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 FOREX PRIVATE LIMITED
CIN: U67190PB2004PTC026704 As on: 2026-07-13
GARG FOREX PRIVATE LIMITED (CIN: U67190PB2004PTC026704) is a Private company incorporated on 09 Jan 2004. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
GARG FOREX 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 FOREX PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
Directors of GARG FOREX PRIVATE LIMITED are SHIMLA ., HARI OM GUPTA, and SHAM LAL.
GARG FOREX PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190PB2004PTC026704 and its registration number is 26704. Users may contact GARG FOREX PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARG FOREX PRIVATE LIMITED is RAM GANJ ROADBAJAJ SOAP BUILDING MOGA , PUNJAB, Punjab, India - 142001.
Current status of GARG FOREX 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 FOREX 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 FOREX
Purchase full report of GARG FOREX
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 FOREX 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 GARG FOREX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01444202 | SHIMLA . | Director | 2004-01-09 |
| 08375100 | HARI OM GUPTA | Director | 2019-02-27 |
| 01204800 | SHAM LAL | Managing Director | 2004-01-09 |
Past Directors & Key Managerial Personnel of GARG FOREX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01204893 | KANTA GUPTA | Director | - | 2018-08-01 |
Other Directorships of KANTA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHIMLA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARI OM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAM LAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U67120PB2011PTC035671 | SHRI GANPATI MONEY EXCHANGE PRIVATE LIMITED | NEAR STREET NO 02, RAM GANJ ROAD , MOGA, Punjab, India - 142001 |
| U64203PB2019PTC049346 | GUPTA MOBILES PRIVATE LIMITED | C/O NAVEEN GUPTA, STREET NO. 5, RAM GANJ ROAD , MOGA, Punjab, India - 142001 |
| U74999PB2018NPL047658 | GET UP PEOPLE FOUNDATION | C/O AMANDEEP SINGH STREET NO 01 RAM GANJ ROAD , MOGA, Punjab, India - 142001 |
| ACR-5815 | PALMNEST HOSPITALITIES LLP | CROMA BUILDING,,FIROZPUR GT ROAD,,Moga,Moga,Punjab,India-142001 |
| ACR-6105 | ORCHID HEIGHTS LLP | CROMA BUILDING,,FIROZPUR GT. ROAD,,Moga,Moga,Punjab,India-142001 |
| ACR-6232 | TULIP HOTELS AND RESORTS LLP | CROMA BUILDING,FIROZPUR GT. ROAD,Moga,Moga,Punjab,India-142001 |
| U88900PB2025NPL066319 | MATAPIRTPAL KAUR PHYSICAL TRAINING FOUNDATION | C/O MOHINDER PAUL, RAM,PRAKASH DASMESH NAGAR,Moga,Moga,Punjab,142001-India |
| ACR-9360 | MELAGRIS HOSPITALITIES LLP | SHOP NO.11, FOURTH FLOOR,,CROMA BUILDING, GT.ROAD,,Moga,Moga,Punjab,India-142001 |
| U67120PB2000PTC023618 | SHAVETA SHARES PRIVATE LIMITED | 15 BANK OF INDIA STREETPARTAP ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U47640PB2023PTC058729 | AGNA ENTERTAINMENTS PRIVATE LIMITED | H. No. 618, Ward No. 9, Nanak Nagri Moga Moga Moga,Moga,Moga,Punjab,142001-India |
| U64201PB2014PTC038565 | JAI DURGA TELECOM PRIVATE LIMITED | RAJA RAM STREET G T ROAD , MOGA, Punjab, India - 142001 |
| U64200PB2008PTC031861 | JASS SANCHAR PRIVATE LIMITED | 1696 STREET NO 1,GURU RAM DASS NAGAR OPP MINI SECTRIATE , MOGA, Punjab, India - 142001 |
| U72200PB2011PTC034805 | SABRE SOFTWARE INNOVATIONS PRIVATE LIMITED | SCO-18, LAL BAHADUR SHASTRI MARKET IMPROVEMENT TRUST BUILDING, G T ROAD , MOGA, Punjab, India - 142001 |
| U65999PB2021PLC053580 | TIRUPATI BALAJI EQUIFIRST CAPITAL LIMITED | C/O #37. NEAR DELHI HARDWARE STORE NEAR NEW GULABI BAGH MOGA PUNJAB , MOGA, Punjab, India - 142001 |
| U52101PB2023PTC060022 | MANVEER AGRO PRODUCE PRIVATE LIMITED | SCO 4 GREEN VALLEY DOSANJH ROAD MOGA 142001,Moga,Moga,Punjab,142001-India |
| U62099PB2023PTC060102 | PINCH AI INDIA PRIVATE LIMITED | 895 S T NO 4 NEW GEETA CO,NA MOGA DISTT MOGA,Moga,Moga,Punjab,142001-India |
| U17114PB1988PTC007958 | VEE KAY COTTON GINNING AND PRESSING MILLS PVT LTD | CHAMBER ROADDISTT MOGA , PUNJAB, Punjab, India - 142001 |
| U60221PB1987PTC007608 | MALWA ROADWAYS PVT LTD | AMRITSAR ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U63040PB1988PTC008346 | MALWA EXPRESS HIGHWAYS PVT LTD | Corrt Road MOGA , PUNJAB, Punjab, India - 142001 |
| U21015PB1996PTC018474 | BHAI INDUSTRIES PRIVATE LIMITED | G.T. ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U15310PB1997PTC019593 | SAHIB AGRO FOODS PRIVATE LIMITED | OLD GRAIN MARKET MOGA , PUNJAB, Punjab, India - 142001 |
| U45201PB1993PTC013069 | SKYLARK BUILDERS PVT LIMITED | G.T.ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U63022PB1999PTC022793 | K.C.BANSAL COLD STORAGE PRIVATE LIMITED | BADNIKALANTEH. NIHALSINGHWALA DISTT. MOGA , PUNJAB, Punjab, India - 142001 |
| U63040PB1994PTC015360 | BRAR TRAVEL SERVICES PVT LTD | 89, Sardar Nagar MOGA , PUNJAB, Punjab, India - 142001 |
| U65921PB1984PLC005929 | ADARSH FINANCIERS LIMITED | AMRITSAR ROAD DISTT MOGA , PUNJAB, Punjab, India - 142001 |
| U65921PB1997PTC019406 | ROYAL MOGA HIRE PURCHASE PRIVATE LIMITED | G T ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U25111PB1988PTC007959 | M S RUBBERS PVT LTD | C 31FOCAL POINT MOGA , PUNJAB, Punjab, India - 142001 |
| U25111PB1996PTC018356 | JAI BAJRANG RUBBERS PRIVATE LIMITED | VILLAGE KHOSA PANDOHZEERA ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| U65910PB1991PLC011506 | DEEP FINVEST LIMITED | NEAR LIC BUILDINGFEROZEPUR ROAD MOGA , PUNJAB, Punjab, India - 142001 |
| 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.