Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
GIFTOGISTICS PRIVATE LIMITED
CIN: U74999MH2018PTC310665 As on: 2026-07-13
GIFTOGISTICS PRIVATE LIMITED (CIN: U74999MH2018PTC310665) is a Private company incorporated on 13 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.
GIFTOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GIFTOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of GIFTOGISTICS PRIVATE LIMITED are ANKITA NEIL SONAWALA, and NAMRATA VAIBHAV SHAH.
GIFTOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC310665 and its registration number is 310665. Users may contact GIFTOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIFTOGISTICS PRIVATE LIMITED is Unit No.15, Gr.Floor, Vasan Udyog Bhavan Senapati Bapat Marg, Lower Parel West , MUMBAI, Maharashtra, India - 400013.
Current status of GIFTOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for GIFTOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of GIFTOGISTICS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if GIFTOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GIFTOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05181016 | ANKITA NEIL SONAWALA | Director | 2018-06-13 |
| 05181139 | NAMRATA VAIBHAV SHAH | Additional Director | 2024-01-31 |
Past Directors & Key Managerial Personnel of GIFTOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05181023 | VAIBHAV JITENDRA SHAH | Director | - | 2024-02-09 |
Other Directorships of ANKITA NEIL SONAWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEA LUXE JEWELS LLP | AAW-4681 | Designated Partner | 2023-12-06 | Ongoing |
| EZ LIFE RETAIL PRIVATE LIMITED | U52100MH2015PTC262434 | Director | - | 2024-03-31 |
| CRANIUM KIDZ PRIVATE LIMITED | U74120MH2012PTC227689 | Whole-time director | 2012-03-06 | Ongoing |
Other Directorships of VAIBHAV JITENDRA SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EZ LIFE RETAIL PRIVATE LIMITED | U52100MH2015PTC262434 | Director | 2015-03-04 | Ongoing |
| CRANIUM KIDZ PRIVATE LIMITED | U74120MH2012PTC227689 | Managing Director | 2012-03-06 | Ongoing |
Other Directorships of NAMRATA VAIBHAV SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIJINAYA PRIVATE LIMITED | U08106MH2023PTC413765 | Director | 2023-11-15 | Ongoing |
| CRANIUM KIDZ PRIVATE LIMITED | U74120MH2012PTC227689 | Whole-time director | - | 2014-03-19 |
| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2015PTC262434 | EZ LIFE RETAIL PRIVATE LIMITED | Unit No.15, Ground Floor, Vasan Udyog Bhavan, Senapati Bapat Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U51909MH2008PTC182502 | IMPACT FLOORS INDIA PRIVATE LIMITED | Unit No.118, 1st Floor, Vasan Udyog Bhavan, Senapati Bapat Marg, Opp.high Street Phoenix,Lower Parel(West) , Mumbai, Maharashtra, India - 400013 |
| ABC-9701 | UCT ARTE LLP | UNIT 110, FLOOR-1, VASAN UDYOG BHAVAN, OFF SENAPATI BAPAT MARG,,OPP HIGHSTREET PHOENIX MILL, LOWER PAREL WEST,Mumbai,Mumbai,Maharashtra,India-400013 |
| U45200MH2007PTC175559 | UNIQUE CONCRETE TECHNOLOGIES PRIVATE LIMITED | UNIT NO.110, VASAN UDYOG BHAVAN, OFF SENAPATI BAPAT MARG, OPP. HIGH STREE T PHOENIX , LOWER PAREL WEST, Maharashtra, India - 400013 |
| U74120MH2015PTC267600 | MMSF FASHION & RETAIL PRIVATE LIMITED | OFFICE NO.117, 1ST FLOOR, VASAN UDYOG BHAVAN, SENAPATI BAPAT MARG, LOWER PAREL, , MUMBAI, Maharashtra, India - 400013 |
| U85100MH2015PTC267979 | PARKWAY HEALTHCARE INDIA PRIVATE LIMITED | Awfis One International Center, Unit No 801-802, 8th Floor, Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel, Mumbai 400013, Maharashtra , Mumbai, Maharashtra, India - 400013 |
| ABZ-2185 | Schoneshaus LLP | Unit no. 326, 3rd floor Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West) Mumbai 400013,Mumbai,Mumbai,Maharashtra,India-400013 |
| U45400MH2009PTC194913 | PEACOCK CONSTRUCTION PRIVATE LIMITED | Unit No. 1301, 13th Floor, Peninsula Business Park, Tower B, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 , Mumbai, Maharashtra, India - 400013 |
| U31100MH1980PTC022648 | GEMINI GLOBAL ENGINEERING PVT LTD | UNIT NO.III, VASAN UDYOG BHAVAN, SENAPATI BAPAT MARG, OPP.PHONIX MILLS, LOWER PAREL (W), , MUMBAI, Maharashtra, India - 400013 |
| U51909MH2022PTC382955 | MINFINITE MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre,,Off Senapati Bapat Marg, Plot No 841, Lower Parel,,,Mumbai,Mumbai,Maharashtra,400013-India |
| U62099MH2023FTC412471 | GITLAB INDIA PRIVATE LIMITED | Unit No 801-802, 8th Floor,,Tower 1, Senapati Bapat Marg, Dadar West, Prabhadevi, Lower Parel,Mumbai,Mumbai,Maharashtra,400013-India |
| U46102MH1989PTC054694 | TEJAL MERCHANTILE PRIVATE LIMITED | Unit No 1201-B and Unit No 1201-AB, 12B floor, Tower 2B, One World Centre, Off Senapati Bapat Marg, Plot No 841, Jupiter Mills, Lower Parel , Mumbai, Maharashtra, India - 400013 |
| AAD-5305 | EXCLUSIVELY YOURS ARTEFACTS LLP | 220 VASAN UDYOG BHAVAN SENAPATI BAPAT MARG, LOWER PAREL (WEST) MUMBAI, Maharashtra, India - 400013 |
| U19202MH2021PTC359677 | CAI STORE PRIVATE LIMITED | 312, FLOOR-3, VASAN UDYOG BHAVAN, OFF SENAPATI BAPAT MARG,LOWER PAREL , MUMBAI, Maharashtra, India - 400013 |
| U72200MH2022PTC376935 | SLATE PLUS PRIVATE LIMITED | 112 Vasan Udyog Bhavan, Sunmill Compound Senapati Bapat Marg, Lower Parel West, , Mumbai, Maharashtra, India - 400013 |
| U74900MH2011PTC221216 | UDAY JOSHI 'E' DESIGNS PRIVATE LIMITED | 112,VASAN UDYOG BHAVAN, SUN MILL COMPOUND SENAPATI BAPAT MARG, LOWER PAREL(WEST) , MUMBAI, Maharashtra, India - 400013 |
| AAF-7559 | UCT REALTY LLP | 110, Vasan Udyog Bhavan, off. Senapati Bapat Marg, opp. High Street Phoenix, Lower Parel(west), Mumbai, Maharashtra, India - 400013 |
| AAF-8707 | UCT VENTURES LLP | 110, Vasan Udyog Bhavan, off. Senapati Bapat Marg, opp. High Street Phoenix, Lower Parel(west), Mumbai, Maharashtra, India - 400013 |
| AAV-3218 | MAHI TRADE LLP | 118, 1ST FLOOR, VASAN UDYOG BHAVAN OFF SENAPATI BAPAT MARG, DELISLE ROAD, LOWER PAREL MUMBAI, Maharashtra, India - 400013 |
| U17299MH2007PTC173423 | SILVER CREATIVE FABRICS PRIVATE LIMITED | Unit No.143,1st Floor, Kewal Industrial Estate, Senapati.Bapat Marg, Lower Parel (West) , MUMBAI, Maharashtra, India - 400013 |
| U24220MH2007PTC169427 | PALADIN PAINTS & CHEMICALS PRIVATE LIMITED | Unit No. 204, 2nd Floor, Welspun House, Kamala City, Senapati Bapat Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| AAC-0983 | LA KOZY BUILDERS LLP | Unit no 1301, 13th Floor,Peninsula Business Park Tower B Senapati Bapat Marg, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| AAC-2502 | METROPOLITAN PROPERTIES LLP | Unit no 1301, 13th Floor,Peninsula Business Park Tower B Senapati Bapat Marg, Lower Parel West Mumbai, Maharashtra, India - 400013 |
| U36102MH2007PTC176342 | FURNITURE KRAFT INTERNATIONAL PRIVATE LIMITED | UNIT NO. 217/8, 2ND FLOOR, VASAN UDYOG BHAVAN, SITARAM JADHAV MARG, LOWER PAREL (W) , MUMBAI, Maharashtra, India - 400013 |
| ABB-8877 | MISS STYLE FIESTA VENTURES LLP | 117, Floor -1, Vasan Udyog Bhavan, Off Senapati Bapat Marg,Opp. Highstreet Phoenix Mill, Lower Parel, Delisle Road Mumbai, Maharashtra, India - 400013 |
| U51909MH2011PTC213428 | PRATITHA MULTITRADING PRIVATE LIMITED | 319, Floor-3, Vasan Udyog Bhavan, Off. Senapati Bapat Marg, Opp. High Street Phoenix Mills, Lower Parel, , Mumbai, Maharashtra, India - 400013 |
| U17299MH2022PTC385736 | SAPHED LIVING PRIVATE LIMITED | 320, FLOOR-3, VASAN UDYOG BHAVAN, OFF SENAPATI BAPAT MARG OPP HIGHSTREET PHOENIX MILL, LOWER PAREL, DELISLE ROAD, , Mumbai, Maharashtra, India - 400013 |
| U55101MH2023PTC411168 | AMICIS HOSPITALITY PRIVATE LIMITED | Building-Z, 3rd Floor, Unit No. 2,CS No. 1/448,Kamala Mills, Senapati Bapat Marg, Lower Parel, Mumbai,Mumbai,Mumbai,Maharashtra,400013-India |
| U85300MH2022PTC380421 | REMORPHOSIS SOLUTIONS PRIVATE LIMITED | 221 Vasan Udyog Bhavan Senapati Bapat Marg, Lower Parel Mumbai,400013,Mumbai,Mumbai City,Maharashtra,400013-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.