11 Years 6 Months | As last reported |
| Ankit Nair | Additional Director | 10 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of I3 Gifting Solution Private Limited FY 2017 filings available
Ten-year financial statements for I3 Gifting Solution 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 I3 Gifting Solution
I3 Gifting Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at I3 Gifting Solution
Employment history and EPFO contributions of people linked to I3 Gifting Solution.
Employee and EPFO history for I3 Gifting Solution 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 I3 Gifting Solution
GST registrations and filing compliance for I3 Gifting Solution 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 I3 Gifting Solution
Credit ratings, litigation, and regulatory alerts for I3 Gifting Solution 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 I3 Gifting Solution
MSME payment history for I3 Gifting Solution 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 I3 Gifting Solution
Corporate group structure for I3 Gifting Solution 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 I3 Gifting Solution
MCA filings and documents for I3 Gifting Solution 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 I3 Gifting Solution
Frequently Asked Questions about I3 Gifting Solution Private Limited
I3 Gifting Solution 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.
I3 Gifting Solution is a struck-off private limited company in the home and lifestyle sector based in Mumbai, Maharashtra, India. It was incorporated on 02 March 2013 and is registered under CIN U74999MH2013PTC240865. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of I3 Gifting Solution are:
- Bejoy Chithiparamban Joy - Director
- Tijomon Jacob - Additional Director
- Ankit Nair - Additional Director
The CIN (Corporate Identification Number) of I3 Gifting Solution is U74999MH2013PTC240865. 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 I3 Gifting Solution is home and lifestyle. The company specifically operates in lifestyle products and accessories manufacturing. The company was active in this sector before being struck off.
The company has its registered office at 602 Cts No 17 171 To 10 White House Chs Ltd Anderi Naka Jun. Of J P Rd & S V Road A, Ndheri W, Mumbai, Maharashtra, India – 400058.