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
GIANT TRADING COMPANY PRIVATE LIMITED
CIN: U51100MH1995PTC087532 As on: 2026-07-13
GIANT TRADING COMPANY PRIVATE LIMITED (CIN: U51100MH1995PTC087532) is a Private company incorporated on 20 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.GIANT TRADING COMPANY PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
GIANT TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51100MH1995PTC087532 and its registration number is 87532. Users may contact GIANT TRADING COMPANY PRIVATE LIMITED on its Email address - . Registered address of GIANT TRADING COMPANY PRIVATE LIMITED is C-77 6TH FLOOR, ROHIT APART.,3RD CROSS LANE OFF J P ROAD, VERSOVA,ANDHERI, , MUMBAI 58, Maharashtra, India - 000000.
Current status of GIANT TRADING COMPANY PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GIANT TRADING COMPANY 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 GIANT TRADING COMPANY
Purchase full report of GIANT TRADING COMPANY
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 GIANT TRADING COMPANY 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 GIANT TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of GIANT TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH1997PTC111762 | KEDAR AGENCIES PRIVATE LIMITED | 502, AKRUTI ARCADE, 5TH FLOOR NEAR ANDHERI SPORTS COMPLEX, J.P. ROAD CENTRAL PARK, NALA SOPARA (E) , MUMBAI-58 W.E.F. 2/5/2002, Maharashtra, India - 000000 |
| U63090MH1989PTC053961 | KAPOOR BROTHERS CLEARING AND FORWARDING PRIVATE LIMITED | 35-A, SUN-N-SEA SOC.J.P.ROAD, VERSOVA,ANDHERI-(W) MUMBAI-58 , MUMBAI DT.27-9-2000, Maharashtra, India - 000000 |
| U29300MH1996PTC098534 | J.R.CONSUMER ELECTRONICS PRIVATE LIMITED | ROOM NO.1,AARAM NAGAR 2, .J.P.RD,VERSOVA ANDHERI [W], MUMBAI-58 4.4.96 , MUMBAI 58., Maharashtra, India - 000000 |
| U55111MH1985PTC036516 | VINNY MARINE SERVICES PVT LTD | 506,ASHIYANA HSG.SOCIETY,,J.P.ROAD,VERSOVA ANDHERI(W) BOMBAY-58. , MUMBAI, Maharashtra, India - 000000 |
| U65944MH1991PTC061276 | CONDURA FINANCIAL SERVICES PRIVATE LIMITED | B-17 KANWAL APTS, 5TH FLOOR,OFF J.P.ROAD FOUR BUNGLOWS, ANDHERI (W), , MUMBAI., Maharashtra, India - 000000 |
| U67190MH1995PTC086571 | SAURABH FINANCE PRIVATE LIMITED | C/25 NEOVIKRAM CO OP HSG SOC.,SAHAKAR NAGAR OFF J P ROAD, ANDHERI WEST, , MUMBAI 53, Maharashtra, India - 000000 |
| U67120MH1995PTC085690 | KANDAVAR FINANCE PRIVATE LIMITED | A-1 ASHIRWAD,GR.FLOOR,IST CROSS ROAD,V D ROAD, ANDHERI WEST, , MUMBAI 58, Maharashtra, India - 000000 |
| U99999MH1991PTC064311 | BOMBAY VIALS PRIVATE LIMITED | 44,STERLING TOWER,SWAMI SAMARTH NAGAR, 3RD CROSS ROAD,FOUR BUNGLOWS, , ANDHERI WEST,MUMBAI-58., Maharashtra, India - 000000 |
| U29240MH1995PTC094256 | KHARKAR ENGINEERING PRIVATE LIMITED | 24 MATRU NIWAS,J P ROAD,ANDHERI WEST, BOMBAY 58. , MUMBAI 58, Maharashtra, India - 000000 |
| U29195MH1996PTC096184 | SHRIYAN MACHINES PRIVATE LIMITED | 32/33 SUNIL SHOPPING CENTRE,OPP.NAVRANG CINEMA, J P ROAD,ANDHERI,BOMBAY 58. , MUMBAI 58, Maharashtra, India - 000000 |
| U01120MH1993PTC075644 | MANIKGARH AGRO FARMS P.LTD. | C/O HABITAT INDIA AGRO DEV.P.LTD.,JIVAN SAHAKAR 3RD FLOOR, SIR P M ROAD,BOMBAY-1. , MUMBAI, Maharashtra, India - 000000 |
| U67190MH1994PTC079122 | TRANSPARENT FINANCIAL SERVICES P.LTD. | SHOP. 3, PERSIAN APTS,V.P. ROAD OFF.S.V. ROAD ANDHERI (W), MUMBAI 58 , MUMBAI 30/1/97, Maharashtra, India - 000000 |
| U67120MH1994PTC076286 | MANU SECURITIES P.LTD. | 101 SEVAK APARTMENTS,DHOBIGHAT LANE,OFF J P ROAD, ANDHERI WEST,BOMBAY-58. , NA, Maharashtra, India - 000000 |
| U65910MH1994PTC078895 | GALANI INFIN P.LTD. | SHOP NO. 3, NEW NEELAM APARTMENTS,58, J.P.ROAD VERSOVA, ANDHERI WEST,MUMBAI 400 061. , F.18. 06.05.96, Maharashtra, India - 000000 |
| U63040MH1997PTC107198 | RICHBOND TOURS AND TRAVELS PRIVATE LIMITED | 147,J P ROAD,ANDHERI WEST, , MUMBAI 58, Maharashtra, India - 000000 |
| U24110MH1996PTC097537 | KARNO LABS PRIVATE LIMITED | 602, RUKMANI APTS. .21 J P ROAD, ANDHERI WEST., , MUMBAI 58, Maharashtra, India - 000000 |
| U45200MH1995PTC091569 | RACHANA SYMPHONY PRIVATE LIMITED | 1 NARSI NIWAS,126 J P ROAD,ANDHERI WEST, , MUMBAI 58, Maharashtra, India - 000000 |
| U05004MH1995PTC092314 | KIRAN AQUATIC FARMS PRIVATE LIMITED | 5/70 D N NAGAR, J P ROAD,ANDHERI EAST , MUMBAI 58, Maharashtra, India - 000000 |
| U40200MH1998PTC115004 | SHREE STHUL BHADRA DISTRIBUTORS PRIVATE LIMITED | A-15,EVERSWEET CO.OP.,HSG.J.P.ROAD, ANDHERI WEST , MUMBAI 58, Maharashtra, India - 000000 |
| U74140MH1995PTC095628 | AUSTRO CONSULTANCY AND INVESTMENT PRIVATE LIMITED | 10 SHANTI,2ND FLOOR,VISHWABHARATI SOCIETY, JUHU CROSS LANE,ANDHERI, , MUMBAI 58., Maharashtra, India - 000000 |
| U99999MH1997PTC106769 | BESPART BATTERIES AND ACCESSORIES PRIVATE LIMITED | 305,JUPITER APARTMENTS III,VERSOVA CROSS ROAD, FOUR BUNGLOWS,ANDHERI WEST, , MUMBAI 58., Maharashtra, India - 000000 |
| U99999MH1997PTC107261 | CHASTE FINVEST PRIVATE LIMITED | 45, SHRI HARI KRISHNA KRIPAB-308, MANISH NAGAR, J.P. ROAD, ANDHERI WEST, , MUMBAI 58., Maharashtra, India - 000000 |
| U24139MH1994PTC079554 | VIBISHI PHARMACEUTICALS PRIVATE LIMITED | 103 HARISHIVAM APARTMENTSCO OP HSG SOC.LTD., 32-34 J P ROAD,ANDHERI WEST, , MUMBAI-58., Maharashtra, India - 000000 |
| U72100MH1998PTC116596 | SAMPAT INFOTECH PRIVATE LIMITED | 52,MARINE VIEW,1074, J.P.ROAD, 7 BUNGLOWS, VERSOVA, , ANDHERI WEST,MUMBAI-61., Maharashtra, India - 000000 |
| U24100MH1980PTC022817 | BRIJ CHEMICALS PRIVATE LIMITED | C/O.JYOTI EMBROIDERY P.LTD.SUIT NO.140 ANDHERI INDL. ESTATE,,OFF VEERA DESAI RO AD, , MUMBAI-58., Maharashtra, India - 000000 |
| U99999MH2006PTC159518 | VIPRA DRUGS PVT LTD | OBEROI GARDEN ESTATE,C WING, 4TH FLOOR,UNIT NO.410 OFF SAKIVIHAR ROAD, , CHANDIVALI,ANDHERI,MUMBAI-72., Maharashtra, India - 000000 |
| U63090MH2006PTC160184 | FREIGHTMARK SHIPPING PRIVATE LIMITED | B 3084/89 3RD FLOOR, OBEROIGARDEN ESTATE OFF SAKI VIHAR ROAD, CHANDIVALI SAKI NAK A, , ANDHERI E MUMBAI-72, Maharashtra, India - 000000 |
| U99999MH1978PTC020381 | NAVABHARAT FLANGE AND ALLIED INDUSTRIES PRIVATE LIMITED | A-65, M.I.D.C. INDUSTRIALESTATE, MAROL 1ST CROSS RD. OFF. MAHAKALI CAVES ROAD, , ANDHERI [E], MUMBAI - 400 093., Maharashtra, India - 000000 |
| U99999MH1976PTC019200 | GLOBAL CABLES PRIVATE LIMITED | BHATIA HOUSE, 126, J.P. ROAD,ANDHERI(WEST) MUMBAI-58. , MUMBAI, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.