GARGA ROADLINES PRIVATE LIMITED (CIN: U74899DL1990PTC039774) is a Private company incorporated on 06 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1600000.00 and its paid up capital is Rs. 835700.00.
GARGA ROADLINES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARGA ROADLINES PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of GARGA ROADLINES PRIVATE LIMITED are BHUSHAN LAL GUPTA, URMILA RANI, POONAM GUPTA, and MAHESH CHAND GUPTA.
GARGA ROADLINES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1990PTC039774 and its registration number is 39774. Users may contact GARGA ROADLINES PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARGA ROADLINES PRIVATE LIMITED is E-155, Second Floor Mangol Puri Industrial Area, Phase-II , New Delhi, Delhi, India - 110034.
Current status of GARGA ROADLINES PRIVATE LIMITED is - Active.
| CIN | U74899DL1990PTC039774 |
| Name | GARGA ROADLINES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 39774 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1990-04-06 |
| Age of Company | 34 years, 11 months, 7 days |
| Activity | NIC Code: 74 NIC Description: OTHER BUSINESS ACTIVITIES |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-25 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,600,000.00 |
| Paid-up Share Capital | ₹ 835,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| GARGA ROADLINES PRIVATE LIMITED |
| U74899DL1990PTC039774 |
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Get a list of all litigations GARGA ROADLINES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of GARGA ROADLINES. This report helps you understand the risk associated in dealing with GARGA ROADLINES and its Directors better.
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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 GARGA ROADLINES 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00489134 | BHUSHAN LAL GUPTA | Whole-time director | 1994-07-01 |
| 00489171 | URMILA RANI | Director | 2019-07-10 |
| 02411467 | POONAM GUPTA | Director | 2008-09-29 |
| 00489058 | MAHESH CHAND GUPTA | Director | 2019-07-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00489171 | URMILA RANI | Whole-time director | - | 2019-07-10 |
| 00489058 | MAHESH CHAND GUPTA | Whole-time director | - | 2019-07-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U60200DL2017PTC313790 | GARGA CARRIERS PRIVATE LIMITED | E-155, Second Floor Mangol Puri Industrial Area, Phase-II New Delhi New Delhi DL 110034 IN |
| U11200DL2008PTC172997 | MANGLA LPG CARRIER PRIVATE LIMITED | E-42, MANGOL PURI, INDUSTRIAL AREA, PHASE-II, , NEW DELHI, Delhi, India - 110034 |
| U11200DL2008PTC173031 | BHAGWATI LPG CARRIER PRIVATE LIMITED | E-42, MANGOL PURI, INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110034 |
| U18109DL2012PTC233462 | ISHU ENTERPRISES PRIVATE LIMITED | A-68, IIND FLOOR, PHASE-II MANGOL PURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110034 |
| AAT-9875 | ALENIT CHEMICALS LLP | Ground Floor E-10Phase-II Mangol Puri Industrial Area Delhi, Delhi, India - 110034 |
| U25209DL1993PTC053404 | GOLDLINE POLYMERS PRIVATE LIMITED | A 12 MANGOL PURI INDUSTRIAL AREA PHASE II , NEW DELHI, Delhi, India - 110034 |
| U01407DL2015PTC285548 | RAVI INTEGRATED LOGISTICS (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034 |
| U01403DL2015PTC285419 | RAVI AGRIBUSINESS INFRASTRUCTURE (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034 |
| U01403DL2014PTC266946 | RURBAN AGRI VENTURES (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034 |
| U01403DL2015PTC285339 | RAVI FARMTECH (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034 |
| U01113DL2016PTC307388 | RAVI HORTICULTURE (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block BC Phase-II, Mangolpuri Industrial Area , New Delhi, Delhi, India - 110034 |
| U15549DL2017PTC321798 | RAVI MILK PRODUCTS (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034 |
| U29253DL2015PTC285411 | RAVI RENEWABLE ENERGY & LIGHTING (INDIA) PRIVATE LIMITED | Plot No. 310, Second Floor, Block-BC, Phase -II, Mangolpuri Industrial Area, , New Delhi, Delhi, India - 110034 |
| U15209DL2002PTC115992 | KESHAV MILK PRODUCTS PRIVATE LIMITED | BA-76 FIRST FLOOR, MANGOL PURI INDUSTRIAL AREA, PHASE-II , DELHI, Delhi, India - 110034 |
| U29220DL2011PTC212199 | SANCHI MACHINE TOOLS PRIVATE LIMITED | PLOT NO A-122, SECOND FLOOR, PHASE-2 MANGOL PURI, INDUSTRIAL AREA , Delhi, Delhi, India - 110034 |
| U19100DL2006PTC148466 | XO FOOTWEAR PRIVATE LIMITED. | A-122 mangolpuri Industrial Area Phase II New Delhi , New Delhi, Delhi, India - 110034 |
| U19200DL2012PTC232751 | VPR FOOTSTEPS PRIVATE LIMITED | B-91 MANGOL PURI INDUSTRIAL AREA PHASE-II , DELHI, Delhi, India - 110034 |
| U24293DL1999PLC099782 | J. H. BUSINESS (INDIA) LIMITED | E-3, FIRST FLOOR, MANGOLPURI INDUSTRIAL AREA, PHASE - II , DELHI, Delhi, India - 110034 |
| U19201DL2003PTC122019 | BRIGHT FOOTCARE PRIVATE LIMITED | PLOT NO A-122, FIRST FLOOR, PHASE-2 MANGOL PURI, INDUSTRIAL AREA , Delhi, Delhi, India - 110034 |
| U24232DL2008PTC178513 | BRAINWAVE HEALTHCARE PRIVATE LIMITED | Hall No. 1, Basement, A-37, Mangol Puri Industrial Area, Phase-II , Delhi, Delhi, India - 110034 |
| U16008DL1999PTC100758 | GLOBAL BUSINESS INDIA PRIVATE LIMITED | E-3, MANGOLPURI INDUSTRIAL AREA, PHASE - II DELHI , DELHI, Delhi, India - 110034 |
| AAQ-3648 | EAT N SHINE ELEMENTS LLP | A 37, PHASE II, MANGOLPURI INDUSTRIAL AREA NEW DELHI, Delhi, India - 110034 |
| AAN-0227 | MAXBEAM INNOVATIONS LLP | B-59 PHASE II MANGOLPURI INDUSTRIAL AREA NEW DELHI, Delhi, India - 110034 |
| U27204DL2020PTC362813 | CHEMOPLAST INDIA PRIVATE LIMITED | A-102 MANGOL PURI INDUSTRIAL AREA , NEW DELHI, Delhi, India - 110034 |
| U01111DL2008PTC181169 | PI CHI ORGANIC FOODS PRIVATE LIMITED | BC-262,MANGOLPURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110034 |
| U22219DL2003PTC118416 | COUNTRYMAN PRESS AND PAPER PRIVATE LIMITED | E-10 MANGOL PURI INDL AREAPH-II , NEW DELHI, Delhi, India - 110034 |
| U24114DL1997PTC086772 | ASHOK DYESTUFF PRIVATE LIMITED | A-25, MANGOLPURI INDUSTRIAL AREA PHASE-II , NEW DELHI, Delhi, India - 110034 |
| U29220DL2010PTC205204 | AS TYRE MACHINES PRIVATE LIMITED | A-52, MANGOLPURI INDUSTRIAL AREA, PHASE-II , NEW DELHI, Delhi, India - 110034 |
| U29150DL2014OPC270074 | BANCO ELEVATORS OPC PRIVATE LIMITED | BA-50 Mangolpuri Industrial Area, Phase - II , New Delhi, Delhi, India - 110034 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100132109 | 2017-10-16 | - | - | 3,450,000.00 | TATA MOTORS FINANCE LIMITED |
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.
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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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