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
GIGA TRADING PRIVATE LIMITED
CIN: U51909MH2004PTC148186 As on: 2026-07-13
GIGA TRADING PRIVATE LIMITED (CIN: U51909MH2004PTC148186) is a Private company incorporated on 24 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
GIGA TRADING 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.GIGA TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of GIGA TRADING PRIVATE LIMITED are PRAKASH PARASMAL KANKARIA, and SAHIL PRAKASH KANKARIYA.
GIGA TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2004PTC148186 and its registration number is 148186. Users may contact GIGA TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIGA TRADING PRIVATE LIMITED is ALFA HOUSEARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005.
Current status of GIGA TRADING 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 GIGA TRADING 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 GIGA TRADING
Purchase full report of GIGA TRADING
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 GIGA TRADING 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 GIGA TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03481481 | PRAKASH PARASMAL KANKARIA | Director | 2015-09-30 |
| 03592746 | SAHIL PRAKASH KANKARIYA | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of GIGA TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03481443 | RAJENDRA SURAJMAL SURANA | Additional Director | - | 2015-09-30 |
| 03481443 | RAJENDRA SURAJMAL SURANA | Director | - | 2018-04-18 |
| 03481481 | PRAKASH PARASMAL KANKARIA | Additional Director | - | 2015-09-30 |
| 03592746 | SAHIL PRAKASH KANKARIYA | Additional Director | - | 2018-09-29 |
| 01519742 | PRASAD BALIRAM HIRAY | Managing Director | - | 2015-03-13 |
| 01674332 | GEETANJALI PRASAD HIRAY | Director | - | 2015-03-13 |
Other Directorships of RAJENDRA SURAJMAL SURANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. BALIRAM HIRAY HI-TECH TEXTILE CLUSTER SERVICES PRIVATE LIMITED | U17120MH2011PTC218237 | Additional Director | - | 2012-09-25 |
| DR. BALIRAM HIRAY HI-TECH TEXTILE CLUSTER SERVICES PRIVATE LIMITED | U17120MH2011PTC218237 | Director | 2012-09-25 | Ongoing |
| RAMADHUTA TEXTILES PRIVATE LIMITED | U17291MH2015PTC265647 | Director | 2015-06-16 | Ongoing |
| SURANA POLYCOT TEXTILES INDIA PRIVATE LIMITED | U17299MH2017PTC293613 | Director | 2017-04-07 | Ongoing |
| MALEGAON PROGRESSIVE SKILL AND TRAINING PRIVATE LIMITED | U74900MH2013PTC247283 | Director | 2013-08-21 | Ongoing |
| OM ANAND TEXTILE INDUSTRIES PRIVATE LIMITED | U74999MH2014PTC257812 | Director | 2014-09-04 | Ongoing |
Other Directorships of PRAKASH PARASMAL KANKARIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. BALIRAM HIRAY HI-TECH TEXTILE CLUSTER SERVICES PRIVATE LIMITED | U17120MH2011PTC218237 | Additional Director | - | 2016-09-28 |
| DR. BALIRAM HIRAY HI-TECH TEXTILE CLUSTER SERVICES PRIVATE LIMITED | U17120MH2011PTC218237 | Director | 2016-09-28 | Ongoing |
| DR. BALIRAM HIRAY HI-TECH TEXTILE CLUSTER SERVICES PRIVATE LIMITED | U17120MH2011PTC218237 | Director | - | 2012-06-02 |
Other Directorships of SAHIL PRAKASH KANKARIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DR. BALIRAM HIRAY HI-TECH TEXTILE CLUSTER SERVICES PRIVATE LIMITED | U17120MH2011PTC218237 | Additional Director | - | 2012-09-25 |
| DR. BALIRAM HIRAY HI-TECH TEXTILE CLUSTER SERVICES PRIVATE LIMITED | U17120MH2011PTC218237 | Director | 2012-09-25 | Ongoing |
| MALEGAON INDUSTRIAL SERVICES PRIVATE LIMITED | U74120MH2012PTC233265 | Director | 2012-07-11 | Ongoing |
| MALEGAON PROGRESSIVE SKILL AND TRAINING PRIVATE LIMITED | U74900MH2013PTC247283 | Director | - | 2016-04-10 |
| OM ANAND TEXTILE INDUSTRIES PRIVATE LIMITED | U74999MH2014PTC257812 | Director | - | 2019-02-18 |
Other Directorships of PRASAD BALIRAM HIRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA DISTILLERIES PRIVATE LIMITED | U15500MH1984PTC034294 | Managing Director | 2005-06-14 | Ongoing |
| DR. BALIRAM HIRAY HI-TECH TEXTILE CLUSTER SERVICES PRIVATE LIMITED | U17120MH2011PTC218237 | Additional Director | - | 2016-09-28 |
| DR. BALIRAM HIRAY HI-TECH TEXTILE CLUSTER SERVICES PRIVATE LIMITED | U17120MH2011PTC218237 | Director | 2016-09-28 | Ongoing |
| DR. BALIRAM HIRAY HI-TECH TEXTILE CLUSTER SERVICES PRIVATE LIMITED | U17120MH2011PTC218237 | Director | - | 2012-05-06 |
| VULCAN CARIBON PRIVATE LIMITED | U21000MH1980PTC023293 | Director | 1985-04-10 | Ongoing |
| MALEGAON INDUSTRIAL SERVICES PRIVATE LIMITED | U74120MH2012PTC233265 | Director | 2012-07-11 | Ongoing |
| APEX COMMUNICATIONS PRIVATE LIMITED | U74300MH1991PTC061099 | Director | 1991-04-08 | Ongoing |
| FACT FILMS PRIVATE LIMITED | U92110MH1961PTC011937 | Additional Director | - | 2009-09-30 |
| FACT FILMS PRIVATE LIMITED | U92110MH1961PTC011937 | Director | 2009-09-30 | Ongoing |
Other Directorships of GEETANJALI PRASAD HIRAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELTA DISTILLERIES PRIVATE LIMITED | U15500MH1984PTC034294 | Director | 1993-05-02 | Ongoing |
| APEX COMMUNICATIONS PRIVATE LIMITED | U74300MH1991PTC061099 | Director | 1994-06-16 | Ongoing |
| FACT FILMS PRIVATE LIMITED | U92110MH1961PTC011937 | Director | 2009-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15500MH1984PTC034294 | DELTA DISTILLERIES PRIVATE LIMITED | ALFA3 KARTAR BHAVAN GR FLOORARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U24241MH1994PTC084004 | FLOWER VALLEY PERFUMES PRIVATE LIMITED | 3/24, KAMAL MANSION, ARTHUR BUNDER ROAD, NEAR RADIO CLUB, COLABA, MUMBAI-400005. , MUMBAI, Maharashtra, India - 400005 |
| U35999MH2010PTC202243 | BAY ISLAND YACHT CLUB PRIVATE LIMITED | COLABA WORKSHOP BUILDING, JAMSHEDJI BUNDER LALA NIGAM ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U36912MH2010PTC210858 | JAYA SAIL LOFT AND UPHOLSTERY WORKS PRIVATE LIMITED | COLABA WORKSHOP BUILDING, JAMSHEDJI BUNDER LALA NIGAM ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U35100MH2010PTC205456 | YACHTING CONCEPTS PRIVATE LIMITED | COLABA WORKSHOP BUILDING, JAMSHEDJI BUNDER LALA NIGAM ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U80222MH2010PTC206176 | WEST COAST MARINE SAILING SCHOOL PRIVATE LIMITED | COLABA WORKSHOP BUILDING, JAMSHEDJI BUNDER LALA NIGAM ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| U92400MH2012PTC235429 | INDIAN SAILING LEAGUE PRIVATE LIMITED | COLABA WORKSHOP BUILDING, JAMSHEDJI BUNDER, LALA NIGAM ROAD, COLABA. , MUMBAI, Maharashtra, India - 400005 |
| ABC-6950 | SKYI M REALTY SOUTH LLP | A-5 Ionic, 18, Arthur Bunder Road,,Colaba,Mumbai,Mumbai,Maharashtra,India-400005 |
| U24231MH1995PTC456807 | KWALITY FANTASY PRIVATE LIMITED | 1st Floor, Strand Cinema Building,,Arthur Bunder Road, Colaba,Mumbai,Mumbai,Maharashtra,400005-India |
| U32109MH1997PTC110158 | JIT TQM TRADING PRIVATE LIMITED | 2A,ASHOKA APARTMENTSARTHUR BUNDER ROAD COLABA, , MUMBAI-400005, Maharashtra, India - 000000 |
| U52294MH2024OPC429586 | NAGESH ENTERPRISES SERVICES (OPC) PRIVATE LIMITED | A-5,GROUND FLOOR IONIC 18,ARTHUR BUNDER ROAD COLABA,Mumbai,Mumbai,Maharashtra,400005-India |
| U51312MH1995PTC092976 | ARJAY AND COMPANY EXIM PRIVATE LIMITED | COZINTHIAN,PLOTNO.C-217 ARTHUR BUNDER ROAD, COLABA , MUMBAI-400005, Maharashtra, India - 000000 |
| U99999MH1997PTC111027 | POWER LIGHT SYSTEMS PRIVATE LIMITED | 101 & 102,DOLI CHAMBERARTHOR BUNDER ROAD COLABA, , MUMBAI-400005, Maharashtra, India - 000000 |
| AAK-1900 | AAWAJ SOCIAL ENTREPRENEURS LLP | 38, Bapu Nakhawa Chawl, Lala Nigam Road, Jamshetji Bunder, Colaba,,Mumbai,Mumbai City,Maharashtra,India-400005 |
| ACI-8536 | SOUNDLINES STAFFING SOLUTIONS LLP | 2/21 First Floor Kamal Mansion Building,Arthur Bunder Road, HNZ Azmi Marg Colaba,Mumbai,Mumbai,Maharashtra,India-400005 |
| ABB-2777 | WEST HILLS REALTY LLP | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba ,,Mumbai,Mumbai,Maharashtra,India-400005 |
| ACK-3614 | HOTEL KANAKESHWAR LLP | Strand Cinema Bldg., 1st Floor, C.S. No. 506 Arthur Bunder Road, Colaba ,,Mumbai,Mumbai,Maharashtra,India-400005 |
| U51900MH1992PTC067699 | CLAVET OVERSEAS PVT.LTD. | COMMERCIAL SERVICES CENTRE,8/33-34 GRANT BLDG. ARTHUR BUNDER ROAD, COLABA,BOMBAY-5. , MUMBAI-400005, Maharashtra, India - 000000 |
| U65990MH1991PTC059784 | PRARAMBH INVESTMENT AND TRADING P LTD | COMMERCIAL SERVICES CENTRE8/33-34,2ND FLR ARTHUR BUNDER ROAD, COLABA, BOMBAY 05 , MUMBAI-400005, Maharashtra, India - 000000 |
| U65990MH1993PTC071305 | ACRYLIC FINANCE AND TRADING PVT.LTD. | COMMERCIALS PVT.LTD.,8/33-34 GRANT BLDG.,2ND FLOOR ARTHUR BUNDER ROAD,COLABA, , MUMBAI-400005, Maharashtra, India - 000000 |
| U65944MH1991PTC062239 | SHAINAL FINANCE AND TRADING PRIVATE LIMITED | COMMERCIAL SERVICES CENTRE,]8/33, 34,GRANT BLDG 2ND FLR ARTHUR BUNDER ROAD, COLABA , MUMBAI-400005, Maharashtra, India - 000000 |
| U74999MH2017PTC296249 | FITFAM PRIVATE LIMITED | 5, FLOOR-G,PLOT-6, SINDH CHAMBERS, SHAHID BHAGAT SINGH ROAD, COLABA MARKET, , COLABA, MUMBAI-400005, Maharashtra, India - 400005 |
| U99999MH1928GAP001372 | THE BOMBAY PRESIDENCY RADIO CLUB LIMITED | 157, ARTHUR BUNDER ROAD, COLABA , MUMBAI, Maharashtra, India - 400005 |
| AAK-7918 | WHITE AND BLUE ENTERTAINMENT LLP | 101, Doli Chambers, Arthur Bunder Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| U35110MH2001PTC132219 | SEA SPRAY ALUMINIUM BOATS INDIA PRIVATE LIMITED | A-5 IONICARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U45200MH1959PTC011405 | VAZIFDAR BUILDERS PRIVATE LIMITED | 17 CORINTHIANOFF ARTHUR BUNDER ROAD COLABA , MUMBAI, Maharashtra, India - 400005 |
| U99999MH1984GAP032653 | AMUSEMENT MACHINE OPERATORS ASSOCIATION | 86/88 ARTHUR BUNDER ROAD, COLABA, , MUMBAI, Maharashtra, India - 400005 |
| AAA-2553 | KYRA PROPERTIES AND INVESTMENTS LLP | 8/40 GRANT BUILDING, ARTHUR BUNDER ROAD, COLABA MUMBAI, Maharashtra, India - 400005 |
| AAC-2976 | BLOOMING BLOSSOM INFRACON LLP | 3/24, Kamal Mansion, Arthur Bunder Road, Colaba, Mumbai, Maharashtra, India - 400005 |
| 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.