Send My Gift Private Limited
About Send My Gift Private Limited
Data last updated:
Send My Gift Private Limited was a private limited company based in Bangalore, Karnataka, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 28 January 2014.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74900KA2014PTC073282. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mandeep Kaur and Archana Kumari.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No 1225 1st Floor 6th Main 9th Block Jaynagar, Bangalore, Karnataka, India – 560069.
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- Registered AddressNo 1225 1st Floor 6th Main 9th Block Jaynagar, Bangalore, Karnataka, India – 560069
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Send My Gift
Send My Gift operates primarily in the trade 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 | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Send My Gift 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 Send My Gift
Send My Gift Private Limited is audited by H. V. J & Associates for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| H. V. J & Associates | Locked | Locked | Locked |
Complete auditor history for Send My Gift 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 Send My Gift Private Limited
Send My Gift has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandeep Kaur | Director | 28 Jan 2014 | 12 Years 8 Months | As last reported |
| Taranpreet Singh Arora | Additional Director | 06 Nov 2015 | 10 Years 10 Months | As last reported |
| Siddharth Jena Also directs: Daily Pooja Private Limited, Valklub Private Limited | Additional Director | 26 Nov 2015 | 10 Years 10 Months | As last reported |
| Archana Kumari | Director | 04 Jul 2016 | 10 Years 3 Months | As last reported |
| Jai Baid Also directs: Vciti Projects LLP, Ajista Property Developers LLP, SBV Realty Capital Private Limited and 2 more | Additional Director | 26 Nov 2015 | 10 Years 10 Months | As last reported |
Financials of Send My Gift Private Limited FY 2015 filings available
Ten-year financial statements for Send My Gift 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 Send My Gift
Shareholding and ownership data for Send My Gift 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 Send My Gift
Send My Gift Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Send My Gift
Employment history and EPFO contributions of people linked to Send My Gift.
Employee and EPFO history for Send My Gift 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 Send My Gift
Send My Gift has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Send My Gift 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 Send My Gift
Credit ratings, litigation, and regulatory alerts for Send My Gift 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 Send My Gift
MSME payment history for Send My Gift 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 Send My Gift
Corporate group structure for Send My Gift 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 Send My Gift
MCA filings and documents for Send My Gift 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 Send My Gift
Frequently Asked Questions about Send My Gift Private Limited
Send My Gift 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.
Send My Gift was a private limited company based in Bangalore, Karnataka, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 28 January 2014 and is registered under CIN U74900KA2014PTC073282. The company has been struck off by the Registrar of Companies and is no longer operational.
Send My Gift had 5 directors:
- Mandeep Kaur - Director
- Taranpreet Singh Arora - Additional Director
- Siddharth Jena - Additional Director
- Archana Kumari - Director
- Jai Baid - Additional Director
The CIN (Corporate Identification Number) of Send My Gift is U74900KA2014PTC073282. 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 Send My Gift is at No 1225 1st Floor 6th Main 9th Block Jaynagar, Bangalore, Karnataka, India – 560069.
Send My Gift was incorporated on 28 January 2014. It is registered with the Registrar of Companies, Bangalore.
Send My Gift has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Send My Gift has 1 GST registration on record and it is cancelled or inactive.
Send My Gift operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.