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LOYALTY GIFTING IDEAS PRIVATE LIMITED

CIN: U74140GJ2012PTC069913 As on: 2026-07-13

LOYALTY GIFTING IDEAS PRIVATE LIMITED (CIN: U74140GJ2012PTC069913) is a Private company incorporated on 17 Apr 2012. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

LOYALTY GIFTING IDEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.LOYALTY GIFTING IDEAS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of LOYALTY GIFTING IDEAS PRIVATE LIMITED are JAGDISHBHAI DAVE CHIMANLAL, URVASHI JAGDISH DAVE, POOJA APURVA DAVE, and APURVA JAGDISHBHAI DAVE.

LOYALTY GIFTING IDEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140GJ2012PTC069913 and its registration number is 69913. Users may contact LOYALTY GIFTING IDEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of LOYALTY GIFTING IDEAS PRIVATE LIMITED is 4, SAMYAK, GITA-BAUG SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007.

Current status of LOYALTY GIFTING IDEAS 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 Names

Previous CINs

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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 LOYALTY GIFTING IDEAS 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of LOYALTY GIFTING IDEAS
DIN Director Name Designation Appointment Date
00380294 JAGDISHBHAI DAVE CHIMANLAL Director 2012-04-17
00773617 URVASHI JAGDISH DAVE Director 2012-04-17
08369172 POOJA APURVA DAVE Director 2019-03-01
10230396 APURVA JAGDISHBHAI DAVE Director 2023-07-31
Past Directors & Key Managerial Personnel of LOYALTY GIFTING IDEAS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAGDISHBHAI DAVE CHIMANLAL
Company Name CIN Designation Appointment Date Cessation
INVENIO RETAIL TECHNOLOGIES PRIVATE LIMITED U52100GJ2013PTC076454 Director 2013-08-16 Ongoing
S DAVE MARKETING PRIVATE LIMITED U52322GJ2003PTC042987 Director - 2015-06-30
INNOVA SYSTEMS (INDIA) PRIVATE LIMITED U72200GJ1995PTC025432 Director 2003-09-21 Ongoing
Other Directorships of URVASHI JAGDISH DAVE
Company Name CIN Designation Appointment Date Cessation
INVENIO RETAIL TECHNOLOGIES PRIVATE LIMITED U52100GJ2013PTC076454 Director 2013-08-16 Ongoing
INNOVA SYSTEMS (INDIA) PRIVATE LIMITED U72200GJ1995PTC025432 Director 1996-11-18 Ongoing
Other Directorships of POOJA APURVA DAVE
Company Name CIN Designation Appointment Date Cessation
INSYPAY TECHNOLOGIES LLP ACD-9043 Designated Partner 2023-11-10 Ongoing
Other Directorships of APURVA JAGDISHBHAI DAVE
Company Name CIN Designation Appointment Date Cessation
INSYPAY TECHNOLOGIES LLP ACD-9043 Designated Partner 2023-11-10 Ongoing

CIN Company Name Company Address
U72200GJ1995PTC025432 INNOVA SYSTEMS (INDIA) PRIVATE LIMITED 4, SAMYAK, GITABAUG SOCIETY OPP. SUVIDHA SHOPPING CENTRE, PALDI , AHMEDABAD, Gujarat, India - 380007
U24231GJ1993PTC019028 PARTHIV PHARMACEUTICALS PRIVATE LIMITED 279/4, CHAMPA SMRUTI SOCIETY, NR BHAVIK SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007
AAG-9370 IMMENSE E-COMMERCE LLP 4/B UPLAV SOCIETY, B/H.BANSIDHAR SOCIETY, NARAYAN NAGAR, PALDI AHMEDABAD, Gujarat, India - 380007
ABB-5279 ANAVYA INFRACON LLP 13/B, Nilparna Society, Near Saurashtra Society,Paldi, Ahmedabad- 380007,Ahmadabad City,Ahmedabad,Gujarat,India-380007
AAA-4598 AALAY BUILDCON LLP 4, VIVEK FLAT, DASHAPORWAD SOCIETY, PALDI AHMEDABAD, Gujarat, India - 380007
AAS-4708 PENTABULL TRADING LLP 403, 4/A GHANSHYAM AVENUE, VISHWAKUNJ SOCIETY, PALDI AHMEDABAD, Gujarat, India - 380007
U67190GJ2010PTC062378 VIRINCHI TRADELINK PRIVATE LIMITED 4-CHINTAN APPARTMENT, ANANDNAGAR SOCIETY, BHATTHA, PALDI, , AHMEDABAD, Gujarat, India - 380007
U45201GJ2007PTC050838 SAHAJ RESIDENCY PRIVATE LIMITED 13, LAXMI NIVAS SOCIETY, Nr. GITA BAG, PALDI, , AHMEDABAD, Gujarat, India - 380007
U52609GJ2016PTC092955 VIGRO RETAILS PRIVATE LIMITED A/4, SHANTINIKETAN APPARTMENT, 19, MAHALAXMI SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007
U72900GJ2011PTC066668 LABH MAANGALYAM SOLUTION PRIVATE LIMITED 1, SAMYAK BUNGLOW, SHANTIVAN SOCIETY, NARAYANNAGAR ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007
AAH-4650 SAMPRATI CONSULATANCY SERVICES LLP 11, ASHLESH FLAT, 4 ANAND NAGAR SOCIETY BHATTA ROAD, PALDI AHMEDABAD, Gujarat, India - 380007
U66190GJ2010PTC060430 GOLDMINE WEALTH PRIVATE LIMITED 4 NIRANJAN NIRAKAR SOCIETY,,NEAR SHREYASH RAILWAY CROSSING, PALDI,Ahmadabad City,Ahmedabad,Gujarat,380007-India
U74120GJ2015PTC083434 INNOVAIRRE INDIA VENTURE MANAGEMENT SERVICES PRIVATE LIMITED 8/A, SHITAL BAUG SOCIETY, NEAR SONAL HOSPITAL, PALDI, , AHMEDABAD, Gujarat, India - 380007
U74900GJ2015PTC083436 INNOVAIRRE INDIA DIRECT COMMUNICATION PRIVATE LIMITED 8/A, SHITAL BAUG SOCIETY, NEAR SONAL HOSPITAL, PALDI, , AHMEDABAD, Gujarat, India - 380007
U30007GJ2013PTC074166 SHREE RAJ ID-TECH PRIVATE LIMITED 4, SONAKASHI APPARTMENT, NEAR, NAVAPAD SOCIETY NEW VIKAS GRUH,PALDI , AHMEDABAD, Gujarat, India - 380007
AAE-0788 POLESTAR STAINLESS LLP D-1/404, PUSHKAR-4, PT COLLEGE RD, OPP VITRAG SOCIETY, PALDI, AHMEDABAD, Gujarat, India - 380007
U24100GJ2007PTC050651 AADESH DYESTUFF PRIVATE LIMITED 402, AVIRAJ FLATS, 13, BHAGAT BAUG SOCIETY, NEW SHARDA MANDIR ROAD, PALDI, , AHMEDABAD, Gujarat, India - 380007
AAI-8493 AJAY MUNSHI NURSING HOME LLP 4, SOMASTA BRAMKSHATRIYA SOCIETY, NR, SHATI VAN BUS STOP, NARAYAN NAGAR ROAD, PALDI AHMEDABAD, Gujarat, India - 380007
U45203GJ2013PTC074683 JINTECH INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED 4/B, F.F, SHREYANSHNATH SOCIETY-1 NEW VIKASH GRUH ROAD, PALDI , AHMEDABAD, Gujarat, India - 380007
U62020GJ2025PTC169186 KNVI LABS PRIVATE LIMITED 4 NEM RAJUL APPARTMENT PALDI,NR. SARASWATI SOCIETY, NR. RAM VIHAR SOC., MAHALAXMI,Ahmadabad City,Ahmedabad,Gujarat,380007-India
U91900GJ2022NPL131387 NAVCAAR APARTMENT OWNERS ASSOCIATION 2, PARIJAT SOCIETY, NR. MERCHANT SOCIETY ELLIS BRIGE, PALDI,AHMEDABAD,Ahmedabad,Gujarat,380007-India
U51909GJ2022PTC130765 ANITA TECHMEDIA PRIVATE LIMITED 2/B, KUNTHUNATH APPARTMENT, JAIN NAGAR, NEAR GUJARAT SOCIETY, PALDI,,AHMEDABAD,Ahmedabad,Gujarat,380007-India
AAI-8644 KHAAKAA DESIGNS LLP 1, INDIAN BANK BUILDING, AMIT SOCIETY CORNER NARAYAN NAGAR ROAD, PALDI, AHMEDABAD-380007 AHMEDABAD, Gujarat, India - 380007
U32100GJ1981PTC004455 KALYAN THREATRES PRIVATE LIMITED 16/17, ALPAKUNJ SOCIETY, NR DUTTA SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007
U45400GJ2021PTC122986 A PATEL CONSTRUCTION PRIVATE LIMITED 2-RANGVIHAR SOCIETY B/H RAJNAGAR SOCIETY,PALDI , AHMEDABAD, Gujarat, India - 380007
U51909GJ1994PTC021380 SELPLAST EXPORTS PRIVATE LIMITED 1, ANITA SOCIETY, B/H. KASHMIRA SOCIETY, PALDI , AHMEDABAD, Gujarat, India - 380007
U15200GJ1998PTC034857 RUSHABH DAIRY PRODUCTS PRIVATE LIMITED TIRTH BUNGALOWS OPPRAJGHAT SOCIETY NR TEJPAL SOCIETY FATEHNAGAR PALDI , AHMEDABAD, Gujarat, India - 380007
U72900GJ2009PTC057211 MELZOO MEDIA PRIVATE LIMITED 10, Kanchan Flats, Motinagar Society Nr. Saurashtra Society, Paldi , Ahmedabad, Gujarat, India - 380007
U74300GJ2009PTC058956 WHITE MOUNTAIN ECOMMERCE PRIVATE LIMITED 10, Kanchan Flats, Motinagar Society Nr.Saurashtra Society, Paldi , Ahmedabad, Gujarat, India - 380007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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Company Identifier Name Percentage of Shares Held

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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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