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
GARGSONS LOGISTICS PRIVATE LIMITED
CIN: U63030WB2013PTC232683
GARGSONS LOGISTICS PRIVATE LIMITED (CIN: U63030WB2013PTC232683) is a Private company incorporated on 12 Jun 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
GARGSONS LOGISTICS 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.GARGSONS LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of GARGSONS LOGISTICS PRIVATE LIMITED are BIJAY KUMAR GARG, MOHIT GARG, NIDHI GARG, and RAKESH GARG.
GARGSONS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030WB2013PTC232683 and its registration number is 232683. Users may contact GARGSONS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARGSONS LOGISTICS PRIVATE LIMITED is 8 GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013.
Current status of GARGSONS LOGISTICS 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 GARGSONS LOGISTICS 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.
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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 GARGSONS LOGISTICS 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 GARGSONS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00957947 | BIJAY KUMAR GARG | Managing Director | 2013-06-12 |
| 00957975 | MOHIT GARG | Director | 2013-06-12 |
| 02280984 | NIDHI GARG | Additional Director | 2018-12-12 |
| 00612530 | RAKESH GARG | Additional Director | 2018-12-12 |
Past Directors & Key Managerial Personnel of GARGSONS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08239993 | NAVEEN JAIN | Director | - | 2022-11-11 |
Other Directorships of BIJAY KUMAR GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG BEVERAGES PVT LTD | U15520WB1985PTC038526 | Managing Director | 1985-02-06 | Ongoing |
| HIGHGROWTH TRADECOM PRIVATE LIMITED | U51909WB1996PTC082188 | Director | 2003-08-01 | Ongoing |
| WEBNO FINANCIERS PVT LTD | U65993WB1985PTC039856 | Managing Director | 2004-07-19 | Ongoing |
Other Directorships of MOHIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KACTUS CONSULTING AND SOLUTIONS LLP | AAA-1996 | Designated Partner | 2010-08-10 | Ongoing |
| GARG BEVERAGES PVT LTD | U15520WB1985PTC038526 | Director | 1998-12-01 | Ongoing |
| HIGHGROWTH TRADECOM PRIVATE LIMITED | U51909WB1996PTC082188 | Director | - | 2015-08-22 |
Other Directorships of NIDHI GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG BEVERAGES PVT LTD | U15520WB1985PTC038526 | Director | 2023-05-29 | Ongoing |
| HIGHGROWTH TRADECOM PRIVATE LIMITED | U51909WB1996PTC082188 | Director | - | 2015-08-22 |
| WEBNO FINANCIERS PVT LTD | U65993WB1985PTC039856 | Director | 2007-10-01 | Ongoing |
Other Directorships of NAVEEN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAKESH GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG BEVERAGES PVT LTD | U15520WB1985PTC038526 | Director | 2007-03-30 | Ongoing |
| WEBNO FINANCIERS PVT LTD | U65993WB1985PTC039856 | Director | 2004-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52390WB2009PTC134153 | ULTRAPLUS MERCANTILES PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52100WB2010PTC149881 | MAYUKH VINCOM PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U52190WB2010PTC149264 | MONARK COMMODEAL PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U52190WB2010PTC149303 | LIMELIGHT DEALTRADE PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51909WB1996PTC079213 | NARIGATION ELECTRODE PVT LTD | 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U55101WB1980PTC032696 | TRAVELLERS HOTELS PVT LTD | 8, GANESH CHANDRA AVENUE, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U72900WB2018PTC224424 | TRIKAL TECHNOLOGY SOLUTIONS PRIVATE LIMITED | 8, Ganesh Chandra Avenue, 1st Floor, , Kolkata, West Bengal, India - 700013 |
| U74140WB1994PLC062379 | MORGAN ADVISORY SERVICES LTD | 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U74999WB2010NPL146312 | DREAM WHISTLERZ FOUNDATION | 8, GANESH CHANDRA AVENUE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51506WB2000PLC091289 | SUPREME TELEFILMS LIMITED | 8, GANESH CHANDRA AVENUE, SAHACOURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U27109WB1994PTC064365 | PRIMEX CEMENT & TRADING PVT LTD | 1ST FLOOR SAHA COURT8 GANESH CHANDRA AVENUE , KOLKATA, West Bengal, India - 700013 |
| AAV-0111 | SKY NET PROPERTIES LLP | 8, GANESH CHANDRA AVENUE SAHA COURT , 1ST FLOOR KOLKATA, West Bengal, India - 700013 |
| U45203WB2008PTC126216 | PICASONA RAIL ENGINEERS & PROJECTS PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE, SAHA COURT, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PLC133403 | EVERNEW COMMOTRADE LIMITED | 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC133396 | MIRACLE VINTRADE PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U51109WB1994PTC066047 | SARYU MANAGEMENT PVT LTD | 8,GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U72200WB1998PTC087284 | GALAXY COMPUTECH PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| U67120WB1994PLC063931 | PREMIER SHARES LTD | 8, GANESH CHANDRA AVENUE, SAHA COURT, 1ST FLOOR , KOLKATA, West Bengal, India - 700013 |
| AAG-1461 | CAPITIS CONSULTANT LLP | 8, GANESH CHANDRA AVENUE 1ST FLOOR, SUITE NO. 6A KOLKATA, West Bengal, India - 700013 |
| U51909WB2009PTC138239 | JAIMATADI PRATISTHAN PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 1ST FLOOR, ' SAHA COURT' , KOLKATA, West Bengal, India - 700013 |
| U51109WB2009PTC138223 | DHANSAKTI COMMOSALE PRIVATE LIMITED | 8 GANESH CHANDRA AVENUE 1ST FLOOR SAHA COU RT , KOLKATA, West Bengal, India - 700013 |
| U51909WB1994PTC066566 | SUNKISSED TRADERS PVT LTD | 8, GANESH CHANDRA AVENUE 1ST FLOOR, ROOM NO 6 , KOLKATA, West Bengal, India - 700013 |
| L65921WB1993PLC057785 | GREENCREST FINANCIAL SERVICES LIMITED | 8,GANESH CHANDRA AVENUE 1ST FLOOR ROOM NO-6A , KOLKATA, West Bengal, India - 700013 |
| U52100WB2010PTC149127 | CAPITIS CONSULTANT PRIVATE LIMITED | 8, GANESH CHANDRA AVENUE 1ST FLOOR, SUITE NO. 6A , KOLKATA, West Bengal, India - 700013 |
| U15400WB2010PTC147871 | PRAHLAD RAI MURLI DHAR CONSULTANCY PRIVATE LIMITED | 8 GANESH CHANDRA AVENUE 1ST FLOOR, ROOM 6A, SAHA COURT , KOLKATA, West Bengal, India - 700013 |
| AAN-7558 | GENNEXT MERCANTILE LLP | 8, GANESH CHANDRA AVENUE SAHA COURT, 1ST FLOOR, ROOM NO. 6A KOLKATA, West Bengal, India - 700013 |
| AAN-7606 | SPCO INFRATECH LLP | 8 GANESH CHANDRA AVENUE SAHA COURT 1ST FLOOR ROOM NO. 6A KOLKATA, West Bengal, India - 700013 |
| U34102WB1974PTC029230 | R.M. MEHRA PVT LTD | 8, GANESH CHANDRA AVENUE, SAHACOURT, 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700013 |
| U74140WB1997PTC085010 | SRI BHAGWATI CONSULTANCY PRIVATE LIMITED | 8 GANESH CHANDRA AVENUE SAHACOURT 1ST FLOOR P.S.BOW BAZAR , KOLKATA, West Bengal, India - 700013 |
| 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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As on: 2026-07-13
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.