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      GARG TRADING LLP

      LLPIN: AAD-6701 As on: 2026-07-13

      GARG TRADING LLP (LLPIN: AAD-6701) is a Limited Liability Partnership firm incorporated on 30 Mar 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 1475000.00.

      Designated Partners of GARG TRADING LLP are ANKIT AGARWAL, AMIT AGARWAL, and SITARAM AGARWAL.

      GARG TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 18 May 2024.

      GARG TRADING LLP's LLP Identification Number is (LLPIN)AAD-6701. Its Email address is [email protected] and its registered address is 3, ARUPOTA, DHAPA KOLKATA, West Bengal, India - 700105

      Current status of GARG TRADING LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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      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 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of GARG TRADING
      DIN Director Name Designation Appointment Date
      01801675 ANKIT AGARWAL Designated Partner 2015-03-30
      03406588 AMIT AGARWAL Partner 2015-03-30
      03406618 SITARAM AGARWAL Designated Partner 2015-03-30
      Past Directors & Key Managerial Personnel of GARG TRADING
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANKIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      BAGNAN LOGISTICS PRIVATE LIMITED U60231WB2007PTC119950 Additional Director - 2008-11-04
      GARG TRADING PRIVATE LIMITED U74900WB2011PTC159423 Director 2011-02-17 Ongoing
      Other Directorships of AMIT AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GARG TRADING PRIVATE LIMITED U74900WB2011PTC159423 Director 2011-02-17 Ongoing
      Other Directorships of SITARAM AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GARG SALES & SERVICES PVT LTD U19202WB1992PTC056767 Director - 2009-02-18

      CIN Company Name Company Address
      U45400WB2012PTC175072 GOVINDHAN AUTOMOBILES PRIVATE LIMITED ARUPOTA DHAPA , KOLKATA, West Bengal, India - 700105
      U50100WB2016PTC210075 MOHAN MOTOR INDIA PRIVATE LIMITED PASCHIM CHOWBAGA DHAPA ROAD, ARUPOTA , KOLKATA, West Bengal, India - 700105
      U55101WB2007PTC118258 DEV'S HOTELS & RESTAURANTS PRIVATE LIMIT ED ARUPOTA VILLAGE DHAPA 24 PARGANS (N) , KOLKATA, West Bengal, India - 700105
      U55101WB2008PTC129699 SAFFRON FORT CLUB PRIVATE LIMITED VILL - ARUPOTA DHAPA, 24 PGS (S) , KOLKATA, West Bengal, India - 700105
      U01100WB2022PTC257725 BIOCHEM PLANT PROTECTION PRIVATE LIMITED BL-D, 3RD-FR, FL-6 147Z/1 WEST CHOWBAGA LP-14/66 KOLKATA , KOLKATA, West Bengal, India - 700105
      ACU-1195 QUANTSQUARE LLP P-146, 3rd Floor, Metropolitan Co-op Housing Society,LT, Kolkata,Dhapa,South 24 Parganas,West Bengal,India-700105
      U63000WB2007PTC116624 ASIA PACIFIC CARGO MANAGEMENT PRIVATE LIMITED A/P-3/A CANAL SOUTH ROAD METROPOLITON HOUSING SOCEITY P.O DHAPA WARD NO.057 , KOLKATA, West Bengal, India - 700105
      U19202WB2018PTC224144 DWEILS STYLE PRIVATE LIMITED 125, DHAPA ROAD, VIVEKANANDA PALLY, TANGRA, DHAPA S.O., , KOLKATA, West Bengal, India - 700105
      U74999WB2018PTC229423 QXIM INTERNATIONAL PRIVATE LIMITED 2 No Dhapa Rd, Haddical Bazar Para P.O-Dhapa,PS Tiljala Mathpukur More , KOLKATA, West Bengal, India - 700105
      AAW-5524 NAP PRINTS LLP FLAT NO 3C 3D AND 4C BLOCK 8 SILVER SPRING 5 J B S HALDEN AVENUE KOLKATA, West Bengal, India - 700105
      AAZ-5655 M D V H PROPERTIES LLP FLAT NO 3C 3D AND 4C BLOCK 8 SILVER SPRING 5 J B S HALDEN AVENUE KOLKATA, West Bengal, India - 700105
      U22222WB2010PTC143791 ART PRINTING HOUSE PRIVATE LIMITED 789 CHOWBHAGA WEST KOLKATA , Dhapa, West Bengal, India - 700105
      U45309WB2022PTC254506 2SA INFRASTRUCTURE DEVELOPMENT PRIVATE LIMITED C/O MD AFROZ KHAN BOINCHTALA DHAPA,KOLKATA,Kolkata,West Bengal,700105-India
      U17115WB2020PTC238277 JAYINX INDIA PRIVATE LIMITED C/O PUNAM SINHA BOINCHTOLA, DHAPA KOLKATA , KOLKATA, West Bengal, India - 700105
      U45400WB2021PTC249519 FKM CONSTRUCTION PRIVATE LIMITED BL-C,3-FR, 81 WEST CHOWBHAGA(TILJALA) , KOLKATA, West Bengal, India - 700105
      U74999WB2020PTC236110 FKD ACADEMY PRIVATE LIMITED 2- FR, FL-3 E/44 CHOWBAGA WEST LP -14/43/4 , KOLKATA, West Bengal, India - 700105
      U52190WB2011PTC162663 AVANTAGE TRADING COMPANY PRIVATE LIMITED BL-2, Flat- 5A, 5 J B S Halden Ave, Kolkata-700105 , Dhapa, West Bengal, India - 700105
      U51109WB2009PTC137584 KALASH AGENCIES PRIVATE LIMITED FLAT NO.-11B,BLOCK-6, SILVER SPRING, 5, JBS HALDEN AVENUE,KOLKATA (MC) DHAPA , kolkata, West Bengal, India - 700105
      U52390WB2009PTC139298 RESPECT VANIJYA PRIVATE LIMITED FLAT NO.-11B, BLOCK-6, SILVER SPRING, 5, JBS HALDEN AVENUE, KOLKATA (MC) DHAPA , , kolkata, West Bengal, India - 700105
      U51909WB2010PTC148908 HOLY TRADELINK PRIVATE LIMITED FLAT NO.-11B, BLOCK-6, SILVER SPRING, 5, JBS HALDEN AVENUE, KOLKATA (MC) DHAPA , , kolkata, West Bengal, India - 700105
      U24119WB2022PTC251800 STRIVE INTERNATIONAL PRIVATE LIMITED C/O MD ARMAN ALAM, BL-D, 3RD FR, FL-6 147Z/1 CHOWBAGA WEST , KOLKATA, West Bengal, India - 700105
      U74900WB2011PTC159423 GARG TRADING PRIVATE LIMITED 3, ARUPOTA, DHAPA KOLKATA Kolkata WB 700105 IN
      AAH-0697 AVIGHNA PRINTERS LLP Dag No. 109, Arupota KOLKATA, West Bengal, India - 700105
      U02520WB1991PTC052773 CAPS & PRINTS PVT. LTD. 3 PAGLADANGA ROAD , KOLKATA, West Bengal, India - 700105
      U72200WB2012PTC184054 BELOVED INFONET PRIVATE LIMITED 1, DHAPA ROAD , KOLKATA, West Bengal, India - 700105
      U70102WB2013PTC195529 MUSHKIL AASAAN PLOTTERS & DEVELOPERS PRIVATE LIMITED PASCHIM CHOWBHAGA ARUPOTA , KOLKATA, West Bengal, India - 700105
      U72501WB2022PTC251086 ITS CORE SOLUTIONS PRIVATE LIMITED 1, HATGACHHIA, DHAPA ROAD , KOLKATA, West Bengal, India - 700105
      U51909WB2009PTC133681 VAISHNAVI VYAPPAR PRIVATE LIMITED 105, DHAPA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700105
      U72900WB2021PTC245368 STREET1 TECHNOLOGIES PRIVATE LIMITED 1 NO. HATGACHIA, DHAPA MATHPUKUR, , KOLKATA, West Bengal, India - 700105
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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