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 TRADLOGISTICS PRIVATE LIMITED
CIN: U63000DL2011PTC213774 As on: 2026-07-13
GARG TRADLOGISTICS PRIVATE LIMITED (CIN: U63000DL2011PTC213774) is a Private company incorporated on 10 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
GARG TRADLOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARG TRADLOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of GARG TRADLOGISTICS PRIVATE LIMITED are RAVI KIRAN GARG, and MOHAN GARG.
GARG TRADLOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2011PTC213774 and its registration number is 213774. Users may contact GARG TRADLOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARG TRADLOGISTICS PRIVATE LIMITED is Chamber No. 2, First Floor, House No. 26, Block - G, Pocket - 2, Sector - 11, Rohi ni, , Delhi, Delhi, India - 110085.
Current status of GARG TRADLOGISTICS PRIVATE LIMITED is - Amalgamated.
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 GARG TRADLOGISTICS 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 TRADLOGISTICS
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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 TRADLOGISTICS 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 TRADLOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00207041 | RAVI KIRAN GARG | Director | 2022-02-23 |
| 07662319 | MOHAN GARG | Director | 2022-02-23 |
Past Directors & Key Managerial Personnel of GARG TRADLOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03354230 | GHANSHYAM DASS | Director | - | 2017-02-12 |
| 03354233 | RAGHAV GUPTA | Director | - | 2017-02-12 |
| 03354238 | ASHOK KUMAR MOTWANI | Director | - | 2021-12-18 |
| 05290876 | PARTH GARG | Director | - | 2022-02-25 |
| 05290878 | RAJESHWAR GARG | Director | - | 2022-02-25 |
Other Directorships of RAVI KIRAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANTKRIPA EQUIPMENTS PRIVATE LIMITED | U51909DL2006PTC145078 | Director | - | 2016-11-24 |
Other Directorships of GHANSHYAM DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LA INDUSTRIES PRIVATE LIMITED | U74999DL2016PTC304953 | Director | - | 2022-09-12 |
Other Directorships of RAGHAV GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUNDAN PULSES (OPC) PRIVATE LIMITED | U47219DL2024OPC429376 | Nominee | 2024-04-04 | Ongoing |
| LA INDUSTRIES PRIVATE LIMITED | U74999DL2016PTC304953 | Director | - | 2022-09-12 |
Other Directorships of ASHOK KUMAR MOTWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARTH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MADHAV EXIM PRIVATE LIMITED | U51909DL2007PTC167092 | Additional Director | - | 2021-11-30 |
| MADHAV EXIM PRIVATE LIMITED | U51909DL2007PTC167092 | Director | 2021-11-30 | Ongoing |
| ROYAL PORTFOLIO MANAGEMENT LIMITED | U65991DL2008PLC179729 | Additional Director | - | 2017-09-18 |
| ROYAL PORTFOLIO MANAGEMENT LIMITED | U65991DL2008PLC179729 | Director | 2017-09-18 | Ongoing |
Other Directorships of RAJESHWAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHRA AMRIT AGRO PRODUCTS LLP | AAU-3262 | Designated Partner | 2023-10-23 | Ongoing |
| SANTKRIPA EQUIPMENTS PRIVATE LIMITED | U51909DL2006PTC145078 | Additional Director | - | 2017-09-29 |
| SANTKRIPA EQUIPMENTS PRIVATE LIMITED | U51909DL2006PTC145078 | Director | 2017-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC306069 | SAK ENTERPRISES PRIVATE LIMITED | House No. 47, Ground Floor, Block-G, Pocket-2, Sector-11, Rohini , Delhi, Delhi, India - 110085 |
| U72300DL2015PTC287949 | MEDICOSA TECHNOLOGY PRIVATE LIMITED | HOUSE NO.33, FLOOR 2ND, BLOCK-G POCKET-3, SECTOR-11, ROHINI , DELHI, Delhi, India - 110085 |
| U74999DL2018PTC331063 | TERONIX INDIA PRIVATE LIMITED | HOUSE NO-34 SHOP NO A-2 FIRST FLOOR BLOCK-A PKT-2 SECTOR-3 ROHINI NEAR REMAL PUBLIC SCHOOL , DELHI, Delhi, India - 110085 |
| U66190DL1996PTC338802 | REGENCI WEALTH MANAGEMENT & ADVISORY PRIVATE LIMITED | House No. 231, Shop No. Pvt-1 & 2,,Ground Floor, Block-B, Pocket-6, Sector-5, Rohini,,Delhi,North West Delhi,Delhi,110085-India |
| AAU-3262 | ADHRA AMRIT AGRO PRODUCTS LLP | House No. 25, 1st Floor, Chamber 3 Block G, Pkt 2, Sector 11, Rohini Delhi, Delhi, India - 110085 |
| AAP-4654 | SMN REALTY LLP | First Floor,House No. 37, Block-C PKT-2,Sector-11,Rohini Delhi, Delhi, India - 110085 |
| U45403DL2021PTC380719 | REVSTRUCT PRIVATE LIMITED | House No. 48, Floor Ground, Block-F, Pocket-2, Sector-11, Rohini , Delhi, Delhi, India - 110085 |
| AAD-2121 | MISMO SYSTEMS LLP | PLOT NO 119 AND 120, 2ND FLOOR BLOCK-G, POCKET-4, SECTOR-11, ROHINI DELHI, Delhi, India - 110085 |
| U74999DL2017PTC318449 | JAYARUN MANAGEMENT SERVICES PRIVATE LIMITED | HOUSE NO.-36, 2ND FLOOR , BLOCK-G, POCKET-18, SECTOR-15, ROHINI , DELHI, Delhi, India - 110085 |
| U52590DL2012PTC243519 | BUDDHA EXIM PRIVATE LIMITED | SECOND FLOOR HOUSE NO 1 BLOCK & POCKET B-2 SECTOR 11 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U51909DL2019PTC347168 | VIKO TECH INDIA PRIVATE LIMITED | HOUSE NO. 255-256, 2ND FLOOR BLOCK - G, POCKET-20, SECTOR-7, ROHINI , DELHI, Delhi, India - 110085 |
| U70109DL2004PTC127987 | SAINI AND ASSOCIATES VALUERS PRIVATE LIMITED | HOUSE NO. 27, 2ND FLOOR B-BLOCK, POCKET-1, SECTOR-11, ROHINI, , NEW DELHI, Delhi, India - 110085 |
| U18109DL2012PTC242565 | ZYGON EXPO PRIVATE LIMITED | HOUSE NO 144 , FIRST FLOOR BLOCK C POCKET -2 , SECTOR 5 , ROHINI , NEW DELHI, Delhi, India - 110085 |
| U74999DL2015PTC286927 | SAMPARK FOOD BAZAAR MARKETING PRIVATE LIMITED | HOUSE NO 27, 2ND FLOOR, BLOCK -C , POCKET NO -9, SECTOR -7, ROHINI , DELHI, Delhi, India - 110085 |
| ACA-6889 | ONESOURCE BUILDCON LLP | HOUSE NO. 70, SHOP NO. 2, GROUND FLOOR, BLOCK-E, POCKET-3SECTOR 16, LANDMARK NR PARK Delhi, Delhi, India - 110085 |
| U63030DL2018PTC343019 | GARIBRATH TRAVELS PRIVATE LIMITED | PLOT NO-36, 2ND FLOOR, POCKET-3, BLOCK-E SECTOR-11, ROHINII, DELHI-110085. , DELHI, Delhi, India - 110085 |
| U73100DL2013PTC248684 | PROBE RESEARCH & SOCIAL DEVELOPMENT PRIVATE LIMITED | HOUSE NO 208/209 FIRST FLOOR BLOCK G POCKET-1 SECTOR-16 ROHINI DELHI-110085 , Delhi, Delhi, India - 110085 |
| U46305DL2023PTC411399 | SARVMANGAL SALES AND MARKETING PRIVATE LIMITED | House no 39-40, Floor 2nd,,Block-F, Pkt-2, Sector-16, Rohini, Delhi,Delhi,North West Delhi,Delhi,110085-India |
| U27310DL2008PTC175013 | VIDHATA METAL PRIVATE LIMITED | ROOM NO. 2, 2ND FLOOR, HOUSE NO. 280 POCKET-7, SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U13203DL2007PTC162577 | PARTHSARATHI STEEL ALLOYS PRIVATE LIMITED | ROOM NO. 2, 2ND FLOOR, HOUSE NO. 280 POCKET-7, SECTOR-24, ROHINI , DELHI, Delhi, India - 110085 |
| U63030DL2020PTC366632 | STAFFSOME RECRUITERS SERVICES PRIVATE LIMITED | House No 109 2 No 2nd Floor Ground Block A PKT 3 Sec 11 Rohini , Delhi, Delhi, India - 110085 |
| U14201DL2025OPC460533 | TIRTHA WEAVES (OPC) PRIVATE LIMITED | HOUSE NO 90 FLOOR 2ND,BLOCK G SECTOR 16,Delhi,North West Delhi,Delhi,110085-India |
| U24299DL2020PTC372959 | PROAA LABORATORY PRIVATE LIMITED | HOUSE NO 86 GROUND FLOOR LIG, BLOCK A POCKET 0 SECTOR 2 ROHINI DELHI , DELHI, Delhi, India - 110085 |
| U62099DL2024PTC426064 | FIUTRAN PRIVATE LIMITED | House no 266, First Floor,Block-A, Pocket-2, Sec-8,Delhi,North West Delhi,Delhi,110085-India |
| U63000DL2022PTC403630 | SAI MEHAR TRIPS PRIVATE LIMITED | HOUSE NO 17, FLOOR 2ND, BLOCK-G, PKT-3, SECTOR-16, ROHINI DELHI , DELHI, Delhi, India - 110085 |
| U70100DL2017PTC450278 | AMMIRARE PROPERTIES PRIVATE LIMITED | House No-92, Ground Floor, Block-G,Pocket-4, Sector-11, Rohini City,Delhi,North West Delhi,Delhi,110085-India |
| U86100DC2026PTC470676 | GLAAD HEALTHTECH PRIVATE LIMITED | House No. 18-19, 2nd Floor, Block G,PKT-27, Sector 3,Delhi,North West Delhi,Delhi,110085-India |
| U47413DL2026PTC463129 | GRAPHITY TECHNOLOGY PRIVATE LIMITED | HOUSE NO 230, FIRST FLOOR, BLOCK-G,POCKET-20, SECTOR -7, ROHINI,North West Delhi,North West Delhi,Delhi,110085-India |
| U70200DL2018PTC450038 | NIKSHU PROPERTIES PRIVATE LIMITED | House No-92, Ground Floor, Block-G, Pocket-4, Sector-11, Rohini,77.108811,Delhi,North West Delhi,Delhi,110085-India |
| 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.