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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 CHEMICALS PRIVATE LIMITED
CIN: U24110MH1977PTC019480
GARGI CHEMICALS PRIVATE LIMITED (CIN: U24110MH1977PTC019480) is a Private company incorporated on 05 Feb 1977. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 760000.00.
GARGI CHEMICALS 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.GARGI CHEMICALS PRIVATE LIMITED's NIC code is 2411 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic chemicals except fertilizers and nitrogen compounds.
Directors of GARGI CHEMICALS PRIVATE LIMITED are GAURAV VINOD KAPUR, VINOD VISHWAMITRA KAPUR, VICKY VISHWAMITRA KAPUR, and VARUN VICKY KAPUR.
GARGI CHEMICALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24110MH1977PTC019480 and its registration number is 19480. Users may contact GARGI CHEMICALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARGI CHEMICALS PRIVATE LIMITED is 2 MARCANTILE APARTMENTS OPPBASANT STUDIOS CHEMBUR , MUMBAI, Maharashtra, India - 400074.
Current status of GARGI CHEMICALS 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 GARGI CHEMICALS 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.
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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 GARGI CHEMICALS 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 GARGI CHEMICALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00034397 | GAURAV VINOD KAPUR | Managing Director | 2012-08-01 |
| 00474054 | VINOD VISHWAMITRA KAPUR | Whole-time director | 2012-08-01 |
| 00474210 | VICKY VISHWAMITRA KAPUR | Managing Director | 1977-02-05 |
| 05319980 | VARUN VICKY KAPUR | Director | 2014-09-06 |
Past Directors & Key Managerial Personnel of GARGI CHEMICALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00034397 | GAURAV VINOD KAPUR | Whole-time director | - | 2012-08-01 |
| 00474054 | VINOD VISHWAMITRA KAPUR | Managing Director | - | 2012-08-01 |
| 00474641 | NAMITA VICKY KAPUR | Director | - | 2014-04-01 |
| 05319980 | VARUN VICKY KAPUR | Additional Director | - | 2014-09-06 |
| 07304988 | SABITA PAL | Additional Director | - | 2016-09-30 |
| 07304988 | SABITA PAL | Director | - | 2021-07-20 |
Other Directorships of GAURAV VINOD KAPUR
Other Directorships of VINOD VISHWAMITRA KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURIYA SANDS LLP | AAI-4122 | Partner | - | 2021-01-14 |
| GAURAV INFRABUILD LLP | AAI-6431 | Designated Partner | 2017-02-22 | Ongoing |
| GARGI HOLDINGS LLP | AAJ-5718 | Designated Partner | - | 2023-04-01 |
| GARGI STEELCHEM LLP | AAM-4136 | Designated Partner | 2018-04-11 | Ongoing |
| KARJAT HORTICULTURAL PVT LTD | U01110MH1987PTC042674 | Director | 1987-02-23 | Ongoing |
| GAURAV INFRABUILD PRIVATE LIMITED | U24100MH1984PTC034540 | Director | - | 2017-02-21 |
| GARGI ENGINEERING ENTERPRISES PRIVATE LIMITED | U28920MH2000PTC125667 | Managing Director | 2000-04-07 | Ongoing |
| GARGI HOLDINGS PRIVATE LIMITED | U70100MH1983PTC029733 | Managing Director | - | 2017-05-30 |
| GARGI SOFTSYS PRIVATE LIMITED | U72200MH2000PTC130222 | Director | 2000-12-26 | Ongoing |
| GARGI HUTTENES ALBERTUS PRIVATE LIMITED | U74999MH1988PTC046413 | Director | 2022-09-20 | Ongoing |
| GARGI HUTTENES ALBERTUS PRIVATE LIMITED | U74999MH1988PTC046413 | Director | - | 2018-12-12 |
| GARGI HUTTENES ALBERTUS PRIVATE LIMITED | U74999MH1988PTC046413 | Managing Director | - | 2014-09-06 |
Other Directorships of VICKY VISHWAMITRA KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAV INFRABUILD LLP | AAI-6431 | Designated Partner | 2017-02-22 | Ongoing |
| GARGI HOLDINGS LLP | AAJ-5718 | Designated Partner | 2017-05-31 | Ongoing |
| GARGI STEELCHEM LLP | AAM-4136 | Designated Partner | 2018-04-11 | Ongoing |
| GAURAV INFRABUILD PRIVATE LIMITED | U24100MH1984PTC034540 | Director | - | 2017-02-21 |
| GARGI ENGINEERING ENTERPRISES PRIVATE LIMITED | U28920MH2000PTC125667 | Managing Director | 2000-04-07 | Ongoing |
| GARGI HOLDINGS PRIVATE LIMITED | U70100MH1983PTC029733 | Managing Director | - | 2017-05-30 |
| GARGI SOFTSYS PRIVATE LIMITED | U72200MH2000PTC130222 | Director | 2000-12-26 | Ongoing |
| GARGI HUTTENES ALBERTUS PRIVATE LIMITED | U74999MH1988PTC046413 | Director | - | 2019-12-13 |
| GARGI HUTTENES ALBERTUS PRIVATE LIMITED | U74999MH1988PTC046413 | Managing Director | - | 2018-12-12 |
| INDIAN RESINS MANUFACTURERS ASSOCIATION | U91110MH1996NPL099079 | Director | - | 2012-09-08 |
Other Directorships of NAMITA VICKY KAPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAURAV INFRABUILD LLP | AAI-6431 | Partner | 2017-02-22 | Ongoing |
| GARGI HOLDINGS LLP | AAJ-5718 | Partner | 2017-05-31 | Ongoing |
| GARGI STEELCHEM LLP | AAM-4136 | Partner | 2018-04-11 | Ongoing |
| GARGI ENGINEERING ENTERPRISES PRIVATE LIMITED | U28920MH2000PTC125667 | Director | - | 2014-05-01 |
Other Directorships of VARUN VICKY KAPUR
Other Directorships of SABITA PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U99999MH1999PTC123345 | DOMECH MECHANICAL PROJECTS PRIVATE LIMITED | NO-2, KANTA APARTMENTS, PLOT NO-4, NITYANAND BAUG RD, CHEMBUR COLY, CHEMBUR , , MUMBAI, Maharashtra, India - 400074 |
| U36100MH2021PTC368692 | ARYASHI INTERIOR PRIVATE LIMITED | 202, BLDG. NO.16, METER ROOM NO. 2 SRA PROJ. 2/5.2/7A.2/7B VILL-MAHUL, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| ACJ-5432 | EUROTEC BLASTING & PAINTING ACADEMY LLP | D-2, 4 ASHOK NAGAR, MAHUL ROAD,VASHI NAKA, CHEMBUR, MUMBAI 400074,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACK-5334 | PIONEER (EXPRESS SERVICES) LLP | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony,Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074,Mumbai,Mumbai,Maharashtra,India-400074 |
| ABC-6338 | AYUDA CONSULTANCY SERVICES LLP | 2A 13, Tolaram Ngr Chs. Ltd.,,Chembur Colony, Chembur,,Mumbai,Mumbai,Maharashtra,India-400074 |
| ACY-6299 | G R REMEDIES LLP | 415 BLDG NO 2X, WING NO 2,JAY BHARAT SOC, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U80200MH1999PTC118243 | VIDYADHAN EDUCATIONAL DEVELOPMENT PRIVATE LIMITED | B-19, Gurudev Apartments, G M Road, Chembur Naka, Chembur,Mumbai,Mumbai City,Maharashtra,400074-India |
| ACG-8364 | ARTHAKRUTI LIFESTYLE ACCESSORIES LLP | Chawl - 2, Room -2, Pandit Dindayal Nagar,,Gawanpada, Opp. Bombay Paints Company, Chembur,Mumbai,Mumbai,Maharashtra,India-400074 |
| U60300MH1994PTC076917 | PIONEER (EXPRESS SERVICES) PRIVATE LIMITED | Plot - 35, Flat - 35, Floor - GR, Mysore CHSL Colony Mahul Road, Near RCF Gate No. 2, Chembur, Mumbai - 400074 , Mumbai, Maharashtra, India - 400074 |
| U63030MH2021PTC358779 | BEPARI TOURS AND TRAVELS PRIVATE LIMITED | R C BARRACK NO 2 CHEMBUR CAMP CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U67120MH1993PTC071732 | GROWRICH SECURITIES AND FINANCIAL SERVICES PVT LTD | B-18, Gurudev Apartments, G.M. Road, Chembur Naka, Chembur , Mumbai, Maharashtra, India - 400074 |
| AAY-5837 | S & F AGRI TECH LLP | H NO 2 PLOT 2 LAXMI COLONY MAHUL RD CHEMBUR NR MAROLI CHURCH MUMBAI, Maharashtra, India - 400074 |
| U72200MH2017PTC299470 | VALECTUS PRIVATE LIMITED | 18-B, Gurudev Apartments, 1st Floor Chembur Naka, R C Marg, Chembur , Mumbai, Maharashtra, India - 400074 |
| AAR-2317 | ARTHASIDDHI GLOBAL VENTURES LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| AAR-2334 | SARVSHRUSHTI PROJECTS LLP | 2B, FLAT NO.9, TOLARAM NAGAR CHS SOC LTD, CHEMBUR COLONY, NEAR NITYANAND SOCIETY,CHEMBUR MUMBAI, Maharashtra, India - 400074 |
| U74999MH2011PTC225279 | BSS MANPOWER SUPPLIER PRIVATE LIMITED | R.NO. 2 , OPP. OM SAI CHS, BEHIND BLDG NO. 34, CHEMBUR COLONY, CHEMBUR , MUMBAI, Maharashtra, India - 400074 |
| U74999MH2012PTC230545 | A G SQUARE PRIVATE LIMITED | Barak No. 2/24, Dr. C. Gidwani Road, Chembur Camp, Behaind Satpal Watch Co., Chembur, , Mumbai, Maharashtra, India - 400074 |
| U85300MH2017NPL298237 | EARTHANGELS WELFARE FOUNDATION | Plot No 2, Flat No 5, B-Wing, Tolaram Nagar CHSL Chembur Colony, RC Marg, Chembur (East) , Mumbai, Maharashtra, India - 400074 |
| U74999MH2013PTC239518 | NETSOL WEBTECHNOLOGY PRIVATE LIMITED | No.66, Mysore CHS Ltd., R C F Gate No. 2, Mahul Chembur, Near RCF Gate No. 2 , Mumbai, Maharashtra, India - 400074 |
| ACG-5693 | PERFECT EDTECH LLP | PODIUM 2, SIDDHI GARIMA,COLLECTORS COLONY, CHEMBUR,Mumbai,Mumbai,Maharashtra,India-400074 |
| U46909MH2025PTC457170 | QUANTIBUILD INFRASTRUCTURE PRIVATE LIMITED | GALANO231 2 FLOOR ACHARYA,COMMERCIAL CENTRE CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India |
| U58130MH2026PTC470390 | REALKHABREN MEDIA NETWORK PRIVATE LIMITED | FNO 6, MERCANTILE APRTS,CHEMBUR,OPP WADIA STUDIOS,Mumbai,Mumbai,Maharashtra,400074-India |
| U62099MH2025PTC461587 | KAREISHA TECHNOLOGIES PRIVATE LIMITED | 1005 2B 10TH FLOOR,TATA SRA CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India |
| U88900MH2026NPL469962 | SATYASHODHAK FOUNDATION | 611, BUILDING NO 2, CTS,NO 251/A, CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India |
| U94910MH2026NPL470657 | THELIFE COMMUNITY FOUNDATION | 202/2, Jai Bharat CHS,,MMRDA Colony, Chembur E,Mumbai,Mumbai,Maharashtra,400074-India |
| U33113MH2025PTC461284 | DIADEM INTEGRATED SOLUTIONS GROUP SOLUTIONS PRIVATE LIMITED | Shard Wadi,Room No-2,Dr.C.G.Road Chembur,Mumbai,Mumbai,Maharashtra,400074-India |
| U47300MH2025OPC464346 | MALHARI MOBILITY SOLUTIONS (OPC) PRIVATE LIMITED | C51, BLD 2,PRABUDHA NAGAR,NR ASHISH CINEMA, CHEMBUR,Mumbai,Mumbai,Maharashtra,400074-India |
| U47420MH2025PTC439423 | ARTISTERY TECHSOLUTIONS PRIVATE LIMITED | M S Bldg No 2 R No 56,Chembur Camp Mehul Rd,Mumbai,Mumbai,Maharashtra,400074-India |
| U63040MH1989PTC053757 | EPCOT TRAVELS P LTD | SHAM NIWAS C GIDWANI RD OPPBASANT CINEMA, CHEMBUR MBAY , MUMBAI-400074, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10131172 | 2008-10-27 | - | 2009-01-02 | 10,000,000.00 | THE COSMOS CO-OPERATIVE BANK LTD | |
| 10256795 | 2010-11-25 | - | - | 10,000,000.00 | The Cosmos Co-op Bank Ltd | |
| 80055160 | 2006-02-28 | - | 2009-08-04 | 10,000,000.00 | THE COSMOS CO-OPERATIVE BANK LIMITED | |
| 90184417 | 1977-09-05 | - | 2015-12-04 | 300,000.00 | CANARA BANK | |
| 90184463 | 1978-12-07 | - | 2015-12-04 | 100,000.00 | CANARA BANK | |
| 90184711 | 1982-08-07 | - | 2015-12-04 | 63,000.00 | CANARA BANK | |
| 90184907 | 1984-10-20 | - | 2015-12-04 | 198,800.00 | CANARA BANK | |
| 90188080 | 1980-07-05 | - | 2015-12-04 | 250,000.00 | CANARA BANK | |
| 90188084 | 1980-10-21 | - | 2015-12-04 | 44,000.00 | CANARA BANK | |
| 90188259 | 1987-02-09 | - | 2015-12-04 | 86,000.00 | CANARA BANK | |
| 90188329 | 1989-01-10 | - | 2015-12-04 | 160,000.00 | CANARA BANK | |
| 90188426 | 1991-07-15 | 1992-02-28 | 2015-12-04 | 600,000.00 | CANARA BANK | |
| 90188475 | 1993-03-31 | 1995-06-29 | 2015-12-04 | 3,900,000.00 | CANARA BANK | |
| 90188587 | 1995-03-20 | - | 2015-12-04 | 1,000,000.00 | CANARA BANK | |
| 90188621 | 1995-10-15 | 2002-12-28 | - | 2,000,000.00 | THE COSMOS CO-OP BANK LTD. | |
| 90188658 | 1996-09-11 | - | 2015-12-04 | 1,216,000.00 | CANARA BANK | |
| 90188667 | 1996-10-15 | 2004-01-31 | - | 2,000,000.00 | THE COSMOS CO0OP. BANK LTD. | |
| 90188904 | 2003-04-22 | 2004-01-31 | - | 3,000,000.00 | THE COSMOS CO-OP BANK LTD. |
- 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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| 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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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.