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
GARGI COLD STORAGE PRIVATE LIMITED
CIN: U63022DL2003PTC120743 As on: 2026-07-13
GARGI COLD STORAGE PRIVATE LIMITED (CIN: U63022DL2003PTC120743) is a Private company incorporated on 05 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 4000000.00 and its paid up capital is Rs. 4000000.00.
GARGI COLD STORAGE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.GARGI COLD STORAGE PRIVATE LIMITED's NIC code is 6302 (which is part of its CIN). As per the NIC code, it is inolved in Storage and warehousing.
Directors of GARGI COLD STORAGE PRIVATE LIMITED are RAKESH MOHANIA ., and KALPANA MOHANIA.
GARGI COLD STORAGE PRIVATE LIMITED's Corporate Identification Number (CIN) is U63022DL2003PTC120743 and its registration number is 120743. Users may contact GARGI COLD STORAGE PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARGI COLD STORAGE PRIVATE LIMITED is 205 HIMGIRI BLDG19 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000.
Current status of GARGI COLD STORAGE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for GARGI COLD STORAGE 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 GARGI COLD STORAGE
Purchase full report of GARGI COLD STORAGE
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 GARGI COLD STORAGE 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 GARGI COLD STORAGE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00572431 | RAKESH MOHANIA . | Director | 2011-03-14 |
| 01272114 | KALPANA MOHANIA | Director | 2011-03-14 |
Past Directors & Key Managerial Personnel of GARGI COLD STORAGE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01059592 | LALIT KISHORE SHARMA | Director | - | 2011-06-14 |
| 08778714 | VEENA SHARMA | Director | - | 2011-06-14 |
Other Directorships of RAKESH MOHANIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVANSHU COLD STORAGE PRIVATE LIMITED | U63022UP2004PTC028257 | Director | 2004-02-03 | Ongoing |
| DEVANSHU PATIENTS MEDICARE PRIVATE LIMITED | U85110UP1998PTC023505 | Director | 1998-05-26 | Ongoing |
Other Directorships of LALIT KISHORE SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLAIN VIEW PROJECTS PRIVATE LIMITED | U70102HR2013PTC050990 | Additional Director | 2015-01-07 | Ongoing |
Other Directorships of KALPANA MOHANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVANSHU COLD STORAGE PRIVATE LIMITED | U63022UP2004PTC028257 | Director | 2004-02-03 | Ongoing |
| DEVANSHU PATIENTS MEDICARE PRIVATE LIMITED | U85110UP1998PTC023505 | Director | 1998-05-26 | Ongoing |
Other Directorships of VEENA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WISHIONARY APPS PRIVATE LIMITED | U74999HR2020PTC087148 | Director | 2020-07-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U15317DL1995PTC074119 | IAPL INDUSTRIES PRIVATE LIMITED | 203, HIMGIRI 19, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000 |
| U51211DL1995PTC074047 | KRATI VENTURE PRIVATE LIMITED | 203, HIMGIRI 19, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000 |
| U72200DL2005PTC142008 | SPINKS SOFTECH PRIVATE LIMITED | 211 HIMGIRI19 RANI JHANSI ROD NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U00041DL1946PTC000960 | RAISIVA COLD STORAGE AND ICE CO. PVT.LTD. | 1,RANI JHANSI ROAD,JHANDEWALANESTATE,NEW DELHI. , ESTATE,NEW DELHI., Delhi, India - 000000 |
| U70101DL2005PTC141268 | SHRI RADHEY BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000 |
| U45201DL2005PTC143621 | NEEL KANTH TECHNOBUILD PRIVATE LIMITED | A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000 |
| U45201DL2006PTC145624 | GANPATI BUILDPROP PRIVATE LIMITED | 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000 |
| U65922DL1995PTC065414 | SKG FINVEST PRIVATE LIMITED | 19 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000 |
| U67120DL1995PTC070644 | RAJPUTANA FINVEST PRIVATE LIMITED | 19 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000 |
| U74899DL1984PTC017851 | ROSE AUTO AGENCIES PVT LTD | ZZ-RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000 |
| U74140DL1986PTC025892 | G.S.ASSOCIATED PRIVATE LIMITED | 37, RANI JHANSI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U74140DL1998PTC094016 | GM PROJECT CONSULTANTS PRIVATE LIMITED | 51, RANI JHANSI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U74900DL1982PTC014194 | AKI INTERNATIONAL PRIVATE LIMITED | 70, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000 |
| U30009DL1986PTC023674 | SIGMANODE PRIVATE LIMITED | 3/9, RANI JHANSI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U51496DL1990PTC040711 | R.G. ENTERPRISES PRIVATE LIMITED | 1/4 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000 |
| U24232DL1987PTC028011 | ALKON LABORATORIES PRIVATE LIMITED | 49 RANI JHANSI ROAD NEWDELHI-55. , NEW DELHI, Delhi, India - 000000 |
| U01119DL1996PTC081855 | A N AGRO PRIVATE LIMITED | 205 HIMGIRI BLDG 19 RANI JHANSIROAD , NEW DELHI, Delhi, India - 000000 |
| U33110DL1971PTC005734 | DRUGDEAL PRIVATE LIMITED | PROMOTER, 61/28 RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000 |
| U67120DL1993PTC054184 | FINCORP FINANCIAL SERVICES PRIVATE LIMIT ED | 1, MOTI KHAN, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000 |
| U22110DL1995PTC069401 | APC PUBLICATIONS PRIVATE LIMITED | 8798/7 RANI JHANSI ROAD,KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U30007DL1997PTC087278 | ASCENT INFORMATION SYSTEMS PRIVATE LIMITED | C-27,JFF COMPLEX, RANI JHANSI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U72200DL1994PTC061317 | ISG SOFTWARE PRIVATE LIMITED | C-7, JHANDEWALANFF COMPLEX RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000 |
| U24119DL1990PLC040161 | BHAWNA CHEMICALS LIMITED | B-72 JHANDEWALAN FATORYFLATTED COMPLEX RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000 |
| U01116DL1997PTC090265 | ARMA PLANTATIONS PRIVATE LIMITED | 2E, RANI JHANSI ROAD,CAXTONPRESS BLDG., JHANDEWALAN, , NEW DELHI, Delhi, India - 000000 |
| U01403DL1997PTC090162 | FRENZ AGRO PRIVATE LIMITED | 2E RANI JHANSI ROAD CAXTONPRESS BLDG. JHANDEWALAN, , NEW DELHI, Delhi, India - 000000 |
| U01122DL1996PLC077716 | MLG AGRONOMICAL LIMITED | B-71, FF COMPLEX JHANDEWALAN, RANI JHANSI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U51397DL1994PTC063788 | SANDHU FORGING PRIVATE LIMITED | 21 GOPALA CHAMBERS, 76-A, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000 |
| U72200DL1996PTC075456 | ISG (INDIA) PRIVATE LIMITED | C-7, JHANDEWALAN FF COMPLEX RANI JHANSI ROAD, , NEW DELHI, Delhi, India - 000000 |
| U63010DL1988PTC031835 | AIREX CARGO PRIVATE LIMITED | 311,BHUPENDRA OFFICE COMPLEX,59, RANI JHANSI ROAD , NEW DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10120472 | 2008-08-12 | - | - | 3,500,000.00 | BANK OF BARODA | |
| 10120801 | 2008-08-12 | - | - | 11,500,000.00 | BANK OF BARODA | |
| 10163574 | 2009-05-12 | - | - | 3,000,000.00 | BANK OF BARODA |
- 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 Shares 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.