GIESSE S.p.A. is a foreign company incorporated on 12 Dec 2011. It's Foreign Company Registration Number (FCRN) is F04205.Its country of incorporation is Italy.GIESSE S.p.A. can be contacted at its Email address: [email protected] or its registered address: Plot No D - 362, MIDC TTC Industrial Area, Behind IOC Terminal Kukshet Village Juin , NAVI MUMBAI, Maharashtra, India - 400705.
| Foreign Company Registration Number | F04205 |
| Name | GIESSE S.P.A. |
| Company Status | Active |
| Country of Incorporation | 2011-09-12 |
| Type of Office | Branch office |
| Description of Principal Activity | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Date of Incorporation | 2011-09-12 |
| Age of Company | 13 years, 6 months, 1 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GIESSE S.p.A. |
| GSG INTERNATIONAL S.P.A |
| F04205 |
All 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.
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Get a list of all litigations GIESSE S.P.A. is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GIESSE S.P.A.. This report helps you understand the risk associated in dealing with GIESSE S.P.A. 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 GIESSE S.P.A. 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U15412MH2009PTC189787 | MOSHE'S FINE FOODS PRIVATE LIMITED | PLOT NO.D-398/3, T.T.C. INDUSTRIAL AREA, M.I.D.C., KUKSHET VILLAGE, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-6158 | ANARC LLP | PLOT NO C-21/3, T.T.C. INDUSTRIAL AREA M.I.D.C. PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400705 |
| AAJ-9086 | RNC CORP LLP | PLOT NO C-21/3, T.T.C. INDUSTRIAL AREA M.I.D.C., PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400705 |
| U15122MH2010PTC207941 | ALLCURE HEALTH CARE PRIVATE LIMITED | Plot No. D--28/16, M.I.D.C., T.T.C. Industrial Area, Turbhe, Navi Mum bai , Navi Mumbai, Maharashtra, India - 400705 |
| U28920MH1994PTC079775 | PRATHILA ELECTRICAL PRIVATE LIMITED | PLOT NO. A-362, TTC MIDC INDUSTRIAL AREA, MAHAPE NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24230MH1996PTC099666 | ROMA CHEMICAL PRIVATE LIMITED | PLOT NO. 722, T.T.C. INDUSTRIAL AREA, MIDC, VILLAGE KHAIRNE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400705 |
| AAW-3520 | STUDIO SUKSHMAM LLP | PLOT NO A 200 TTC MIDC INDUSTRIAL AREA KUKSHET NAVI MUMBAI, Maharashtra, India - 400705 |
| AAQ-3595 | VENTA BLACK FILMS LIMITED LIABILITY PART NERSHIP | PLOT NO. D 73/1, TTC INDUSTRIAL AREA, MIDC TURBHE NAVI MUMBAI, Maharashtra, India - 400705 |
| U25209MH1988PTC046321 | INNOVETIVE CHEMPLAST PRIVATE LIMITED | Plot No.D-3/TTC Industrial Area MIDC, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U28900MH1979PTC021743 | ACCUMAX ENGINEERING PRIVATE LIMITED | PLOT NO D-302, TTC INDUSTRIAL AREA, MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U35111MH2008PTC182821 | BRILLIANT SEAGULL PRIVATE LIMITED | Plot No. D 12/3 TTC Industrial Area, MIDC Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U18109MH2014PTC253421 | TIRUPATI DYED YARN PRIVATE LIMITED | PLOT NO. D-12/7, TTC INDUSTRIAL AREA MIDC, TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U27100MH1996PTC104704 | MAHAKALI METAL AND ALLOYS PRIVATE LIMITED | Plot No. D-13/10, TTC Industrial Area, MIDC, Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| U11100MH1995PTC093988 | ESTEEM GASES PRIVATE LIMITED | PLOT NO.D-343, TTC INDUSTRIAL AREA, MIDC, PFIZER ROAD,TURBHE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24232MH2004PTC148628 | BIONEXT PHARMA PRIVATE LIMITED | PLOT NO C-373, MIDC, TTC INDUSTRIAL AREA PAWANE, VILLAGE TURBHE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U28129MH2000PTC127939 | R-PAC (INDIA) PRIVATE LIMITED | Plot No C-7/2, MIDC, TTC Industrial Area, Village Pawane, , Navi Mumbai, Maharashtra, India - 400705 |
| U29199MH2006PTC162760 | AAJ TECH PRIVATE LIMITED | PLOT NO. W-172, TTC INDUSTRIAL AREA M.I.D.C., PAWANE, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U28920MH2005PTC157817 | HYLITE ELECTROPLATERS PRIVATE LIMITED | Plot No. A -129 M.I.D.C T.T.C INDUSTRIAL AREA , NAVI MUMBAI, Maharashtra, India - 400705 |
| U15549MH1979PTC020886 | TARSEEL AGRO PRIVATE LIMITED | PLOT NO. C-48/1, M.I.D.C. PAWANE, T.T.C. INDUSTRIAL AREA, , NAVI MUMBAI, Maharashtra, India - 400705 |
| U31400MH2008PTC185271 | UNISON TRANSTECH PRIVATE LIMITED | PLOT NO. A-5, T.T.C. INDUSTRIAL AREA, THANE BELAPUR ROAD, M.I.D.C. , NAVI MUMBAI, Maharashtra, India - 400705 |
| U24246MH2004PTC143913 | GLINT COSMETICS PRIVATE LIMITED | 801, Plot No.D-263,Akshar Blue Chip Corporate Park T.T.C. Industrial Area, MIDC Turbhe, , Navi Mumbai, Maharashtra, India - 400705 |
| AAP-3590 | APEX FINCORE LLP | Rupa Renaissance, 27th Floor, Plot No. bearing No. D-33, D207Juingar, MIDC Road, TTC Industrial Area, Navi Mumbai Thane, Maharashtra, India - 400705 |
| U74999MH2016PTC284942 | VFORM TECHNOPACK PRIVATE LIMITED | B-201, Everest Nivara Infotech Park-I, Plot No.D-3 TTC Industrial Area, MIDC, Indira Nagar, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U24134MH1999PTC122707 | SECURE INDUSTRIES PRIVATE LIMITED | B-201, Everest Nivara Infotech Park-I, Plot No.D-3 TTC Industrial Area, MIDC, Indira Nagar, Turbhe , Navi Mumbai, Maharashtra, India - 400705 |
| U24299MH2019PTC328170 | NEROFIX PRIVATE LIMITED | Arihant Aura, B-202, 2nd Floor, Plot No D13/1, TTC Industrial Area, Turbhe (MIDC), Thane Be lapur Road , Navi Mumbai, Maharashtra, India - 400705 |
| U15490MH2021PTC364619 | MERWANS CONFECTIONERS BENGALURU PRIVATE LIMITED | PLOT NO.C-47 T.T.C. INDUSTRIAL AREA M.I.D.C. , PAWANE, NAVI MUMBAI , MUMBAI, Maharashtra, India - 400705 |
| U24110MH1992PTC065089 | AAREY ORGANIC INDUSTRIES PVT.LTD. | Plot No.C-7/5, MIDC,TTC Industrial Area, Pawane, Navi Mumbai , NAVI MUMBAI, Maharashtra, India - 400705 |
| U29268MH2010PTC204229 | AMLF WORKS PRIVATE LIMITED | PLOT NO. PAP-D-141. TTC INDUSTRIAL ESTATE, MIDC TURBHE NAVI MUMBAI DIST THANE , NAVI MUMBAI, Maharashtra, India - 400705 |
| U27200MH1993PTC070887 | CLIFFKUMAR ENGINEERING PVT.LTD. | Plot No. A/74/8, TTC Industrial Area, Near Gratex, MIDC, Khairne, Thane, Belapur Road, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400705 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
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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 |
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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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