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
GIA MERCHANDIISERS PRIVATE LIMITED
CIN: U51909TZ2020PTC033749
GIA MERCHANDIISERS PRIVATE LIMITED (CIN: U51909TZ2020PTC033749) is a Private company incorporated on 08 May 2020. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7250000.00.
GIA MERCHANDIISERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GIA MERCHANDIISERS 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 GIA MERCHANDIISERS PRIVATE LIMITED are . JAWAHARRAJAN, MIRDULA MURALI, and SAKTHIVEL GAYATHRI.
GIA MERCHANDIISERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909TZ2020PTC033749 and its registration number is 33749. Users may contact GIA MERCHANDIISERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIA MERCHANDIISERS PRIVATE LIMITED is NO 4/2 ALAMU COLONY CHINNAMPALAYAM , POLLACHI, Tamil Nadu, India - 642002.
Current status of GIA MERCHANDIISERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GIA MERCHANDIISERS 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 GIA MERCHANDIISERS
Purchase full report of GIA MERCHANDIISERS
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 GIA MERCHANDIISERS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of GIA MERCHANDIISERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09287292 | . JAWAHARRAJAN | Director | 2021-12-31 |
| 09648840 | MIRDULA MURALI | Additional Director | 2022-06-23 |
| 09733227 | SAKTHIVEL GAYATHRI | Additional Director | 2022-09-12 |
Past Directors & Key Managerial Personnel of GIA MERCHANDIISERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08740433 | KUMARADEVAN SUBHATRADEVI | Director | - | 2021-08-19 |
| 08740434 | KUMARADEVAN VIJAYAVENKATESWARI | Director | - | 2021-08-19 |
| 09287292 | . JAWAHARRAJAN | Additional Director | - | 2021-12-31 |
| 05314259 | SIKKANDAR BATCHA | Additional Director | - | 2022-03-25 |
| 08662530 | SANKAR REVATHI | Director | - | 2022-08-11 |
Other Directorships of KUMARADEVAN SUBHATRADEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KUMARADEVAN VIJAYAVENKATESWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . JAWAHARRAJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MIRDULA MURALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAKTHIVEL GAYATHRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SIKKANDAR BATCHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRAA GOAT FARMS PRIVATE LIMITED | U01210TZ2012PTC018602 | Director | - | 2014-09-27 |
Other Directorships of SANKAR REVATHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGARAM POLY INDUSTRIAL PRIVATE LIMITED | U74999TZ2020PTC033296 | Director | 2020-01-08 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992TZ2015PTC021669 | S2S CHIT FUNDS INDIA PRIVATE LIMITED | OLD NO.2/88, NEW NO. 2/234 A, SANGAMPALAYAM COLONY, MAHALINAGAPURAM, , POLLACHI, Tamil Nadu, India - 642002 |
| U80904TZ2017PTC028719 | S2S PERSONALITY DEVELOPMENT ACADEMY PRIVATE LIMITED | Old No.2/88, New No.2/234 A Sangampalayam Colony, Mahalingapuram , Pollachi, Tamil Nadu, India - 642002 |
| U74999TZ2017PTC028411 | ADITI CABS PRIVATE LIMITED | SF NO 103/2A, DOOR NO 3/218 POSTAL STAFF COLONY, MAHALINGAPURAM POST , POLLACHI, Tamil Nadu, India - 642002 |
| U70109TZ2023PTC040862 | BULLEON VENTURES PRIVATE LIMITED | No. 4/2, Palladam Road Opp. Kerala Samajam , Pollachi, Tamil Nadu, India - 642002 |
| U01222TZ2012PTC017977 | S M EMU AGRI FARMS PRIVATE LIMITED | NO 2 , N K COMPLEX , RESERVIOUR STREET VEKATESA COLONY , POLLACHI, Tamil Nadu, India - 642002 |
| U65929TZ2019PTC031625 | ARULVALAM CHIT FUNDS PRIVATE LIMITED | NO.27 SUDHESHNA TOWERS, FIRST FLOOR, 2ND GATE, LIG COLONY-II, M.L. PURAM (PO) , , POLLACHI, Tamil Nadu, India - 642002 |
| U43900TZ2023PTC029348 | ANANDHA VINAYAGAR CONSTRUCTION PRIVATE LIMITED | NO 8/4,,THENMENDAL BLOCK COLONY,Pollachi,Coimbatore,Tamil Nadu,642002-India |
| U62013TZ2025PTC036613 | KELE AI PRIVATE LIMITED | Dr No:2/43,Saibaba colony,Panikkampatti,Pollachi,Coimbatore,Tamil Nadu,642002-India |
| U69202TZ2026PTC037396 | HIZONE FILERS INDIA PRIVATE LIMITED | PLOT NO. 4, LIG COLONY,A BLOCK,Pollachi,Coimbatore,Tamil Nadu,642002-India |
| ACJ-1296 | BV1 REALTY LLP | NO 4/2, PALLADAM ROAD,OPP TO KERALA SAMAJAM,Pollachi,Coimbatore,Tamil Nadu,India-642002 |
| ACJ-4342 | BV2 REALTY LLP | No 4/2, Palladam Road,,opp to Kerala Samajam,Pollachi,Coimbatore,Tamil Nadu,India-642002 |
| U70109TZ2021PTC036550 | GOLDEN EMPIRE REALITIES PRIVATE LIMITED | 4/67-8 VIJAI NAGAR CHINNAMPALAYAM POLLACHI COIMBATORE , Pollachi, Tamil Nadu, India - 642002 |
| U17233TZ2010PTC016639 | GENUINE COIR EXPORTS INDIA PRIVATE LIMITED | No 4 Sarojini Street Mahalingapuram , pollachi, Tamil Nadu, India - 642002 |
| U40106TZ2019PTC032272 | VENKATESWARA WIND ENERGY PRIVATE LIMITED | No. 17, Nehru Colony, Mahalingapuram, , POLLACHI, Tamil Nadu, India - 642002 |
| U66000TZ2018PTC030228 | SABMINE INSURANCE MARKETING PRIVATE LIMITED | NO 26 NEHRU COLONY, MAHALINGAPURAM , POLLACHI, Tamil Nadu, India - 642002 |
| U01100TZ2022PTC039551 | KROPZ AGRITECH PRIVATE LIMITED | 4/67-8 VIJAI NAGAR CHINNAMPALAYAM , Pollachi, Tamil Nadu, India - 642002 |
| U63000TZ2020PTC034069 | THAMBI SERVICE CARE PRIVATE LIMITED | No.46, NEHRU COLONY, NALLAPPA NAGAR, , POLLACHI, Tamil Nadu, India - 642002 |
| AAP-3085 | SRI SAI SIVA ICON TRADERS LLP | SITE NO-126, SAIBABA COLONY, KS PALAYAM, KITTUSURAMPALAYAM POLLACHI, Tamil Nadu, India - 642002 |
| U51909TZ2017OPC029414 | VAAMANAH EXPORTS (OPC) PRIVATE LIMITED | NO.2, RAJARAJESHWARI NAGAR EXTENSION T KOTTAMPATTI , POLLACHI, Tamil Nadu, India - 642002 |
| U72900TZ2018OPC031077 | SADHGURU TECHNOLOGY SOLUTIONS (OPC) PRIVATE LIMITED | A-4 LIG COLONY , MAHALINGA PURAM , POLLACHI, Tamil Nadu, India - 642002 |
| U65992TZ2012PTC017979 | K.R.S SELVALAKSHMI CHIT FUNDS PRIVATE LIMITED | NEW NO. 2/284, ANNA NAGAR PULIAMPATTI , POLLACHI, Tamil Nadu, India - 642002 |
| U74209TZ2024OPC031653 | VERVEO TECHNOLOGIES (OPC) PRIVATE LIMITED | 4/4, L I G Colony,,A Block,,Pollachi,Coimbatore,Tamil Nadu,642002-India |
| U86201TZ2023PTC028941 | CRYSTAL MEDCORP PRIVATE LIMITED | No. 92/4, New Scheme Road Mahalingapuram , Pollachi, Tamil Nadu, India - 642002 |
| U18209TZ2016PTC027937 | SAI SAMRAJYA LIFESTYLE PRIVATE LIMITED | NO.5, NEHRU COLONY, INDRA NAGAR, CHURCH ROAD, MAHALINGAPURAM, , POLLACHI, Tamil Nadu, India - 642002 |
| U45201TZ2023PTC040700 | V GRAND INFRASTRUCTURES PRIVATE LIMITED | D No. 17/1, B. Colony M.L.Puram , Pollachi, Tamil Nadu, India - 642002 |
| U46909TZ2026PTC038404 | NATHAN PLANTATION PRIVATE LIMITED | TS.No.1955, D.No.24/3,,Bharathi Street, C Colony,Pollachi,Coimbatore,Tamil Nadu,642002-India |
| U51909TZ2021PTC035407 | HOTO VENTURES PRIVATE LIMITED | D NO 15/1 CHIDAMBARAM GARDENS STATE BANK COLONY ROAD , POLLACHI, Tamil Nadu, India - 642002 |
| U65990TZ2018PLC031020 | VALAM NIDHI LIMITED | NO.27 SUDHESHNA TOWERS LIG COLONY-II, M.L. PURAM (PO) , POLLACHI, Tamil Nadu, India - 642002 |
| U74999TZ2017OPC028806 | SRI RANGA- VALLI BUSINESS VENTURES (OPC) PRIVATE LIMITED | 57/4, OM SHANTHI NAGAR, 2ND CROSS STREET T.KOTTAMPATTI , POLLACHI, Tamil Nadu, India - 642002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100463549 | 2021-07-17 | - | - | 825,185.00 | INDUSIND BANK LTD. | |
| 100702804 | 2023-04-13 | - | - | 45,000,000.00 | Karnataka Bank Ltd. | |
| 100726791 | 2023-04-15 | - | - | 2,144,036.00 | HDFC BANK LIMITED |
- 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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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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As on: 2026-07-13
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.