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GARGI BUSINESS VENTURES PRIVATE LIMITED




Gargi Business Ventures Private Limited is a Private incorporated on 31 August 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Wholesale of machinery, equipment and supplies

Gargi Business Ventures Private Limited's Annual General Meeting (AGM) was last held on 29 September 2017 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of Gargi Business Ventures Private Limited are Hiral Jayprakash Mehta, Anil L Biyani, Nikunj Biyani, .

Gargi Business Ventures Private Limited's Corporate Identification Number is (CIN) U51595MH2010PTC207319 and its registration number is 207319.Its Email address is ROC.info@futuregroup.in and its registered address is 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN , - , .

Current status of Gargi Business Ventures Private Limited is - Amalgamated.

Company Details

CIN

U51595MH2010PTC207319

Company Name

GARGI BUSINESS VENTURES PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

207319

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 August 2010

Age of Company

11 years, 10 month, 5 days

Activity

Wholesale of machinery, equipment and supplies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2017

Date of Latest Balance Sheet

31 March 2017

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: ROC.info@futuregroup.in

Website: Click here to add.

Address:

2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN

Director Details

DIN Director Name Designation Appointment Date

06956779

HIRAL JAYPRAKASH MEHTA

Director

30 March 2015

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30 March 2015

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30 March 2015

RETAIL LIGHT TECHNIQUES INDIA LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00005834

ANIL L BIYANI

Director

20 September 2011

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ANVESHAK TRADE ENTERPRISES LLP

Designated Partner

22 December 2017

KAVI SALES AGENCY LLP

Designated Partner

21 September 2011

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29 September 2011

FUTURE CORPORATE RESOURCES LIMITED

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25 October 2005

NU BUSINESS VENTURES PRIVATE LIMITED

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04 January 2022

PIL INDUSTRIES LIMITED

Director

01 October 1991

BRAHMABRATA TRADING LLP

Designated Partner

27 September 2011

FUTURE CORPORATE RESOURCES LIMITED

Wholetime Director

01 October 2011

FUTURE IDEAS COMPANY LIMITED

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09 May 2020

ANCHOR RESIDENCY PRIVATE LIMITED

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20 June 2005

KAMADGIRI FASHION LIMITED

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29 May 2012

WEAVETTE TEXSTYLES LIMITED

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28 February 2006

STRIPES APPARELS LIMITED

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30 September 2006

KAVI SALES AGENCY PRIVATE LIMITED

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14 September 2010

BRAHMABRATA TRADING PRIVATE LIMITED

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14 September 2010

PRTL ENTERPRISES LIMITED

Director

14 February 2015

FUTURE CORPORATE RESOURCES PRIVATELIMITED

Wholetime Director

20 November 2017

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06982811

NIKUNJ BIYANI

Director

04 July 2015

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Other Companies Associated with

Company Designation Appointment Date

BIDADA FOODS PRIVATE LIMITED

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25 September 2018

BHUJIALALJI PRIVATE LIMITED

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16 August 2021

ESES COMMERCIALS PRIVATE LIMITED

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28 September 2015

HAIN FUTURE NATURAL PRODUCTS PRIVATELIMITED

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31 January 2020

FUTURE KNOWLEDGE SERVICES LIMITED

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30 March 2015

FUTURE LEARNING AND DEVELOPMENT LIMITED

Director

30 March 2015

WRITEMIND CONSULTANCY PRIVATE LIMITED

Director

23 November 2020

FUTURE ENTERTAINMENT PRIVATE LIMITED

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04 July 2015

FCL SPECIALITY FOODS PRIVATE LIMITED

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23 October 2021

KENAL BUSINESS VENTURES PRIVATE LIMITED

Director

30 January 2021

BANSI MALL MANAGEMENT COMPANY PRIVATELIMITED

Director

27 February 2020

FONTERRA FUTURE DAIRY PRIVATE LIMITED

Director

01 October 2018

BIRTHRIGHT GAMES & ENTERTAINMENT PRIVATE LIMITED

Director

24 September 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U55101MH2007PTC172953
FUTURE HOSPITALITY PRIVATE LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
U74999MH2017PTC302780
ILLUSIE PRODUKT PRIVATE LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
U51100MH1992PTC341542
AKAR ESTATE & FINANCE PVT LTD 2nd Floor, SOBO Central Mall, Pt Madan Mohan Malviya Road, Haji Ali Tardeo Mumbai Mumbai City MH 400034 IN
U51109MH2009PLC195415
RURAL FAIRPRICE WHOLESALE LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
U51595MH2010PTC207319
GARGI BUSINESS VENTURES PRIVATE LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
U74900MH2008PTC179447
FUTURE COUPONS PRIVATE LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
U85110MH2007PLC169493
FUTURE HOSPITALITY MANAGEMENT LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
U99999MH2006PTC159513
FUTURE CAPITAL INVESTMENT PRIVATE LIMITED 2nd Floor, Sobo Central Mall, Pt. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
U52602MH2016PTC273617
R.K.P. BUSINESS CONCEPTS PRIVATE LIMITED 2nd Floor, Sobo Central Mall, 28,P.T. Madan Mohan Malviya Road, Haji Ali, Tardeo Mumbai Mumbai City MH 400034 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10621165

2016-02-11

-

-

3,000,000,000

IFCI LIMITED

100040424

2016-07-08

-

-

Pledge of shares

1,500,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10560016

2015-04-08

-

2016-06-23

820,000,000

YES BANK LIMITED

10562113

2015-04-08

-

2016-06-23

1,250,000,000

YES BANK LIMITED

100028892

2016-05-05

-

2017-09-07

6,000,000,000

IL & FS TRUST COMPANY LIMITED

10514898

2014-07-28

-

2016-06-28

350,000,000

ECL FINANCE LIMITED

100040420

2016-07-08

-

-

Pledge of shares

1,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100040427

2016-07-07

-

-

Pledge of shares

500,000,000

ECL FINANCE LIMITED

100040742

2016-07-07

-

-

Pledge of shares

450,000,000

EDELWEISS FINANCE & INVESTMENTS LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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