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D P GARG EXPORTS PRIVATE LIMITED

CIN: U51909DL1998PTC093906 As on: 2026-07-13

D P GARG EXPORTS PRIVATE LIMITED (CIN: U51909DL1998PTC093906) is a Private company incorporated on 19 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 13000000.00 and its paid up capital is Rs. 13000000.00.

D P GARG EXPORTS 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.D P GARG EXPORTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

Directors of D P GARG EXPORTS PRIVATE LIMITED are BHAWAN MOHAN GARG, and VARUN GARG.

D P GARG EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL1998PTC093906 and its registration number is 93906. Users may contact D P GARG EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D P GARG EXPORTS PRIVATE LIMITED is 287 PHATAK KAROR , DELHI, Delhi, India - 110006.

Current status of D P GARG EXPORTS 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 Names

Previous CINs

ZaubaCorp's company report for D P GARG EXPORTS 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 D P GARG EXPORTS 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 D P GARG EXPORTS
DIN Director Name Designation Appointment Date
00312837 BHAWAN MOHAN GARG Director 2014-09-30
01416409 VARUN GARG Director 2022-06-09
Past Directors & Key Managerial Personnel of D P GARG EXPORTS
DIN Director Name Designation Appointment Date Cessation
00312819 RAMA GARG Director - 2013-08-09
00312837 BHAWAN MOHAN GARG Additional Director - 2014-09-30
00312837 BHAWAN MOHAN GARG Director - 2013-08-09
01409297 PUNEET SINGH Additional Director - 2013-09-28
01409297 PUNEET SINGH Director - 2022-06-10
06654771 NEEL KAMAL . Additional Director - 2013-09-28
06654771 NEEL KAMAL . Director - 2018-12-05
Other Directorships of RAMA GARG
Other Directorships of BHAWAN MOHAN GARG
Company Name CIN Designation Appointment Date Cessation
OSCAR DESIGN MANUFACTURING PRIVATE LIMIT ED U20296DL2007PTC159770 Director 2007-02-27 Ongoing
D P GARG AND SONS PRIVATE LIMITED U27107DL1999PTC102648 Director 1999-12-02 Ongoing
JAI HARDWARES PRIVATE LIMITED U27107DL1999PTC102649 Additional Director - 2014-09-30
JAI HARDWARES PRIVATE LIMITED U27107DL1999PTC102649 Director 2014-09-30 Ongoing
JAI HARDWARES PRIVATE LIMITED U27107DL1999PTC102649 Director - 2013-08-09
D D HARDWARE PRIVATE LIMITED U29199DL1998PTC096606 Additional Director - 2014-09-30
D D HARDWARE PRIVATE LIMITED U29199DL1998PTC096606 Director 2014-09-30 Ongoing
D D HARDWARE PRIVATE LIMITED U29199DL1998PTC096606 Director - 2013-08-09
DEEPAK HINGES PRIVATE LIMITED U36109DL1997PTC086602 Additional Director - 2014-09-30
DEEPAK HINGES PRIVATE LIMITED U36109DL1997PTC086602 Director 2014-09-30 Ongoing
DEEPAK HINGES PRIVATE LIMITED U36109DL1997PTC086602 Director - 2013-08-09
MALINSRI TECHNOLOGIES PRIVATE LIMITED U50300DL2003PTC118948 Director - 2013-10-21
CHANDRALEKHA ENTERPRISES PRIVATE LIMITED U51311DL2002PTC116753 Director - 2008-10-06
ORBIT SHOPING PLAZA PRIVATE LIMITED U51909DL2002PTC116539 Director 2002-08-13 Ongoing
TULIP MALLS PRIVATE LIMITED U51909DL2004PTC129746 Director 2004-10-08 Ongoing
OSCAR SHOPPING PLAZA PRIVATE LIMITED U51909DL2004PTC129747 Director 2004-10-08 Ongoing
SUNRISE BUILD WELL PRIVATE LIMITED U74210DL1999PTC098494 Director 2000-07-25 Ongoing
MONICA STEELS PRIVATE LIMITED U74899DL1991PTC046179 Additional Director - 2014-09-30
MONICA STEELS PRIVATE LIMITED U74899DL1991PTC046179 Director 2014-09-30 Ongoing
MONICA STEELS PRIVATE LIMITED U74899DL1991PTC046179 Managing Director - 2014-09-30
RIPARA EDUCATION INSTITUTE PRIVATE LIMITED U80302DL2004PTC124143 Director - 2009-11-20
Other Directorships of PUNEET SINGH
Company Name CIN Designation Appointment Date Cessation
JAI HARDWARES PRIVATE LIMITED U27107DL1999PTC102649 Director 2024-06-20 Ongoing
JAI HARDWARES PRIVATE LIMITED U27107DL1999PTC102649 Director - 2022-06-09
AUTONIX LIGHTING INDUSTRIES PRIVATE LIMITED U74900DL2006PTC148887 Additional Director - 2015-10-25
Other Directorships of VARUN GARG
Company Name CIN Designation Appointment Date Cessation
JAI HARDWARES PRIVATE LIMITED U27107DL1999PTC102649 Director 2022-06-08 Ongoing
GARV HINGES PRIVATE LIMITED U28999DL2020PTC371570 Director 2020-10-14 Ongoing
D D HARDWARE PRIVATE LIMITED U29199DL1998PTC096606 Director 2007-04-20 Ongoing
D D HARDWARE PRIVATE LIMITED U29199DL1998PTC096606 Director - 2007-04-19
DEEPAK HINGES PRIVATE LIMITED U36109DL1997PTC086602 Additional Director - 2013-09-30
DEEPAK HINGES PRIVATE LIMITED U36109DL1997PTC086602 Director 2013-09-30 Ongoing
CLIMB PROMOTORS PRIVATE LIMITED U45201DL2005PTC140069 Additional Director - 2012-03-12
MONICA STEELS PRIVATE LIMITED U74899DL1991PTC046179 Director 2022-01-29 Ongoing
AUTONIX LIGHTING INDUSTRIES PRIVATE LIMITED U74900DL2006PTC148887 Additional Director - 2015-10-25
Other Directorships of NEEL KAMAL .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U46410DC2026PTC469557 ROYAL MERIDIAN EXIM PRIVATE LIMITED 287, Shop 418, 4th Floor,Agarsen Mkt Phatak Karor,Delhi,North Delhi,Delhi,110006-India
U29199DL1998PTC096606 D D HARDWARE PRIVATE LIMITED 287-PHATAK KAROR , DELHI, Delhi, India - 110006
U28239DL1997PLC090731 EURASIA DOOR DEVICES LIMITED 287, PHATAK KAROR, AJMERI GATE , DELHI, Delhi, India - 110006
U28910DL1979PTC010047 SICHERN INDUSTRIES PRIVATE LIMITED 287, Phatak Karor, Ajmeri Gate , Delhi, Delhi, India - 110006
U28939DL1985PTC140197 BEST CHOICE HARDWARE PRIVATE LIMITED 287, Phatak Karor Ajmeri Gate , Delhi, Delhi, India - 110006
U28100DL1990PTC039178 AMETEEP INDUSTRIES PRIVATE LIMITED 287, Phatak Karor Ajmeri Gate , Delhi, Delhi, India - 110006
U28997DL2021PTC379619 SICHERN INNOVATIONS PRIVATE LIMITED 287, PHATAK KAROR AJMERI GATE , DELHI, Delhi, India - 110006
U51909DL1998PTC094444 D P GARG AND COMPANY PVT LTD 287PHATAK KAROR AJMERI GATE , DELHI, Delhi, India - 110006
U74899DL1989PTC035490 MODERN DOORDEVICES PRIVATE LIMITED 287, Phatak Karor Ajmeri Gate , Delhi, Delhi, India - 110006
U74899DL1990PTC041664 QUEDE EXPORTS PRIVATE LIMITED 287-PHATAK KAROR AJMERI GATE , DELHI, Delhi, India - 110006
U74899DL1991PTC046179 MONICA STEELS PRIVATE LIMITED 287PHATAK KAROR AJMERI GATE , DELHI, Delhi, India - 110006
AAP-8346 ORBITAL CUBICLE HARDWARE LLP 287, Phatak Karor, Ajmeri Gate, New Delhi, Delhi, India - 110006
U28994DL2019PTC353770 ELITE TECHNOCRATS PRIVATE LIMITED 287, Phatak Karor Ajmeri Gate , NEW DELHI, Delhi, India - 110006
U27107DL1999PTC102648 D P GARG AND SONS PRIVATE LIMITED 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006
U27107DL1999PTC102649 JAI HARDWARES PRIVATE LIMITED 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006
U36109DL1997PTC086602 DEEPAK HINGES PRIVATE LIMITED 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006
U51909DL2003PTC119065 RIPARA MULTIPRODUCTS SALE PRIVATE LIMITED 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006
U51909DL2004PTC124144 CONVENIEO SALES PRIVATE LIMITED 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006
U51909DL2004PTC129746 TULIP MALLS PRIVATE LIMITED 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006
U51909DL2004PTC129747 OSCAR SHOPPING PLAZA PRIVATE LIMITED 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006
U80302DL2004PTC124143 RIPARA EDUCATION INSTITUTE PRIVATE LIMITED 287, PHATAK KAROR AJMERI GATE , NEW DELHI, Delhi, India - 110006
U51909DL2019PTC352071 LIFE SAFETY SOLUTIONS PRIVATE LIMITED 287/201, SECOND FLOOR, GALI PHATAK KAROR AGARSEN MKT, AJMERI GATE, NEAR CHABRI , BAZAR METRO STATION DELHI, Delhi, India - 110006
U74899DL1998PTC095011 SONA BUSINESS PRIVATE LIMITED 287/119, IST FLOOR, PHATAK KAROR AGARSAIN MARKET, AJMERI GATE , DELHI, Delhi, India - 110006
U45201DL2022PTC397733 ORBITAL BUILDERS PRIVATE LIMITED 287, Pathak Karor Ajmeri Gate,Delhi,North Delhi,Delhi,110006-India
U69200DL2024PTC428216 DHANSAMPATI PRIVATE LIMITED 9A Second Floor, Coronation building, Chandni Chowk,,North Delhi, Delhi, Delhi, India, 110006,Delhi,North Delhi,Delhi,110006-India
U74899DL1991PTC045018 DEEPAK HARDWARE INDUSTRIES PRIVATE LIMITED 287 PHATAK KARORAJMERI GATE , DELHI, Delhi, India - 110006
U74899DL1994PTC057092 LABHKARI FINANCIAL SERVICES PRIVATE LIMITED 287 PHATAK KARORAJMERI GATE , DELHI, Delhi, India - 110006
U28939DL2006PTC154409 GARG HARDWARE PRIVATE LIMITED 287, PHATAK KAROOR AJMERI GATE , NEW DELHI, Delhi, India - 110006
U51909DL2010PTC201352 SIGNET CONCEPTUAL MARKETING PRIVATE LIMITED 284/1, PHATAK KAROR, INSIDE AJMIRI GATE , DELHI, Delhi, India - 110006

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10551195 2014-10-27 - - 9,500,000.00 Canara Bank
10622310 2016-02-18 - 2019-09-04 160,000,000.00 KOTAK MAHINDRA BANK LIMITED
90037910 2003-02-27 2015-01-19 - 101,000,000.00 Canara Bank
100175104 2018-01-16 2020-09-05 2021-08-21 167,161,000.00 YES BANK LIMITED
100432931 2021-01-21 2022-01-12 2024-01-24 120,000,000.00 Axis Bank Limited
100523848 2022-01-11 - - 13,500,000.00 Axis Bank Limited
100523871 2022-01-12 - - 150,000,000.00 Axis Bank Limited
100553110 2022-03-23 - - 20,000,000.00 Axis Bank Limited
100553111 2022-03-23 - - 20,000,000.00 Axis Bank Limited
100554930 2022-03-23 - - 35,000,000.00 Axis Bank Limited
100811800 2023-11-16 2024-02-14 - 153,500,000.00 ICICI BANK LIMITED

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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
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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
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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

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