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
GIANTBOXX ETRADING PRIVATE LIMITED
CIN: U74120MH2016PTC272177 As on: 2026-07-13
GIANTBOXX ETRADING PRIVATE LIMITED (CIN: U74120MH2016PTC272177) is a Private company incorporated on 18 Jan 2016. 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. 100000.00.
GIANTBOXX ETRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 02 May 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.GIANTBOXX ETRADING PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of GIANTBOXX ETRADING PRIVATE LIMITED are SIMRAN ISHWAR DIALANI, and MANDEEP SIMRAN DIALANI.
GIANTBOXX ETRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2016PTC272177 and its registration number is 272177. Users may contact GIANTBOXX ETRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GIANTBOXX ETRADING PRIVATE LIMITED is 77,3RD FLR,DHARMI NIWAS,R.K MISSION ROAD NEAR IDBI BANK,KHAR (WEST) , MUMBAI, Maharashtra, India - 400052.
Current status of GIANTBOXX ETRADING PRIVATE LIMITED is - Converted to LLP.
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 GIANTBOXX ETRADING 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.
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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 GIANTBOXX ETRADING
Purchase full report of GIANTBOXX ETRADING
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.
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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 GIANTBOXX ETRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02041149 | SIMRAN ISHWAR DIALANI | Director | 2016-01-18 |
| 02324099 | MANDEEP SIMRAN DIALANI | Director | 2016-01-18 |
Past Directors & Key Managerial Personnel of GIANTBOXX ETRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIMRAN ISHWAR DIALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KRV CXO INDIA LLP | AAK-8408 | Designated Partner | 2022-12-12 | Ongoing |
| GIANTBOXX ETRADING LLP | ABC-2994 | Designated Partner | 2022-08-31 | 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 |
Other Directorships of MANDEEP SIMRAN DIALANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GIANTBOXX ETRADING LLP | ABC-2994 | Designated Partner | 2022-08-31 | Ongoing |
| ALMIGHTY AUTO ANCILLARY PRIVATE LIMITED | U34300MH2004PTC150160 | Additional Director | - | 2009-09-30 |
| ALMIGHTY AUTO ANCILLARY PRIVATE LIMITED | U34300MH2004PTC150160 | Director | - | 2015-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201MH2003PTC141259 | DARIYALAL DEVELOPERS PRIVATE LIMITED | 77,3RD FLOOR,DHARMI NIWAS R K MISSION ROAD, NR IDBI BANK, KHAR WES T , MUMBAI, Maharashtra, India - 400052 |
| ABC-2994 | GIANTBOXX ETRADING LLP | 77, Dharmi Niwas,R.K Mission Road, Khar (West), Mumbai, Maharashtra, India - 400052 |
| U70100MH2022PTC391432 | SMARAN HITECH PRIVATE LIMITED | 77, 3RD FLOOR, DHARMI NIWAS, R.K. MISSION MARG, 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 |
| U74999MH2016PTC285572 | IOLYTICS PRIVATE LIMITED | 602,THE KHAR SANDEEP CHS. LTD.,NR R K MISSION ROAD ,10TH ROAD,KHAR WEST,MUMBAI, , MUMBAI, Maharashtra, India - 400052 |
| 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 |
| U68200MH2024PTC422616 | AESTHETIC DEVELOPMENT PRIVATE LIMITED | 301, 3rd Floor, Excel media and Entertainment, Plot No 545, Jun of 33rd Road,13th Road next to UCO Bank, Khar West Mumbai 400052,Mumbai,Mumbai,Maharashtra,400052-India |
| U74900MH2010PTC210192 | SYNERGY MANPOWER SERVICE PRIVATE LIMITED | Flat No.202, Bhagyaratna Niwas,2nd floor 3rd Road, Near Khar Station, Khar Road,(W) Mumbai , Mumbai, Maharashtra, India - 400052 |
| U45200MH2003PTC138709 | SMARAN DEVELOPERS PRIVATE LIMITED | 77 DHARMI NIWASR K MISSION MARG KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| AAZ-4954 | ILLUMINATE FOODS LLP | B 3, 1ST FLR, SHAYAM NIWAS CHS. LTD., 3RD ROAD, NR GOVINDHAM TEMPLE, KHAR WEST, MUMBAI, Maharashtra, India - 400052 |
| AAK-7478 | ROLLING LOGIC PRODUCTIONS LLP | B-3, 1ST FLR SHAYAM NIWAS CHS LTD 3RD ROAD NR GOVINDDHAM TEMPLE KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAQ-2118 | ONE EARTH INFINITY CONSULTING LLP | 1201, 12TH FLOOOR, KAMLA HEIGHTS,14B ROAD, PLOT A-3A, NEAR IDBI BANK , KHAR WEST Mumbai, Maharashtra, India - 400052 |
| ACH-8406 | KHAR ESPORTS LLP | 205, 1st FLOOR, GOODWILL BUILDING, PLOT NO. 10, 3rd ROAD,NEAR KHAR RAILWAY STATION, KHAR WEST,Mumbai,Mumbai,Maharashtra,India-400052 |
| U52100MH2012PTC226447 | FREED STYLE FASHION PRIVATE LIMITED | 2ND FLOOR, R. K. BUILINDG, PLOT 553A, 33RD ROAD OLD KHAR, KHAR WEST, MUMBAI , MUMBAI, Maharashtra, India - 400052 |
| AAB-3292 | NAHATA BUILDCON LLP | 652, PREM NIWAS, FLAT NO.8, 3RD FLOOR, DR. AMBEDKAR ROAD, KHAR (WEST), MUMBAI-400052 MUMBAI, Maharashtra, India - 400052 |
| U70102MH2012PTC238963 | ARAV JIEHAAN BUILDERS AND DEVELOPERS PRIVATE LIMITED | 17, Ajanta, 3rd Road, Near Khar Station, Khar West, , Mumbai, Maharashtra, India - 400052 |
| AAF-4034 | G&G VENTURES LLP | 10-A, Raj Kutir, 3rd Road, Near Khar Railway Station, Khar West Mumbai, Maharashtra, India - 400052 |
| U74999MH2022PTC375722 | ALT-PI FINTECH PRIVATE LIMITED | 7/79, R K NAGAR S.V.ROAD, NEAR KHAR POLICE STATION, KHAR , MUMBAI, Maharashtra, India - 400052 |
| U15400MH2008PTC186980 | FOODRITE INDIA PRIVATE LIMITED | 103, FIRST FLOOR, COSMOS BUILDING, 3RD ROAD NEAR KHAR RAILWAY STATION, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| U70106MH2015PTC269274 | AUREUS INFRASTRUCTURES PRIVATE LIMITED | 102, 328 KALPANA, 12TH ROAD, L K ROAD, NEAR MADHU PARK, KHAR WEST , MUMBAI, Maharashtra, India - 400052 |
| U72900MH2001PTC133687 | KPMB KLICK SOFTECH PRIVATE LIMITED | 68/3/3, BACHU BHAI NIWAS, KHAR DANDA, KOLIWAD MADHALA PADA NEAR RAM MANDIR ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAG-7128 | PANTHEON CAPITAL PARTNERS LLP | 507,3rd Flr, Shreeji Plaza CHS Ltd, 3RD Road Road, Plot No 507, Behind KFC, Khar West Mumbai, Maharashtra, India - 400052 |
| U72300MH2007PTC171796 | INTEGRATED WEB SERVICES PRIVATE LIMITED | 301, Plot No. 45, Bhavya Plaza Premises Co-Op Soc Ltd, Station Road, 3rd Floor, 5th Floor, Near Khar Station, Khar West , Mumbai, Maharashtra, India - 400052 |
| ACD-8714 | K L VISTARA DEVELOPERS LLP | 801,8th Flr.,K L Regalia,Linking Road, Khar (West),Mumbai,Mumbai,Maharashtra,India-400052 |
| ACW-5074 | NK FILMS LLP | 3rd Flr,Krishna Niwas Jn.,13th, 18th Rd, Khar West,Mumbai,Mumbai,Maharashtra,India-400052 |
| U74999MH2017PTC289800 | THRIVE ORGANIC INDIA PRIVATE LIMITED | G-1, Black Diamond CHS Ltd, Dand Pada Road Khar (West), Near Bank of India , Mumbai, Maharashtra, India - 400052 |
| U63119MH2019PTC328769 | AMICA FINANCIAL TECHNOLOGIES PRIVATE LIMITED | 32, 3RD FLOOR, VIRAJ BUILDING, PLOT NO.124 ABOVE HDFC BANK, S V ROAD, KHAR WEST,MUMBAI,Mumbai City,Maharashtra,400052-India |
| 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 |
| 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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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.