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
GARG EMPIRE PRIVATE LIMITED
CIN: U70200DL2011PTC225434
GARG EMPIRE PRIVATE LIMITED (CIN: U70200DL2011PTC225434) is a Private company incorporated on 23 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
GARG EMPIRE 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.GARG EMPIRE PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of GARG EMPIRE PRIVATE LIMITED are DHEERAJ GARG, and RAHUL GARG.
GARG EMPIRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200DL2011PTC225434 and its registration number is 225434. Users may contact GARG EMPIRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARG EMPIRE PRIVATE LIMITED is 2607, NAYA BAZAR NEAR PUNJAB & SIND BANK , NEW DELHI, Delhi, India - 110006.
Current status of GARG EMPIRE 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 GARG EMPIRE 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 GARG EMPIRE
Purchase full report of GARG EMPIRE
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 GARG EMPIRE 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 GARG EMPIRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05127093 | DHEERAJ GARG | Director | 2019-06-21 |
| 03564100 | RAHUL GARG | Director | 2011-09-23 |
Past Directors & Key Managerial Personnel of GARG EMPIRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02255311 | RAMAN GARG | Director | - | 2019-06-21 |
Other Directorships of DHEERAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| V A INTERNATIONAL PRIVATE LIMITED | U01111DL2000PTC104712 | Additional Director | 2024-03-28 | Ongoing |
| RAG INTERNATIONAL PRIVATE LIMITED | U15100DL2007PTC170776 | Director | - | 2019-12-23 |
| DHEERAJ EXPORTS PRIVATE LIMITED | U51900DL2011PTC228119 | Director | - | 2014-02-19 |
Other Directorships of RAMAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHHABEELA NUTRITION FOOD LLP | AAX-6006 | Designated Partner | 2021-06-30 | Ongoing |
| J P AGROTECH PRIVATE LIMITED | U15311PB1998PTC021214 | Director | 2006-08-25 | Ongoing |
| J P SORTEX PRIVATE LIMITED | U15312PB1999PTC022606 | Director | 2006-08-25 | Ongoing |
| CHABEELA FOODS PRIVATE LIMITED | U74900PB2009PTC032642 | Director | 2009-03-02 | Ongoing |
| CHHABEELA ENERGY FOODS PRIVATE LIMITED | U74999PB2009PTC033009 | Director | 2009-07-08 | Ongoing |
| FEROZEPUR POTATO PRODUCE STORAGE FORUM | U88900PB2023NPL058961 | Director | 2023-07-03 | Ongoing |
Other Directorships of RAHUL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JOSSAN GRAINS PRIVATE LIMITED | U15201PB2000PTC023591 | Director | - | 2021-02-19 |
| GARG LAND DEVELOPERS PRIVATE LIMITED | U70109PB2011PTC035247 | Director | 2011-07-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909DL2022PTC397606 | JBR OVERSEAS PRIVATE LIMITED | 2618-2619, G/F PVT NO.8 NAYA BAZAR, CHANDNI CHOWK,NEAR PUNJAB AND SIND BANK,DELHI,North Delhi,Delhi,110006-India |
| U01403DL2007PTC169253 | JBR PROCESSORS PRIVATE LIMITED | 2618-2619 G/F, PVT NO-8, NAYA BAZAAR,CHANDNI CHOWK NEAR PUNJAB AND SIND BANK , NEW DELHI, Delhi, India - 110006 |
| U74899DL1987PTC027963 | G S PULSES PRIVATE LIMITED | BUILDING NO 2618-19 , SHOP NO-103-104,FIRST FLOOR NAYA BAZAR NEAR PUNJAB & SIND BANK , DELHI, Delhi, India - 110006 |
| U15410DL2011PTC217526 | PERFFETO BAKEABLE CONCEPTS PRIVATE LIMITED | 1726/28/2 Naya Bazar, Delhi P and Sind Bank Delhi , Delhi, Delhi, India - 110006 |
| ABB-3691 | HRGR Sons LLP | 4129 G/F, MAIN ROAD, NAYA BAZAR, DELHI,,NEAR PEELI KOTHI, DELHI-110006,Delhi,Central Delhi,Delhi,India-110006 |
| U15400DL2022PTC394215 | PREMIUM FINE FOODS PRIVATE LIMITED | 1726/28/2 Naya Bazar Delhi P and Sind Bank , Delhi, Delhi, India - 110006 |
| ACI-8924 | GURU TRADE LINK LLP | H.NO.-4034, ROOM NO. 12 S/F, NEAR CTM BANK,NAYA BAZAR,Delhi,North Delhi,Delhi,India-110006 |
| AAV-6618 | SUGAR SCOOP LLP | 5593/94, THIRD FLOOR LAHORE GATE, NAYA BAZAR, OPP HDFC BANK NEW DELHI, Delhi, India - 110006 |
| U51101DL2014PTC270514 | BEST FOODS COMMODITIES PRIVATE LIMITED | Ground Floor, Shop No. 2730, Near Gali Pattey Wali, Naya Bazar, , New Delhi, Delhi, India - 110006 |
| U74994DL2015PTC283163 | SAMSHEK FASHION PRIVATE LIMITED | 5593/94, THIRD FLOOR LAHORE GATE, NAYA BAZAR, OPP HDFC BANK , NEW DELHI, Delhi, India - 110006 |
| AAI-1810 | NAVYA GRAIN PROCESSORS LLP | 3997-98, First Floor, Plot No. 15, Naya Bazar, Chandni Chowk, Opp. State Bank of Masoor, New Delhi, Delhi, India - 110006 |
| AAQ-8018 | PPS TRADERS LLP | 284 85 KATRA PERAN TILAK BAZAR DELHI NEAR KHARI BAOLI DELHI NEW DELHI, Delhi, India - 110006 |
| U46305DL1997PTC084555 | KRT FOODS PRIVATE LIMITED | 2601, Nai Basti, Naya Bazar,New Delhi,New Delhi,Delhi,110006-India |
| U45201DL2002PTC116782 | GREEN VALLEY BUILDCON PRIVATE LIMITED | 5583, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U70200DL2007PTC159123 | CITITECH TOWNSHIPS PRIVATE LIMITED | 4132, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U55923DL1979PTC009459 | SURAJ BHAN SONS (INDIA) PRIVATE LIMITED | PROMOTER'S ADD:- 2656 NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2005PTC134623 | JAIN RICELAND PRIVATE LIMITED | 1783, LAHORI GATE, NAYA BAZAR NEW DELHI , NEW DELHI, Delhi, India - 110006 |
| U74999DL2017PTC325984 | DOUGH ONE SOURCES PRIVATE LIMITED | 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 , NEW DELHI, Delhi, India - 110006 |
| U50100DL2012PTC245948 | JIND AUTOMOBILES PRIVATE LIMITED | 21, KRISHNA MOTOR MARKET NEAR PUNJAB & SIND BANK KASHMERE GATE , DELHI, Delhi, India - 110006 |
| U45200DL2011PTC218882 | HAMSTER CONSTRUCTION PRIVATE LIMITED | 1756, NAYA BAZAR DELHI , NEW DELHI, Delhi, India - 110006 |
| U45400DL2011PTC218854 | JELLYFISH CONSTRUCTION PRIVATE LIMITED | 1756, NAYA BAZAR DELHI , NEW DELHI, Delhi, India - 110006 |
| U45400DL2011PTC218883 | PINK ELEPHANT CONSTRUCTION PRIVATE LIMITED | 1756, NAYA BAZAR DELHI , NEW DELHI, Delhi, India - 110006 |
| U51909DL2005PTC132852 | HARJAS IMPEX PRIVATE LIMITED | 4110, NAYA BAZAR DELHI-6 , NEW DELHI, Delhi, India - 110006 |
| U46909DL2023PTC410722 | BULKITT PRIVATE LIMITED | House No. 2603, Delhi-GPO,,New Basti, Naya Bazar,Delhi,Central Delhi,Delhi,110006-India |
| U70101DL2012PTC229664 | VARDAAN PROPBUILD PRIVATE LIMITED | 191 SF MAIN BAZAR, NAYA BANS DELHI , NEW DELHI, Delhi, India - 110006 |
| U15200DL2010PTC211412 | VASUDEV AGRO ( INDIA ) PRIVATE LIMITED | GODWAN N-2664, G/F JAT WALI NAYA BAZAR, DELHI , NEW DELHI, Delhi, India - 110006 |
| ACI-9937 | YUVA EXIM LLP | SHOP NO. 10,FIRST FLOOR,BUILDING NO.2618-19 ZERE FASIL, NAYA BAZAR,DELHI,New Delhi,Delhi,India-110006 |
| U67190DL2012PTC244142 | RAGHUPATI COMMODITIES PRIVATE LIMITED | 4056-57C, Room No. 3C, 3rd Floor Naya Bazar, Naya Bazar, Near Lahori Gate , Delhi, Delhi, India - 110006 |
| U74899DL1994PTC058695 | CANNY OVERSEAS PRIVATE LIMITED | 4056-57, 2nd floor NAYA BAZAR NEW DELHI-110006 , delhi, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100072110 | 2016-08-30 | - | 2017-12-18 | 46,500,000.00 | INDIA INFOLINE HOUSING FINANCE LIMITED | |
| 100078793 | 2016-08-31 | - | 2017-12-18 | 1,500,000.00 | INDIA INFOLINE HOUSING FINANCE LIMITED | |
| 100142927 | 2017-11-15 | - | - | 46,000,000.00 | DEWAN HOUSING FINANCE CORPORATION 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.
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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.