GIANTBOXX ETRADING LLP (LLPIN: ABC-2994) is a Limited Liability Partnership firm incorporated on 31 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of GIANTBOXX ETRADING LLP are SIMRAN ISHWAR DIALANI, and MANDEEP SIMRAN DIALANI.
GIANTBOXX ETRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 22 Dec 2024.
GIANTBOXX ETRADING LLP's LLP Identification Number is (LLPIN)ABC-2994. Its Email address is [email protected] and its registered address is 77, Dharmi Niwas,R.K Mission Road, Khar (West), Mumbai, Maharashtra, India - 400052
Current status of GIANTBOXX ETRADING LLP is - Active.
| LLP Identification Number | ABC-2994 |
| Name | GIANTBOXX ETRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 52 |
| Principal Business Acitivity Description | TRANAPORT AND STORAGE |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-08-31 |
| Age of Company | 2 years, 6 months, 12 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-22 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GIANTBOXX ETRADING LLP |
| ABC-2994 |
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Get a list of all litigations GIANTBOXX ETRADING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GIANTBOXX ETRADING. This report helps you understand the risk associated in dealing with GIANTBOXX ETRADING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 GIANTBOXX ETRADING 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02041149 | SIMRAN ISHWAR DIALANI | Designated Partner | 2022-08-31 |
| 02324099 | MANDEEP SIMRAN DIALANI | Designated Partner | 2022-08-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRV CXO INDIA LLP | AAK-8408 | Designated Partner | 2022-12-12 | Ongoing |
| BUDDHA SHELTERS LLP | ACE-3702 | Designated Partner | 2023-12-13 | Ongoing |
| SMARAN DEVELOPERS PRIVATE LIMITED | U45200MH2003PTC138709 | Director | - | 2009-04-01 |
| SMARAN DEVELOPERS PRIVATE LIMITED | U45200MH2003PTC138709 | Whole-time director | 2009-04-01 | Ongoing |
| DARIYALAL DEVELOPERS PRIVATE LIMITED | U45201MH2003PTC141259 | Director | 2013-04-10 | Ongoing |
| SMARAN HITECH PRIVATE LIMITED | U70100MH2022PTC391432 | Director | 2022-10-03 | Ongoing |
| OLIVE INDIA PROJECTS PRIVATE LIMITED | U70102MH2010PTC205927 | Director | 2010-08-11 | Ongoing |
| GIANTBOXX ETRADING PRIVATE LIMITED | U74120MH2016PTC272177 | Director | 2016-01-18 | Ongoing |
| ALMIGHTY AUTO ANCILLARY PRIVATE LIMITED | U34300MH2004PTC150160 | Additional Director | - | 2009-09-30 |
| ALMIGHTY AUTO ANCILLARY PRIVATE LIMITED | U34300MH2004PTC150160 | Director | - | 2015-08-31 |
| GIANTBOXX ETRADING PRIVATE LIMITED | U74120MH2016PTC272177 | Director | 2016-01-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8408 | KRV CXO INDIA LLP | 77, DHARMI NIWAS, R.K.MISSION ROADKHAR WEST Mumbai, Maharashtra, India - 400052 |
| AAW-0310 | R AND J BUILDLINE LLP | 77,1ST FLOOR,DHARMI NIWAS,RAMAKRISHNA MISSION ROAD KHAR (WEST) MUMBAI, Maharashtra, India - 400052 |
| U11200MH2004PTC145914 | ATLANTIS DEEPWATER (INDIA) PRIVATE LIMITED | 77 R K MISSION ROADDHARMI NIWAS IDBI BANK BLDG 1ST FLOOR KHAR (W) , MUMBAI, Maharashtra, India - 400052 |
| U45201MH2003PTC141259 | DARIYALAL DEVELOPERS PRIVATE LIMITED | 77,3RD FLOOR,DHARMI NIWAS R K MISSION ROAD, NR IDBI BANK, KHAR WEST MUMBAI Mumbai City MH 400052 IN |
| U74120MH2016PTC272177 | GIANTBOXX ETRADING PRIVATE LIMITED | 77,3RD FLR,DHARMI NIWAS,R.K MISSION ROAD NEAR IDBI BANK,KHAR (WEST) NA MUMBAI Mumbai City MH 400052 IN |
| U22120MH2001PTC130493 | TRISHA AD WORKS PRIVATE LIMITED | 4/44 R K NAGARS V ROAD KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAA-8538 | VE ALTERNATE INVESTMENT ADVISORY LLP | 301, Felicity Park, 15th Road, R.K. Mission Marg, Khar (W), Mumbai, Maharashtra, India - 400052 |
| AAT-9180 | INTRAV LLP | 304, R K CHAMBERS PREMISES COOP SOCIETY LTD, PLOT NO 114, LINKING ROAD, KHAR WEST. MUMBAI, Maharashtra, India - 400052 |
| ABA-6397 | CLOVE TRADING LLP | Shop No.3A,Ground Floor, Kenil worth R.K Premises Co Operative Society Ltd, Link Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAQ-9600 | BGA HOSPITALITY LLP | Shop Unit-B, 111, Old no-11 - 1st floor, Kennilworth R K Pre CPSL,P No 506 & 507, Linking Road, Khar West Mumbai, Maharashtra, India - 400052 |
| U27109MH2007PTC166739 | NNR STEEL PRIVATE LIMITED | KHAR SANT NIWAS CHS. LTD., PLOT NO. 394, 2ND FLOOR LINKING ROAD, 14TH ROAD, KHAR (WEST), , MUMBAI, Maharashtra, India - 400052 |
| U70100MH2022PTC391432 | SMARAN HITECH PRIVATE LIMITED | 77, 3RD FLOOR, DHARMI NIWAS, R.K. MISSION MARG, KHAR (WEST), MUMBAI Mumbai City MH 400052 IN |
| AAB-3292 | NAHATA BUILDCON LLP | 652, PREM NIWAS, FLAT NO.8, 3RD FLOOR, DR. AMBEDKAR ROAD, KHAR (WEST), MUMBAI-400052 MUMBAI, Maharashtra, India - 400052 |
| ACA-4907 | PUNJAB SIND PREMIUM DAIRY LLP | Shop no 622 Durga Niwas Khar Pali Road Khar West Mumbai, Maharashtra, India - 400052 |
| U01409MH2014PTC254169 | PETROF AGRO IMPEX PRIVATE LIMITED | 396, BHAVANI NIWAS, RAM MANDIR ROAD, MADHLA PADA KHAR DANDA, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAY-3935 | MOOONLIGHT MOTION PICTURES LLP | 601, D Wing, Rustomjee Paramount Jn.of Ramkrishna Mission Road,18th Road, Khar West Mumbai, Maharashtra, India - 400052 |
| AAC-6597 | PRAKOM REALTY LLP | 90, 6/6 K M COLONY, 13 X 18TH ROAD DR. AMBEDKAR ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAM-3791 | STORYWEAVERS FILMS LLP | 101, 1st floor, Kai Anant Niwas, Madhala Pada Ram Mandir Road, Khar Danda, Khar West Mumbai, Maharashtra, India - 400052 |
| AAD-6599 | PAINTBOX NAIL STUDIO LLP | 13, ANAND NIWAS, AHINSA MARG, 14TH ROAD, KHAR -WEST, MUMBAI MUMBAI, Maharashtra, India - 400052 |
| U22300MH2018PTC314120 | GOLDEN BRIDGE FILMS & ENTERTAINMENT PRIVATE LIMITED | Flat No. 402, 4th Floor, Darvesh Grand, 4th Road, Sujan Singh Chadha Road, , KHAR (WEST), MUMBAI, Maharashtra, India - 400052 |
| U15119MH2016PTC280160 | ISLAND CITY BREWERY PRIVATE LIMITED | 202, 2nd Floor, Kakad Enclave,Near Khar Tele.exch. Khar Pali Road, 9th Road, Khar West , Mumbai, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| U17200MH1984PTC034029 | RAJKUMAR JEWELLERS PRIVATE LIMITED | 394, SANT NIWAS, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U01403MH2012PTC236121 | AAHAN AGRO TECH PRIVATE LIMITED | 42, BHAGWAN NIWAS, 18TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U17291MH2012PTC236116 | BROCADE YARNS PRIVATE LIMITED | 42, BHAGWAN NIWAS, 18TH ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U22222MH2010PTC206190 | STRAT-MEDIA PARTNERS PRIVATE LIMITED | 603, SUDHAMA NIWAS, 16TH ROAD, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| L74120MH1985PLC034963 | SANMITRA COMMERCIAL LIMITED | 13, Prem Niwas 652, Dr. Ambedkar Road, Khar west , Mumbai, Maharashtra, India - 400052 |
| U01110MH1994PTC082584 | XEXUS AQUA CULTURES PRIVATE LIMITED | 5 PREM NIWAS 652DR AMBEDKAR ROAD KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAC-2967 | K L HOUSING LLP | 801, 8TH FLOOR, K L REGALIA, LINKING ROAD, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 Share held |
|---|---|---|
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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