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
GARG OVERSEAS PRIVATE LIMITED
CIN: U28112DL1998PTC093433
GARG OVERSEAS PRIVATE LIMITED (CIN: U28112DL1998PTC093433) is a Private company incorporated on 27 Apr 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1894170.00.
GARG OVERSEAS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.GARG OVERSEAS PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
GARG OVERSEAS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28112DL1998PTC093433 and its registration number is 93433. Users may contact GARG OVERSEAS PRIVATE LIMITED on its Email address - [email protected]. Registered address of GARG OVERSEAS PRIVATE LIMITED is B-301, NAGARJUN APPARTMENTS MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110096.
Current status of GARG OVERSEAS PRIVATE LIMITED is - Converted to LLP.
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 GARG OVERSEAS 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 GARG OVERSEAS
Purchase full report of GARG OVERSEAS
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 GARG OVERSEAS 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 GARG OVERSEAS
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of GARG OVERSEAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00248580 | LAXMI NARAYAN KHETAN | Director | - | 2016-08-10 |
| 00248680 | VINAY KHETAN | Director | - | 2016-10-25 |
| 00736358 | RENU KHETAN | Director | - | 2016-08-10 |
| 01967668 | SHIVANI KHETAN | Director | - | 2016-10-25 |
Other Directorships of LAXMI NARAYAN KHETAN
Other Directorships of VINAY KHETAN
Other Directorships of RENU KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDEV FINANCIAL SERVICES LLP | AAH-7425 | Designated Partner | 2016-11-04 | Ongoing |
| VRINDAVAN OVERSEAS LIMITED | U17226DL2001PLC158413 | Director | 2001-10-01 | Ongoing |
| VRINDAVAN CARPETS PRIVATE LIMITED | U17226UP2001PTC026145 | Director | 2001-10-01 | Ongoing |
| FOCUS COMPUTECH PRIVATE LIMITED | U45201DL2005PTC134035 | Director | - | 2024-06-22 |
| VRINDAVAN TEXTILE PARK SEZ. LIMITED. | U45207UP2006PLC032298 | Additional Director | 2009-03-15 | Ongoing |
| SARTHI IMPEX PRIVATE LIMITED | U51909UP2005PTC137448 | Director | - | 2009-12-05 |
| TRIDEV FINANCIAL SERVICES PRIVATE LIMITED | U65910UP1997PTC021220 | Director | - | 2016-11-03 |
| RAMKRISHAN INFOTEC PRIVATE LIMITED | U72200UP2001PTC026241 | Director | - | 2007-08-02 |
| HARE KRISHNA INFOTEC PRIVATE LIMITED | U72200UP2001PTC026245 | Director | - | 2006-10-13 |
| ANCHAL SECURITIES AND SERVICES PRIVATE L IMITED | U74899DL1994PTC059531 | Director | - | 2010-06-15 |
Other Directorships of SHIVANI KHETAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARG OVERSEAS LLP | AAH-6971 | Designated Partner | 2016-10-26 | Ongoing |
| SHRI RADHEY GARMENT INDUSTRIES LLP | AAZ-6116 | Designated Partner | 2021-11-24 | Ongoing |
| Credit Elephant LLP | ACA-2877 | Partner | - | 2023-11-01 |
| ARYAVART CREATIONS PRIVATE LIMITED | U18110DL2005PTC137262 | Director | 2008-01-01 | Ongoing |
| KATHASHALA EDUCATIONAL SERVICES PRIVATE LIMITED | U80904UP2012PTC051159 | Director | - | 2018-03-28 |
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2019PTC355805 | MADYAMRTAM PRIVATE LIMITED | Flat No.-215, Pocket-B, New M.I.G. Flats MAYUR VIHAR, PHASE-3, East Delhi-110096 , NEW DELHI, Delhi, India - 110096 |
| U55100DL2011PTC223561 | NARAYAN SHARANAM RESORTS PRIVATE LIMITED | 301,NAGARJUNA APPARTMENTS MAYUR VIHAR PHASE-I, , NEW DELHI, Delhi, India - 110096 |
| U18110DL2005PTC137262 | ARYAVART CREATIONS PRIVATE LIMITED | B-301 NAGARJUN APARTMENT MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110096 |
| U18101DL2005PTC137949 | APEX CREATIONS PRIVATE LIMITED | B-301 NAGARJUN APARTMENTS MAYUR VIHAR PHASE-1 , NEW DELHI, Delhi, India - 110096 |
| U85110DL2003PTC122366 | ULTIMATE BEAUTY N FITNESS PRIVATE LIMITED | B-66, PARWANA APPARTMENTS MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110096 |
| U51909DL2009PTC194457 | R D COMPONENTS PRIVATE LIMITED | 5/B,POCKET-B SFS FLATS,NEW KONDLI,MAYUR VIHAR,PHASE-I II , NEW DELHI, Delhi, India - 110096 |
| U74140DL2011PTC226933 | ENCODING ENHANCERS PRIVATE LIMITED | Flat No. 495, B-8V Paryatan Vihar, Vasundhara Enclave, Mayur Vihar Phase- I II , New Delhi, Delhi, India - 110096 |
| U33119DL2016PTC304060 | NEWAGE CRITICAL CARE PRIVATE LIMITED | B-815, BLOCK-B ,GHAROLI DAIRY FARM, MAYUR VIHAR, PHASE-3, DELHI-110096 , NEW DELHI, Delhi, India - 110096 |
| AAB-6870 | VIJANI FOODS & BEVERAGES LLP | 24/704, East End AppartmentsMayur Vihar Phase-I, Extn. NEW DELHI, Delhi, India - 110096 |
| U74999DL2015PTC281005 | A.KARATI BUSINESS ADVISORS PRIVATE LIMITED | 29/203,EAST END APPARTMENTS MAYUR VIHAR PHASE I EXT. , NEW DELHI, Delhi, India - 110096 |
| U74992DL2019PTC346577 | SQUIDWARD PUBLISHERS AND PRINTERS PRIVATE LIMITED | 25/303, Eastend Appartments CGHS Mayur Vihar,Phase I, Ext , NEW DELHI, Delhi, India - 110096 |
| U74140DL2009PTC194440 | SMART LIVING SOLUTIONS PRIVATE LIMITED | B - 66, PARWANA APPARMENTS MAYUR VIHAR, PHASE - I , NEW DELHI, Delhi, India - 110096 |
| U74140DL2013PTC252968 | KNOWLEDGEWOODS MARKETING SOLUTIONS PRIVATE LIMITED | 26/902, EAST END APPARTMENTS MAYUR VIHAR, PHASE - I, EXTENSION , NEW DELHI, Delhi, India - 110096 |
| U70200DL2012PTC246183 | MAFCONS BUILDWELL PRIVATE LIMITED | 42B, MIG FLATS, POCKET - I, MIX HOUSING COMPLEX MAYUR VIHAR, PHASE - III , NEW DELHI, Delhi, India - 110096 |
| U74999DL2017PTC322178 | CREVAL ANALYTICS PRIVATE LIMITED | 73-B POCKET A-3 MAYUR VIHAR PHASE-3,NEW DELHI,New Delhi,Delhi,110096-India |
| AAS-9209 | AKARO IMPEX LLP | B 738 FF GD COLONY MAYUR VIHAR PHASE III DELHI New Delhi DL 110096 IN DELHI, Delhi, India - 110096 |
| U68200DL2024PTC425611 | WEALTH EXPORO PRIVATE LIMITED | TIRANGA ENCLAVE POCKET A-1, 62B, MAYUR VIHAR PHASE 3,NEW DELHI 110096,East Delhi,East Delhi,Delhi,110096-India |
| U74999DL2019PTC354370 | SEVEN STAR FOILS PRIVATE LIMITED | B- 647 , GHAROLI DAIRY COLONY , MAYUR VIHAR PHASE-3,DELHI - 110096 , NEW DELHI, Delhi, India - 110096 |
| U29242DL2012PTC242941 | APSEL MASCHINENFABRIK PRIVATE LIMITED | B-659, GALI NO. 9, RAJVEER COLONY, GHAROLI EXTN. NEAR ,MAYUR VIHAR PHASE-3, NEW DELHI - 1 10096 , NEW DELHI, Delhi, India - 110096 |
| U26931DL2012PTC245900 | APSEL CONCRETE PRODUCTS PRIVATE LIMITED | B-659, GALI NO. 9, RAJVEER COLONY, GHAROLI EXTN. NEAR ,MAYUR VIHAR PHASE-3, NEW DELHI - 1 10096 , NEW DELHI, Delhi, India - 110096 |
| U72900DL2009PTC194088 | REDTAPE INFOTECH SOLUTION PRIVATE LIMITED | B-137, MAYUR VIHAR PHASE-III, POCKET B, (NEW MIG) , NEW DELHI, Delhi, India - 110096 |
| U27300DL2008PTC181675 | ALLPER INDIA PRIVATE LIMITED | 120 B, POCKET 4 MAYUR VIHAR, PHASE I , NEW DELHI, Delhi, India - 110091 |
| U74899DL1999PTC101577 | AMIGO FISCAL CONSULTANTS PVT LTD | 120B POCKET 4 MAYUR VIHAR PHASE I , NEW DELHI, Delhi, India - 110091 |
| U74899DL1995PLC073721 | ALL CAST TECHNOLOGIES LIMITED | 120-B POCKET 4 MAYUR VIHAR PHASE-I , NEW DELHI, Delhi, India - 110091 |
| U74999DL2019PTC357251 | VOLTEDGE CONSULTANTS PRIVATE LIMITED | FLAT NO. 166, POCKET-B, NEW M.I.G. FLATS MAYUR VIHAR PHASE 3 , DELHI, Delhi, India - 110096 |
| ACG-5124 | ECOHOME TRADEXIM LLP | 504 A, NAGARJUNA APARTMENT, MAYUR VIHAR, PHASE-I,DELHI,New Delhi,Delhi,India-110096 |
| U72900DL2015PTC289065 | MICROHUB TECHNOLOGIES PRIVATE LIMITED | B-1021, G D COLONY, MAYUR VIHAR, PHASE-III DELHI , NEW DELHI, Delhi, India - 110096 |
| AAU-7848 | INDYA ORIGINALS LLP | F No.25/303, East Apartments CGHS Mayur Vihar Phase I Extension Delhi New Delhi, Delhi, India - 110096 |
| U01403DL2008PTC182851 | SFS AGRO PRIVATE LIMITED | G-39, POCKET A-I MAYUR VIHAR PHASE-III DELHI DL 110096 IN , NEW DELHI, Delhi, India - 110096 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10008297 | 2006-06-05 | - | 2007-12-08 | 220,000,000.00 | ICICI BANK LIMITED | |
| 90333051 | 2005-10-29 | - | 2016-10-07 | 2,600,000.00 | CANARA BANK |
- 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.